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Compliance Advisory

Compliance Advisory

Map your registrations, obligations and calendar before missed deadlines become penalties.

Home/Services/Business Consulting/Compliance Advisory

Compliance advisory helps businesses understand what they are required to do, by when, who is responsible and what happens if it is missed. We map your compliance landscape, identify gaps, assign responsibilities and build a practical calendar.

Key Benefits

Complete Compliance Picture

Understand all registration, tax, filing, labour and sector-specific obligations in one structured review.

Responsibility Clarity

Assign each obligation to an owner so nothing falls through a gap.

Reduced Penalty Risk

Avoid late-filing penalties, notices and avoidable interest charges.

Actionable Calendar

Get a 12-month forward calendar with deadlines, owners and filing requirements.

Who Should Use This Service

New businesses planning their registration roadmapOperating businesses unsure of what they are missingCompanies that have received notices or penaltiesBusinesses preparing for audit or due diligenceFounders managing their own complianceBusinesses adding employees or new branches

What This Service Covers

  • Entity and registration status review
  • Tax compliance mapping โ€” GST, TDS, advance tax, ITR
  • Corporate compliance review โ€” ROC filings, board meetings
  • Labour and payroll compliance โ€” PF, ESI, PT
  • Sector-specific licence and certification review
  • Compliance gap identification and prioritisation
  • Responsibility matrix โ€” who owns each obligation
  • 12-month compliance calendar

Information Required Before We Begin

๐Ÿ“‹ Certificate of Incorporation or registration documents
๐Ÿ“‹ Current GST registration and returns history
๐Ÿ“‹ TAN and TDS filing status
๐Ÿ“‹ PF and ESI registration details
๐Ÿ“‹ Existing licences and renewal dates
๐Ÿ“‹ Recent ITR or tax filings
๐Ÿ“‹ Details of employee count and states of operation

Our Consulting Process

1

Current Status Review

Assess entity type, existing registrations, licences and current compliance status.

2

Obligation Mapping

Identify all applicable statutory obligations.

3

Gap Analysis

Compare current position against mapped obligations.

4

Priority Classification

Rank gaps by urgency, penalty risk and commercial impact.

5

Responsibility Assignment

Allocate each obligation to a named internal owner or external service provider.

6

Calendar & Action Plan

Build a 12-month compliance calendar with deadlines and owners.

What You Receive

Compliance status summary
Registration and licence gap list
Prioritised action plan by urgency
Responsibility matrix
12-month compliance calendar
Recommended execution services

Not Included Unless Specifically Agreed

  • Actual filing, registration or returns processing
  • Legal opinion on disputed positions
  • Audit or certification work
  • Representation before authorities

Frequently Asked Questions

Is compliance advisory different from filing?+
Yes. Advisory maps obligations and identifies gaps. Filing is the actual submission โ€” a separate service.
Does every business have the same requirements?+
No. Requirements depend on entity type, sector, revenue, employee count, location and business activity.
What if I have overdue filings?+
The advisory will identify them. Remediation work is separately coordinated.
Will the advisory cover sector-specific licences?+
Yes, for common licences such as FSSAI, IEC, shops and establishment and professional tax.
Important: Compliance advisory identifies obligations based on information provided. It does not constitute a legal opinion, audit or certification.
Get In Touch

Discuss Compliance Advisory

Our experts respond within 2 hours during business hours.

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Phone & WhatsApp
+91 74047 76770
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Business Hours
Monโ€“Sat: 9:00 AM โ€“ 7:00 PM

Discuss Compliance Advisory

๐Ÿ”’ Your information is secure and confidential.

Get a Clear Compliance Picture

Identify gaps, assign responsibilities and build a practical calendar before deadlines become penalties.