LLP Compliance Services
📌 What is LLP Compliance?
Limited Liability Partnership (LLP) compliance refers to the mandatory filings, record maintenance, and regulatory adherence required by the LLP Act, 2008 and associated rules. Compliance ensures that an LLP operates legally, maintains transparency, and avoids penalties.
Under the Limited Liability Partnership Act, 2008, LLPs are required to comply with provisions related to annual filings, financial statements, partner contributions, changes in partners or designated partners, and other statutory requirements. Key sections include:
- Section 8 – Registration and incorporation of LLP.
- Section 33 & 34 – Filing of annual returns and financial statements.
- Section 10 & 11 – Changes in partners/designated partners.
- Section 58 & 59 – Registration of charges and loan compliance.
The Limited Liability Partnership Rules, 2009 and MCA notifications provide detailed guidance on forms, filing timelines, and procedural compliance.
📌 Why LLP Compliance is Important
- Legal Compliance – Ensures adherence to the LLP Act, 2008 and LLP Rules, 2009, avoiding penalties or prosecution.
- Financial Transparency – Maintains proper books of accounts, financial statements, and annual filings.
- Operational Legitimacy – Enables LLPs to operate without disruption and access banking, lending, or investment facilities.
- Partner Assurance – Protects partners’ interests by maintaining up-to-date records and compliance.
- Avoid Penalties & Legal Risks – Non-compliance can lead to fines, late fees, or even LLP strike-off.
📌 Common LLP Compliance Requirements
- Annual Filing of Form 11 – Annual return of LLP containing partner details, contributions, and business summary. (Section 33)
- Annual Filing of Form 8 – Statement of accounts & solvency for the financial year. (Section 34)
- Change in Partners / Designated Partners – Filing Form 4 for any addition, removal, or changes in LLP partners. (Section 10 & 11)
- Registered Office Change – Filing Form 15 for shifting the registered office within the state or to another state.
- LLP Agreement Amendments – Filing Form 3 for changes in LLP agreement, rights, obligations, or capital contributions.
- Filing of Charges / Loans – Forms LLP-3 & LLP-4 for registration or modification of charges on LLP assets. (Section 58 & 59)
- Compliance with Tax and Regulatory Requirements – GST, TDS, and other statutory filings as applicable.
📌 Our LLP Compliance Services Include
✅ Annual Compliance
- Filing Form 11 (Annual Return) and Form 8 (Statement of Accounts & Solvency).
- Ensuring accuracy of partner contributions, business activity declarations, and solvency statements.
✅ Partner & Designated Partner Management
- Filing Form 4 for any changes in partners or designated partners.
- Updating MCA records with appointment, resignation, or cessation of partners.
✅ Registered Office & LLP Agreement Changes
- Filing Form 15 for change of registered office.
- Filing Form 3 for amendment of LLP agreement.
- Ensuring alignment with LLP agreement clauses and regulatory requirements.
✅ Charges & Loans Compliance
- Filing Forms LLP-3 and LLP-4 to register new charges or modify existing ones.
- Advisory on loan compliance and documentation for secured/unsecured charges.
✅ Advisory & Regulatory Support
- Guidance on LLP Act, 2008 compliance obligations.
- Assistance with MCA notices, penalties, and corrective filings.
- Support for tax, GST, TDS, and other regulatory compliance.
📌 Why Partner With Us
- CA & CS-backed team ensuring accurate and timely LLP compliance.
- Expertise in all MCA filings, LLP Rules, 2009, and statutory obligations.
- Professional management of annual returns, financial statements, partner changes, and office amendments.
- Transparent process ensuring audit-ready records and regulatory adherence.
- Scalable solutions for startups, SMEs, and large LLPs operating nationally or internationally.
📌 Our Commitment
We ensure that your LLP remains fully compliant with the LLP Act, 2008 and MCA regulations, minimizing legal risks and maintaining operational transparency. Our CA and CS-backed team manages the entire compliance process—from annual filings, partner updates, office changes, and charge registrations to post-filing advisory and corrective actions—ensuring smooth operations and statutory adherence.
📞 Get Started Today
👉 Ensure your LLP’s regulatory compliance is up-to-date with our professional LLP Compliance Services.
📩 Contact India Stat Filing today for expert support in LLP compliance management.