Limited Liability Partnership (LLP) Compliance Manual

Dear Reader,

We are existing in a rapidly changing business environment. The pace of change has significantly expanded the business risk canvass forcing regulators and legislators to enforce stringent compliance norms. While the intention of regulators is to manage and mitigate business risks and drive business integrity, the stakeholders are often challenged with a task of monitoring, adhering and managing these compliances to sustain business.

India has undergone significant changes in tax and regulatory legislations and stakeholders (Corporates and Non-Corporates) are often under pressure to ensure compliances on time. Not meeting compliance could result in stringent liabilities on the Corporates and on Non-Corporates and lead to severe penalties and reputational risks.

In this insight document, we have taken a reasonable attempt to consolidate significant tax and regulatory compliances and their consequences under the following Laws:

  • The Income-tax Act, 1961
  • The Goods and Services Tax Acts
  • The Limited Liability Partnership Act, 2008

We hope this docket works as a quick reference manual to guide you in managing your statutory compliance initiatives. We do not claim that this is a total compliance management handbook and recommend to use this hand-out as a guidance document only.

Therefore, readers of this publication are advised to seek their own professional advice before taking any course of action or decision, for which they are entirely responsible, based on the contents of this publication.



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