I am looking to build a complete and exhaustive list of statutory and regulatory compliances (mandatory + event/trigger based), filing frequency and penalties associated for the following types Indian companies:
1. Private Limited
2. Public Limited Unlisted
3. Public Limited Listed
4. LLP Partnership
7. Registered Partnership
8. Unregistered Partnership
Please see the sheet for a general idea. The number of columns on this maybe expanded as per your suggestion/need. I need coverage for Companies Act, Factories Act, Labour Act etc. and others which are deemed essential/mandatory. We would also need industry specific compliances (services, manufacturing, trading, import/export, msme etc) Happy to discuss if I have left something out here and open to ideas if there are more types of Indian entities/companies that need to be covered from a compliance perspective.
The right freelancer would be a qualified qualified Chartered Accountant or qualified Company Secretary registered with the governing/regulatory body.
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I'm aso working in UK based organisation from last 2 years and I have knowledge in Indian companies act and UK VATs and. PTRs Relevant Skills and Experience Iam chartered accountant and ACCA
All compliance required under various Act with all entity will be provide on time. Hello, I am a qualified chartered accountant and have extensive experience for doing compliance of required legal entity.