Harun Raaj & AssociatesHarun Raaj & Associates

Business Compliance & Labour Law

Annual Compliance — Due Dates & Checklists

Due-date trackers, penalty calculators, and checklists for statutory compliance across income tax, GST, MCA, and payroll.

11 articles — updated weekly

Featured

FEMA Compounding Under the 2024 Rules: How RBI Self-Reporting Now Works

The Foreign Exchange Management (Compounding Proceedings) Rules, 2024 replaced the 2000 Rules and changed two things that matter most in practice: the self-reporting framework and the compounding fee structure. Companies that violated FEMA provisions and have not yet regularised their position need to understand how the 2024 Rules change the calculus.

Read article →19 Jun 2026

MSME Form 1 Half-Yearly Return: October 2026 Due Date and Who Must File

19 Jun 2026

Every company that receives goods or services from MSME suppliers and has outstanding dues older than 45 days must file Form 1 with the Ministry of Corporate Affairs twice a year. The October 2026 filing covers the April–September 2026 period.

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FEMA Non-Debt Third Amendment 2026: What Changed for Foreign Investors in India

19 Jun 2026

The Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2026 introduced targeted changes to how foreign investment is structured, priced, and reported for certain categories of Indian companies.

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ClearTax vs MakeItLegit: Which Compliance Platform Actually Helps Founders Stay Legal?

15 Jun 2026

ClearTax files your GST returns. MakeItLegit tells you which compliance deadlines will actually get you disqualified. Compare both before you decide.

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Private Limited Company Annual Compliance India: FY 2025-26 Checklist

9 Jun 2026

Ensuring timely annual compliance for a Private Limited Company in India is critical to avoid penalties, maintain active status with the Registrar of Companies (ROC), and uphold corporate governance standards. For the financial year 2025-26, companies must adhere to a strict calendar of filings unde

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EPF Compliance for Employers: Contribution Rates, EPFO Registration, ECR Filing & Section 14B Penalties

17 May 2026

Employer EPF compliance is non-negotiable. This guide covers registration thresholds, contribution rates, electronic challan reconciliation (ECR) filing deadlines, and the sharp Section 14B penalties that apply when employers fail to remit contributions on time.

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ESIC Registration and Monthly Filing: Coverage, Rates, and Form 6 Return

1 May 2026

ESIC (Employees' State Insurance Corporation) registration is mandatory for employers once payroll crosses a threshold. Learn when registration kicks in, contribution splits, and how to file Form 6 monthly returns.

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Professional Tax in India: State-by-State Applicability, Slab Rates, Due Dates, and Penalties

20 Apr 2026

Professional tax is a state-level levy on professionals and employment income, applicable only in specific states. Rates range from Rs. 0 to Rs. 2,500 annually, with quarterly or monthly deductions. Missing deadlines triggers penalties--know your state's rules to stay compliant.

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Shops and Establishments Registration: State-by-State Rules, Renewal Deadlines & Labour Audit Checkpoints

1 Apr 2026

Shops and Establishments registration is state-controlled, not centralized. Every state has different rules, renewal timelines, and inspection protocols. This guide covers the state-by-state framework and what labour inspectors actually check.

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POSH Act 2013 Compliance for Companies: ICC Formation, Section 21 Reporting, and Penalties Explained

12 Mar 2026

The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, mandates that companies with 10+ employees establish an Internal Complaints Committee and file annual reports. Non-compliance triggers significant penalties. Here's what you must know.

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Contract Labour (Regulation and Abolition) Act 1970: Principal Employer Obligations and Form V Registration

20 Feb 2026

The Contract Labour (Regulation and Abolition) Act, 1970 imposes strict compliance obligations on principal employers who engage contract workers. Understand Form V registration, licensing requirements, and recent amendments to stay compliant and avoid penalties.

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More topics

AIF & Fund Management Services5 articlesAudit & Assurance6 articlesBusiness & Transaction Advisory3 articlesBusiness Finance & Credit5 articlesCapital Markets & Investment Banking11 articlesCompany Law & MCA Compliance35 articlesCost Audit & CMA Services4 articlesCustoms Duty & Trade Policy6 articles