Dormant Company Compliance & Filing

@mohamedahmedmoha

As your potential ongoing compliance partner, my name is Mohamed, a seasoned CA with over 15 years' experience in Finance & Accounting. Navigating the complex and ever-changing world of regulatory compliance has been part of my daily routine for many years. I am not only familiar with ROC tools and the latest MCA V3 portal but also understand the nitty-gritty of the Companies Act and Schedule III requirements - guaranteeing that your annual return (MGT-7), financial statements (AOC-4) filings, Director KYC, board resolutions maintenance, registers upkeep, and all other routine regulatory compliance tasks will be executed promptly and accurately. Having successfully assisted numerous businesses across UAE, UK, US, and Qatar in their finance management, I possess an in-depth understanding of bookkeeping, tax filings (UAE, UK), monthly reports generation, budgeting, forecasting, audit support among other crucial aspects of maintaining a company's financial health. Rest assured that I will ensure cost-effective yet comprehensive auditing for your zero-transaction entity with an explicit handover of working papers and a well-defined compliance calendar for the upcoming year. Choose my expertise for peace of mind; your dormant business remains termed as "sleeping," while I guarantee it remains legally compliant. Let's make your finances work for you!

@nNamanrRathi

1. Have all ROC filings, ITRs, and Director KYC filings been completed up to the latest financial year? 2. Is the company currently under active status on the MCA portal, and are there any notices or penalties pending? 3. Is GST registration still active, or has it already been surrendered? I am a Chartered Accountant with 8+ years of experience in Indian compliances, including Private Limited Companies, ROC filings, Income Tax, GST, TDS, and accounting as per Indian Accounting Standards. Though I am new on this platform, I have successfully served 500+ clients and handled end-to-end compliance requirements for businesses across various industries. I can assist with NIL financial statements, ROC filings, audit coordination, Director KYC, and annual compliance at a reasonable cost while ensuring the company remains fully compliant year after year.

@cayasmeen01

With over a decade's worth of experience in the Big 4 accounting firms notably Deloitte, KPMG, and PwC, I come with an unparalleled level of expertise in auditing for both private and public companies. My portfolio sways commendably across various industries, encountering dormant entities similar to yours, which required maintaining statutory obligations just as you've described. I come bearing full knowledge of the Companies Act, Schedule III regulations, and an intimate understanding of ROC tools and the latest MCA V3 portal. I acknowledge MGT-7 and AOC-4 filings are paramount in keeping your dormant entity alive and I assure you, my involvement will ensure these are filed on time without any errors while providing documented proof for your peace of mind. What sets me apart is not just my knowledge but also a customer-oriented approach—an optimal financial performance is what you seek from this dormant entity after all. As I offer end-to-end Zoho Books integration for seamless business operations, my skill-set ensures your financial statements are not only prepared but also analyzed meticulously, uncovering possible avenues to improve the company's situation in its current state. Consider me as your compliance partner going forward—together we'll put forth a comprehensive strategy to save unnecessary expenses by trimming down costs while maximizing returns. Let's connect!

@roopaliagrawal24

I am a Chartered Accountant with experience of more than 10 years in the field of accounting, taxation, and MCA compliances. I have successfully completed various similar projects which can be reviewed in my profile. I am interested in your said assignment and look forward to connect to you. Please feel free to contact over chat for detailed discussion.

@BushraFareed

Hi I am a professional accountant having experience of more than 8 years, I have gone through with your requirements and I can assure you with quality results with efficiency. We can discuss more on Chat.

@magarkash2

Hello, I am CA Kashif, a Chartered Accountant with 5+ years of experience in ROC compliances, MCA filings, NIL return filings, and maintenance of inactive/private limited companies. I can handle complete annual compliance for your inactive company at a reasonable yearly cost, including: • Preparation of NIL Financial Statements as per Schedule III • Filing of AOC-4 & MGT-7 on MCA V3 portal • Director KYC & routine ROC compliances • Board resolutions, statutory registers & compliance tracking • Audit coordination and documentation support • Proper SRN acknowledgements and digital records for future reference Since your company has had no transactions for the last few years, I understand the compliance requirements and can help maintain it smoothly without unnecessary charges. I focus on timely filings, transparent communication, and long-term compliance support for dormant/inactive companies. Looking forward to working with you. Regards, CA Kashif

@alishasharma9213

Dear sir, I am a Chartered accountant having experience of more than 8 years in ROC & auditing. I can maintain them on timely basis. Kindly provide me the opportunity to do so.

@mobasherreza10

As an experienced CA, I understand your need for financial compliance in a cost-effective manner. My expertise lies not only in CA but also in project management and financial analysis. This unique combination of skills allows me to approach your dormant company's compliance from a well-rounded perspective. Through my meticulous management, we can not only keep your entity 'squeaky-clean' but also ensure seamless handover of working papers and maintenance of the compliance schedule. Whether it is preparing your NIL financial statements or filing all required documents with MCA within the stipulated timeline, I'm well-versed with the regulatory compliance that inactive companies still need to meet in India. My familiarity with ROC tools and the MCA V3 portal will enable me to submit error-free documents for your approval and track acknowledgments digitally for easy reference later.

@Har2001

I have experience in GST Return Filing, TDS Returns, Bookkeeping, Tally Accounting and Financial Statement Preparation. I can complete the work accurately and within the required timeline. I am available to start immediately.

@Dharavyas07

Hi, If your company has had no transactions for years, you shouldn't be paying the same compliance fees as an active business. Based on your post, the real requirement isn't complex accounting—it's ensuring that NIL financials, ROC filings, Director KYC, statutory records, and annual compliance are handled correctly, on time, and at a reasonable cost. I regularly assist business owners with compliance reviews, filing coordination, documentation, and ongoing compliance support for inactive entities. Before proceeding, I'd simply like to confirm: • Are all previous ROC filings up to date? • Is the company currently Active or Dormant on MCA records? If everything is in order, I can help you maintain the company compliantly without unnecessary compliance costs year after year.

@cayesha29

Hi, I'm CA Yesha Shah, Proprietor of Yesha Shah & Co., a practicing Chartered Accountant with hands-on experience in ROC compliance, statutory audits, and MCA V3 filings. Your requirement is straightforward for me — I handle dormant and NIL-transaction companies regularly. Here's what I'll cover under one fixed annual fee: -> NIL Financial Statements (Schedule III format) -> Statutory Audit & Auditor's Report -> AOC-4 & MGT-7A filing on MCA V3 -> DIR-3 KYC for all directors -> ITR-6 (NIL Income Tax Return) -> Board & AGM minutes + resolutions -> Statutory registers maintenance -> Compliance calendar for the year -> SRN acknowledgements & digital records All filings done before statutory due dates — no last-minute rush, no hidden charges. Since your company has zero transactions, the work is clean and minimal. I'll keep it cost-effective and give you a complete compliance trail you can reference anytime. Before finalizing, I'd like to quickly verify your MCA filing history to ensure no prior defaults, so we start on a clean slate. Happy to discuss scope and finalize a fixed annual package that works for you. CA Yesha Shah Yesha Shah & Co. Practicing Chartered Accountant

@elrico01

Hi there, Your project immediately caught my attention because it aligns perfectly with my skills and experience. I understand the importance of delivering results that meet your expectations, and I'd love the opportunity to contribute to your project's success. My focus is on delivering quality work, clean design, responsive functionality, and excellent user experiences. Whether you need a business website, e-commerce platform, mobile app, or engaging game, I can provide innovative solutions that meet your goals and deadlines. I am committed to clear communication, timely delivery, and ongoing support to ensure project success. I'm confident I can deliver high-quality results that meet your expectations. Let's connect and discuss the next steps. Regards, Elrico

@cspoonammule

Hello, I can assist with end-to-end annual compliance management for your Private Limited Company. I am a Company Secretary with hands-on experience in ROC/MCA compliances, annual filings, governance documentation, and maintenance of companies with NIL or minimal activity. We also have an internal CA team for financial statements and audit coordination, enabling seamless completion of annual compliances. Since your company has remained inactive with no transactions, the compliance process can be handled in a practical and cost-efficient manner while keeping the company active and compliant. We can also review whether there are any pending ROC filings from previous years and evaluate eligibility under the MCA scheme providing reduced additional fees/relaxation for certain overdue filings, wherever applicable. For detailed discussion on existing compliance status, timelines and commercials, we can connect on 7385858864.

@Vijay1560

I am a qualified Chartered Accountant and Managing Partner at M/s KKVK & Associates, New Delhi, with extensive experience in handling ROC, MCA, and statutory compliance for inactive and NIL-transaction private limited companies. Based on your requirement, I understand that your company has remained completely inactive for the past few financial years, with no operational transactions, no banking activity, and no revenue or expenses. Since you intend to keep the company active and compliant rather than opting for strike-off, I can assist you on a long-term and cost-effective basis. I would be happy to discuss the current status of the company, pending financial years (if any), and provide you with a practical annual compliance structure at a minimal and reasonable cost. Looking forward to working with you. Regards, Vijay Sharma Managing Partner M/s KKVK & Associates, NSP New Delhi

@rajvarma2004

I am a professional providing accounting, taxation audit and Roc to all businesses.i will ensure that your business is compliant with laws and regulations by filing the requisite return

@nurs055

With utmost respect to your need for a graphic designer, it appears that the description provided does not align with my skill set and experience. Indeed, I excel in creating striking and effective designs for various purposes, but I lack professional expertise in dealing with MCA compliance and managing private limited companies. Given the crucial nature of this task, I believe it is far more prudent to engage the services of a specialist with an accounting and legal background; one who is well-versed in ROC tools and MCA V3 portal. For your assurance, here in my review, are some graphic design-related tasks I have skillfully taken care of: logo designs, posters, flyers, social media posts, banners, business cards—the whole shebang! So while I may not be an ideal fit for your present project on dormant company compliance and filing, please do keep me in mind when you require any of these artistic services. I kindly recommend looking to a candidate who can leverage their deep understanding of ROC tools, MCA V3 portal and their accounting proficiency ensuring your ongoing dormant company remains compliant according to Local Regulations. Thank you for considering me.

@abhishekw21

As a qualified Chartered Accountant with extensive experience in Accounting, Finance, and Tax Compliance, I understand the complexities and nuances of maintaining company compliance—a task that can easily become arduous if not handled meticulously. Rest assured, I have the skills and expertise to manage your dormant company's statutory obligations impeccably. I specialize in Government documentation and regulatory compliance and have adeptly handled similar cases for several clients. What sets me apart is my commitment to cost-effectiveness without compromising on quality. Many years of experience in maintaining and filing nil returns for companies such as yours mean I’m well-versed with ROC tools and the latest MCA V3 portal, ensuring all your MCA filings are completed on or before due dates. You can rely on me to keep perfectly clear handover of working papers and an organized compliance calendar for the upcoming year so that you always have a digital trail you can comfortably reference later.

@Vyankatesh123456

10000 is yearly fees, will help you related to work like MCA, GST, Audit As and when needed My cell no 9373693927

@shambhuagarwal

I can arrange a meeting with one of the CA and can be discussed about the commercials for long run, let me know if that helps.