LLP Annual Filing

• PAN card of LLP

• Certificate of Incorporation

• LLP Agreement

• Financial Statement (audited if applicable)

• Valid DSC of all Designated Partners

• LLP Form  11 (Annual Return): It is to be filed within 60 days from the end of financial year. If LLP chooses to extend its first financial year to 18 months the due date shall be calculated accordingly. 

• LLP Form 8 (Statement of Accounts & Solvency): It has to be filed within 30 days from end of six months of the financial year. If the LLP chooses to extend its financial year to 18 months the due date shall be calculated accordingly.

• Income Tax Return: ITR to be filed by 31st July of assessment year if audit is not required or by 30th September if audit is required. 

The requirement for an audit in a Limited Liability Partnership (LLP) depends on its turnover and capital contribution. Here's a breakdown: 

• Turnover: If turnover of a LLP exceeds Rs.40 Lakhs during any financial year.

or

• Capital Contribution: If contribution exceeds Rs.25 Lakhs during any financial year.