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.
Pick the support level that matches your needs — whether you want a straightforward setup or deeper expert guidance throughout the process.
For LLPs that need Form 8, Form 11 and income-tax filing handled cleanly.
For private companies needing audit coordination plus full ROC annual filing.
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.
Remote compliance assistance for entities registered anywhere in India.
Every due date mapped in advance so nothing slips into late fees.
Checklist-driven collection of financials, registers and statutory records.
Transparent explanation of audit, AGM, filing and certification stages.
A step-by-step overview of the journey from your first consultation to completion — so you know what to expect at every stage.
Pending filings, due dates and late-fee exposure are reviewed first.
Financial statements, bank statements and statutory registers are collected.
The audit is coordinated with an independent auditor and observations resolved.
Financials are approved and the AGM held within the statutory timeline.
AOC-4, MGT-7/7A or LLP Form 8/11 are prepared, certified and filed.
DIR-3 KYC and DIN status are completed for all directors or partners.
A fresh compliance calendar is shared so the next cycle starts prepared.
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. |
Everything you need to know before, during and after your engagement.
Every company must have a statutory audit regardless of turnover. LLPs need audit only above the prescribed turnover or contribution thresholds.
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.
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.
Yes. Nil-activity companies and LLPs must still complete annual filings, though a dormant status can be explored for genuinely inactive companies.
Yes. A catch-up plan is prepared covering pending returns, late fees and any condonation route available.
Filings are signed by directors/partners and, where required, certified by a practising professional. Coordination is part of the engagement.
Get expert-guided support, accurate documentation and consultation-led onboarding — for any business type, anywhere in India.
