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Checklist - LLP

Last updated · 3 August 2026

A limited liability partnership has a short annual calendar with the Registrar — two forms, on two fixed dates that do not move with any meeting. Both are due whether or not the LLP has carried on any business during the year, and the additional fee for filing late is charged per day without any ceiling, which is why a dormant LLP that has been ignored for a few years can carry a very large exposure.

Annual filings with the Registrar of LLPs

Neither date depends on a meeting or on the date of the accounts. They run from the close of the financial year, which for an LLP is always 31 March.

#ComplianceDue date
1Form 11 — the annual return, giving the partners, the contribution and the changes during the year. Section 35 of the Limited Liability Partnership Act, 2008 and rule 25(1) of the LLP Rules, 2009 — sixty days from the close of the year.30 May every year
2Form 8 — the Statement of Account and Solvency, with the statement of assets and liabilities and of income and expenditure. Section 34(2) and (3) and rule 24(4) — thirty days after the expiry of six months from the close of the year.30 October every year
3Audit of the accounts — rule 24(8) of the LLP Rules, 2009. Compulsory where turnover exceeds ₹40 lakh or the contribution exceeds ₹25 lakh. Below both thresholds the accounts need not be audited, but they must still be prepared and certified by the designated partners.Before Form 8 is filed
4Form DIR-3 KYC Web — know-your-customer confirmation by a designated partner who holds a DIN. Now triennial rather than annual, following notification G.S.R. 943(E) dated 31 December 2025. Whether the change extends to DPIN holders who do not hold a DIN has not been confirmed by a primary MCA source, so the position should be checked on MCA V3 before advising an LLP client to skip a year.30 June of every third financial year
5Half-yearly return of dues to micro and small suppliersDoes not apply. Section 405 of the Companies Act, 2013, under which Form MSME-1 is prescribed, applies to companies only

There is no Form AOC-4, no Form MGT-7, no Form ADT-1 and no Form DPT-3 for an LLP. The whole of the Registrar calendar is Form 11 and Form 8.

The additional fee has no ceiling. Late filing of Form 8 or Form 11 attracts an additional fee that accrues per day and, for a small LLP, is charged at a multiple of the normal fee. Unlike a company, there is no outer cap. An LLP that has not filed for several years should be brought current deliberately, and the cost worked out before a single form is filed.

Meetings and the LLP agreement

The Limited Liability Partnership Act, 2008 does not require an annual general meeting or a minimum number of meetings. What governs is the LLP agreement, and if the agreement requires meetings then they have to be held and minuted.

#Meeting or obligationRequirement
1Annual general meetingNot required by the Act
2Meetings of partnersAs provided in the LLP agreement. Where the agreement is silent, the First Schedule to the Act applies and requires that decisions be taken by a resolution of the partners, with the resolution recorded in the minutes within thirty days
3Minute bookThe Act requires that the decisions taken by the LLP be recorded in the minutes within thirty days and kept at the registered office — paragraph 8 of the First Schedule
4Designated partnersAt least two, of whom at least one must be resident in India. Tested continuously; a fall below the minimum must be made good within six months

Documents required to be drafted

The document set for an LLP is short, but the two that matter most are the ones most often missing: a current LLP agreement that matches what the partners actually do, and the minutes of the decisions taken during the year.

#DocumentWhen
1LLP agreement, and any supplementary agreement recording a change during the year. A change is filed in Form 3 within thirty days.Kept current; any change filed within thirty days
2Statement of Account and Solvency signed by the designated partnersBefore Form 8 is filed
3Statement of assets and liabilities and of income and expenditureFor the year ended 31 March
4Auditor's report, where the audit thresholds are crossedWith the accounts
5Minutes of the decisions of the partnersRecorded within thirty days of the decision
6Register of partners and of their contribution, and the record of the contribution actually receivedKept current at the registered office
Records to be maintained
  • Books of account on a cash or accrual basis and under the double entry system, kept at the registered office for eight years — rule 24(1) and (2) of the LLP Rules, 2009.
  • Minute book recording the decisions of the partners and of the designated partners.
  • LLP agreement and every supplementary agreement, with the filed copy of Form 3.
  • Record of the contribution received from each partner, and of the manner in which it was received.

Taxation and accounting compliances

Alongside the filings with the Registrar, the following tax and accounting compliances commonly apply. Which of them actually bite depends on turnover, on the nature of the receipts and on registration under the respective statute.

#ComplianceDue date
1Form ITR-5 — return of income31 October where the accounts are audited under section 44AB; 31 August where they are not
2Tax audit report in Form 3CA or 3CB with Form 3CD — where turnover exceeds ₹1 crore, or ₹10 crore where cash receipts and cash payments are each not more than five per cent, or gross receipts from a profession exceed ₹50 lakh30 September
3Form 3CEB — where there is an international transaction or a specified domestic transaction31 October; the return then goes by 30 November
4GST returns — GSTR-1 monthly (11th of the following month) or quarterly under QRMP (13th of the month after the quarter), and GSTR-3B monthly (20th) or quarterly (22nd or 24th, depending on the State group). Registration is required once turnover crosses ₹40 lakh for goods or ₹20 lakh for services (₹20 lakh and ₹10 lakh in special-category States).Monthly or quarterly, as opted
5GSTR-9 — GST annual return, where aggregate turnover exceeds ₹2 crore31 December following the financial year
6GSTR-9C — self-certified reconciliation statement, where aggregate turnover exceeds ₹5 crore31 December following the financial year
7TDS returns — Form 24Q (salary), 26Q (resident non-salary) and 27Q (non-resident), by every person holding a TAN31 July, 31 October, 31 January and 31 May
8TCS return — Form 27EQ, by every person liable to collect tax at source15 July, 15 October, 15 January and 15 May
9Monthly deposit of TDS and TCS7th of the following month; 30 April for March
10TDS and TCS certificates — Form 16 (salary), Form 16A and Form 27DForm 16 by 15 June; Form 16A and 27D within 15 days of the return due date
11Advance tax — where the tax liability for the year is ₹10,000 or more, in instalments of 15, 45, 75 and 100 per cent of the estimated liability15 June, 15 September, 15 December and 15 March

Dates are those applicable to the financial year 2025-26 (assessment year 2026-27). The Income-tax Act, 2025 replaces the 1961 Act from tax year 2026-27, and the section numbers in every tax checklist will change from that year — the dates above are stated on the 1961 Act as it applies to this cycle.

Labour law compliances and their applicability

Labour law obligations are triggered by headcount and by wage levels rather than by the form of the entity, so the same table applies whether the employer is a company, an LLP, a firm or a proprietor. The threshold column is what decides whether a line applies at all.

#ComplianceApplies to
1Employees' Provident Fund — monthly ECR and remittance of contributions at 12 per cent by each of employer and employee. Paid by the 15th of the following month. The separate annual returns in Form 3A and 6A were discontinued when the ECR was introduced; the annual account is generated automatically.Establishments employing 20 or more persons. Mandatory coverage up to a wage of ₹15,000 a month; voluntary coverage is possible below the threshold
2Employees' State Insurance — monthly contribution and challan at 3.25 per cent (employer) and 0.75 per cent (employee), by the 15th of the following month, and the half-yearly return of contributions where the region still requires itEstablishments employing 10 or more persons (20 in some States for shops). Covers employees drawing wages up to ₹21,000 a month, or ₹25,000 for a person with disability
3POSH — constitution of the Internal Committee, a policy, and an awareness and training programmeEvery workplace with 10 or more employees, counting all workers of every description. Members hold office for a maximum of three years and must then be reconstituted
4POSH annual report to the District Officer, and the disclosure of the number of complaints in the Board's reportEvery employer that is required to have an Internal Committee. Section 22 does not fix a central date — the date is set by the State rules, and is 31 January in several States and 28 February or 31 March in others. Confirm the date for the State in which the workplace is situated.
5Payment of Bonus — payment of the annual bonus and the annual return in Form DEstablishments employing 20 or more persons, for employees drawing up to ₹21,000 a month. Bonus is payable within eight months of the close of the year
6Payment of Gratuity — payment on the event, and the notices in Forms A, B and CEstablishments employing 10 or more persons. Payable after five years of continuous service, and after one year for a fixed-term employee
7Maternity Benefit — 26 weeks of paid leave, and the registers and returns under the State rulesEstablishments employing 10 or more persons. A creche is required at 50 or more
8Professional tax — enrolment, registration and the periodic returnOnly in the States that levy it — Maharashtra, Karnataka, West Bengal, Tamil Nadu, Andhra Pradesh, Telangana, Gujarat, Madhya Pradesh, Odisha, Kerala, Assam and others. It is not levied in Delhi, Uttar Pradesh, Haryana, Rajasthan or Punjab
9Shops and Establishments — registration and, where the State requires it, renewalEvery shop and commercial establishment, from the day it commences. Registration within 30 days; renewal cycles run from one year to lifetime depending on the State
10Contract labour — registration of the principal employer, licensing of the contractor, and the periodic returnsWhere 20 or more contract workers are engaged (the threshold is 50 under the Occupational Safety, Health and Working Conditions Code, 2020)
11Minimum wages — payment at not less than the notified rate, with the variable dearness allowance revisionEvery scheduled employment. Central revisions usually take effect on 1 April and 1 October; State cycles differ

Headcount thresholds are counted across the establishment, not the entity, and several of them are State-specific. Where an entity operates from more than one State the position must be tested State by State.

The four Labour Codes are now in force. The Code on Wages, 2019, the Industrial Relations Code, 2020, the Occupational Safety, Health and Working Conditions Code, 2020 and the Code on Social Security, 2020 were brought into force on 21 November 2025, and the Central Rules were notified in May 2026. The Employees' State Insurance Act, the Payment of Bonus Act, the Payment of Gratuity Act and the Maternity Benefit Act stand subsumed into the corresponding chapters of the Code on Social Security; the Employees' Provident Funds Act was preserved by a corrigendum issued in December 2025 pending a further notification. In practice the EPFO and ESIC portals, forms and dates continue as before, so the table above still describes what has to be done. The change that matters most is the new definition of wages, under which basic pay and dearness allowance must be at least half of total remuneration — it re-bases provident fund, gratuity, bonus and leave encashment for almost every employer. State rules remain incomplete in several States.

Event-based compliances

Everything set out above recurs every year. Separately from these, a limited liability partnership attracts event-based compliances — obligations that arise only when something particular happens, and that usually carry a short deadline running from the date of the event itself rather than from the close of the financial year.

These are not listed here, and deliberately so. They run to a very long list, they depend entirely on what has actually happened, and a general page cannot tell you which of them apply to you. Typical triggers include a change in the persons in charge, a change in capital or in the constitution, the creation or satisfaction of security over assets, a change of address, the approval of a transaction of a kind that requires prior consent, and the acquisition or disposal of an interest by a person who has to be reported to the Registrar of LLPs. Several of them carry a filing window of 15 or 30 days, and the additional fee for filing late can be many times the normal fee.

If an event of this kind has occurred, or is being planned, the position should be checked before the deadline rather than after it. Please write to us with what has happened and we will tell you what has to be filed and by when.

These are the major compliances applicable to a limited liability partnership. They are not the whole of the law. This checklist is general. It sets out the filings, meetings, documents and returns that apply to most Limited Liability Partnerships in the ordinary course. Apart from these, there may well be further compliances that apply to you — because of the sector you operate in, the licences you hold, the States you operate from, the composition of your ownership, a foreign shareholder or lender, a registration you have taken under a special statute, or simply because of something that has happened during the year. Thresholds and due dates also change from year to year, and a date that is right for one financial year may not be right for the next.

Please do not treat this page as advice on your own facts. Before you rely on it, have the position checked against your own constitution documents, your last filed accounts and your actual figures for the year. We would be glad to do that for you.

Have your position checked

Tell us what the entity is and we will confirm exactly which of these apply to you this year, what is already overdue, and what it will cost to put right.

Prepared by MPS & Associates, Company Secretaries, on the law as it stood on 3 August 2026, by reference to the Ministry of Corporate Affairs, the Securities and Exchange Board of India, BSE Limited, the National Stock Exchange of India Limited, the Reserve Bank of India, the Central Board of Direct Taxes and the Goods and Services Tax Network, as applicable. Statutes, rules, thresholds and due dates change. Nothing on this page is professional advice, and no professional relationship arises from reading it. Please see our Disclaimer.

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