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Mon–Sat · 10:00–19:00+91 84400 70839[email protected] WhatsApp usFRN 036912C
Mr. Abhilekhak Chartered Accountants
MCA (ROC) and Audit

Compliance Audit

A check of whether your business complies with the laws that apply to it, with a report of gaps to fix.

13 documents Typical time: 15-30 working days Compliance Health Check

Who needs Compliance Audit

Businesses wanting to know:

  • Are we complying with all applicable laws?
  • Companies
  • MSMEs
  • Manufacturing units
  • Multi-location businesses
  • Regulated entities
  • Growing businesses

Documents you’ll upload

Phone photos are fine
  1. 01 Entity documents Required
  2. 02 Licences Required
  3. 03 Registrations Required
  4. 04 Tax, GST and Labour Returns, Working and Challans Required
  5. 05 Notices Required
  6. 06 Registers Required
  7. 07 Payroll Working Required
  8. 08 TDS and TCA Working with Return Required
  9. 09 PF/ESI Working with Return Required
  10. 10 MCA filings Status Required
  11. 11 Board and Shareholder Meeting minutes Required
  12. 12 Contracts listing Required
  13. 13 Previous compliance reports Required

What you receive

  • Compliance Health Check
  • with
  • 🟢 Compliant
  • 🟡 Attention Required
  • 🔴 Non-compliant

How it works

  1. Step 1 Apply online A CA calls back and confirms the fee
  2. Step 2 Upload & CA checks Secure link from any phone; re-upload requests come with a reason
  3. Step 3 Filed Acknowledgement shared with you
  4. Done Done Your certificate or result in your account to download

Typical time once your documents are complete: 15-30 working days. Government processing time, where it applies, is extra.

Frequently asked questions

How do I apply for Compliance Audit?

Click Apply now, sign in or create an account with your mobile number and a password, answer a few questions and upload the documents listed on this page. A Chartered Accountant reviews everything before anything is filed.

Can I upload photos taken on my phone?

Yes. Clear phone photos are fine as long as all four corners of the document are visible. PDF, JPG and PNG files all work.

What does it cost?

The fee depends on your case. It is shared after a CA reviews your application, before any work is filed for you.

How will I know the status?

Your account on this website shows every step as it happens, with the CA’s messages. Acknowledgements and certificates are added there for you to download.

Compliance Audit13 documents · fee after CA review Apply now