Compliance Services
Maintaining statutory compliance is essential for every business to ensure smooth operations, avoid legal penalties, and build long-term credibility. At VRA Group, we provide comprehensive Compliance Services to companies, LLPs, startups, MSMEs, NGOs, and other business entities across India. Our experienced professionals assist clients in meeting their obligations under the Companies Act, Limited Liability Partnership Act, FEMA regulations, and other applicable laws.
From company incorporation compliance to annual ROC filings, XBRL reporting, FEMA compliance, and corporate secretarial support, we offer end-to-end compliance solutions tailored to your business requirements.
Our Compliance Services
Company Law Compliance
We assist companies in complying with the provisions of the Companies Act, 2013 and ensure timely filing of statutory forms, maintenance of records, and adherence to corporate governance requirements.
- ✔ Annual ROC Compliance
- ✔ Maintenance of Statutory Registers
- ✔ Board Meeting & General Meeting Compliance
- ✔ Preparation of Board Resolutions & Minutes
- ✔ Secretarial Compliance Support
- ✔ Corporate Governance Advisory
XBRL Filing Services
Our professionals provide complete assistance in preparing and filing financial statements in XBRL format as prescribed by the Ministry of Corporate Affairs (MCA).
- ✔ XBRL Financial Statement Preparation
- ✔ XBRL Validation & Filing
- ✔ MCA Compliance Support
Entity-Specific Compliance Services
We offer specialized compliance services for various business structures:
- ✔ Private Limited Company Compliance
- ✔ One Person Company (OPC) Compliance
- ✔ Limited Liability Partnership (LLP) Compliance
- ✔ Section 8 Company Compliance
- ✔ Nidhi Company Compliance
- ✔ Foreign Company Compliance (where applicable)
ROC Compliance Services
Our team assists businesses with all Registrar of Companies (ROC) related filings and statutory requirements.
- ✔ DIR-3 KYC Filing for Directors
- ✔ Annual Return Filing (AOC-4, MGT-7 & MGT-7A)
- ✔ DPT-3 Filing
- ✔ INC-20A (Declaration for Commencement of Business)
- ✔ Appointment of Directors
- ✔ Resignation & Removal of Directors
- ✔ Change in Registered Office
- ✔ Change in Company Name
- ✔ Increase in Authorised Share Capital
- ✔ Allotment of Shares & Share Certificate Compliance
- ✔ Alteration of Memorandum of Association (MOA)
- ✔ Alteration of Articles of Association (AOA)
- ✔ Charge Creation, Modification & Satisfaction Filing
- ✔ Strike Off & Company Closure Assistance
- ✔ Other MCA & ROC Filings
LLP Compliance Services
- ✔ LLP Annual Return Filing
- ✔ Statement of Accounts & Solvency Filing
- ✔ LLP Agreement Amendment
- ✔ Partner Admission & Resignation
- ✔ LLP Name Change
- ✔ Other LLP Act Compliances
FEMA Compliance Services
We assist Indian businesses, foreign investors, and multinational companies in complying with the provisions of the Foreign Exchange Management Act (FEMA) and RBI regulations.
- ✔ FDI Compliance
- ✔ Overseas Direct Investment (ODI)
- ✔ FC-GPR Filing
- ✔ FC-TRS Filing
- ✔ External Commercial Borrowing (ECB) Compliance
- ✔ Annual Return on Foreign Liabilities & Assets (FLA)
- ✔ RBI Reporting & Regulatory Compliance
Why Choose VRA Group?
- ✔ Experienced Chartered Accountants and compliance professionals.
- ✔ Complete ROC, MCA, LLP, and FEMA compliance solutions.
- ✔ Timely filing to avoid penalties and legal issues.
- ✔ Practical guidance on corporate governance and regulatory matters.
- ✔ Transparent processes and dedicated client support.
- ✔ End-to-end compliance management under one roof.
Benefits of Professional Compliance Management
- ✔ Ensure timely statutory compliance.
- ✔ Avoid penalties, notices, and legal consequences.
- ✔ Maintain a positive compliance record with regulatory authorities.
- ✔ Improve corporate governance and transparency.
- ✔ Reduce administrative burden on management.
- ✔ Focus on business growth while professionals manage compliance.
Stay Compliant with Confidence
At VRA Group, we understand that regulatory compliance is an ongoing responsibility. Our dedicated compliance professionals help businesses navigate complex legal requirements with ease, ensuring complete statutory compliance while allowing management to focus on business growth. Whether you are a startup, private company, LLP, NGO, or an established corporate entity, we provide reliable, timely, and professional compliance solutions tailored to your business needs.