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Tax & Chartered Accountancy

Compliance & Regulatory

GST, ROC, FEMA and allied filings tracked against a calendar, not chased at deadline.

Compliance failures are rarely deliberate — they are calendar failures. We take ownership of the recurring filing schedule, reconcile the underlying data before submission, and flag anything that needs a decision well before the due date.

Problems this solves

  • Late fees and interest accumulating from missed return dates
  • Input tax credit lost because reconciliation was never done
  • Director and company filings overlooked until a penalty notice arrives
  • Foreign remittance documentation prepared after the fact

What you receive

  • Annual compliance calendar mapped to your entity type
  • GST returns with purchase register reconciliation
  • ROC event-based and annual filings
  • FEMA and regulatory submissions with supporting documentation

How the engagement runs

  1. 01

    Share the requirement

    We list every filing your entity is subject to and the data required for each.

  2. 02

    Scoping & assessment

    Records are reviewed and reconciled, gaps in the books are closed first.

  3. 03

    Execution

    Returns and forms are filed on schedule, with acknowledgements shared each cycle.

  4. 04

    Handover & follow-through

    You get a live status view and advance notice of anything needing your decision.

Frequently asked

Can you take over compliance mid-year?

Yes. We start with a review of filings already made in the financial year, close any gaps, and then run the remaining calendar.

What happens if past filings were missed?

We quantify the exposure, complete the pending filings and advise on late fees or condonation routes where available.

Who this is for

  • Businesses with monthly and quarterly GST obligations
  • Private limited companies and LLPs with annual ROC filings
  • Entities receiving or sending foreign investment subject to FEMA reporting
  • Founders who want compliance off their desk entirely

Enquiry

Discuss compliance & regulatory

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Next step

Get compliance & regulatory handled properly

Send us the situation in a sentence or two. We'll tell you what's involved, what it costs and how long it takes — before you commit to anything.