Compliance Dashboard
Track all your US and Indian entity registration statuses and monitor ongoing compliance requirements through our comprehensive dashboard.
Stay Ahead of Compliance Deadlines
Get our free compliance calendar and never miss important filing dates.
Tax Audit Compliance
ITR Filing
FY 2024-25 | Status: Filed
Failed on: 31/07/2025
Income Tax Audit (Section 44AB)
FY 2024-25 | Status: Completed
Failed on: 30/09/2025
GST Audit
FY 2024-25 | Status: In Progress
Due by: 31/12/2025
Statement of Financial Transaction (SFT)
FY 2024-25| Status: Filed
Filed on: 31/05/2025
GST Reporting
GSTR-1 (Outward Supplies)
May 2025 | Status: Filed
Due by: 11th of following month
GSTR-3B (Monthly Return)
May 2025 | Status: Due Soon
Due by: 20th of following month
ITC (Input Tax Credit) Reconciliation
Q1 2024-25 | Status: In Progress
Internal reconciliation process
Monthly Accounting
Financial Statements
Apr 2025| Status: Completed
Bank Reconciliation
May 2025 | Status: In Progress
Expense Categorization
Apr 2025 | Status: Completed
Revenue Recognition
May 2025 | Status: Due in 5 days
Transfer Pricing
Form 3CEB (International Transactions)
FY 2024-25 | Status: Filed
Per Income Tax Act Section 92E
Transfer Pricing Documentation
Status: Under Preparation
Per Rule 10D of Income Tax Rules
RBI & FEMA Compliance
Annual Return on Foreign Liabilities & Assets
FY 2024-25 | Status: Due in 25 days
FEMA 1999 Section 6(3)
FC-GPR (Foreign Investment Reporting)
Status: Filed
FEMA Regulation 2017
ROC Filings
Form AOC-4 (Financial Statement Filing)
FY 2024-25 | Status: Filed
Companies Act 2013 Section 137
Form MGT-7 (Annual Return)
FY 2024-25 | Status: Filed
Companies Act 2013 Section 92
Form MGT-14 (Board Resolution Filing)
Status: Pending
Companies Act 2013 Section 117
Form DIR-3 KYC (Director KYC)
Status: Overdue
Companies Act 2013
Payroll Compliance
Form 16 (TDS Certificate)
FY 2024-25 | Status: Issued
Due: June 15 | Income Tax Act Section 203
Form 24Q (Quarterly TDS Return)
Q1 2024-25 | Status: Due in 10 days
Due: 31st of following month after quarter
ECR (Electronic Challan-cum-Return)
May 2025 | Status: Due in 5 days
Due: 15th of following month | EPF & MP Act 1952
ESI Challan
Apr 2025 | Status: Filed
Due: 15th of following month | ESIC Act 1948
Professional Tax (PT) Challan
May 2025 | Status: Due in 15 days
Due: Before 30th | State-specific PT Acts
PT Return
Q1 2025 | Status: Filed
Frequency: Varies by state
Labour Welfare Fund (LWF) Challan
H1 2025 | Status: Due in 20 days
Frequency: Bi-Annual | Due Date: Varies by state
Contractor Payments
Form 26Q (TDS on Contractor Payments)
Q1 2024-25 | Status: Filed
Due: 31st of following month after quarter
Form 16A (TDS Certificate for Contractors)
Q1 2024-25 | Status: Due in 15 days
Due: 15 days from due date of filing TDS Return
IRS Forms & Filings
Form 1120 (Corporate Tax Return)
Apr 15 | Status: Filed
Form 5471 (Information of Foreign Corps)
Mar 15 | Status: Pending
Form 8832 (Entity Classification)
Jan 15 | Status: Filed
Form 1065 (Partnership Return)
Mar 15 | Status: Overdue
BOIR E-File (FinCEN 2025 Report)
Apr 15 | Status: Due Soon
Monthly Accounting
Financial Statements
Apr 2025 | Status: Completed
Bank Reconciliation
May 2025 | Status: In Progress
Expense Categorization
Apr 2025 | Status: Completed
Revenue Recognition
May 2025 | Status: Due in 5 days
Registered Agent & Mail Forwarding
Registered Agent (Delaware)
Annual Fee: $50 | Renewal: 04/15/2025 | Status: Active
Mail Forwarding Service
Last Active: 01/15/2025 | Status: Deactivated
Franchise Tax
Delaware Franchise Tax
Mar 1 | Status: Filed
Annual report + franchise tax payment
California Franchise Tax
Apr 15 | Status: Due Soon
Minimum payment: $800
New York Franchise Tax
Mar 15 | Status: Overdue
Based on business income, capital, or fixed dollar minimum
Texas Franchise Tax
May 15 | Status: Not Applicable
No nexus established in Texas
Sales Tax Nexus
California
Status: Yes
Threshold: $500,000 | Status: Filing Quarterly
New York
Status: Yes Threshold: $500,000 | Status: Filing Quarterly
Texas
Status: Approaching
Threshold: $500,000 | Current: $425,000
Florida
Status: No
Threshold: $100,000 | Current: $85,000
Illinois
Status: No
Threshold: $100,000 | Current: $45,000
Washington
Status: No
Threshold: $100,000 | Current: $10,000
Visa Applications
H-1B Visa Application (Employee: J. Smith)
Status: In Processing
Filed: 01/15/2025 | Expected: 06/15/2025
L-1 Visa Renewal (Employee: A. Patel)
Status: Approved
Valid until: 12/31/2025
Payroll Compliance
Form 941 (Quarterly Employment Tax)
Q1 2025 | Status: Filed
Form W-2 (Annual Wage Reporting)
Jan 31 | Status: Pending
Form 940 (FUTA Tax Return)
Jan 31 | Status: Filed
State Unemployment Tax (SUTA)
Q2 2025 | Status: In Processing
Form W-3 (Summary of W-2s for SSA)
Jan 31 | Status: Filed
Form W-4 (Employee Tax Withholding)
As needed | Status: Up to Date
Form 944 (Annual Payroll Tax)
Jan 31 | Status: Not Applicable
Contractor Compliance
Form 1099-NEC (Non-Employee Compensation)
QTax Year 2025 | Status: Filed
Due: Jan 31
Form 1099-MISC (Miscellaneous Income)
Tax Year 2025 | Status: Pending
Due: Jan 31
Worker Classification Review
Status: Action Required
Filing fee: $75 + $100 penalty
Independent Contractor Agreements
Status: Up to Date
Last Review: 01/15/2025
Form 1096 (Summary of 1099 Forms)
Jan 31 | Status: Pending
Compliance Summary
Overall compliance status for your US and Indian entities, with intelligent alerts for upcoming deadlines and requirements.
US Entity Status
Compliant
India GST Filing
Due in 5 days
Form 5471
Overdue
TDS Filing
Upcoming
Recent Updates
Annual ROC Return successfully filed
2 days ago
New Tax notification received
Yesterday
Export Summary
View All Compliance Items
Your US compliance status requires attention. Focus on Form 5471 which is currently overdue and Sales Tax Filing due in 5 days.
Compliance Analytics
Gain insights into your compliance performance with detailed analytics, identifying patterns and opportunities for optimization across your US-India operations.
US Compliance Score
India Compliance Score
On-time Filing Rate
Documentation Completeness
Your US entities are showing a 12% improvement in overall compliance compared to last quarter
Export Report
Detailed Analysis
The analytics show steady improvement in your compliance metrics. Focus on documentation completenessto achieve higher overall ratings. Consider scheduling a compliance review meeting.
