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Innovation Authority

Checklist Article

Regulatory Compliance Checklist 2024

Essential compliance requirements for GCC operations, including labor laws, tax obligations, and regulatory reporting standards.

Sanjay Jain

Chief Innovation Officer

15 min

Legal Entity Setup

Company registration and legal framework establishment

  • Private Limited Company incorporation
  • Foreign Investment approval (FEMA)
  • Director KYC and board resolutions
  • Statutory registers and compliance calendar

14 Days
Setup Time
100%
Compliance
15+
Licenses
₹2L
Setup Cost

Ongoing Compliance

Regular statutory and regulatory requirements

  • Monthly GST returns and TDS compliance
  • Annual ROC filings and board meetings
  • Employee PF, ESI, and statutory benefits
  • Transfer pricing documentation

Monthly
GST Returns
Annual
ROC Filing
Quarterly
TDS Returns
24/7
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