Annual Compliance

Advisory & Monitoring

Proactive, year-round compliance oversight — so your business never faces a surprise deadline, penalty, or regulatory notice. We monitor, alert, advise, and represent, so you can focus on growth.

Covers: corporate_fare Companies & LLPs handshake Partnership Firms person Individuals & HUFs volunteer_activism Trusts & NGOs
What We Do

Your Compliance Command Centre

Four pillars of ongoing oversight — from planning and monitoring through to representation when it matters most.

calendar_month
Planning

Compliance Calendar Preparation

At the start of every financial year, we build a bespoke compliance calendar mapped to your entity type, industry, and active registrations — covering every statutory due date across income tax, GST, MCA, SEBI, RBI, and labour laws. No generic checklists; a precise schedule built around your business.

check_circle Direct & Indirect Tax
check_circle MCA / ROC filings
check_circle Labour & ESIC / PF
check_circle FEMA / RBI obligations
Prepared at start of each FY arrow_forward
manage_search
Monitoring

Periodic Review of Legal, Tax & Regulatory Obligations

Quarterly compliance health-checks reviewing the status of all pending and completed obligations — flagging gaps, newly applicable regulations, legislative amendments, and changes in thresholds or applicability criteria that affect your entity.

  • check_circle Quarterly compliance status review
  • check_circle Regulatory change tracking (Finance Act, CGST amendments, MCA circulars)
  • check_circle Threshold and applicability change alerts
  • check_circle Written review report with recommended actions
Quarterly — April / July / October / January arrow_forward
notifications_active
Alerts

Reminder Services & Compliance Alerts

Multi-stage, personalised reminder workflows delivered via email and WhatsApp — 30 days, 7 days, and 48 hours before every due date. Covers regulatory notices received, portal communications, and emergency alerts for government-issued deadline extensions or new compliance notifications.

schedule
30-day advance reminder
Full filing requirement brief
alarm
7-day alert
Data collection checklist sent
notification_important
48-hour final alert
Filing confirmation or escalation
Year-round, automated arrow_forward
gavel
Representation

Representation Before ROC, Income Tax & GST Departments

Expert representation before regulatory authorities on your behalf — responding to notices, attending hearings, filing replies, and managing the complete resolution lifecycle so your management is never drawn into procedural disputes.

account_balance ROC / MCA
  • Show-cause notice replies
  • Compounding applications
  • Late filing fee waivers
receipt_long Income Tax
  • Scrutiny & Section 143(2) notices
  • Demand & rectification replies
  • Refund follow-up
storefront GST
  • DRC-01 / DRC-03 replies
  • ITC mismatch resolution
  • Appeal filing & hearings
The Process

How Our Advisory & Monitoring Works

A continuous four-stage cycle running year-round — so no obligation is ever missed.

calendar_month
1

Onboarding & Mapping

We audit your entity profile, active registrations, and prior year compliance status to build your personalised obligation map.

edit_calendar
2

Calendar & Scheduling

A detailed compliance calendar is prepared and shared with your team, with automated reminders configured at each milestone.

manage_search
3

Ongoing Review

Quarterly reviews track completion status, flag any regulatory changes, and update the calendar as laws evolve or business activities change.

gavel
4

Notice Resolution

If any regulatory notice arrives, we take over immediately — drafting replies, attending hearings, and resolving the matter end-to-end.

Track Record

Compliance Without Surprises

Our proactive advisory and monitoring programme has helped hundreds of businesses maintain a clean compliance record — zero penalty notices, zero missed deadlines.

500+
Active clients on our monitoring programme
100%
On-time filing rate across all managed entities
0
Unresolved regulatory notices in last 3 years
20+
Years of regulatory and advisory experience
Our Advantage

What Sets Our Advisory Programme Apart

person_pin

Entity-Specific

No generic checklists. Your calendar and reviews are built around your exact registrations, industry, and activity.

bolt

Proactive, Not Reactive

We alert you before deadlines, not after. Regulatory changes are flagged as they happen, not at year-end.

shield

End-to-End Coverage

From planning to filing to representation — one team handles everything, with no handoff gaps.

support_agent

Dedicated Manager

A single accountable point of contact who knows your business — available when you need clarity fast.

Put Your Compliance on Autopilot

Enrol in our Advisory & Monitoring programme and never worry about a missed deadline or an unanswered notice again. Let's talk.

location_on

Office Address

4th Floor, Solitaire 1, New Link Rd, Malad West, Mumbai 400064.

call

Direct Line

+91-8169820387 | 022-46022657