Home > Compliance > LLP Compliance

Compliances for LLP in India

A Limited Liability Partnership (LLP) offers the flexibility of a partnership with the benefits of limited liability. However, every LLP registered in India must adhere to annual and event-based compliances under the LLP Act, 2008 and the Income Tax Act, 1961. Whether active or dormant, compliance is mandatory to avoid penalties and maintain good legal standing.

Our LLP Compliance Services help business owners stay worry-free by managing all statutory filings, registrations, and documentation on time.

  • Timely Filings
  • Expert guidance and support
  • Fast processing
Contact Us
Required Documents/Details
Talk to an Expert!

1 Lakh+ Services Completed

3 Lakhs+
Happy Clients

Guaranteed
Best Price

Rated 4.9/5.0 on Google ⭐⭐⭐⭐⭐

Importance of LLP Compliance

  • Legal Standing: Ensures your LLP remains valid and recognized by the Registrar of Companies (ROC).
  • Financial Transparency: Builds trust with investors, banks, and stakeholders.
  • Avoid Penalties: Prevents heavy fines and prosecution for non-compliance.
  • Business Continuity: Smooth operations without regulatory hurdles.

List of Key LLP Compliances

(with Due Date, Penalty & Documents required)

LLP’s in India must adhere to both annual and periodic compliances to remain legally valid and financially sound. Below are the key requirements:

Form 11 (Annual Return)

  • Due Date: May 30 each year
  • Details: Summarizes partner details and capital contributions
  • Penalty: ₹100 per day of delay (no maximum cap)
  • Documents Required:
    • LLP Agreement
    • Details of partners (PAN, DIN, contribution)
    • Proof of registered office

Form 8 (Statement of Account & Solvency)

  • Due Date: October 30
  • Details: Declares solvency and includes financial statements
  • Penalty: ₹100 per day of delay (no maximum cap)
  • Documents Required:
    • Balance Sheet & Profit & Loss Account
    • Statement of assets & liabilities
    • Bank statements
    • Audit report (if applicable)

Income Tax Return (ITR-5)

  • Due Dates:
    • July 31 (if audit not required)
    • October 31 (if audit required)
    • November 30 (if transfer pricing applies)
  • Penalty:
    • Late filing fee under Section 234F: ₹1,000–₹5,000 depending on turnover
    • Interest under Sections 234A/234B/234C for delayed payment of tax
  • Documents Required:
    • PAN of LLP
    • Financial statements
    • Tax computation sheet
    • Audit report (if applicable)

DIR-3 KYC

  • Due Date: September 30
  • Details: Mandatory for designated partners
  • Penalty: ₹5,000 per partner if not filed
  • Documents Required:
    • PAN & Aadhaar of partner
    • DIN details
    • Mobile number & email (OTP verification)

Event-based Compliances

  • Details: Changes in partners, registered office, or LLP agreement must be filed promptly with ROC
  • Penalty: ₹100 per day of delay for late filing of required forms
  • Documents Required:
    • Amended LLP Agreement
    • Partner consent forms
    • Proof of new registered office
    • Resolutions/consents

Other Statutory Filings

  • Details: GST returns, TDS/TCS payments, PF/ESI filings (if applicable)
  • Penalty: As per respective Acts (GST late fees, interest on TDS, PF/ESI penalties)
  • Documents Required:
    • GST registration certificate
    • TDS challans & returns
    • PF/ESI registration & employee records

Why Choose Our Service?

  • Expertise: Our seasoned professionals understand the nuances of tax laws, deductions, and exemptions. We’ll maximize your tax benefits while minimizing your liabilities.

  • Efficiency: Say goodbye to paperwork hassles. Our streamlined online platform simplifies the entire filing process, saving you time and effort.

  • Personalized Approach: We recognize that every taxpayer’s situation is unique. We tailor our services to your specific needs, ensuring a customized experience.

  • Comprehensive Guidance: From gathering necessary documents to accurately filing compliances, we’ll help you through each step.

  • Timely Filing: We’ll keep you informed about due dates and ensure the timely submission of your compliances.

  • Post-Filing Support: Need assistance with verification or responding to notices? We’ve got you covered.

FAQ's on LLP Compliances

Yes. Every LLP must file annual returns and statements, regardless of turnover or operations.

No. All pending filings must be completed before applying for closure with the ROC.

Heavy penalties accumulate (₹100 per day for ROC forms), and the ROC may strike off the LLP.

Audit is mandatory if turnover exceeds ₹40 lakh or partner contribution exceeds ₹25 lakh.

Designated partners are legally responsible for ensuring timely filings and may face penalties for defaults.

Any change in partners, registered office, or LLP agreement must be filed promptly with ROC using prescribed forms.

₹5,000 per designated partner, and the DIN becomes deactivated until compliance is restored.

Scroll to Top