Company Name int64 1 21 | Industry stringclasses 7 values | Company Type stringclasses 3 values | State Of Registration stringclasses 3 values | No. of Employees float64 30 200 ⌀ | Registered under GST? bool 2 classes | PF & ESI Registered bool 1 class | Annual Turnover stringclasses 2 values | Compliance Name stringlengths 15 77 | Description stringlengths 24 80 | Domain stringclasses 7 values | Governing Act stringclasses 31 values | Category stringclasses 5 values | Frequency stringclasses 11 values | Due Date Logic stringlengths 9 52 ⌀ | Applicability Rules stringlengths 3 63 | Penalty for Non-Compliance stringclasses 29 values | Risk Level stringclasses 3 values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | ESI Return Filing | Filing of half-yearly ESI return | Labour & HR | ESI Act, 1948 | HR | Half-Yearly | 11th November and 11th May | PF/ESI Registered | Late fee of Rs. 25 per day | Medium |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Form 16 Issuance | Issuance of Form 16 to employees for TDS on salaries | Labour & HR | Income Tax Act, 1961 | HR | Annually | 31st May of the next year | Number of Employees > 0 | Late fee of Rs. 100 per day | Medium |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | TDS on Non-Salaries (Form 26Q) Filing | Filing of quarterly TDS return for non-salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | TDS on Salaries (Form 24Q) Filing | Filing of quarterly TDS return for salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Annual GSTR-9 Filing | Filing of annual GSTR-9 return for reconciliation of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of the next year | GST Registered | Late fee of Rs. 50 per day | Medium |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Monthly GSTR-3B Filing | Filing of monthly GSTR-3B return for summary of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Trademark Renewal | Renewal of registered trademarks | IPR / Certification | Trade Marks Act, 1999 | Consultancy | Every 10 years | Before expiration of registration | Owns Registered Trademarks | Loss of trademark registration | Medium |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Data Protection Policy | Implementation of data protection policy | Data Protection / IT | IT Act, 2000 | Consultancy | Ongoing | null | Collects Customer Data | Imprisonment up to 3 years and fine up to Rs. 25,000 | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | FBT Return Filing (Form 67) | Filing of annual FBT return | Financial & Tax | Income Tax Act, 1961 | Accountant | Annually | 31st March of the next year | Foreign Transactions > 0 | Late fee of Rs. 200 per day | Medium |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Annual Audit Report | Preparation of annual audit report | Credit / Audit / Certification | Companies Act, 2013 | Auditor | Annually | Before annual general meeting | External Auditor | Late fee of Rs. 100 per day | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Maintenance of Night Shift Employees Register | Maintenance of register for night shift employees | Labour & HR | Factory Act, 1948 | HR | Ongoing | null | Number of Night Shift Employees > 0 | Imprisonment up to 3 months and fine up to Rs. 10,000 | Medium |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Maintenance of Sexual Harassment Complaints Register | Maintenance of register for sexual harassment complaints | Labour & HR | Sexual Harassment Act, 2013 | HR | Ongoing | null | Number of Female Employees > 0 | Imprisonment up to 3 years and fine up to Rs. 50,000 | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Annual Statement of Account and Solvency (Form 8) | Filing of annual statement of account and solvency | Secretarial / ROC | LLP Act, 2008 | Accountant | Annually | 30th October of the next year | Company Type = LLP | Late fee of Rs. 100 per day | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Annual LLP Return Filing (Form 11) | Filing of annual LLP return | Secretarial / ROC | LLP Act, 2008 | Accountant | Annually | 30th May of the next year | Company Type = LLP | Late fee of Rs. 100 per day | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | PF Return Filing | Filing of monthly PF return | Labour & HR | EPF Act, 1952 | HR | Monthly | 15th of the next month | PF/ESI Registered | Late fee of Rs. 5 per day | Medium |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Monthly GSTR-1 Filing | Filing of monthly GSTR-1 return for outward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
1 | Manufacturing & Industrial | Limited Liability Partnership (LLP) (LLP) | Gujarat | 30 | true | true | <20Lakh | Annual MSME Return Filing | Filing of annual MSME return | MSME | MSMED Act, 2006 | Accountant | Annually | 31st October of the next year | MSME Registered | Late fee of Rs. 100 per day | Medium |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Data Protection Policy Implementation | Implementation of data protection policy for customer data | Data Protection / IT | IT Act, 2000 | Consultancy | One-Time | Immediate | Collect customer data | Imprisonment up to 3 years or fine up to Rs. 5 lakhs | High |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Annual Return Filing under Companies Act | Filing of annual return under Companies Act | Secretarial / ROC | Companies Act, 2013 | Secretarial / ROC | Annually | 30th May of the next year | Company Type is LLP | Late fee of Rs. 100 per day | Medium |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Trademark Renewal | Renewal of registered trademarks | IPR / Certification | Trade Marks Act, 1999 | Consultancy | Every 10 years | Before the expiration date | Own registered trademarks | Loss of trademark rights | Medium |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | MSME Return Filing | Filing of annual MSME return | MSME | MSMED Act, 2006 | Accountant | Annually | 31st October of the next year | MSME Registered | Late fee of Rs. 100 per day | Medium |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Annual Audit under MSME Act | Conducting annual audit under MSME Act | MSME | MSMED Act, 2006 | Auditor | Annually | 30th September of the next year | MSME Registered | Late fee of Rs. 100 per day | Medium |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | TDS on Salaries (Form 24Q) Filing | Filing of quarterly TDS return for salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st of the next month after the quarter end | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | PF Return Filing | Filing of monthly PF return | Labour & HR | EPF Act, 1952 | HR | Monthly | 15th of the next month | PF/ESI Registered | Late fee of Rs. 5 per day | Medium |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Annual GSTR-9 Filing | Filing of annual GSTR-9 return for reconciliation of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of the next year | GST Registered | Late fee of Rs. 50 per day | High |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Foreign Transaction Reporting | Reporting of foreign transactions to the RBI | Financial & Tax | FEMA, 1999 | Accountant | Quarterly | 15th of the next month after the quarter end | Have foreign transactions | Late fee of Rs. 5,000 per day | High |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Monthly GSTR-3B Filing | Filing of monthly GSTR-3B return for summary of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Monthly GSTR-1 Filing | Filing of monthly GSTR-1 return for outward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | TDS on Non-Salaries (Form 26Q) Filing | Filing of quarterly TDS return for non-salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st of the next month after the quarter end | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Form 16 Issuance | Issuance of Form 16 to employees for TDS on salaries | Labour & HR | Income Tax Act, 1961 | HR | Annually | 31st May of the next year | Number of Employees > 0 | Late fee of Rs. 100 per day | Medium |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | ESI Return Filing | Filing of half-yearly ESI return | Labour & HR | ESI Act, 1948 | HR | Half-Yearly | 11th of the next month after the half-year end | PF/ESI Registered | Late fee of Rs. 25 per day | Medium |
2 | Technology & IT Services | Limited Liability Partnership (LLP) (LLP) | Arunachal Pradesh | 200 | true | true | <20Lakh | Annual Secretarial Audit | Conducting annual secretarial audit | Secretarial / ROC | Companies Act, 2013 | Secretarial / ROC | Annually | 30th April of the next year | Company Type is LLP | Late fee of Rs. 5,000 per day | Medium |
3 | Services | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-1 Filing | Filing of monthly GSTR-1 return for outward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
3 | Services | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-3B Filing | Filing of monthly GSTR-3B return for summary of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
3 | Services | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Form 8 - LLP Statement of Account and Solvency | Filing of statement of account and solvency for LLP | Secretarial / ROC | Limited Liability Partnership Act, 2008 | Secretarial / ROC | Annually | 30th October of the next year | LLP | Fine of Rs. 100 per day | High |
3 | Services | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Form 5A - LLP Annual Return | Filing of annual return for LLP | Secretarial / ROC | Limited Liability Partnership Act, 2008 | Secretarial / ROC | Annually | 30th May of the next year | LLP | Fine of Rs. 100 per day | High |
3 | Services | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | PF Return Filing | Filing of monthly PF return | Labour & HR | Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 15th of the next month | PF/ESI Registered | Interest and damages | High |
3 | Services | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Annual GSTR-9 Filing | Filing of annual GSTR-9 return for reconciliation of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of the next year | GST Registered | Late fee of Rs. 50 per day | Medium |
3 | Services | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | ESI Return Filing | Filing of monthly ESI return | Labour & HR | Employees' State Insurance Act, 1948 | HR | Monthly | 15th of the next month | PF/ESI Registered | Interest and damages | High |
4 | Healthcare & Life Sciences | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | ESI Monthly Return | Filing of monthly ESI return | Labour & HR | Employees' State Insurance Act, 1948 | HR | Monthly | 15th of the next month | PF/ESI Registered | Late fee of 5% per annum | Medium |
4 | Healthcare & Life Sciences | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Annual GSTR-9 Filing | Filing of annual returns | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of the next year | GST Registered | Late fee of Rs. 50 per day | Medium |
4 | Healthcare & Life Sciences | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | TDS on Salaries (Form 24Q) Quarterly Return | Filing of quarterly TDS return for salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
4 | Healthcare & Life Sciences | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | PF Monthly Return | Filing of monthly PF return | Labour & HR | Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 15th of the next month | PF/ESI Registered | Late fee of 5% per annum | Medium |
4 | Healthcare & Life Sciences | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Monthly GSTR-3B Filing | Filing of monthly summary returns | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
4 | Healthcare & Life Sciences | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Monthly GSTR-1 Filing | Filing of monthly outward supply returns | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | ESI Monthly Contribution Filing | Filing of monthly ESI contribution return | Labour & HR | Employees' State Insurance Act, 1948 | HR | Monthly | 21st of the next month | PF/ESI Registered and Number of Employees > 0 | Late fee of 5% per annum | Medium |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Monthly GSTR-3B Filing | Filing of monthly GSTR-3B return for summary of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Monthly GSTR-1 Filing | Filing of monthly GSTR-1 return for outward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of the next month | GST Registered and Annual Turnover > 1.5 Crores | Late fee of Rs. 50 per day | High |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Annual GSTR-9 Filing | Filing of annual GSTR-9 return for reconciliation of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of the next year | GST Registered | Late fee of Rs. 50 per day | Medium |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | PF Monthly Contribution Filing | Filing of monthly PF contribution return | Labour & HR | Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 15th of the next month | PF/ESI Registered and Number of Employees > 0 | Late fee of 5% per annum | Medium |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Annual MSME Return Filing | Filing of annual MSME return | MSME | Micro, Small and Medium Enterprises Development Act, 2006 | Consultancy | Annually | 31st October of the next year | MSME Registered | Late fee of Rs. 1,000 | Low |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | TDS on Salaries (Form 24Q) Quarterly Filing | Filing of quarterly TDS return for salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Number of Employees > 0 and Type of Employees is Permanent | Late fee of Rs. 200 per day | High |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Annual LLP Return Filing (Form 11) | Filing of annual LLP return | Secretarial / ROC | Limited Liability Partnership Act, 2008 | Secretarial / ROC | Annually | 30th May of the next year | Company Type is LLP | Late fee of Rs. 100 per day | High |
5 | Food & Agriculture | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | >20Lakh | Annual Statement of Account and Solvency (Form 8) | Filing of annual statement of account and solvency | Secretarial / ROC | Limited Liability Partnership Act, 2008 | Auditor | Annually | 30th October of the next year | Company Type is LLP | Late fee of Rs. 100 per day | Medium |
6 | Construction & Real Estate | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | false | true | <20Lakh | Payment of PF Contribution | Payment of PF contribution for the employees | Labour & HR | The Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 15th of the following month | PF/ESI Registered: true | Fine and imprisonment | High |
6 | Construction & Real Estate | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | false | true | <20Lakh | ESI Return Filing | Filing of ESI return for the employees | Labour & HR | The Employees' State Insurance Act, 1948 | HR | Half-Yearly | 11th of the following month after the half year ends | PF/ESI Registered: true | Fine and imprisonment | High |
6 | Construction & Real Estate | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | false | true | <20Lakh | Statement of Account and Solvency (Form 8) | Filing of statement of account and solvency for the LLP | Secretarial / ROC | The Limited Liability Partnership Act, 2008 | Secretarial / ROC | Annually | 30th October of every year | Company Type: Limited Liability Partnership (LLP) | Fine | High |
6 | Construction & Real Estate | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | false | true | <20Lakh | MSME Return Filing | Filing of MSME return for the business | MSME | The Micro, Small and Medium Enterprises Development Act, 2006 | Consultancy | Annually | 31st October of every year | MSME Registered: true | Fine | Medium |
6 | Construction & Real Estate | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | false | true | <20Lakh | Annual Return Filing (Form 11) | Filing of annual return for the LLP | Secretarial / ROC | The Limited Liability Partnership Act, 2008 | Secretarial / ROC | Annually | 60 days from the end of the financial year | Company Type: Limited Liability Partnership (LLP) | Fine | High |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-1 Filing | Filing of monthly GSTR-1 return for outward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Form 8 (Statement of Account and Solvency) Filing under LLP Act | Filing of statement of account and solvency under LLP Act | Secretarial / ROC | Limited Liability Partnership Act, 2008 | Secretarial / ROC | Annually | 30th October of the next year | Company Type is LLP | Late fee of Rs. 100 per day | Medium |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | MSME Annual Return Filing | Filing of annual MSME return | MSME | Micro, Small and Medium Enterprises Development Act, 2006 | Consultancy | Annually | 31st October of the next year | MSME Registered | Late fee of Rs. 1,000 | Low |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | ESI Monthly Return Filing | Filing of monthly ESI return | Labour & HR | Employees' State Insurance Act, 1948 | HR | Monthly | 15th of the next month | PF/ESI Registered | Late fee of Rs. 5 per day | Medium |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | TDS on Salaries (Form 24Q) Quarterly Filing | Filing of quarterly TDS return for salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | PF Monthly Return Filing | Filing of monthly PF return | Labour & HR | Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 15th of the next month | PF/ESI Registered | Late fee of Rs. 5 per day | Medium |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-3B Filing | Filing of monthly GSTR-3B return for summary of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Annual GSTR-9 Filing | Filing of annual GSTR-9 return for reconciliation of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of the next year | GST Registered | Late fee of Rs. 50 per day | Medium |
7 | Retail & Trading | Limited Liability Partnership (LLP) (LLP) | Tamil Nadu | null | true | true | <20Lakh | Form 11 (Annual Return) Filing under LLP Act | Filing of annual return under LLP Act | Secretarial / ROC | Limited Liability Partnership Act, 2008 | Secretarial / ROC | Annually | 30th May of the next year | Company Type is LLP | Late fee of Rs. 100 per day | High |
8 | Manufacturing & Industrial | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | TDS on Salaries (Form 24Q) Quarterly Return | Filing of quarterly TDS return on salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Having employees | Late fee of Rs. 200 per day | High |
8 | Manufacturing & Industrial | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | PF Monthly Return | Filing of monthly PF return | Labour & HR | Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 15th of the next month | PF/ESI Registered | Late fee of 5% per annum | Medium |
8 | Manufacturing & Industrial | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | ESI Monthly Return | Filing of monthly ESI return | Labour & HR | Employees' State Insurance Act, 1948 | HR | Monthly | 15th of the next month | PF/ESI Registered | Late fee of 5% per annum | Medium |
8 | Manufacturing & Industrial | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | MSME Annual Return | Filing of annual MSME return | MSME | Micro, Small and Medium Enterprises Development Act, 2006 | Consultancy | Annually | 31st October of the next year | MSME Registered | Late fee of Rs. 1,000 | Low |
8 | Manufacturing & Industrial | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Annual GSTR-9 Filing | Filing of annual returns | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of the next year | GST Registered | Late fee of Rs. 50 per day | Medium |
8 | Manufacturing & Industrial | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-1 Filing | Filing of monthly outward supply returns | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
8 | Manufacturing & Industrial | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-3B Filing | Filing of monthly summary returns | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of the next month | GST Registered | Late fee of Rs. 50 per day | High |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Annual Return Filing (Form MGT-7) | Filing of annual return for private limited company | Secretarial / ROC | Companies Act, 2013 | Secretarial / ROC | Annually | 30th September of every year | Company Type = Private Limited Company | Late fee of Rs. 100 per day | High |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-1 Filing | Filing of monthly GSTR-1 return for outward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of every month | GST Registered | Late fee of Rs. 50 per day | High |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Udyog Aadhaar Memorandum (MSME Registration) Renewal | Renewal of MSME registration | MSME | Micro, Small and Medium Enterprises Development Act, 2006 | Consultancy | Annually | Date of incorporation + 1 year | MSME Registered | Loss of MSME benefits | Low |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | ESI Monthly Return Filing | Filing of monthly ESI return for employee state insurance contributions | Labour & HR | Employees' State Insurance Act, 1948 | HR | Monthly | 15th of every month | PF/ESI Registered | Late fee of Rs. 5 per day | Medium |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | EPF Monthly Return Filing | Filing of monthly EPF return for employee provident fund contributions | Labour & HR | Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 15th of every month | PF/ESI Registered | Late fee of Rs. 5 per day | Medium |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Financial Statement Filing (Form AOC-4) | Filing of financial statements for private limited company | Financial & Tax | Companies Act, 2013 | Auditor | Annually | 30th September of every year | Company Type = Private Limited Company | Late fee of Rs. 100 per day | High |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Annual GSTR-9 Filing | Filing of annual GSTR-9 return for reconciliation of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of every year | GST Registered | Late fee of Rs. 50 per day | Medium |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-3B Filing | Filing of monthly GSTR-3B return for summary of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of every month | GST Registered | Late fee of Rs. 50 per day | High |
9 | Technology & IT Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | TDS on Salaries (Form 24Q) Quarterly Filing | Filing of quarterly TDS return for salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-1 Filing | Filing of monthly GSTR-1 return for outward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 11th of every month | GST Registered | Late fee of Rs. 50 per day | High |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Form 24Q (TDS Return) Quarterly Filing | Filing of quarterly TDS return for salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | ESI Monthly Return Filing | Filing of monthly ESI return | Labour & HR | Employees' State Insurance Act, 1948 | HR | Monthly | 25th of every month | PF/ESI Registered | Late fee of 5% per annum | Medium |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | MSME Annual Return Filing | Filing of annual MSME return | MSME | Micro, Small and Medium Enterprises Development Act, 2006 | Consultancy | Annually | 31st October of every year | MSME Registered | Late fee of Rs. 1,000 | Low |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Form 16 (TDS Certificate) Issuance | Issuance of Form 16 to employees for TDS on salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Annually | 31st May of every year | Number of Employees > 0 | Late fee of Rs. 100 per day | Medium |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Annual GSTR-9 Filing | Filing of annual GSTR-9 return for reconciliation of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Annually | 31st December of every year | GST Registered | Late fee of Rs. 50 per day | High |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | PF Monthly Return Filing | Filing of monthly PF return | Labour & HR | Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 25th of every month | PF/ESI Registered | Late fee of 5% per annum | Medium |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-3B Filing | Filing of monthly GSTR-3B return for summary of outward and inward supplies | Financial & Tax | CGST Act, 2017 | Accountant | Monthly | 20th of every month | GST Registered | Late fee of Rs. 50 per day | High |
10 | Services | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | TDS on Salaries (Form 24Q) Quarterly Filing | Filing of quarterly TDS return for salaries | Financial & Tax | Income Tax Act, 1961 | Accountant | Quarterly | 31st July, 31st October, 31st January, 31st May | Number of Employees > 0 | Late fee of Rs. 200 per day | High |
11 | Healthcare & Life Sciences | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | ESI Contribution Filing | Filing of ESI contribution for employees | Labour & HR | Employees' State Insurance Act, 1948 | HR | Monthly | 15th of the next month | PF/ESI Registered | Up to Rs. 25,000 | High |
11 | Healthcare & Life Sciences | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Form 3 Filing for Female Employees | Filing of Form 3 for female employees | Labour & HR | Tamil Nadu Labour Laws | HR | One-time | Within 30 days of employing female employees | Female employees | Up to Rs. 1,000 | Low |
11 | Healthcare & Life Sciences | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Form 5A Filing for Night Shift Employees | Filing of Form 5A for night shift employees | Labour & HR | Tamil Nadu Labour Laws | HR | One-time | Within 30 days of employing night shift employees | Night shift employees | Up to Rs. 1,000 | Low |
11 | Healthcare & Life Sciences | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Monthly GSTR-1 Filing | Filing of monthly GSTR-1 return for outward supplies | Financial & Tax | Central Goods and Services Tax Act, 2017 | Accountant | Monthly | 11th of the next month | GST Registered | Up to Rs. 10,000 | High |
11 | Healthcare & Life Sciences | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | PF Contribution Filing | Filing of PF contribution for employees | Labour & HR | Employees' Provident Funds and Miscellaneous Provisions Act, 1952 | HR | Monthly | 15th of the next month | PF/ESI Registered | Up to Rs. 25,000 | High |
11 | Healthcare & Life Sciences | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Udyog Aadhaar Memorandum (UAM) Filing | Filing of UAM for MSME registration | MSME | Micro, Small and Medium Enterprises Development Act, 2006 | Consultancy | One-time | Within 3 months of incorporation | MSME Registered | No penalty | Low |
11 | Healthcare & Life Sciences | Private Limited Company | Tamil Nadu | null | true | true | <20Lakh | Annual GSTR-9 Filing | Filing of annual GSTR-9 return for reconciliation of outward and inward supplies | Financial & Tax | Central Goods and Services Tax Act, 2017 | Accountant | Annually | 31st December of the next year | GST Registered | Up to Rs. 10,000 | Medium |
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