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Annual Compliance Filing For Trust

“Annual Compliance Filing For Trust” refers to the set of legal and regulatory obligations that individuals, businesses, and organizations must fulfill annually to remain in good standing and comply with the applicable laws and regulations. With “India’s BEST TAX CONSULTANT.” Connect with our Experts.

Get Your ROC Filing For Trust.Online  Hassle Free

Annual Compliance Filing For Trust. Online with Auriga Accounting

  • Connect with our Experts
  • Submit Your Required Documents
  • Track Application Status
  • Received your Certificate

Apply NOW..

Why Should I Use Auriga Accounting of Annual Compliance Filing For Trust ?

Auriga Accounting has a team of registration experts who can provide complete guidance to Annual Compliance Filing For Trust

book appointment

Our team of experts will get in touch with you and collect all necessary documents and details

Resolve all your queries

We fill out and file your application for Trust

Complete your Annual Compliance Filing For Trust

YourAnnual Compliance Filing For Trust

Why Should I Use Auriga Accounting of Annual Compliance Filing For Trust?

Auriga Accounting has a team of registration experts who can provide complete guidance to Annual Compliance Filing For Trust

book appointment

Our team of experts will get in touch with you and collect all necessary documents and details

Resolve all your queries

We fill out and file your application for trust

Complete your Annual Compliance Filing For Trust

Your Annual Compliance Filing For Trust

Overview
Eligibility
Advantages
Documents
Process
COMPLIANCES
Why Auriga ?

OVERVIEW - Annual Compliance Filing For Trust

Maintaining Roc Filling is a critical responsibility for trusts, ensuring legal adherence, and fostering trust among beneficiaries, regulators, and stakeholders. Trustees must fulfill specific annual compliance Filing requirements to avoid penalties and preserve the trust’s integrity as part of their fiduciary obligations.

What is Annual Compliance Filing For Trust?

What is Annual Compliance For a One person Company?

Annual Compliance Filling for a Trust depends on the type of trust (public charitable trust, private trust, or religious trust) and the governing laws under which it is registered. Trusts are typically regulated by the Indian Trusts Act, 1882, Income Tax Act, 1961, and state-specific trust laws.

ELIGIBILITY Annual Compliance Filing For Trust

  • Tax Audit – In India, the turnover limit for trust is ₹1 crore for the financial year. trust exceeding the turnover limit must get their accounts audited by a chartered accountant.
  • Gst Return Filling – Trust with a yearly turnover of more than Rs. 40 Lakhs (for goods) and Rs. 20 lakhs (for services) are required to register for GST and pay taxes on their taxable goods and services.
  • ITR-7 Form – Filing of Form ITR-7 as the society operates as a non-profit organization. Deadline:
    31st October of the assessment year.
  • EPF Return Filling – Trust company is required to get EPF registration if it employs more than 20 persons and accordingly, filing of EPF Return becomes mandatory.
  • Accounting and Book- Keeping – The trust is required to maintain books of account, if the sale/turnover/gross receipts from the business is more than Rs. 25,00,000 or the income from the business is more than Rs.2,50,000 in any of the 3 preceding years.
  • TDS return filing – Trust company functioning as deductors (with a valid TAN) must deduct tax at source (TDS) on specific payments exceeding prescribed limits (Single payment: Rs. 30,000 and Aggregate payment: Rs.75,000) in Contract – Transporter not covered under 44AE under Section194C.
  • GST Audit – Turnover-based Audit under Section 35(5) of CGST Act. If the annual turnover of a registered taxpayer is more than Rs. 2 crores in a financial year, he is required to get his accounts audited by a Chartered Accountant or Cost Accountant every year. It is important for Roc Filling.
AURIGA ACCOUNTING PRIVATE LIMITED trust eligibility

Advantages Annual Compliance Filing For Trust

  1. Legal Validity: Maintains the society’s legal standing and active status with the ROC Filling
  2. Transparency: Demonstrates accountability and builds trust among members, donors, and stakeholders.
  3. Tax Exemptions: Proper Roc Filling ensures eligibility for tax benefits under Section 12A and 80G.
  4. Avoidance of Penalties: Prevents penalties, fines, or cancellation of the trust registration.
AURIGA ACCOUNTING PRIVATE LIMITED advantage trust

Documents for Annual Compliance Filing For Trust

  1. Certificate of Incorporation
  2. Moa And Aoa
  3. Donors report/Donation report
  4. GST number, if applicable
  5. Details of sales and purchases
  6. Bank statements
  7. Details of Creditors and Debtors
  8. Tds Report, If any
AURIGA ACCOUNTING PRIVATE LIMITED documents trust

PROCESS Annual Compliance Filing For Trust

  • Review Compliance Requirements: Understand the specific Roc Filling obligations applicable to sole proprietorships in your jurisdiction. This may include tax filings, statutory filings, regulatory requirements, etc.
  • Gather Documents: Collect all relevant documents necessary for This could include financial statements, income tax returns, balance sheets, profit and loss statements, business licenses, permits, etc.
  • Prepare Financial Statements: If required, prepare financial statements such as balance sheets and profit and loss statements for the relevant
  • Income Tax Filing: File income tax returns for the sole proprietorship, ensuring accurate reporting of income and expenses.
  • GST Filing: If applicable, file Goods and Services Tax (GST) returns, reporting sales and purchases made during the financial year.
  • Review and Verification: Double-check all documents and ROC filings for accuracy and completeness. Ensure that all information provided in Roc Filling is up to date and in Roc Filling with applicable laws and regulations.
AURIGA ACCOUNTING PRIVATE LIMITED process trust 2

Annual Compliance Filing For Trust

Form

Purpose

Filing Deadline

Board and AGM Minutes

Governance records

Throughout the year

Financial Statements

Annual accounts for audit and filings

Before ROC filing

Form AOC-4

ROC Filing of audited financial statements

Within 30 days of the AGM

Form MGT-7

Annual return with members and share details   

Within 60 days of the AGM

Income Tax Return (ITR-6)

Corporate tax filing

By September 30th

Form CSR-1

maintenance of proper records of CSR activities

Throughout the year

Penalties for Non-Compliance Annual Compliance Filing For Trust

  1. Delayed Filing: Additional fees of ₹100 per day for delayed submission of ROC Filling.
  2. Disqualification of Directors: Non-compliance for 3 consecutive years may disqualify directors under Section 164 of the Companies Act.
  3. Revocation of License: The government may revoke the Section 8 license for persistent non-compliance

WHY AURIGA ACCOUNTING ?

Auriga Accounting, like many professional financial and advisory firms, can provide valuable assistance to Roc Filling for Trust in India looking to fulfill their annual compliance requirements under the Companies Act, 2013. Here’s how Auriga Accounting can help with annual compliances for Roc Filling for Trust.

Get more details

Our Happy Clients!

Excellent
Based on 12 reviews
MD SAHIL
MD SAHIL
2023-06-10
Auriga Accounting is right CA firm is crucial for the financial health of our business. Auriga Accounting is reputable firm with experienced professionals, strong technology infrastructure, good communication, and transparent pricing.
Prince Kushwaha
Prince Kushwaha
2023-06-10
Workplace must be peaceful and be active during work , the Auriga Accounting Private Limited provides relevant and necessary things so employees save their time and complete their task before time period effectively and efficiently
Prince Singh
Prince Singh
2023-06-10
Auriga accouting private limited and it's team provide best service at affordable price. I have done my previous year GSTR and ITR they did it before the time
Priyanka Kumari
Priyanka Kumari
2023-04-07
They are best coordination with me. Time to time inform me how to work and what work is my pending. Time to time updated me about my company profile work like ROC Filling last date, GST filling last date, ITR etc... I have no paid any penalty since I started working with Auriga..
Vishal Singh
Vishal Singh
2023-04-07
Best company for providing services, I recommended to all. They give me the best rate of price and finished work before the time.
Sameer khan
Sameer khan
2023-04-07
The auriga accounting private limited is a reliable and a customer support company the team has give Clear answer towards the customer by which the customer cannot get confused and get necessary detail to solve their queries and auriga provided me good service and delivered my work on time very well coordinate with me and talk very well I suggest if you have any work then call auriga they will definitely finish your work on time
Vivek Shakya
Vivek Shakya
2023-04-07
Great Services , within affordable rate and give full satisfaction on works. Easy to Cordinate, I have done My Previous year ITR , Startup Registration. I am very happy with their services and their first priority is their Customer.
find way
find way
2023-04-06
I'll give a five-star rating, I had doubts about how to start my work in the field of business and they guide me and instruct me on how to start a business. They have a great team.
623 Anjali
623 Anjali
2023-04-06
The Auriga has great services. Efficient communication and really easy way to get help and support.
Anjali Sharma
Anjali Sharma
2023-04-06
Auriga Accounting team represents the highest level of customer services I have experienced.The team gives accurate information and responses to queries very fast, which are customer is facing.

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Auriga provide expert services which can get your new business off to a flying start. We are Compliance and finance officers for your business. Here you get simple and affordable online company registration and range of essential services. A world class technology – driven platform, offering end to end service from startup to well established firm.

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  • Admin@aurigaaccounting.in
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