LLP Annual Compliance: Form 8, Form 11, and Designated Partners KYC

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Documents Required For LLP annual Filing

PAN Card of the LLP partners PAN Card of the LLP partners
Certificate of Incorporation in the LLP Certificate of Incorporation in the LLP
LLP agreement attached with supplements if any LLP agreement attached with supplements if any
DSC of all Designated Partners DSC of all Designated Partners
Financial Statements Financial statements of the LLP for the closed financial year,
self-attested by the designated partner

LLP annual Filing Types:

Form 11:

The E-form 11 is a statement of annual return. Every LLP is obliged to file an Annual Return according to E- Form 11 with the Registrar of Companies within 60 days from the end of the fiscal year. Annual Return must be filed on or before the 30th of May each year.

Form 8:

The E- form 8 is the statement of company accounts. Every LLP is required to prepare and close their accounts by the 31st of March of each year. At least two Designated Partners must file E-Form 8 with the Registrar within 30 days from the completion of 6 months of closure of the Financial year, i.e. October 30th of each year.

Document Required

To File LLP Form 11:

  • The accompanying data and reports are expected for documenting LLP Annual Return:
  • LLP Identification Number
  • Title of the LLP
  • Registered office of LLP
  • Business Classification of the LLP
  • Principal business activities of the LLP
  • Information of Designated Partners and Partners of the LLP
  • Total contribution of partners and Individual contribution of partners of the LLP
  • Total share received by all partners of the LLP
  • Summary of Designated Partners and Partners
  • Particulars of penalties imposed on the LLP, if any
  • Particulars of compounding offenses, if any

To File LLP Form 8:

  • Bank Statement of LLP for the period and details of transactions
  • Details of cash Transactions (if any)
  • Financial statement of the company self attested by two designated partners

LLP Annual Filling

Every LLP must file returns on an annual basis. Make your LLP ROC Complaint.

Penalties For Delayed Filing of Form 11 and 8

S. No Delayed period Penalty For Small LLP Penalty for other than small LLP
1 Upto 15 days Rs. 50 Rs. 50
2 More than 15 days and upto 30 days Rs. 100 Rs. 200
3 More than 30 days and upto 60 days Rs. 200 Rs. 50
4 More than 60days and upto 90 days Rs. 300 Rs. 200
5 More than 90days and upto 180 days Rs.500 Rs.50
6 More than 180 days and upto 360 days Rs. 750 Rs.200
7 More than 360 days Rs. 750+ (Total days ofdelay - 360 Days) X Rs.10 Rs. 1500+ (Total days ofdelay - 360 Days) X Rs.20

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