Company and LLP Compliance Management Services in Mumbai
Accurate Filings. Timely Compliance. Trusted Corporate Advisory for Companies and LLPs.
At DMJC & Co., Mumbai, we provide complete compliance management services for Companies and LLPs, ensuring your business meets all statutory requirements under the Companies Act, 2013 and the LLP Act, 2008. Our experienced chartered accountants handle annual filings, governance activities, and event-based compliances with precision, timeliness, and complete transparency.
From incorporation and maintenance of statutory records to ROC filings and board documentation, we help you stay compliant throughout the year. Our structured approach ensures that your business avoids penalties, maintains a strong legal standing, and follows every requirement set by the Ministry of Corporate Affairs (MCA).
With proactive tracking of deadlines and continuous guidance, DMJC & Co. ensures your Company or LLP remains legally sound while you focus on business growth.
Our Service Offerings
Annual Filings and Returns
We manage all statutory filings required to maintain active and compliant status on the MCA portal.
Our services include:
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Preparation and filing of Annual Return (AOC-4, MGT-7, LLP-8, LLP-11).
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Filing of financial statements and statutory disclosures.
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Coordination with auditors for accurate reporting.
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Ensuring complete compliance with MCA timelines to avoid penalties.
Maintenance of Statutory Registers and Records
We help businesses maintain mandatory registers and documentation as required under company law.
This includes:
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Maintenance of registers of members, directors, share transfers, charges, and more.
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Drafting of board resolutions, minutes, notices, and statutory records.
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Ensuring proper documentation for audits, inspections, or due diligence.
Director and Partner KYC Compliance
We ensure all directors and partners stay compliant with identity and verification requirements.
Our support covers:
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Filing of DIR-3 KYC for directors.
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Verification and annual updates for designated partners.
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Maintaining records for statutory and audit purposes.
Event-Based ROC Filings
We handle all compliances arising from changes within the Company or LLP.
This includes support for:
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Change in directors or designated partners.
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Change in registered office.
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Increase or decrease in capital or contribution.
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Change in name, objects, or structure.
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Filing of event-based forms such as DIR-12, PAS-3, INC-22, and others.
Compliance Advisory and Governance Support
We guide businesses in maintaining proper governance and adhering to statutory frameworks.
Our advisory includes:
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Understanding compliance requirements for start-ups, SMEs, and established companies.
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Preparation of compliance calendars and reminders.
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Assistance during MCA scrutiny, notices, and queries.
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Incorporation support and compliance roadmap for newly formed entities.
Why Choose DMJC & Co.
Experienced Chartered Accountants
Strong expertise in taxation, audits, accounting, and compliance.
Personalised Support
Solutions tailored to your business needs and industry.
Accurate and Efficient Processes
Structured workflows that ensure timely and error-free filings.
Technology-Driven Approach
Digital tools and modern systems for faster, more reliable compliance.
Clear and Transparent Communication
Regular updates, reminders, and simple explanations at every step.
End-to-End Financial and Compliance Services
Complete support from GST and Income Tax to ROC, audits, and CFO advisory.
Trusted Across Industries
Experience working with SMEs, start-ups, manufacturers, service providers, and international clients.
What does your Company and LLP Compliance service include?
We manage annual filings, statutory registers, director and partner KYC, event-based filings, and ROC submissions for Companies and LLPs.
Why are these compliances important?
They ensure your business stays legally valid, avoids penalties, and maintains good corporate standing with MCA.
Do you assist with annual return filings?
Yes. We prepare and file all annual returns and financial statements on time.
Can you help update company or LLP information with ROC?
Absolutely. We assist with director changes, registered office updates, capital changes, and other event-based compliances.
Is this service suitable for new and existing businesses?
Yes. We assist start-ups, SMEs, and established entities with end-to-end compliance throughout the year.
Frequently Asked Questions
Get in touch
Have any questions?
Please don’t hesitate to call at 887-905-5626
Got something to share?
Email us at info@dmjc-co.com