A private limited company generally files AOC-4 for financial statements and MGT-7/MGT-7A for annual return, depending on company type and applicability.

AOC-4 is used for filing financial statements and related documents with the Registrar of Companies.

MGT-7/MGT-7A captures annual return details such as shareholders, directors, shareholding, meetings and other company information.

Yes. A private limited company generally requires statutory audit even if turnover is low or the company has not started full operations.

Yes. OPC also has annual ROC filing requirements, although certain procedural relaxations may apply compared to other companies.

An LLP generally files Form 11 as annual return and Form 8 as statement of account and solvency.

Form 11 is the annual return of an LLP and captures partner, contribution and basic LLP details for the year.

Form 8 is the statement of account and solvency of an LLP and is linked to financial position and declaration of solvency.

Yes. An LLP usually needs annual filing even if there is no business activity, unless it has been legally closed or struck off.

LLP audit depends on turnover and contribution limits. Even where audit is not required, annual MCA and income tax filings may still apply.

Yes. Income tax return filing is a key part of annual compliance for companies, LLPs and other business entities.

GST compliance is a separate tax compliance track, but it should be reviewed as part of the yearly compliance calendar.

Pending GST returns can block future filings, increase late fees and create problems in bank, vendor and department verifications.

TDS applies when payments fall under TDS provisions. Even small companies may need TDS return filing if they deduct TDS.

Yes. CompanyJi can coordinate accounting, audit, ROC filing, GST, TDS and income tax return work as an integrated compliance package.

Bank statements, invoices, expense bills, loan details, investment details, fixed asset details, DSC, previous filings and statutory records are commonly required.

Yes. Bank statements are usually needed for accounting, audit and financial statement preparation.

Yes. Digital Signature Certificates of directors, designated partners or authorised signatories are commonly required for MCA filing.

Previous filings help verify opening balances, shareholding, capital, partners, audit history and pending compliance issues.

Accounting should be completed before filing. Without proper books, annual filings may become inaccurate and risky.

CompanyJi collects documents, updates books, checks filing status, coordinates audit where required, prepares forms, gets approvals and files with the concerned portals.

Timelines depend on accounting readiness, audit applicability and pending filings. A simple active company may be faster than a company with backlog or reconciliation issues.

Yes. Old pending filings can usually be regularised by preparing year-wise accounts and filing forms with applicable additional fees.

Most coordination, document collection and filing can be done online. Physical signing may be needed only in limited cases depending on documents and state practices.

CompanyJi can help plan a compliance calendar so that ROC, tax, GST and TDS tasks are not left until the last week.

Missing annual filing may lead to additional fees, penalties, notices, director DIN issues, company strike-off risk and difficulty in future transactions.

Yes. Long non-compliance can increase the risk of strike-off or regulatory action, depending on facts and MCA status.

Directors and officers may face compliance consequences if company filings and statutory duties are ignored.

Yes. Banks often ask for updated financial statements, ITRs and MCA master data. Pending filing can reduce credibility.

Yes. Investors and buyers check compliance history. Pending ROC, tax or GST issues can delay or reduce deal confidence.

Choose based on entity type, turnover, number of transactions, audit applicability, GST/TDS status and whether filings are current or pending.

No. A dormant OPC, active private limited company, LLP with GST and company with TDS need different effort levels.

Yes. ROC filing can be handled separately, but it is safer when accounting and tax positions are also reviewed.

Yes. Monthly accounting can be added so annual compliance becomes smoother and less rushed.

Yes. The service is designed for founders, SMEs, consultants, family businesses and growing companies that need clean compliance without confusion.

Compliance can still be reviewed, but the reason and financial position must be properly documented.

Director changes must be checked with DIR filings and reflected correctly in annual return and records.

Share transfer records, stamp duty, registers and annual return disclosure should be reviewed carefully.

FEMA, FDI and share allotment/reporting records should be reviewed along with normal annual compliance.

Pending compliance may need to be completed before closure/strike-off. CompanyJi can review whether closure is possible and what must be filed first.