LLP Compliance Services | Complete LLP Annual Compliance Services in India | Marwal Associates
LLP Compliance Services | Complete LLP Annual Compliance Services in India | Marwal Associates
LLP Compliance Services
A Limited Liability Partnership (LLP) is one of the most preferred business structures in India, offering the flexibility of a partnership with the benefits of limited liability. Every LLP registered under the Limited Liability Partnership Act, 2008 is required to comply with various statutory requirements prescribed by the Ministry of Corporate Affairs (MCA) and the Income Tax Act.
Failure to comply with mandatory LLP filings may result in heavy penalties, additional filing fees, legal notices, and non-compliance risks.
Marwal Associates provides comprehensive LLP Compliance Services to ensure your LLP remains fully compliant with all statutory, financial, and regulatory requirements throughout the year.
Scope of LLP Compliance Services
1. LLP Agreement Filing
Every LLP must execute and file its LLP Agreement with the Ministry of Corporate Affairs within the prescribed time after incorporation.
Our Scope Includes
LLP Agreement Drafting
LLP Agreement Review
LLP Agreement Filing with MCA
Partner Contribution Details
Profit Sharing Ratio Documentation
Rights & Responsibilities of Partners
Compliance Verification
Supplementary LLP Agreement
Amendment of LLP Agreement
Legal Documentation Support
2. Form 11 – LLP Annual Return Filing
Every LLP is required to file Form 11 (Annual Return) with the Registrar of Companies (ROC) every financial year.
Scope Includes
Annual Return Preparation
Partner Details Verification
Contribution Details Review
Designated Partner Information
Statutory Compliance Review
Form 11 Preparation
ROC/MCA Filing
Filing Status Monitoring
3. Form 8 – Statement of Accounts & Solvency
Form 8 contains the LLP's financial statements and declaration of solvency and must be filed annually.
Our Services Include
Preparation of Statement of Accounts
Solvency Declaration
Financial Data Verification
Partner Confirmation
Form 8 Preparation
MCA Filing
Compliance Review
Filing Deadline Management
4. DIR-3 KYC Compliance
Every Designated Partner holding a Director Identification Number (DIN) must complete the annual DIR-3 KYC filing.
Scope Includes
DIN Verification
Mobile & Email Authentication
KYC Documentation
DIR-3 KYC Preparation
Web KYC Filing
MCA Submission
Annual Compliance Monitoring
5. Income Tax Return (ITR) Filing
Every LLP is required to file its Income Tax Return in accordance with the Income Tax Act, regardless of business activity.
Our Services Include
LLP Income Tax Return Preparation
Tax Computation
Income & Expense Review
Tax Liability Calculation
ITR Filing
Return Verification
Advance Tax Assistance
Tax Compliance Review
6. Books of Accounts Maintenance
Maintaining proper books of accounts is mandatory for every LLP to ensure financial transparency and statutory compliance.
Scope Includes
Bookkeeping Services
Cash Book Maintenance
General Ledger Maintenance
Purchase Register
Sales Register
Bank Reconciliation
Journal Entries
Trial Balance Preparation
Financial Statement Preparation
Accounting Compliance Review
Additional LLP Compliance Services
We also provide:
LLP Registration
LLP Name Change
LLP Agreement Amendment
Admission of New Partners
Resignation of Partners
Change in Designated Partners
Registered Office Change
Partner Contribution Change
DIN & DSC Assistance
MCA Notice Reply
LLP Strike-Off Services
Annual Compliance Calendar
Accounting & Bookkeeping
GST Compliance for LLP
TDS Compliance for LLP
Tax Audit Assistance
Secretarial Compliance
Legal & Regulatory Advisory
Why Choose Marwal Associates?
Experienced LLP Compliance Professionals
Complete Annual LLP Compliance Solutions
Timely MCA & ROC Filings
Expert Tax & Regulatory Advisory
Accurate Documentation & Record Maintenance
End-to-End Compliance Management
Transparent Process & Timely Updates
Affordable Professional Fees
Dedicated Client Support
PAN India LLP Compliance Services
Industries We Serve
Startups
Consulting Firms
IT & Software Companies
Trading Businesses
Manufacturing Companies
E-Commerce Businesses
Professional Firms
Real Estate Businesses
Marketing Agencies
Import & Export Businesses
Service Providers
Family-Owned Businesses