Dataset Viewer
Company Name
int64 1
21
| Industry
stringclasses 7
values | Company Type
stringclasses 3
values | State Of Registration
stringclasses 3
values | No. of Employees
float64 30
200
⌀ | Registered under GST?
bool 2
classes | PF & ESI Registered
bool 1
class | Annual Turnover
stringclasses 2
values | Compliance Name
stringlengths 15
77
| Description
stringlengths 24
80
| Domain
stringclasses 7
values | Governing Act
stringclasses 31
values | Category
stringclasses 5
values | Frequency
stringclasses 11
values | Due Date Logic
stringlengths 9
52
⌀ | Applicability Rules
stringlengths 3
63
| Penalty for Non-Compliance
stringclasses 29
values | Risk Level
stringclasses 3
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
ESI Return Filing
|
Filing of half-yearly ESI return
|
Labour & HR
|
ESI Act, 1948
|
HR
|
Half-Yearly
|
11th November and 11th May
|
PF/ESI Registered
|
Late fee of Rs. 25 per day
|
Medium
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Form 16 Issuance
|
Issuance of Form 16 to employees for TDS on salaries
|
Labour & HR
|
Income Tax Act, 1961
|
HR
|
Annually
|
31st May of the next year
|
Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Medium
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
TDS on Non-Salaries (Form 26Q) Filing
|
Filing of quarterly TDS return for non-salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
TDS on Salaries (Form 24Q) Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Trademark Renewal
|
Renewal of registered trademarks
|
IPR / Certification
|
Trade Marks Act, 1999
|
Consultancy
|
Every 10 years
|
Before expiration of registration
|
Owns Registered Trademarks
|
Loss of trademark registration
|
Medium
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Data Protection Policy
|
Implementation of data protection policy
|
Data Protection / IT
|
IT Act, 2000
|
Consultancy
|
Ongoing
| null |
Collects Customer Data
|
Imprisonment up to 3 years and fine up to Rs. 25,000
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
FBT Return Filing (Form 67)
|
Filing of annual FBT return
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Annually
|
31st March of the next year
|
Foreign Transactions > 0
|
Late fee of Rs. 200 per day
|
Medium
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Annual Audit Report
|
Preparation of annual audit report
|
Credit / Audit / Certification
|
Companies Act, 2013
|
Auditor
|
Annually
|
Before annual general meeting
|
External Auditor
|
Late fee of Rs. 100 per day
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Maintenance of Night Shift Employees Register
|
Maintenance of register for night shift employees
|
Labour & HR
|
Factory Act, 1948
|
HR
|
Ongoing
| null |
Number of Night Shift Employees > 0
|
Imprisonment up to 3 months and fine up to Rs. 10,000
|
Medium
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Maintenance of Sexual Harassment Complaints Register
|
Maintenance of register for sexual harassment complaints
|
Labour & HR
|
Sexual Harassment Act, 2013
|
HR
|
Ongoing
| null |
Number of Female Employees > 0
|
Imprisonment up to 3 years and fine up to Rs. 50,000
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Annual Statement of Account and Solvency (Form 8)
|
Filing of annual statement of account and solvency
|
Secretarial / ROC
|
LLP Act, 2008
|
Accountant
|
Annually
|
30th October of the next year
|
Company Type = LLP
|
Late fee of Rs. 100 per day
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Annual LLP Return Filing (Form 11)
|
Filing of annual LLP return
|
Secretarial / ROC
|
LLP Act, 2008
|
Accountant
|
Annually
|
30th May of the next year
|
Company Type = LLP
|
Late fee of Rs. 100 per day
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
PF Return Filing
|
Filing of monthly PF return
|
Labour & HR
|
EPF Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
1
|
Manufacturing & Industrial
|
Limited Liability Partnership (LLP) (LLP)
|
Gujarat
| 30
| true
| true
|
<20Lakh
|
Annual MSME Return Filing
|
Filing of annual MSME return
|
MSME
|
MSMED Act, 2006
|
Accountant
|
Annually
|
31st October of the next year
|
MSME Registered
|
Late fee of Rs. 100 per day
|
Medium
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Data Protection Policy Implementation
|
Implementation of data protection policy for customer data
|
Data Protection / IT
|
IT Act, 2000
|
Consultancy
|
One-Time
|
Immediate
|
Collect customer data
|
Imprisonment up to 3 years or fine up to Rs. 5 lakhs
|
High
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Annual Return Filing under Companies Act
|
Filing of annual return under Companies Act
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30th May of the next year
|
Company Type is LLP
|
Late fee of Rs. 100 per day
|
Medium
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Trademark Renewal
|
Renewal of registered trademarks
|
IPR / Certification
|
Trade Marks Act, 1999
|
Consultancy
|
Every 10 years
|
Before the expiration date
|
Own registered trademarks
|
Loss of trademark rights
|
Medium
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
MSME Return Filing
|
Filing of annual MSME return
|
MSME
|
MSMED Act, 2006
|
Accountant
|
Annually
|
31st October of the next year
|
MSME Registered
|
Late fee of Rs. 100 per day
|
Medium
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Annual Audit under MSME Act
|
Conducting annual audit under MSME Act
|
MSME
|
MSMED Act, 2006
|
Auditor
|
Annually
|
30th September of the next year
|
MSME Registered
|
Late fee of Rs. 100 per day
|
Medium
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
TDS on Salaries (Form 24Q) Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st of the next month after the quarter end
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
PF Return Filing
|
Filing of monthly PF return
|
Labour & HR
|
EPF Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Foreign Transaction Reporting
|
Reporting of foreign transactions to the RBI
|
Financial & Tax
|
FEMA, 1999
|
Accountant
|
Quarterly
|
15th of the next month after the quarter end
|
Have foreign transactions
|
Late fee of Rs. 5,000 per day
|
High
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
TDS on Non-Salaries (Form 26Q) Filing
|
Filing of quarterly TDS return for non-salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st of the next month after the quarter end
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Form 16 Issuance
|
Issuance of Form 16 to employees for TDS on salaries
|
Labour & HR
|
Income Tax Act, 1961
|
HR
|
Annually
|
31st May of the next year
|
Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Medium
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
ESI Return Filing
|
Filing of half-yearly ESI return
|
Labour & HR
|
ESI Act, 1948
|
HR
|
Half-Yearly
|
11th of the next month after the half-year end
|
PF/ESI Registered
|
Late fee of Rs. 25 per day
|
Medium
|
2
|
Technology & IT Services
|
Limited Liability Partnership (LLP) (LLP)
|
Arunachal Pradesh
| 200
| true
| true
|
<20Lakh
|
Annual Secretarial Audit
|
Conducting annual secretarial audit
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30th April of the next year
|
Company Type is LLP
|
Late fee of Rs. 5,000 per day
|
Medium
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 8 - LLP Statement of Account and Solvency
|
Filing of statement of account and solvency for LLP
|
Secretarial / ROC
|
Limited Liability Partnership Act, 2008
|
Secretarial / ROC
|
Annually
|
30th October of the next year
|
LLP
|
Fine of Rs. 100 per day
|
High
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 5A - LLP Annual Return
|
Filing of annual return for LLP
|
Secretarial / ROC
|
Limited Liability Partnership Act, 2008
|
Secretarial / ROC
|
Annually
|
30th May of the next year
|
LLP
|
Fine of Rs. 100 per day
|
High
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
PF Return Filing
|
Filing of monthly PF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Interest and damages
|
High
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Return Filing
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Interest and damages
|
High
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
ESI Monthly Return
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of 5% per annum
|
Medium
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Return
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
PF Monthly Return
|
Filing of monthly PF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of 5% per annum
|
Medium
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly summary returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly outward supply returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
ESI Monthly Contribution Filing
|
Filing of monthly ESI contribution return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
21st of the next month
|
PF/ESI Registered and Number of Employees > 0
|
Late fee of 5% per annum
|
Medium
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered and Annual Turnover > 1.5 Crores
|
Late fee of Rs. 50 per day
|
High
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
PF Monthly Contribution Filing
|
Filing of monthly PF contribution return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered and Number of Employees > 0
|
Late fee of 5% per annum
|
Medium
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual MSME Return Filing
|
Filing of annual MSME return
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st October of the next year
|
MSME Registered
|
Late fee of Rs. 1,000
|
Low
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0 and Type of Employees is Permanent
|
Late fee of Rs. 200 per day
|
High
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual LLP Return Filing (Form 11)
|
Filing of annual LLP return
|
Secretarial / ROC
|
Limited Liability Partnership Act, 2008
|
Secretarial / ROC
|
Annually
|
30th May of the next year
|
Company Type is LLP
|
Late fee of Rs. 100 per day
|
High
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual Statement of Account and Solvency (Form 8)
|
Filing of annual statement of account and solvency
|
Secretarial / ROC
|
Limited Liability Partnership Act, 2008
|
Auditor
|
Annually
|
30th October of the next year
|
Company Type is LLP
|
Late fee of Rs. 100 per day
|
Medium
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
Payment of PF Contribution
|
Payment of PF contribution for the employees
|
Labour & HR
|
The Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of the following month
|
PF/ESI Registered: true
|
Fine and imprisonment
|
High
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
ESI Return Filing
|
Filing of ESI return for the employees
|
Labour & HR
|
The Employees' State Insurance Act, 1948
|
HR
|
Half-Yearly
|
11th of the following month after the half year ends
|
PF/ESI Registered: true
|
Fine and imprisonment
|
High
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
Statement of Account and Solvency (Form 8)
|
Filing of statement of account and solvency for the LLP
|
Secretarial / ROC
|
The Limited Liability Partnership Act, 2008
|
Secretarial / ROC
|
Annually
|
30th October of every year
|
Company Type: Limited Liability Partnership (LLP)
|
Fine
|
High
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
MSME Return Filing
|
Filing of MSME return for the business
|
MSME
|
The Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st October of every year
|
MSME Registered: true
|
Fine
|
Medium
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
Annual Return Filing (Form 11)
|
Filing of annual return for the LLP
|
Secretarial / ROC
|
The Limited Liability Partnership Act, 2008
|
Secretarial / ROC
|
Annually
|
60 days from the end of the financial year
|
Company Type: Limited Liability Partnership (LLP)
|
Fine
|
High
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 8 (Statement of Account and Solvency) Filing under LLP Act
|
Filing of statement of account and solvency under LLP Act
|
Secretarial / ROC
|
Limited Liability Partnership Act, 2008
|
Secretarial / ROC
|
Annually
|
30th October of the next year
|
Company Type is LLP
|
Late fee of Rs. 100 per day
|
Medium
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
MSME Annual Return Filing
|
Filing of annual MSME return
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st October of the next year
|
MSME Registered
|
Late fee of Rs. 1,000
|
Low
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Monthly Return Filing
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
PF Monthly Return Filing
|
Filing of monthly PF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 11 (Annual Return) Filing under LLP Act
|
Filing of annual return under LLP Act
|
Secretarial / ROC
|
Limited Liability Partnership Act, 2008
|
Secretarial / ROC
|
Annually
|
30th May of the next year
|
Company Type is LLP
|
Late fee of Rs. 100 per day
|
High
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Return
|
Filing of quarterly TDS return on salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Having employees
|
Late fee of Rs. 200 per day
|
High
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
PF Monthly Return
|
Filing of monthly PF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of 5% per annum
|
Medium
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Monthly Return
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of 5% per annum
|
Medium
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
MSME Annual Return
|
Filing of annual MSME return
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st October of the next year
|
MSME Registered
|
Late fee of Rs. 1,000
|
Low
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly outward supply returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly summary returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual Return Filing (Form MGT-7)
|
Filing of annual return for private limited company
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30th September of every year
|
Company Type = Private Limited Company
|
Late fee of Rs. 100 per day
|
High
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Udyog Aadhaar Memorandum (MSME Registration) Renewal
|
Renewal of MSME registration
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
Date of incorporation + 1 year
|
MSME Registered
|
Loss of MSME benefits
|
Low
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Monthly Return Filing
|
Filing of monthly ESI return for employee state insurance contributions
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
EPF Monthly Return Filing
|
Filing of monthly EPF return for employee provident fund contributions
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Financial Statement Filing (Form AOC-4)
|
Filing of financial statements for private limited company
|
Financial & Tax
|
Companies Act, 2013
|
Auditor
|
Annually
|
30th September of every year
|
Company Type = Private Limited Company
|
Late fee of Rs. 100 per day
|
High
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of every year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 24Q (TDS Return) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Monthly Return Filing
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
25th of every month
|
PF/ESI Registered
|
Late fee of 5% per annum
|
Medium
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
MSME Annual Return Filing
|
Filing of annual MSME return
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st October of every year
|
MSME Registered
|
Late fee of Rs. 1,000
|
Low
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 16 (TDS Certificate) Issuance
|
Issuance of Form 16 to employees for TDS on salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Annually
|
31st May of every year
|
Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Medium
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of every year
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
PF Monthly Return Filing
|
Filing of monthly PF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
25th of every month
|
PF/ESI Registered
|
Late fee of 5% per annum
|
Medium
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Contribution Filing
|
Filing of ESI contribution for employees
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Up to Rs. 25,000
|
High
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 3 Filing for Female Employees
|
Filing of Form 3 for female employees
|
Labour & HR
|
Tamil Nadu Labour Laws
|
HR
|
One-time
|
Within 30 days of employing female employees
|
Female employees
|
Up to Rs. 1,000
|
Low
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 5A Filing for Night Shift Employees
|
Filing of Form 5A for night shift employees
|
Labour & HR
|
Tamil Nadu Labour Laws
|
HR
|
One-time
|
Within 30 days of employing night shift employees
|
Night shift employees
|
Up to Rs. 1,000
|
Low
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
Central Goods and Services Tax Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Up to Rs. 10,000
|
High
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
PF Contribution Filing
|
Filing of PF contribution for employees
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Up to Rs. 25,000
|
High
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Udyog Aadhaar Memorandum (UAM) Filing
|
Filing of UAM for MSME registration
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
One-time
|
Within 3 months of incorporation
|
MSME Registered
|
No penalty
|
Low
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
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Central Goods and Services Tax Act, 2017
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Accountant
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Annually
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31st December of the next year
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GST Registered
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Up to Rs. 10,000
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Medium
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End of preview. Expand
in Data Studio
Compliance Database - Merged Profiles & Masters 📋
Dataset Description
This dataset is a comprehensive, synthetic collection of 200 merged records, combining detailed Company Profiles with their corresponding Compliance Master entries. Each row represents a specific compliance requirement for a particular company profile, meticulously linking all relevant attributes from both sources.
It serves as a foundational dataset for understanding the interplay between business characteristics and their statutory obligations within an Indian context.
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- Author: Praveena Subramaniyam
Content & Structure
This dataset is a direct result of merging two primary data sources:
- Company Profiles: Provides details like Industry, Company Type, State of Registration, Number of Employees, GST/PF/ESI registration status, and Annual Turnover.
- Compliance Masters: Contains specifics for each compliance item, including Compliance Name, Description, Domain, Governing Act, Category, Frequency, Due Date Logic, Applicability Rules, Penalty for Non-Compliance, and Risk Level.
Each record in this merged dataset includes:
- All columns from the Company Profile for a given company ID.
- All columns from a specific Compliance Master entry that applies to that company ID.
The dataset is structured such that for a single company profile, there will be multiple rows, each detailing one specific compliance requirement applicable to that company.
Use Cases
This comprehensive dataset is ideal for:
- Data Analysis: Exploring correlations between company attributes and types of compliance.
- Knowledge Graph Construction: Building a structured knowledge base of compliance regulations.
- Feature Engineering: Creating rich features for machine learning models predicting compliance needs or risks.
- Reference Data: Serving as a detailed reference for understanding regulatory landscapes in India.
Creation Process
The data was synthetically generated and meticulously merged to represent a diverse range of business scenarios, covering various industries, company sizes, and registration statuses within India. The merging process was performed programmatically to ensure accurate linkage between company profiles and their applicable compliance rules.
Sample Data
Due to the detailed nature of each row, a full sample is best viewed directly in the Hugging Face Dataset Viewer. Each row will feature:
Company Name, Industry, Company Type, State Of Registration, No. of Employees, Registered under GST?, PF & ESI Registered, Annual Turnover, Company Profile (ID from masters), Compliance Name, Description, Domain, Governing Act, Category, Frequency, Due Date Logic, Applicability Rules, Penalty for Non-Compliance, Risk Level.
Image Description for a Conceptual Visual 🖼️
If you use this dataset, please credit: **Praveena S. ping me on linkedin praveena0506
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