Regulatory Compliance Advisory
Compliance done right is a business edge, not a hassle. From startups to enterprises, Make My Bank ensures you stay penalty-free, audit-ready, and reputation-strong—while you focus on growth. We handle filings, decode laws, and manage regulators so compliance fuels progress, not problems.
What We Offer
End-to-End Compliance Audits
- Map your current filings across GST, TDS, income tax, and ROC
- Highlight risks, gaps, missed submissions, or process lapses
- Compliance scorecard and risk mitigation roadmap
Timely Filing and Advisory
- GST returns (monthly, quarterly), TDS returns, ITRs for firms and proprietors
- ROC annual filings for companies, LLPs, and start-ups
- MSME declarations, UDYAM registration, TReDS readiness
Regulatory Liaisoning & Representation
- Liaison with Income Tax, GST, MCA, MSME offices, and CA firms
- Respond to notices, rectify past errors, and file delayed returns
- Support in assessments, reconciliations, and clarifications
Process Automation & Compliance Calendar
- Create customized dashboards and tracker systems
- Annual calendar alerts for all statutory obligations
- Reduce human error and improve audit readiness
