1. Tax Filings

• Quarterly Filings:
  • TDS (Tax Deducted at Source) Returns: Filing details of tax deducted from employees, vendors, etc.
  • GST Returns:
    • GSTR-1: Details of outward supplies.
    • GSTR-3B: Summary of sales, ITC claimed, and tax paid.
    • GSTR-9 (Annual): Comprehensive summary of all GST transactions.
  • Advance Tax Payments: Quarterly payments based on estimated tax liability.
• Annual Filings:
  • Income Tax Returns (ITR) for individuals, firms, and companies.
  • Form 26AS: Annual tax credit statement.

2. Corporate Compliance

• Quarterly Filings:
  • MCA Filings (for companies registered under the Companies Act):
    • Form MSME-1: Details of outstanding payments to micro and small enterprises.
    • Form DPT-3: Details of deposits or loans received by the company.
  • SEBI (for listed companies): Quarterly financial results and disclosures.
• Annual Filings:
  • Form AOC-4: Filing of financial statements with the Registrar of Companies (RoC).
  • Form MGT-7: Annual return containing company details like shareholders and directors.
  • DIR-3 KYC: Annual KYC for directors.

3. Financial Disclosures

• Quarterly:
  • Unaudited financial statements (for listed companies).
  • Bank reconciliation statements for auditing purposes.
• Annual:
  • Audited financial statements.
  • Profit and loss statements and balance sheets.

4. Employee-Related Filings

• Quarterly:
  • EPF (Employee Provident Fund) Returns: Details of contributions made to employees’ provident funds.
  • ESI (Employee State Insurance) Returns: Contributions toward employee health insurance.
• Annual:
  • Form 16 issuance: Statement of tax deducted at source for employees.
  • Bonus declarations and filings under labor laws.

5. Industry-Specific Filings

• Companies in specific industries may have additional filings:
  • Pharma Sector: Quarterly filings with the Drug Controller.
  • Banking Sector: Compliance with RBI regulations.
  • Startups: Filings under DPIIT (Startup India) schemes.