Compliance Advisory
In today’s regulatory environment, businesses face complex compliance requirements that cover taxation, labor laws, company law, environmental regulations, and industry-specific rules. Non-compliance can lead to heavy penalties, legal disputes, reputational loss, and even business closure.
At Sinha & Associates, we provide Compliance Advisory Services in Kolkata and across India, helping businesses, startups, NGOs, and corporates stay compliant with the latest statutory requirements. With 25+ years of expertise in taxation, ROC, GST, labor laws, audits, and financial advisory, we ensure that your business operates within the law, avoids penalties, and maintains a strong reputation.
We act as your compliance partner, so you can focus on growth while we handle the complexities of legal and regulatory frameworks.
Why Compliance Advisory Matters
Legal Obligation – Compliance is mandatory under the Companies Act, Income Tax Act, GST Act, and various labor laws.
Avoiding Penalties – Non-compliance leads to fines, interest, and litigation.
Business Credibility – Compliant businesses earn trust from investors, banks, and customers.
Smooth Operations – Ensures business continuity without regulatory interruptions.
Future Growth – Proper compliance makes businesses eligible for loans, tenders, and government benefits.
Our Compliance Advisory Services
1. Company Law & ROC Compliance
Annual filing of forms with ROC (MCA).
Maintenance of statutory registers.
Filing of resolutions and amendments.
Compliance for Private Limited, Public Limited, and LLPs.
2. Taxation Compliance
Income Tax – Return filing, assessments, TDS & TCS compliance.
GST – Registration, return filing, refunds, assessments, audits.
Professional Tax – Registration, enrollment, and return filing.
3. Labor Law Compliance
ESI & EPF registration and return filing.
Compliance under the Shops & Establishment Act.
Professional tax compliance for employees.
Advising on employee benefits and welfare laws.
4. Financial Compliance & Audit
Statutory audits under Companies Act.
Tax audits under Income Tax Act.
GST audits and reconciliations.
NGO/Trust audits for 12A & 80G.
5. Industry-Specific Compliance
FSSAI & FoSCoS compliance for food businesses.
Factory license and safety compliance.
Pollution control board and fire license approvals.
Import Export Code (IEC) compliance for traders.
6. Secretarial & Governance Compliance
Drafting of board resolutions, minutes, and filings.
Corporate governance advisory.
Compliance risk assessment and mitigation.
7. Advisory for Startups & MSMEs
Startup India registration compliance.
MSME compliance for subsidies and schemes.
Guidance on tax benefits and exemptions.
Who Needs Compliance Advisory Services?
Startups – For registrations, tax compliance, and ROC filings.
MSMEs – For licenses, labor laws, GST, and taxation.
Corporates – For company law, audit, and governance compliance.
NGOs & Trusts – For tax exemptions, audits, and donor compliance.
Manufacturers & Traders – For factory, pollution, and import/export compliance.
Service Providers – For GST, professional tax, and labor law compliance.
Documents Required for Compliance Support
Certificate of Incorporation / Partnership Deed / Trust Deed.
PAN & GST details.
Previous year’s financial statements.
Income tax and GST returns.
Statutory registers and records.
Employee details (for PF, ESI, Professional Tax).
Industry-specific licenses and approvals.
Our Process
Initial Consultation – Assessing compliance needs based on business type.
Compliance Audit – Reviewing existing compliance records.
Gap Analysis – Identifying areas of non-compliance.
Implementation Support – Filing returns, registrations, amendments.
Monitoring & Updates – Keeping track of due dates and legal changes.
Ongoing Advisory – Regular updates on new laws, rules, and compliance requirements.
Benefits of Choosing Sinha & Associates
25+ years of experience in compliance, taxation, and legal advisory.
Expertise across ROC, GST, Income Tax, Labor Laws, and sector-specific rules.
End-to-end support from registration to filing and renewals.
Proactive updates on changes in law.
Transparent pricing and reliable service.
Trusted by hundreds of businesses, NGOs, and corporates in Kolkata and beyond.
FAQs – Compliance Advisory
Q1. What happens if a company misses ROC filings?
Late filing attracts additional fees and penalties. Continued non-compliance may even lead to company strike-off.
Q2. Is compliance mandatory for small businesses?
Yes, even small businesses must comply with GST, Income Tax, labor laws, and professional tax requirements.
Q3. Can compliance be outsourced?
Yes, many businesses outsource compliance to professionals like Sinha & Associates to save time and avoid errors.
Q4. What is compliance risk?
Compliance risk is the risk of facing legal, financial, or reputational damage due to non-compliance with laws and regulations.
Q5. Do NGOs need compliance advisory?
Yes, NGOs must comply with 12A, 80G, FCRA, and CSR requirements for smooth operations and donor trust.
Why Choose Sinha & Associates for Compliance Advisory?
Government Authorized Tax Practitioner with deep expertise.
One-stop solution for all compliance, taxation, and legal needs.
Dedicated advisory for startups, MSMEs, corporates, and NGOs.
Proven track record of preventing penalties and ensuring smooth operations.
Personalized compliance roadmap for each client.