Annual compliances are the post incorporation legal responsibilities of a business entity to comply with the established guidelines. The Annual Compliance includes holding and preparation of documents / filing of Annual Returns / Statement of Accounts & Solvency of the LLP.
Every LLP is required to comply with mandatory Statutory regulations like Income Tax, GST, Limited Liability Partnership Act
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Scope of Work:
1. Preparation & Filing of Annual Return
2. Preparation and filing of DIR-3 KYC form (Annually) for 2 Directors
3. Filing of Statement of Accounts & Solvency
A Limited Liability Partnership (LLP) is a popular business structure in India that combines the flexibility of a partnership with the limited liability of a company. While LLPs enjoy fewer compliances compared to private limited companies, they are still required to file certain annual returns and financial statements with the Ministry of Corporate Affairs (MCA) to remain legally compliant.
In 2025, the MCA has further digitized the compliance process for LLPs through the MCA V3 portal, integrating auto-validation, e-signing, and AI-assisted form checking to simplify ROC filings.
Annual compliance for LLP refers to the mandatory filings and declarations that every registered LLP must submit each financial year, irrespective of its turnover or business activity.
Even LLPs with no business operations or NIL transactions are required to file their annual returns to avoid penalties and maintain an active legal status.
Compliance | Form | Purpose | Due Date (FY 2024–25) |
---|---|---|---|
Annual Return | Form 11 | Discloses LLP’s partners and changes during the year | 30th May 2025 |
Statement of Account & Solvency | Form 8 | Declares financial position of the LLP | 30th October 2025 |
Income Tax Return | ITR-5 | Annual return to be filed with the Income Tax Department | 31st July / 31st October 2025 (based on audit requirement) |
Audit Requirement | - | Mandatory if annual turnover > ₹40 lakh or contribution > ₹25 lakh | Annually |
DIR-3 KYC | - | KYC for all Designated Partners (with DIN) | 30th September 2025 |
Form MSME-1 (if applicable) | - | Disclosure of MSME vendor dues | 30th April & 31st October 2025 |
Filed by every LLP within 60 days of the financial year ending (i.e., by 30th May).
It contains:
Filing Fee: ₹50 (for small LLPs), increases based on contribution.
Must be filed within 30 days from 6 months of FY end (i.e., by 30th October).
Requires digital signatures of designated partners and certification by a Chartered Accountant.
Contents include:
Every LLP must file its annual income tax return under the Income Tax Act, 1961.
Due Dates:
Audit Requirement:
When the LLP's turnover is more than ₹40 lakh or the contribution is more than ₹25 lakh.
All designated partners with a valid DIN (Director Identification Number) must file DIR-3 KYC annually by 30th September.
Failure to file leads to DIN deactivation and a penalty of ₹5,000.
Failure to comply with annual filings attracts heavy penalties as per LLP Act, 2008 and MCA norms.
Default | Penalty |
---|---|
Non-filing of Form 11 | ₹100 per day (no upper limit) |
Non-filing of Form 8 | ₹100 per day (no upper limit) |
Non-filing of Income Tax Return | Penalty from ₹1,000 to ₹5,000 under IT Act |
Non-filing of DIR-3 KYC | ₹5,000 and DIN deactivation |
Non-maintenance of Books | Legal action under LLP Act, 2008 |
PAN Card of LLP
Financial statements (Balance Sheet, P&L)
Contribution details
Digital Signature Certificates (DSCs) of Designated Partners
Audit Report (if applicable)
Collect financial and partner details for FY 2024–25.
Prepare Form 11 and file it online by 30th May 2025.
Prepare and audit financial statements if applicable.
File Form 8 with solvency declaration by 30th October 2025.
File ITR-5 on the Income Tax portal by the due date.
File DIR-3 KYC for all designated partners by 30th September 2025.
Keep acknowledgment and SRN receipts for all filings as proof.
MCA V3 portal now supports auto-validation and real-time error checks for Form 8 and Form 11.
Digital Signatures (DSCs) made mandatory for both designated partners.
New AI-based compliance tracker introduced for LLPs on MCA dashboard.
Increased scrutiny of NIL filings to prevent misuse.
Penalty enforcement system linked with MCA-21 3.0 backend automation.
Filing errors or missing due dates can lead to non-compliance status and penalty accumulation. Platforms like InstaBiz Filings provide:
End-to-end compliance tracking
Automated reminders for due dates
Expert filing of Form 8, Form 11, and ITR
Affordable annual packages
This ensures your LLP stays compliant, penalty-free, and active year-round.
Form 11 (Annual Return), Form 8 (Statement of Accounts & Solvency), Income Tax Return, and DIR-3 KYC.
Form 11 must be filed by 30th May 2025.
Form 8 must be filed by 30th October 2025.
Yes. Even inactive or NIL-turnover LLPs must file annual returns to avoid penalties.
Penalty of ₹100 per day applies from the due date until filing.
Both designated partners must sign using Digital Signature Certificates (DSCs).
Only if annual turnover exceeds ₹40 lakh or contribution exceeds ₹25 lakh.
No, once submitted, forms cannot be revised. You must file a fresh corrected version with approval.
You can check it on the MCA portal using your LLPIN under the “Master Data” section.
It ensures legal protection, credibility, penalty avoidance, and easier access to loans and tenders.