Growing Business Compliance Checklist
12 financial and compliance checks worth reviewing as your business becomes more complex.
A practical checklist covering GST, accounting, tax, FEMA, audit, company compliance and RERA where relevant. The full checklist is available on this page below — no email follow-up.
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Enter your email to request the checklist. The full checklist is provided on this page below — view it or print / save it as a PDF. No email follow-up.
The checklist
12 checks worth reviewing
Showing 12 of 12 checks
Registration status, applicable scheme and return filing cadence are current and correct.
Input tax credit is reconciled against books and vendor filings for the period.
Books are closed and bank, cash and ledger reconciliations are complete for the period.
Advance tax estimates, return filing status and TDS compliance are tracked against deadlines.
Foreign exchange filings, remittance documentation and 15CA / 15CB where applicable are current.
Export-import and overseas transaction documentation is aligned with applicable FEMA / RBI requirements.
Statutory audit scope and timing are confirmed, with records and supporting documentation ready.
RERA registration status and project-level documentation are current where RERA applies to the business.
Statutory registers, board and shareholder resolutions, and director / KYC updates are recorded and current.
Annual filings and key compliance dates are calendared and assigned to a responsible owner.
Fixed asset and depreciation records are maintained and reconciled to the register.
Assessment, notice and response tracking is in place so pending matters are not missed.
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