Statutory Audit and ROC Annual Filing for your company and LLP
Get professional support for statutory audits, ROC annual returns, director KYC and event-based filings. Sahi Advise assists companies and LLPs in staying compliant year after year through an advisory-driven approach.
Stay penalty-free with a compliance calendar built for your entity.
Avoid late fees and disqualification with expert-guided annual filings.
01 Audit and ROC filing support for companies and LLPs across India
02 AOC-4, MGT-7, DIR-3 KYC and LLP Form 8/11 handled with expert guidance
03 Suitable for private companies, OPCs, LLPs and small public companies
Starts at Rs.2999Support in audit coordination, ROC annual filing, document checklist assistance and consultation-led compliance.
Built for fast trust, clean guidance and serious compliance
From the first consultation to completion, Sahi Advise provides clarity, accuracy and advisory-led support at every step — for any business type, anywhere in India.
01
Pan-India Support
Remote compliance assistance for entities registered anywhere in India.
02
Calendar-First Approach
Every due date mapped in advance so nothing slips into late fees.
03
Document-Led Process
Checklist-driven collection of financials, registers and statutory records.
04
Process Clarity
Transparent explanation of audit, AGM, filing and certification stages.
Process
How Statutory Audit & ROC Works
A step-by-step overview of the journey from your first consultation to completion — so you know what to expect at every stage.
01
Compliance Health Check
Pending filings, due dates and late-fee exposure are reviewed first.
02
Books & Records Collection
Financial statements, bank statements and statutory registers are collected.
03
Statutory Audit
The audit is coordinated with an independent auditor and observations resolved.
04
AGM & Approvals
Financials are approved and the AGM held within the statutory timeline.
05
ROC Filings
AOC-4, MGT-7/7A or LLP Form 8/11 are prepared, certified and filed.
06
Director / Partner KYC
DIR-3 KYC and DIN status are completed for all directors or partners.
07
Next-Year Calendar
A fresh compliance calendar is shared so the next cycle starts prepared.
Documents
Documents Required for Statutory Audit & ROC
Requirements vary by case. Review the checklist for your situation before contacting the team.
Case Type
Documents Required
Private Limited Companies
Financial statements, bank statements, sales/purchase summaries, statutory registers, previous-year filings, director KYC documents.
LLPs
Financial statements or books, bank statements, LLP agreement and amendments, partner KYC documents, previous Form 8/11 copies.
First-Year Entities
Certificate of incorporation, MOA-AOA or LLP agreement, bank statements from day one, invoices and expense records.
Event-Based Filings
Board/partner resolutions, updated agreements or share documents relevant to the specific change.
FAQs
Frequently Asked Questions on Statutory Audit & ROC
Everything you need to know before, during and after your engagement.
Is audit mandatory for my company?
Every company must have a statutory audit regardless of turnover. LLPs need audit only above the prescribed turnover or contribution thresholds.
What are the key ROC due dates?
For companies: AOC-4 within 30 days and MGT-7 within 60 days of the AGM. LLPs: Form 11 by 30 May and Form 8 by 30 October. Director KYC is due 30 September.
What happens if I miss a filing?
ROC late fees accrue per day without an upper cap on some forms, and continued default can lead to director disqualification or strike-off. Catch-up filing support is available.
My company had no business this year — do I still file?
Yes. Nil-activity companies and LLPs must still complete annual filings, though a dormant status can be explored for genuinely inactive companies.
Can you fix past pending compliance?
Yes. A catch-up plan is prepared covering pending returns, late fees and any condonation route available.
Who signs and certifies the filings?
Filings are signed by directors/partners and, where required, certified by a practising professional. Coordination is part of the engagement.
Ready to get started with statutory audit & roc?
Get expert-guided support, accurate documentation and consultation-led onboarding — for any business type, anywhere in India.