Compliance Services (India)

Scope of Compliance Services

1. ROC Filings & MCA Compliance

We manage all mandatory filings with the Ministry of Corporate Affairs (MCA) for companies and LLPs, ensuring your business stays compliant with the Companies Act, 2013.

Services Include:

• Filing of AOC-4 (financial statements) and MGT-7/MGT-7A (annual return)

• LLP filings – Form 8 (Statement of Accounts) and Form 11 (Annual Return)

• DIN KYC filing and DSC renewals

• Preparation of board/shareholder meeting minutes and maintenance of statutory registers

• Event-based filings – change in directorship, capital, name, address, etc.

2. Business Registrations & Amendments

We assist startups and existing enterprises with registrations and post-registration compliances for seamless business operations.

Services Include:

• Company, LLP, Partnership, and Proprietorship registration

• PAN, TAN, GST, IEC, MSME/Udyam registrations

• Post-incorporation compliances

• Amendments for business name, registered office, directors, and capital

3. GST Compliance

We ensure your business adheres to the GST law by taking care of filings, reconciliations, and classification advisory.

Services Include:

• GSTR-1, GSTR - 3B, GSTR -9 & GSTR - 9C preparation and filing

• Reconciliation with GSTR-2A/2B

• Goods & Services Tax (GST) registration, amendment, and cancellation support

• LUT application for exporters

• Advisory on SAC/HSN codes, place of supply, and reverse charge

• E-invoicing and e-way bill management

4. Labour Law Compliance & Payroll Management

We handle all payroll and statutory compliance under applicable labour laws to ensure error-free employee compensation and benefits administration.

Services Include:

• Payroll processing and payslip generation

• EPFO, ESIC, and Professional Tax (PTRC & PTEC) registration and filings

• Generation of monthly challans

• Filing of ECRs and returns

• Labour welfare fund submissions

• Maintenance of employee registers under Shops & Establishment Act

5. Secretarial & Corporate Governance Advisory

We provide ongoing secretarial support to maintain statutory records and ensure adherence to corporate governance standards.

Services Include:

• Drafting board/shareholder resolutions

• Maintenance of statutory registers and records

• Corporate event advisory (allotment of shares, mergers, etc.)

• Secretarial audit support for companies under mandatory audit threshold

• Assistance in corporate restructuring and share transfers

6. Regulatory Compliance Monitoring & Reporting

Stay ahead of due dates and regulatory risks with our compliance calendar and dashboards tailored to your business.

Services Include:

• Customized compliance calendar with deadline alerts

• Monthly compliance status reports and MIS

• Internal compliance health-check reviews

• Automated reminders and periodic notifications

• Document repository for filing proofs and audit trail

Why Choose Unifinex Global for Compliance Services?

Choosing Unifinex Global means choosing a partner who understands the depth of India's regulatory ecosystem and delivers results with precision and integrity.

• One-Stop Compliance Partner
  Covering ROC, GST, labour laws, payroll, and secretarial services under a single engagement.

• Timely & Proactive Filings
  Never miss a deadline. We track your due dates and follow up to ensure on-time delivery.

• CA-Led Governance Framework
  Our advisory board includes qualified Chartered Accountants and Company Secretaries ensuring reliable guidance.

• Confidentiality & Compliance Assurance
  Data is managed with the highest standards of privacy, ensuring audit-readiness and regulatory peace of mind.

• Tailored to Your Industry
  We cater to various industries—startups, manufacturing, retail, IT, logistics—adapting our services to your specific compliance environment.