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Compliance

Annual Regulatory and Tax Filing

Keep your entity active, credible, and audit-ready with a disciplined annual cycle.

Annual cycle

Disciplined and planned

Filings and returns

Annual returns and tax filings

Audit-ready

Records and filing evidence

Annual

Recurring filing cycle

Active

Entity kept in good standing

Ready

For funding and due diligence

Overview

A core part of keeping a business structure clean

Recurring annual filing applies to companies, LLPs, OPCs, foreign subsidiaries, and other registered entities.

For companies, the work can include finalising financial statements, coordinating statutory audits, documenting board and shareholder actions, filing annual returns and financial statements, auditor-related filings, income-tax returns, maintaining statutory registers, and handling other applicable records. For LLPs, the filing structure differs and can cover annual statements, returns, accounts, tax filings, and audits where they apply.

Companies

LLPs

Foreign subsidiaries

Audience

Who is this for?

Registered entities

Companies, LLPs, OPCs, and foreign subsidiaries.

Catching up

Businesses with late or disorganised filing histories.

Preparing for scrutiny

Entities preparing for funding, due diligence, or audit.

The process

What it involves

Compliance is about more than avoiding penalties. It helps keep the entity active, supports banking relationships, improves funding readiness, eases due diligence, and strengthens credibility.

Eraqus support covers organising the annual cycle, reviewing past filing status, gathering financial and corporate records, building compliance calendars, coordinating with professionals, and keeping filing evidence.

01

Review past filing status

02

Organise the annual cycle

03

Gather financial and corporate records

04

Build a compliance calendar

05

Coordinate with professionals

06

Keep filing evidence

Before you begin

Key considerations

01

Financial statement preparation and statutory audit coordination.

02

Annual return and financial statement filing.

03

Income-tax returns.

04

Statutory registers.

05

A compliance calendar to prevent last-minute filing.

After incorporation

Ongoing compliance and the right choice

A disciplined annual process helps promoters stay aware of their obligations and reduces last-minute filing stress.

Annual returns
Financial statements
Income-tax returns
Statutory registers
FAQ

Frequently asked questions

It keeps the entity active and supports banking, funding readiness, due diligence, and business credibility.

No. Companies and LLPs have different annual statements, returns, and audit requirements, where applicable.

Discuss your requirement with our team

Describe where your business stands and what you plan next. The team will help you understand the structure, documentation, and compliance that fit your situation.

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