Startup

Compliance Services

We offer startup compliance services at an affordable price starting from INR 3,999/- only.

Ebizfiling helps startups and companies meet all ROC compliance services with accurate filing and timely support.

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Startup Compliance Services

About Our Service

What are Startup Compliance Services?  

Startup compliance services include the mandatory legal filings, ROC submissions, and annual obligations every new business must complete under MCA and the Companies Act. These include annual ROC returns, board filing requirements, statutory registers, event-based compliance, and timely updates with the Ministry of Corporate Affairs.

Every startup, whether Private Limited, OPC, LLP, or Section 8 Company, must complete these compliance filing services each year to avoid penalties, maintain legal status, and continue operations smoothly. These filings ensure your company remains transparent, updated in MCA records, and legally active for fundraising, banking, contracts, or investor due diligence.

Startup compliance is essential for new businesses because missed ROC filings can lead to heavy per-day penalties, director disqualification, and even strike-off of the company. A structured compliance plan keeps your business safe and ready for growth.

Complete-Compliance-Support-for-Startups

Key Compliance Filing Services   

Annual ROC Filing  : AOC-4 and MGT-7 filing to update your company’s financials and annual returns with the MCA.

Event-Based Filings:  Director changes, share allotment, address change, and auditor appointments as per MCA rules.

DIR-3 KYC : Mandatory annual KYC for every director to keep DIN active and prevent penalties.

Why Ebizfiling for Startup Compliance Services?  

Ebizfiling manages all ROC compliance services, annual filings, and event-based updates for startups. Our team prepares documents, checks accuracy, monitors deadlines, and submits everything on time. You get end-to-end support with board documentation, statutory registers, MCA filings, and annual compliance.

We provide yearly reminders, expert assistance, CA and CS-prepared documents, and full support for filing AOC-4, MGT-7, DIR-3 KYC, and other mandatory forms. Thousands of Indian startups trust Ebizfiling because we simplify compliance filing services and handle everything from start to finish. Our expert services are Pvt Ltd Annual Filing, OPC Annual Filing, and LLP Annual Filing.

For expert assistance, call  09643203209 or email info@ebizfiling.com.

Startup Compliance Service Charges

Choose Your Package

ESSENTIAL

3999/-

(All Inclusive)

  • Authorized Capital of Rs 1 Lakhs, turnover upto Rs. 20 Lakhs
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Directors report
  • AGM notice and resolution
  • List of shareholders
  • List of directors
  • Consent and appointment of auditor
  • Drafting Board resolution

ENHANCED

16299/-

(All Inclusive)

  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Annual Filings for Company having Authorized Capital of Rs 1 Lakhs, turnover upto Rs. 20 Lakhs and upto 100 accounting t
  • One Year Income Tax filing upto turnover of Rs. 20 Lakhs
  • 2 DIR-3 KYC
  • Directors report
  • AGM notice and resolution
  • List of shareholders
  • List of directors
  • Consent and appointment of auditor
  • Drafting Board resolution

ULTIMATE

28599/-

(All Inclusive)

  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 100 Lakhs and upto 300 accounting transactions
  • One Year Income Tax filing upto turnover of Rs. 100 Lakhs
  • 2 DIR-3 KYC
  • Directors report
  • AGM notice and resolution
  • List of shareholders
  • List of directors
  • Consent and appointment of auditor
  • Drafting Board resolution

Advantages of Startup Compliance Services with us

Penalty Protection

Timely filings help startups avoid high ROC penalties and keep the company compliant throughout the financial year.

Legal Cleanliness

Proper compliance ensures the company stays legally active, transparent, and eligible for contracts and banking.

Investor Readiness

Updated ROC filings make due diligence smooth when raising funds or onboarding investors.

Document Accuracy

CA and CS experts prepare documents and filings with complete accuracy to avoid MCA rejections.

Smooth Operations

Regular compliance helps maintain stable business operations and prevents legal risks or delays.

Compliance Tracking

Ebizfiling monitors deadlines and ensures every filing is completed on time without missing any requirement.

Documents Required for Startup Compliance Services  

  • Certificate of Incorporation

  • MOA and AOA

  • Company PAN

  • GST certificate (if applicable)

  • Registered office proof

  • Bank statements

  • Financial statements

  • Invoices and expense records

  • Previous year ROC filings

  • Statutory registers

  • PAN and Aadhaar

  • Email ID and mobile number

  • Digital Signature Certificate (DSC)

 Startup Compliance Filing Process in easy steps

1

Compliance Review

2

Document Collection

3

Document Preparation

4

ROC Filing

5

Completion & Updates

How Ebizfiling Works for You ?

  • We review your company papers, records, and older filings to identify pending compliance, missing documents, and corrections needed for accurate ROC submission.

  • Our team drafts board resolutions, updates statutory registers, and prepares every ROC form required for your business to stay fully compliant under MCA rules.

  • We submit AOC-4, MGT-7, DIR-3 KYC, and all event-based filings like director changes or share updates on time, ensuring your company remains legally active.

  • We maintain updated statutory registers and prepare resolutions for meetings so your company always meets legal documentation standards required by the MCA.

  • You get timely alerts, filing reminders, and annual compliance updates so you never miss an MCA deadline and your company remains compliant throughout the year.

FAQs

FAQs on Startup Compliance Services 

Get answers to all your queries

  • What are startup compliance services?

    Startup compliance services include all the mandatory filings and legal updates a company must complete under the Companies Act. These include annual ROC returns, board reporting, statutory registers, DIR-3 KYC, and event-based filings.

  • Are ROC filings mandatory for every startup?

    Yes. Every registered entity such as a Private Limited Company, OPC, LLP, and Section 8 Company must file ROC forms each year, even if no business activity took place.

  • What happens if a startup does not file annual compliance?

    Non-filing leads to heavy per-day penalties, MCA notices, disqualification of directors, and possible strike-off. The company may also face issues during funding or due diligence.

  • What forms are filed during annual compliance?

    Two main forms are filed: AOC-4 for the company’s financial statements and MGT-7 for the annual return. LLPs file Form 8 and Form 11 each year.

  • Is it mandatory to audit accounts every year?

    Yes. All companies must get their accounts audited annually, even if sales are zero. An audit report is required before filing AOC-4.

  • What is DIR-3 KYC and why is it important?

    DIR-3 KYC is the mandatory yearly KYC for every director to keep their DIN active. Missing this filing results in a ₹5000 penalty and DIN deactivation.

  • Can a startup file a nil return?

    Yes. Even if the company has no transactions or business activity, it still must file all annual ROC returns to remain legally active.

  • What is event-based compliance?

    Event-based compliance refers to filings required when a specific change occurs, such as change of directors, share allotment, address change, or auditor appointment.

  • Do LLPs also require annual compliance?

    Yes. LLPs must file Form 8 (Statement of Accounts & Solvency) and Form 11 (Annual Return). Failure to file on time attracts steep penalties.

  • How does ROC compliance help in fundraising?

    Investors and banks check ROC filings during due diligence. Updated compliance shows financial discipline and improves the company’s credibility.

  • What documents are required for annual ROC filings?

    You need financial statements, audit report, bank statements, board minutes, shareholding details, and PAN & DSC of directors.

  • How often should a startup conduct board meetings?

    A Private Limited Company must conduct at least four board meetings each year. These meetings must be recorded in board resolutions and minutes.

  • Can a company revise its ROC filings?

    Some forms can be revised, but only when correction options are allowed by MCA. It is always better to file correctly the first time to avoid penalties.

  • Is AGM (Annual General Meeting) necessary every year?

    Yes. Every company must conduct its AGM within six months from the end of the financial year. Financial statements are approved in this meeting.

  • What is the due date for AOC-4 and MGT-7?

    AOC-4 must be filed within 30 days of the AGM, and MGT-7 within 60 days of the AGM. These dates may change if MCA grants extensions.

  • What is the penalty for late ROC filing?

    ROC levies ₹100 per day per form for late filing. There is no upper limit, so delays can quickly become costly for a startup.

  • Does a startup need a CS or CA for compliance filing?

    Yes. Most filings require digital certification by a Practicing CA or CS. Professional certification ensures accuracy and avoids rejection.

  • Is GST filing part of startup compliance services?

    GST filing is not part of ROC compliance, but many startups require both. GST returns must be filed monthly or quarterly depending on registration type.

  • How can Ebizfiling help with startup compliance?

    Ebizfiling prepares documents, updates statutory registers, files ROC forms on time, and provides reminders for every deadline. Our experts ensure your company stays legally compliant throughout the year.

  • Can a startup operate if ROC filings are pending?

    Technically yes, but it becomes risky. Pending filings affect credibility, block certain compliances, and may prevent the company from raising funds or signing major contracts.

Reviews

  • Akash Mitra

    Akash Mitra

    02 Mar 2024

    I had a very complicated LLP striking off requirement. It took a long time due to Government (MCA) delays. Through out the period EbizFiling continued to support me and successfully completed the assignment. Truly stellar service, and I particularly want to thank Aman for his support. Will continue to do business with them.

  • Bhavya-Goel

    Bhavya Goel

    19 Jun 2025

    Top-Notch Service for LLP Setup – Highly Recommend Ebizfiling! Working with Ebizfiling to set up our LLP was an absolute delight! Their professionalism and commitment to delivering a hassle-free experience stood out from day one. The entire process was handled with exceptional care and efficiency, making it smooth and straightforward for us. Complete Transparency: One of the best things about Ebizfiling is their ability to simplify complex procedures. They explained every step clearly, ensuring we understood what was required at every stage. Their transparency gave us full confidence in their expertise. Attentive and Supportive Team: The team at Ebizfiling truly excels in customer service. They patiently addressed all our questions and concerns, no matter how small, and were always available to guide us. Their personal attention and dedication made us feel valued and assured throughout the process. Seamless Execution: From documentation to compliance, Ebizfiling handled everything flawlessly. Their meticulous approach ensured there were no delays or errors, and their ability to manage timelines efficiently was impressive. If you’re looking for a service provider who combines expertise, clear communication, and a client-first approach, Ebizfiling is the way to go. I highly recommend them to anyone looking to set up an LLP or manage similar legal processes. Thank you, Ebizfiling, for exceeding our expectations and making the experience so effortless!

  • Deepika Khan

    29 Sep 2018

    I would rate 5/5 for their services, pricing and transparency.

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