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LLP Compliance

LLP Compliance refers to the mandatory annual filings and statutory requirements that every Limited Liability Partnership (LLP) must complete to remain legally active and compliant with the Ministry of Corporate Affairs and other authorities.

Timely LLP compliance helps avoid penalties, maintains credibility, and ensures smooth business operations.

LLP Compliance​

Mandatory Annual Compliances for LLP

Form 11 – Annual Return
Filed to report partner details and changes, if any.
📅 Due Date: 30th May every year

Form 8 – Statement of Account & Solvency
Filed to disclose financial position and solvency status of the LLP.
📅 Due Date: 30th October every year

Income Tax Return (ITR-5)
Mandatory filing irrespective of profit or loss.
📅 Due Date: 31st July / 30th September (if audit applicable)

Other LLP Compliances (As Applicable)

  • Appointment or resignation of partners

  • Change in LLP agreement

  • Amendment in capital contribution

  • Filing of audit report (if applicable)

  • GST returns (if registered under GST)

  • TDS returns (if TAN registered)

Benefits of Proper LLP Compliance

  • Mandatory legal compliance

  • Avoid heavy penalties and late fees

  • Maintain active LLP status

  • Improved credibility with banks and investors

  • Smooth audits and regulatory assessments

Documents Required for LLP Compliance

  • LLP Agreement

  • PAN card of LLP

  • Partner details and DSC

  • Financial statements (P&L, Balance Sheet)

  • Bank statements

  • Previous year filings

  • GST & TDS details (if applicable)

LLP Compliance Process

  1. Review LLP records and previous filings

  2. Prepare annual returns and financial statements

  3. File Form 11 and Form 8 on MCA portal

  4. File Income Tax Return

  5. Complete e-verification and acknowledgments

  6. Provide compliance confirmation

Penalties for Non-Compliance

  • Form 11: ₹100 per day (no maximum limit)

  • Form 8: ₹100 per day (no maximum limit)

  • Risk of LLP being declared defunct

Why Choose Logicway Advisors?

We provide end-to-end LLP compliance services:

  • Complete annual filing management

  • Accurate and timely submissions

  • Expert handling of financial statements

  • MCA follow-up and support

  • Ongoing compliance guidance

Stay Compliant, Stay Protected

Ensure your LLP remains compliant and penalty-free. Contact Logicway Advisors today for reliable and hassle-free LLP compliance services.