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Business Compliance Checklist

A comprehensive compliance checklist covering all major regulatory requirements for businesses operating in India.

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Updated FY 2025–26
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Business Compliance Checklist

Prepared by TaxClue's CA/CS team. Updated for FY 2025–26.

GST Compliance

  • ✅ GST Registration (if turnover > threshold)
  • ✅ Monthly/quarterly GSTR-1 and GSTR-3B filing
  • ✅ GSTR-9 annual return filing
  • ✅ E-invoicing (if applicable)

Income Tax

  • ✅ PAN registration
  • ✅ Annual ITR filing
  • ✅ Advance tax payments
  • ✅ Tax audit (if turnover > ₹1Cr for business / ₹50L for profession)

TDS/TCS

  • ✅ TAN registration
  • ✅ Quarterly TDS return filing
  • ✅ TDS deposit by 7th of following month

ROC/MCA

  • ✅ Annual return and financial statement filing
  • ✅ DIR-3 KYC annual update

Labour

  • ✅ PF and ESI registration (if applicable)
  • ✅ Monthly PF/ESI contributions
  • ✅ Annual labour law returns

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