In order to ensure that your incorporated Limited Liability Partnership (LLP) runs effectively, there are certain LLP Annual Filing and other compliance which need to fulfill as and when arises. For effectively, efficiently and economically running of LLP, statutory compliance need to fulfill timely, timely compliance ensure saving in unnecessary and unproductive expenditure in terms of penalty, late fees fine, interest etc. LLP Annual Filing are broadly categorized in three category; one is Annual Compliance, Monthly / Quarterly statutory Compliance and another is event based Compliance. LLP Annual Filing are such return and forms which need to file annually irrespective of the fact whether any business activity carried on during the year or not. Such LLP Annual filing Compliance are required to be filed in the form of return which have predetermined dates to be met, all filings required to be done on MCA Portal. Monthly / Quarterly Statutory Compliance are such returns and forms which need to file on monthly / quarterly basis if the LLP also has registered GST Number; TAN number for TDS return filings; PF and ESI registered entity to fulfill labour law compliance. Event based compliance are such return and forms which need to file as and when any event arises such as Change in Registered office Address, Resignation / removal of Partner, Addition / Admission of new Partner, any other event etc. Certain LLP Annual Filing along-with other related compliance filing required to be fulfill by LLP are:

LLP Annual Filing Compliance
Form – 8	Statement of Account & Solvency	It cover Financial Statement comprises of Profit & Loss and Balance Sheet	30th October
Form – 11	Annual Return of Limited Liability partnership	It cover summary of management affairs of LLP which comprises of partners details	30th May
Income Tax Compliance
ITR-5	Income Tax Return	If Tax Audit of financial statement is not required	31st July
ITR-5	Income Tax Return	If Tax Audit of financial statement is required	30th September
ITR-5	Income Tax Return	If LLP involves in international transaction with associated enterprises and Transfer pricing report need to be filed	30th November
3CB-3CD	Income Tax Audit Report	Tax Audit is mandatory if turnover exceed INR 40 lakhs or Contribution exceed INR 25 lakhs	30th September
3CEB	Income Tax Transfer Pricing	Transfer Pricing report is mandatory if LLP involves in international transaction with associated enterprises	30th November
GST Compliance (if LLP also has valid GST number)
GSTR-9	GST Annual Return	Annual Return need not to be certified and audited by Chartered Accountant	Refer GST section
GSTR-9C	GST Annual Reconciliation statement	GST Annual Reconciliation Statement need to be audited and certified by a Chartered Accountant	Refer GST section

Certain Monthly / Quarterly Compliances required to be fulfil by LLP are:

GST Compliance (if LLP has valid GST number)
GSTR-3B	GST monthly summary	It comprises of monthly summary of GST on sales and purchases	20th of every next month
GSTR-1	GST monthly	It comprises of monthly invoice wise details of sales along with debit and credit note	10th of every next month
GSTR-1	GST quarterly return	If entity adopt for filing quarterly statement, it comprises of quarterly invoice wise sales along with debit and credit note	Before 30 days from the end of quarter
TDS Compliance (if LLP has valid TIN and entitle to deduct and deposit TDS)
24Q / 26Q / 27Q	TDS Quarterly returns	24Q refers to TDS deducted and deposited on employees. 26Q refers to TDS deducted and deposited on all parties except employees and foreign parties 27Q refers to TDS deducted and deposited on Foreign parties	Before 30 days from the end of quarter
PF and ESI Return (if LLP has valid PF and ESI registered entity)
PF & ESI Return	PF and ESI monthly return	This contains details of employer and employee contribution mapped with the challan deposited	Before 15 days from the end of month

Certain event based compliances required to be fulfil by LLP are:

Form – 3	Changes in LLP Agreement	This form required to be filed in case of any changes / alteration and addendum made in the LLP Agreement	Within 30 days of such change
Form – 4	Changes in Partners	This form requires to be filed in case of any addition/ admission of new partner or retirement / resignation of existing partner or changes in existing partners share	Within 30 days of such change
Form – 5	Change in Name	If existing LLP intend to change in its existing name then this form need to be filed	Within 30 days of such change
Form –12	Address for service of documents	Normally all correspondence made to the registered address of the LLP, however if LLP intended to notify any other address for communication and service of documents, then Form-12 required to be filed	Within 30 days of such change
Form – 15	Change in Registered Office	For intimating the change in registered office address, Form-15 is required to be filed	Within 30 days of such change
Form – 17	Conversion of Firm to LLP	This is application made to registrar for approval of conversion of Firm to LLP	Within 30 days of such change
Form – 18	Conversion of company to LLP	This is application made to registrar for approval of conversion of any company whether Private or Public to LLP	Within 30 days of such change
Form – 22	Intimation of Court’s Order	This is application to Registrar for intimating the order of Court / Tribunal / Company Law Board	Within 30 days of such change
Form – 25	Reservation of name by Foreign LLP (FLLP)	This is application to Registrar for reservation  of name made by proposed Foreign LLP (FLLP)
Form – 27	Registration of Foreign LLP (FLLP)	This is application for registration of Foreign LLP

The dates provided herein are the statutory dates, these might got change, during last hour considering the status of Return filed, respective department might increase the date for return filings. With the ever changing Law and regulatory requirements, we keep on track and advise the same on timely manner in order to ensure proper compliance relating to LLP Annual Filing. We at ReturnFilings.Com will understand the purpose of your compliance for LLP in India and thereafter will provide you detailed analysis mentioning the law requirement and compliance need to fulfill in order to operate it economically and efficiently. We at ReturnFilings.Com will provide you details of complete LLP Annual Filing and other compliance in order to ensure proper smooth and timely compliance. We at ReturnFilings.Com are determinate to provide end to end solution; our motto is you concentrate on your business while we at ReturnFilings.Com will take care of all your compliance need.