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INTEGRATED CORPORATE COMPLIANCE

BUSINESS COMPLIANCE

“KEEP YOUR BUSINESS COMPLIANT. KEEP YOUR BUSINESS MOVING.”

From GST and TDS filings to Income Tax, ROC, Director KYC, Payroll, ESIC & EPFO, and Bookkeeping, structured compliance helps businesses maintain accurate records and meet their statutory obligations throughout the year.

*Applicability of specific compliance filings depends on business constitution, turnover thresholds, registrations, and employee count.

BUSINESS COMPLIANCE ENGINE
ALL 8 PILLARS ACTIVE
01. TAXGST RETURNS
02. TAXTDS FILING
03. TAXINCOME TAX
04. MCAROC FILING
05. DINDIR-3 KYC
06. HRPAYROLL
07. LABOURESIC & EPFO
08. COREBOOKKEEPING
UNIFIED LIFECYCLE:

Clean bookkeeping supports tax calculations; accurate payroll drives social security; proper board reporting enables annual ROC filing.

CORE DEFINITION

WHAT IS BUSINESS COMPLIANCE?

Business compliance is the comprehensive practice of maintaining applicable statutory, direct tax, indirect tax, corporate governance, payroll, and financial ledgers, and completing all mandatory filings within prescribed legal frameworks.

Statutory requirements depend on key organizational parameters:

  • Corporate Structure (Pvt Ltd, LLP, Firm)
  • Aggregate Annual Turnover
  • Employee Headcount & Wages
  • GST & TAN Tax Registrations
STRATEGIC ADVANTAGE

COMPLIANCE IS NOT JUST ABOUT FILING RETURNS

Timely compliance protects an enterprise against cash leakages, unforeseen tax disallowances, director disqualifications, and costly litigation notices.

By keeping your books, payroll registers, and tax reconciliations updated month-on-month, year-end audits and corporate filings become seamless administrative handovers rather than stressful emergencies.

THE FOUR PILLARS

HOW YOUR BUSINESS COMPLIANCES CONNECT

PILLAR 01 • TAX

GST • TDS • Income Tax

Monthly GSTR-1/3B, quarterly Form 26Q/24Q withholdings, and annual corporate ITR filings.

PILLAR 02 • CORPORATE

ROC • DIR-3 KYC

AOC-4 financial statements, MGT-7 annual returns, and annual director DIN authentication.

PILLAR 03 • PEOPLE

Payroll • ESIC • EPFO

Gross-to-net salary processing, UAN ECR returns, and monthly healthcare contributions.

PILLAR 04 • FINANCE

Bookkeeping • BRS

The foundational double-entry ledger that feeds transaction data into all three pillars above.

THE 8 CORE COMPLIANCES

DEDICATED BUSINESS COMPLIANCE MODULES

Explore our eight dedicated business compliance services. Select any service to navigate to its detailed regulatory hub:

01TAX COMPLIANCE

GST Return Filing

Periodic GST returns help registered taxpayers report applicable outward supplies, tax liability, input tax credit, and other required information to tax authorities.

Key Focus Areas:
GSTR-1 Outward Sales
GSTR-3B Tax Settlements
GSTR-2B ITC Reconciliation
E-Invoicing & E-Way Bills
Who: Businesses registered under GST, subject to the applicable return framework.
02TAX COMPLIANCE

TDS Return Filing

TDS compliance involves deduction, payment, reporting, and filing obligations for applicable transactions and deductors under the direct tax framework.

Key Focus Areas:
Section 192 (Salary / Form 24Q)
Section 194 (Non-Salary / Form 26Q)
TRACES Justification Audits
Forms 16 & 16A Issuance
Who: Businesses and other deductors required to deduct tax at source under applicable provisions.
03TAX COMPLIANCE

Income Tax Filing – Individual & Company

Income Tax compliance involves reporting income, deductions, taxes, financial information, and other applicable details through the appropriate return framework.

Key Focus Areas:
Individual ITR-1 to ITR-4
Corporate ITR-6 & MAT
Tax Audit (Section 44AB)
AIS, TIS & 26AS Matching
Who: Individuals, companies, and other taxpayers based on their applicable Income Tax return requirements.
04CORPORATE COMPLIANCE

ROC Annual Filing

Companies registered under the Companies Act have applicable annual filing and disclosure obligations with the Registrar of Companies.

Key Focus Areas:
AOC-4 Financial Statements
MGT-7 / 7A Annual Returns
AGM & Board Approvals
Event-Based Form Filings
Who: Companies subject to applicable Companies Act filing requirements.
05CORPORATE COMPLIANCE

DIR-3 KYC Filing

DIR-3 KYC is a director-related compliance requirement applicable to individuals holding or having held a Director Identification Number, subject to applicable rules.

Key Focus Areas:
Rule 12A Mandate
Full e-Form vs. KYC-WEB
Personal Mobile/Email OTP
DIN Regularization
Who: Directors / DIN holders to whom the applicable DIR-3 KYC requirements apply.
06PEOPLE COMPLIANCE

Payroll Compliance

Payroll compliance combines salary processing, statutory deductions, employee records, and payroll documentation according to the applicable employment and tax framework.

Key Focus Areas:
Salary Structuring & CTC
Salary TDS (Section 192)
State Professional Tax
Payslips & F&F Settlements
Who: Businesses employing staff and maintaining structured payroll operations.
07PEOPLE COMPLIANCE

ESIC & EPFO Compliance

ESIC and EPFO compliance covers applicable employee social-security registration, contribution, monthly records, filings, and related statutory requirements.

Key Focus Areas:
UAN-Based ECR Uploads
EPF 12% Contribution Split
ESIC 0.75% / 3.25% Wages
Monthly 15th Challans
Who: Employers covered under the applicable EPFO / ESIC framework.
08FINANCIAL RECORDS

Bookkeeping & Accounting

Accurate bookkeeping creates the financial foundation required for tax filings, reconciliations, reporting, and informed business decisions.

Key Focus Areas:
General Ledger Posting
Bank Reconciliation (BRS)
Accounts Receivable/Payable
Monthly Close & MIS
Who: Businesses that need organized and regularly maintained accounting records.
LIVE DIAGNOSTIC RISK SCANNER

CHECK YOUR BUSINESS COMPLIANCE HEALTH SCORE

Tap the status of each compliance area to see your live risk meter, potential penalty exposures, and recommended remediation:

COMPLIANCE HEALTH SCORE
69%/ 100%
MODERATE REGULATORY EXPOSURE

Potential gaps detected. Outstanding filings or unverified ledgers could attract late fees or interest.

5 Compliant2 Gaps / Pending1 Unverified
01Done

GST Return Filing

02Done

TDS Return Filing

03Done

Income Tax Filing

04Pending

ROC Annual Filing

05Pending

DIR-3 KYC Filing

06Done

Payroll Compliance

07Done

ESIC & EPFO

08Unsure

Bookkeeping & BRS

STATUTORY RISKS DETECTED IN YOUR SELECTION (3 Areas):

ROC Annual Filing:Heavy compounding late fee of ₹100/day per form, director disqualification (Section 164), and MCA strike-off risk.
DIR-3 KYC Filing:Automatic DIN deactivation post-30 September, ₹5,000 statutory government penalty, and blockage of all company filings.
Bookkeeping & BRS:Unreconciled bank balances, unapplied debtor collections, vendor interest charges, and audit qualifications.

Avoid accumulating daily late fees and notices. Get your compliance standing resolved systematically.

TALK TO AN EXPERT TO RESOLVE GAPS
INTEGRATED ADVISORY

YOUR DEDICATED BUSINESS COMPLIANCE TEAM

Instead of managing different compliance requirements separately across multiple vendors, businesses can build a structured, centralized workflow covering tax filings, corporate governance, payroll, employee social security, and accounting records.

Our dedicated expert team helps startups, SMEs, and corporate enterprises maintain clean records, prevent statutory notices, and stay compliant throughout the financial year.

RECORD

Maintain source books & payroll.

RECONCILE

Cross-check 2B, TRACES & bank.

FILE

Execute GST, TDS, ITR & ROC on time.

TRACK

Manage calendar & statutory notices.

TeleTax Master Compliance Scope

  • GST Return Filing (GSTR-1, GSTR-3B & GSTR-9)
  • TDS Quarterly Statements (Forms 24Q, 26Q, 27Q)
  • Income Tax Returns for Individuals & Corporate ITR-6
  • MCA ROC Annual Filings (Form AOC-4 & MGT-7/7A)
  • Director KYC Verification (DIR-3 KYC & KYC-WEB)
  • End-to-End Monthly Payroll & Salary TDS (Sec 192)
  • EPFO UAN ECR Uploads & ESIC Monthly Contribution Challans
  • General Ledger Maintenance & Bank Reconciliation (BRS)
*Professional corporate compliance consultancy. TeleTax Solutions does not act as an official government agency.
PAN-INDIA ADVISORY

BUSINESS COMPLIANCE SUPPORT ACROSS INDIA

Supporting corporate enterprises, LLPs, proprietorships, startups, and telecom carriers across major commercial commercial centres:

Delhi NCR
Corporate Headquarters & Multi-State GSTINs
Mumbai
Financial Services, ROC & High-Volume TDS
Bengaluru
Tech Startups, Payroll & Software Exports
Hyderabad
IT Exporters, Professional Taxes & ITR
Chennai
Manufacturing, ESIC Units & Automotive
Gurugram
MNC Subsidiaries, Corporate Audits & BRS
Noida
E-Commerce, Supply Chains & DIR-3 KYC
Pune
Engineering Units & Industrial Payroll
Ahmedabad
Trading Companies & Capital ROC Filings
Kolkata
Regional Corporate Desks & Labour Filings
Advisory services extend across all States and Union Territories including Maharashtra, Karnataka, Tamil Nadu, Telangana, Gujarat, Uttar Pradesh, Haryana, West Bengal, and Rajasthan.
KNOWLEDGE REPOSITORY

FREQUENTLY ASKED QUESTIONS

Answers regarding GST, TDS, Income Tax, ROC, DIR-3 KYC, Payroll, ESIC & EPFO, and Bookkeeping compliance.

STATUTORY BUSINESS COMPLIANCE NOTICE: Business compliance requirements, filing frequencies, due dates, forms, and contribution rates are governed by the Companies Act, 2013, the Income-tax Act, 1961, the CGST Act, 2017, the EPF Act, 1952, the ESI Act, 1948, and official government notifications. Always verify the prevailing requirements for the relevant period prior to submission.

STATUTORY DISCLAIMER: The information provided on this page is for operational guidance and educational purposes only and does not constitute formal legal counsel or statutory audit certification. TeleTax Solutions is an independent business and regulatory compliance consultancy and does not represent the Ministry of Corporate Affairs (MCA), the Central Board of Direct Taxes (CBDT), the CBIC, EPFO, or ESIC.

SAFEGUARD YOUR CORPORATE AND TAX REPUTATION

IS YOUR BUSINESS COMPLIANCE-READY?

Understand which compliance areas apply to your business, organize your records, and build a structured filing and compliance workflow.

TELETAX SOLUTIONS • SMART CONNECTIONS. TRUSTED SOLUTIONS.

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