Corporate Compliance & Payroll
Comprehensive Compliance Management for Companies and LLPs.
Strategic legal and financial solutions for business growth
Comprehensive compliance management for companies and LLPs to ensure smooth business operations. From payroll processing and PF/ESI compliance to director changes and company closure — we handle the complex regulatory requirements so your business stays fully compliant.
“Non-filing of director KYCs (DIR-3) results in instant deactivation of DIN and a steep ₹5,000 penalty. Continuous corporate hygiene prevents company strike-offs.”
What is included in
this service
Our CA-led compliance team administers all required filings and documentation checks with absolute transparency and zero error tolerance.
Payroll & Employee Compliance
- Payroll Management
- PF Registration & Return Filing
- ESI Registration & Compliance
Corporate Compliance
- Addition of Directors
- Removal of Directors
- DIR-3 KYC Filing
- Share Transfer Assistance
- Registered Office Change
- Increase in Authorized Capital
Closure & Exit Services
- Winding Up of Company
- Winding Up of LLP
A collaborative approach to regulatory compliance
We follow a proven engagement framework that emphasizes absolute transparency, legal strategy, and consistent business growth.
Assessment
We audit your current compliance status and identify pending filings or gaps.
Documentation
Our team prepares board resolutions, forms, affidavits, and supporting documents.
Filing
We file all required forms with MCA, EPFO, ESIC, and other regulatory bodies.
Compliance Monitoring
Ongoing tracking of filing deadlines, renewals, and regulatory changes.
Ongoing Support
Year-round assistance for payroll processing, director changes, and compliance queries.
Frequently Asked Questions
Yes. Under MCA rules, every individual holding a Director Identification Number (DIN) must file Form DIR-3 KYC annually by September 30th. CA Dhirender Tiwari & Associates manages this filing to prevent director deactivation and the steep ₹5,000 government penalty associated with delayed submissions.
To add or remove a director, a company must pass the necessary board or shareholder resolutions and submit Form DIR-12 to the MCA. CA Dhirender Tiwari ensures full compliance with Section 169 of the Companies Act 2013, drafting all minutes and filings to execute changes seamlessly.
Under MCA rules, active companies with no assets or liabilities can apply for fast-track closure via Form STK-2. LLPs wind up by filing Form 24. CA Dhirender Tiwari & Associates manages the entire closure process, including drafting indemnity bonds and filing affidavits to ensure a clean strike-off.
Other Premium Services
We provide client-centric compliance representation, tax filings, municipal licensing, and corporate growth consultation.
Need Professional Compliance Assistance?
Whether you're a startup, SME, or established enterprise, we provide reliable and timely compliance solutions tailored to your needs.