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ROC Filing For Partnership In Andhra Pradesh

In Andhra Pradesh, traditional partnerships register with the Registrar of Firms and do not file with the ROC. However, LLPs under the LLP Act, 2008 must comply with ROC filings and annual compliance to maintain their legal status.

ROC Filing For Partnership In Andhra Pradesh

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Why Should I Use Auriga Accounting For ROC Filing For Partnership In Andhra Pradesh?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For Partnership In Andhra Pradesh.

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Why Should I Use Auriga Accounting For ROC Filing For Partnership In Andhra Pradesh ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For Partnership In Andhra Pradesh.

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 Your ROC Filing For Partnership In Andhra Pradesh

Overview - ROC Filing For Partnership In Andhra Pradesh

In Andhra Pradesh, traditional partnership firms are governed by the Indian Partnership Act, 1932 and must be registered with the Registrar of Firms (ROF) under the state government, not the Registrar of Companies (ROC). Therefore, ROC filing requirements do not apply to regular partnerships. However, if the firm is registered as a Limited Liability Partnership (LLP) under the LLP Act, 2008, it must comply with mandatory ROC filings.

LLPs must submit Form 3 (LLP Agreement), Form 8 (Statement of Accounts and Solvency by 30th October), and Form 11 (Annual Return by 30th May) each year to the ROC Hyderabad, which oversees Andhra Pradesh. Failure to comply results in penalties of ₹100 per day per form. Filing of income tax returns is also compulsory. In summary, only LLPs and companies are subject to ROC compliance, while traditional partnerships adhere to state-level procedures.

Eligibility Criteria OF ROC Filing for Partnership In Andhra Pradesh

  • LLP Registration: The firm must be incorporated as a Limited Liability Partnership under the LLP Act, 2008.

  • MCA Registration & LLPIN: It must be registered with the Ministry of Corporate Affairs and have a valid LLP Identification Number (LLPIN).

  • Active Status: The LLP should maintain active status on the MCA portal; inactive or struck-off entities are not eligible.

  • ROC Jurisdiction: The LLP must fall under the jurisdiction of ROC Hyderabad, which covers Andhra Pradesh and Telangana.

  • LLP Agreement Filing: Form 3 (LLP Agreement) must be filed within 30 days of incorporation to ensure compliance.

  • Annual Filings: The LLP must file Form 11 (by 30th May) and Form 8 (by 30th October) every year.

  • PAN & TAN: A valid PAN and TAN are mandatory for income tax returns and TDS-related filings.

  • Designated Partners & DSCs: The LLP must have at least two designated partners, including one Indian resident, both with valid Digital Signature Certificates (DSCs).

Advantages of ROC Filing for Partnership In Andhra Pradesh

Legal Recognition: Provides official MCA approval, enhancing the LLP’s credibility and legal standing.

Limited Liability Protection: Limits partners’ liability to their invested capital, safeguarding personal assets.

Financial Transparency: Ensures clear and accurate financial reporting, building stakeholder trust.

Improved Access to Funding: Maintains compliance to improve eligibility for loans, investments, and grants.

Penalty Avoidance: Prevents fines and legal issues through timely statutory filings.

Seamless Business Operations: Keeps the LLP active for uninterrupted and compliant operations.

Stronger Market Reputation: Demonstrates professionalism, strengthening stakeholder confidence.

Streamlined Business Expansion: Facilitates partner additions and business growth with fewer regulatory barriers.

Documents Required Of ROC Filing for Partnership In Andhra Pradesh

  • Proof of Registered Office: Submit a rent agreement or sale deed for the office premises in Tripura. For rented offices, include a No Objection Certificate (NOC) from the owner along with a recent utility bill (not older than 2 months).

    Identity Proof of Designated Partners: Provide each partner’s PAN card and one valid government-issued ID such as Aadhaar Card, Passport, Voter ID, or Driving License.

    Address Proof of Designated Partners: Submit valid address proof like Aadhaar Card, Passport, Voter ID, or Driving License. Alternatively, a recent utility bill or bank statement dated within the last 2 months is acceptable.

    Digital Signature Certificate (DSC): All designated partners must obtain a valid DSC for digitally signing incorporation and compliance documents.

    Director Identification Number (DIN): Each designated partner must have a DIN; if not, it should be applied for during incorporation.

    LLP Agreement: Prepare and execute the LLP Agreement detailing partners’ rights and responsibilities, and file it with the Registrar of Companies (ROC) within 30 days of incorporation using Form 3.

    Incorporation Documents: File the incorporation form (Form 2) on the MCA portal, including details of all partners and their consent letters.

    No Objection Certificate (NOC): An NOC from the property owner is required for rented registered office premises.

Online Process of ROC Filing For Partnership In Andhra Pradesh

Register on the MCA Portal: Visit www.mca.gov.in and create an account by registering with a valid user ID and password.

Obtain a Digital Signature Certificate (DSC): Each designated partner must secure a valid DSC to digitally sign incorporation and compliance documents.

Apply for DPIN/DIN: Partners without a Designated Partner Identification Number (DPIN) or Director Identification Number (DIN) must apply for one via the MCA portal.

Reserve the LLP Name: Use the RUN-LLP (Reserve Unique Name) service to select and reserve a unique, compliant LLP name.

File the Incorporation Form: Complete the online incorporation form on the MCA portal, attaching all required documents, including the draft LLP agreement.

Submit the LLP Agreement: File the signed LLP agreement using Form 3 within 30 days of incorporation to formalize the partnership terms.

Fulfill Annual Compliance Requirements: File Form 11 (Annual Return) by May 30 and Form 8 (Statement of Accounts & Solvency) by October 30 each financial year.

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