What is Compliance Health Check?
- What is this service?
- A structured review of the registrations, filings and due dates a business actually has — with a written list of what is late, what is due next, and what it costs to fix.
- Who needs it?
- A structured review of the registrations, filings and due dates a business actually has — with a written list of what is late, what is due next, and what it costs to fix.
- When is it required?
- Typically when: any indian business entity — private limited, llp, opc, partnership or proprietorship. Review full eligibility below.
- Key outcome / deliverable
- Findings and cost estimate — delivered to your dashboard vault with supporting references.
- Basic conditions
- Any Indian business entity — private limited, LLP, OPC, partnership or proprietorship · A business registered less than one year ago is the most common case · Also suited to founders who inherited a compliance history from a previous consultant or a CA
Quick answers
- Definition
- A structured review of the registrations, filings and due dates a business actually has — with a written list of what is late, what is due next, and what it costs to fix.
- Who needs it
- Any Indian business entity — private limited, LLP, OPC, partnership or proprietorship
- Documents required
- Incorporation / registration certificate, PAN card, GST registration certificate, Any other registration certificates
- Cost
- From INR 499 professional fee; government fee shown separately and confirmed before payment.
- Professional timeline
- 3-5 working days
- Process
- 4 tracked steps: Documents collected → Registrations reconciled → Obligation register built…
- Authority
- Registrar of Companies (MCA) / GST portal as applicable
- After approval
- Findings and cost estimate
Packages & transparent pricing
What you pay, line by line
Our professional fee and the government charge are always shown separately.
- Professional feeLegal Munshi's fee for the agreed scope
- INR 499
- Government feeNo government fee — nothing is filed with an authority as part of a review.
- FREE
- GST (18%)On the professional fee
- INR 89.82
Where your money goes
- Our fee INR 499
- GST 18% INR 89.82
- Government fee FREE
Health Check — you are only ever charged the professional fee plus GST at checkout; government fees are collected at actuals.
Health Check
Best for: A founder who wants to know what the business is actually on the hook for before a deadline arrives.
INR 499
- Professional fee
- INR 499
- Government fee
- FREE · No government fee — nothing is filed with an authority as part of a review.
- Taxes
- ~18% as applicable
3-5 working days
You receive
- Findings report (PDF)
- 12-month obligation register (spreadsheet)
- Remediation cost estimate
- Up to 3 entity types reviewed
- 12-month obligation register with due dates
- Written findings report
- Remediation cost estimate per finding
- 15-minute walkthrough call
- Filing or correcting anything with an authority
- A legal opinion, statutory audit or due diligence report
- Reconciling source documents beyond the registrations listed
| Component | How it's shown |
|---|---|
| Professional fee | Package price above (verified live) — this is what Legal Munshi charges for its service. |
| Government fee | Shown per package above when verified.Filing fees plus authority late fees where applicable. NOT CONFIGURED in catalogue — confirmed item-wise before payment. |
| Taxes | As applicable on the professional-fee invoice — shown before payment, never hidden. |
| Add-ons | Only admin-configured add-ons in the calculator below; nothing invented at checkout. |
What you get
- Up to 3 entity types reviewed (for example, a company and its GST registration)
- Reconciliation of your GST, TAN and PAN against your MCA filings
- Due-date register for the next 12 months, mapped to the registration that creates each one
- Written findings report, with a remediation cost estimate per finding
- A 15-minute call to walk through the findings
- Final certificate/outcome: Findings and cost estimate
Eligibility & applicability
3 criteria- Any Indian business entity — private limited, LLP, OPC, partnership or proprietorship
- A business registered less than one year ago is the most common case
- Also suited to founders who inherited a compliance history from a previous consultant or a CA
Documents required
Provided by you (the applicant) unless noted. Accepted formats: clear phone scans or PDFs — your expert verifies each file before filing.
Mandatory (4)
Incorporation / registration certificate
Required- Why:
- Establishes which registrations exist, and therefore which obligations apply.
- Format:
- Clear scan / PDF / JPG
- Provided by:
- Customer / applicant
- Certificate of incorporation, LLP registration, or partnership deed registration.
PAN card
Required- Why:
- Links the entity to its tax registrations.
- Format:
- Clear scan / PDF / JPG
- Provided by:
- Customer / applicant
- Company or firm PAN, matching the entity being reviewed.
GST registration certificate
Required- Why:
- A GST registration creates its own recurring filing and payment dates.
- Format:
- Clear scan / PDF / JPG
- Provided by:
- Customer / applicant
- If the business is GST registered.
Any other registration certificates
Required- Why:
- Each licence creates its own renewal cycle, which is usually where gaps appear.
- Format:
- Clear scan / PDF / JPG
- Provided by:
- Customer / applicant
- Trade licence, FSSAI, Shops and Establishments, professional tax, state licences.
Step-by-step: Compliance Health Check journey
- Step 1Documents
Documents collected
Day 0
We ask for your incorporation certificate, PAN, GST certificate and any registration certificates you hold. Anything you cannot produce is itself recorded as a finding rather than treated as a blocker.
- Step 2Review
Registrations reconciled
Day 1-2
Each registration is checked against what it obliges you to file, and against what has actually been filed. This is where a lapsed registration or a missing annual return surfaces.
- Step 3Processing
Obligation register built
Day 2-3
We produce a dated register of every obligation you carry for the next 12 months, each one traced to the registration that creates it.
- Step 4Processing
Findings and cost estimate
Day 3-5
You receive a written report: what is late, what is due next, and what each fix is likely to cost. No obligation to proceed with any of it.
Timeline & SLA
Our professional work
3-5 working days
Drafting, review & filing by our team.
Authority-controlled time
Varies — never promised
Registrations, examinations & approvals depend on ROC / GST portal workload.
Dependencies
Complete documents, prompt OTP/e-sign responses and query replies keep the file moving.
Estimate your cost
Base = verified package price. Add-ons come from admin-controlled rules — nothing hardcoded.
Estimated total
INR 499
Estimate only. Government fees and taxes are confirmed item-wise before payment. Taxes as applicable.
Check your eligibility
1/4Question 1 of 4
Which best describes you or your organisation?
Real-time application journey
The same status vocabulary you'll see in your dashboard once your application begins — tap each stage to see your responsibilities and who acts.
Your application journey
The same status vocabulary used in your dashboard once you order — no conflicting systems.
Tap any stage to see exactly what you must do — and what Legal Munshi handles.
Compliance Health Check vs alternatives
An honest comparison so you pick the structure that fits your stage. Not sure? Book a free consultation.
| Factor | Compliance Health Check | Annual ROC Filing (MGT-7 & AOC-4) ↗ |
|---|---|---|
| Best for | A structured review of the registrations, filings and due dates a business actually has — with a written list of what is late, what is due next, and what it costs to fix | Every company and LLP must file annual forms (AOC-4/MGT-7 or Form-8/11) with the ROC, regardless of turnover or whether the business made a profit |
| Starting professional fee | INR 499 | INR 5,999 |
| Typical professional timeline | 3-5 working days | 15-30 working days |
| Complexity | Moderate | Moderate |
| Liability protection | Depends on structure | Depends on structure |
| Annual compliance burden | Per activity | Per activity |
| Factor | Compliance Health Check | Bookkeeping & Monthly Accounting ↗ |
|---|---|---|
| Best for | A structured review of the registrations, filings and due dates a business actually has — with a written list of what is late, what is due next, and what it costs to fix | Monthly bookkeeping keeps your ledgers, GST returns and cashflow audit-ready without hiring an in-house accountant — a virtual finance team at a fraction of the cost |
| Starting professional fee | INR 499 | INR 1,999 |
| Typical professional timeline | 3-5 working days | Ongoing monthly |
| Complexity | Moderate | Moderate |
| Liability protection | Depends on structure | Depends on structure |
| Annual compliance burden | Per activity | Per activity |
FAQs about Compliance Health Check
The basics (2)
No. It is a structured review of your compliance records and a written list of findings. It is not a legal opinion, a due diligence report, or a certification, and it should not be presented to a bank or an investor as one.
Documents (1)
Your incorporation or registration certificate, PAN card, and GST registration certificate if you have one. Send whatever you have — anything missing is recorded as a finding in the report, which is frequently the most useful part of the exercise.
Timeline (1)
Three to five working days from the point we have your documents. If a registration is missing and you need time to locate it, we will tell you rather than holding the file open silently.
Process (1)
No. Nothing is submitted to any authority, which is why there is no government fee. If the report identifies filings you need to make, you can order them separately and use the report as the brief.
Common mistakes to avoid
- Learn from “What do I need to send you?” — read the full answer below before you apply.
- Learn from “How long does it take?” — read the full answer below before you apply.
- Submitting Compliance Health Check with mismatched names across PAN, Aadhaar and address proof — the single most common cause of queries.
- Choosing the wrong category, class or form on day one and paying twice to correct it later.
- Ignoring the first query notice instead of replying with evidence within the deadline.
How we prevent them: document verification before filing, category/class checks, and written query replies with evidence.
Rejections, queries & risks
- Legal Munshi is not the government and cannot promise authority-controlled timelines or approvals. Professional work is guaranteed; authority decisions are not.
Compliance & renewal
- This registration is valid for Single engagement — track renewal before expiry to avoid operating without a valid certificate.
Guides on Compliance Health Check
Written and reviewed by the same practising experts who prepare and file your application.
Annual ROC Filing: MGT-7 and AOC-4 Explained
Every company must file its annual return and financial statements each year. Here is what each form contains and what happens if you are late.
Digital Signature Certificate: Classes and Uses
A DSC is required to sign most government filings electronically. Here is what it is, who issues it, and how long it lasts.
LLP vs Private Limited Company: How to Choose
A practical comparison of liability, compliance burden, funding and ownership so you pick the right structure before you incorporate.