Because Compliance - Matters Matter

Compliances play a crucial role in determining how a company functions.Whether you are running a start-up or an established multi-national, all companies must adhere to Functional, Financial and Labor regulations as well as statutory compliances laid down by the law of land Failure to do so can make your company liable to pay heavy financial penalties.

The good news is that when you partner with us, you don’t have to worry about any of this. Our Team have an in-depth understanding of Industry specific statutory compliances. Our compliance services can be broadly categorized as one-time compliances and regular compliances. The latter can be further split into Payroll Compliances, Corporate Secretarial Compliances, Labour Compliances and Financial Compliances.

One-Time Compliance

One-time compliance refers to activities that a company must undertake when it is being established. Our One-time compliance services include:

  • Shops Act registration
  • PAN/TAN registration
  • Professional tax registration
  • GST registration
  • Trade license registration
  • DIN registration
  • Applying for DSC
  • Company Incorporation
  • Any other adhoc notifications requiring filings and updates with the Government

Payroll Compliance's

Accountswhiz India Pvt Ltd ensures that your payroll complies with all the statutory compliances relevant to your organization easily and efficiently. Our services include:

  • Filing of monthly returns of Employees Provident Fund (PF) & Employees’ State Insurance (ESI) Act
  • Filing of monthly and annual professional tax returns
  • Payment of Gratuity & Bonus Act as applicable
  • Labour welfare fund remittances and returns
  • E-TDS returns filing quarterly and issuing of Form 16

Corporate Secretarial Compliance

With an in depth understanding of the secretarial compliance issues we provide tailored services to help companies stay abreast of their legal filing requirements. Our services include:

  • Incorporation activities
  • Regular Quarterly and Annual compliance,s
  • Filing of regular forms with the ROC
  • Coordination with auditors during the annual return filing
  • Closely working with RBI for FEMA related matters.
  • Meeting the challenges of newer compliance,s and notifications
  • Following ROC in case of compounding matters

Labour Compliance

Every company must adhere to certain terms and conditions regarding their labour force. To ensure compliance with these conditions we offer labour compliance services such as:

  • Filing of annual return
  • Renewal of labour registrations
  • Updating licenses as and when required
  • CLRA related filings
  • LWF payment and filing the returns

Accounting Compliances

  • E-TDS returns Quarterly filings
  • GST returns monthly and yearly filing
  • Support to Income Tax returns and Tax audit returns filing of Companies

Want to know more? Talk to us today.