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ROC Filing For Limited Liability In Punjab

LLPs must submit Form 8 to the ROC within 30 days after the completion of the first six months of the financial year, typically by October 30 of the following year. This form details the LLP’s assets, liabilities, and profit and loss for that period.

ROC Filing For Limited Liability In Punjab

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Why Should I Use Auriga Accounting For ROC Filing For Limited Liability In Punjab ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For Limited Liability In Punjab.

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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 ROC Filing

Complete your ROC Filing

Ready Your ROC Filing For Limited Liability In Punjab

Why Should I Use Auriga Accounting For ROC Filing For Limited Liability In Punjab ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For Limited Liability In Punjab.

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 ROC Filing

Complete your registration

Ready ROC Filing For Limited Liability In Punjab

Overview - ROC Filing For Limited Liability In Punjab

ROC (Registrar of Companies) filing for Limited Liability Partnerships (LLPs) in Punjab is a crucial legal requirement under the Limited Liability Partnership Act, 2008. It mandates the annual submission of financial and compliance documents to the Ministry of Corporate Affairs (MCA) to ensure regulatory transparency and legal conformity.

 

  • Form 11 (Annual Return): This form contains details about the LLP’s partners, their contributions, and any changes in partnership. It must be filed by May 30 each year.

  • Form 8 (Statement of Accounts and Solvency): This form includes the LLP’s balance sheet, profit and loss account, and a declaration of solvency. It must be filed within 30 days after the end of six months from the close of the financial year (usually by October 30).

Eligibility OF ROC Filing For Limited Liability In Punjab

  • Registered LLP Entity: The LLP must be duly incorporated under the LLP Act, 2008 with the Ministry of Corporate Affairs (MCA).

  • Minimum Two Designated Partners: At least two designated partners are required, each with a valid DSC and DPIN.

  • Registered Office in Punjab: The LLP must maintain an official registered address in Punjab for statutory communication.

  • Annual Compliance Filing: Filing of Form 11 by May 30 and Form 8 by October 30 is mandatory for all LLPs.

  • Audit Based on Thresholds: LLPs with turnover over ₹40 lakhs or capital contribution above ₹25 lakhs must get audited.

  • Filing for Dormant LLPs: Even inactive LLPs must file annually to stay compliant and legally active.

Advantages of ROC Filing For Limited Liability In Punjab

Regulatory Adherence: Timely ROC filing ensures the LLP adheres to the provisions of the LLP Act, 2008, minimizing legal exposure.

Retention of Active Status: Consistent filings preserve the LLP’s “Active” designation in official records, safeguarding it from being struck off by the Registrar.

Enhanced Business Credibility: Regular compliance reinforces the LLP’s image as a trustworthy entity among financial institutions, investors, suppliers, and clients.

Penalty Mitigation: Adhering to deadlines helps avoid substantial late filing fees and interest levied by the Ministry of Corporate Affairs (MCA).

Improved Financial Transparency: Annual disclosures foster clarity in financial reporting, promoting trust among stakeholders and enabling sound business decisions.

Facilitates Access to Capital: A well-compliant LLP stands a better chance of obtaining funding, loans, or investments due to its strong compliance track record.

Enables Strategic Growth: Compliance streamlines eligibility for expansion, government contracts, joint ventures, and franchise opportunities.

Reliable Operational Record: Filing with the ROC establishes an official log of the LLP’s financial activities and existence, serving as documented proof for future reference.

Documents Required Of ROC Filing For Limited Liability In Punjab

  1. Identity Proof of Partners: PAN card (for Indian nationals) or passport (for foreign nationals).

  2. Address Proof of Partners: Voter ID, passport, driving license, or Aadhaar card.

  3. Registered Office Proof: Ownership document, rental/lease agreement, or NOC from the property owner.

  4. Digital Signature Certificate (DSC): Required for all designated partners for electronic filings.

  5. LLP Agreement: A signed legal agreement detailing partner roles, responsibilities, and operational rules.

  6. LLP Incorporation Form: Form LLP-1 to be filed with the Ministry of Corporate Affairs (MCA).

  7. Partner Consent Form: Form LLP-9 signed by all partners indicating consent to join the LLP.

  8. Statement of Accounts and Solvency: Form 8 to be filed within 30 days after six months from the end of the financial year.

  9. Annual Return: Form 11 to be submitted within 60 days of the end of the financial year.

Online Process of ROC Filing For Limited Liability In Punjab

Create MCA Account: Register on https://www.mca.gov.in by setting up your user ID and password.

Complete Application Form: Answer a brief questionnaire prepared by our experts to assess your LLP’s compliance needs.

Document Collection & Verification: Based on your input, we’ll gather the required documents, organize them, and confirm all deadlines according to MCA guidelines.

Prepare Documents for Signing: We’ll draft the necessary documents for the Designated Partners to sign, which will accompany your compliance filings.

E-Form Completion: Our team will fill out the relevant MCA e-forms, attach the signed documents, and perform a thorough review before submission.

Submit ROC Filing: We will electronically file all forms and supporting documents with the MCA portal on your behalf.

Receive Compliance Confirmation: After submission, you’ll promptly get confirmation, including the filing status and MCA challan as official proof of compliance.

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