Annual Compliance Services for Private Limited Companies, OPC & Public Limited Companies in Varanasi

 Akshay K Jain & Company – Chartered Accountants in Varanasi, provides end-to-end Annual Compliance services for Private Limited Companies, One Person Companies (OPCs), and Public Limited Companies. As the Best CA in Varanasi, we ensure your company remains fully compliant with ROC and Income Tax laws, avoiding hefty penalties and ensuring peace of mind.

🔍 Why Annual Compliance is Important?

Companies registered under the Companies Act, 2013 are mandated to file annual returns and financial statements with the Ministry of Corporate Affairs (MCA) and Income Tax Department. Non-compliance leads to penalties, disqualification of directors, and additional fees.

✅ Our Annual Compliance Services Include:

1. Form AOC-4 – Filing of Financial Statements

  • Applicable to: All companies (Pvt Ltd, OPC, Public)

  • Due Date:

    • Within 30 days of AGM (usually by 30th October)

    • For OPCs (which have no AGM): within 180 days from end of financial year

  • Penalty for Non-Compliance:

    • ₹100 per day of delay (No upper limit)

    • Additional penalty may apply to officers in default

2. Form MGT-7 – Annual Return

  • Applicable to: All companies except OPC

  • Due Date: Within 60 days of AGM (usually by 29th November)

  • Penalty: ₹100 per day of delay

3. Form MGT-7A – Annual Return for OPC and Small Companies

  • Applicable to: OPCs and Small Companies

  • Due Date: Within 60 days of AGM or due date of AGM

  • Penalty: ₹100 per day of delay

4. Form ADT-1 – Appointment of Auditor

  • Applicable to: All Companies (except OPCs if auditor is appointed at incorporation)

  • Due Date: Within 15 days from the conclusion of AGM

  • Penalty: Additional fees and prosecution provisions in some cases

5. Form DIR-3 KYC / DIR KYC Web

  • Applicable to: All directors holding DIN

  • Due Date: 30th September every year

  • Penalty: ₹5,000 if not filed within the due date. DIN becomes deactivated until KYC is completed.

6. Income Tax Return (ITR) Filing

  • Applicable to: All Companies

  • Due Date:

    • 31st October for companies not requiring audit

    • 30th September for companies requiring audit

  • Penalty:

    • ₹5,000 for delay up to 31st December

    • ₹10,000 beyond that

    • Additional interest on tax dues

7. Statutory Audit

  • Conduct of audit under Companies Act by Chartered Accountants

  • Includes preparation of:

    • Auditor’s Report

    • Financial Statements

    • Notes to Accounts

  • Mandatory for all companies, irrespective of turnover

📌 Benefits of Choosing Us

  • ✅ Best CA in Varanasi with years of experience in ROC compliances

  • ✅ Timely reminders & filings

  • ✅ Expert team of Chartered Accountants & CS

  • ✅ Affordable & transparent pricing

  • ✅ PAN India services through online mode

📞 Get in Touch Today!

Ensure your company stays compliant and penalty-free. Contact Akshay K Jain & Company – Chartered Accountants in Varanasi for reliable Annual Compliance services.

📧 Email: caakshayj@gmail.com
🌐 Website: www.caakshayjain.in
📱 Call/WhatsApp: +91-7379998666

STOCK AUDIT

We at AKSHAY K JAIN AND COMPANY believe in providing quality Internal Audit Services to our clients. One of the main services required for Internal Audit and Control are of Stock Audit. Be it Companies own outlet, offices or those run by their C&Fs or Agents,  Warehouses, Distributors or others peripherals of the Company, we provide services related to Stock verification and other Internal Controls. Our services are on PAN India basis with major coverage of Eastern Uttar Pradesh (U.P.) covering districts of Varanasi, Jaunpur, Ghazipur, Bhadohi, Allahabad, Pratapgarh, Mirzapur.

Our services includes:

1. 100% Stock Verification2. Stock Audit
3. Verification of Stock Handling Systems
4. Verification and Classification of Time Expired Stocks.
5. Other Services as per Clients Requirements.



CA in Varanasi, Stock Auditor in Varanasi, Stock Audit for Pharma, Stock Audit for FMCG, Varanasi Chartered Accountant, CA in Jaunpur, Ghazipur, Bhadohi, Allahabad, Pratapgarh, Mirzapur for Stock Audit, Akshay Jain Stock Auditor.

Audit

AKSHAY K JAIN AND COMPANY provides following services to their clients on PAN India basis:

STATUTORY AUDIT

  • Company Statutory Audit
  • Tax Audit u/s 44AB and 44AD
  • Society Audit
  • Trust Audit
  • Government Company Audit
  • Bank  Statutory Audit 
  • Other Statutory Branch Audit

INTERNAL AUDIT

  • Information System Audit
  • Service Audit
  • Stock Audit
  • Concurrent Audit
  • Sales Audit
  • Revenue Audit
  • Other Audit as per Client Requirements

REVIEW 

  • Monthly Review
  • Quarterly Review
  • Half Yearly Review
  • Yearly Review

CERTIFICATIONS 

  • Balance Sheet Certification
  • External Review and Certification
  • Accounts Compilation and Certification 




Call us at: 9956948337/7379998666
Email us at: caakshayj@gmail.com














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