✅ TREW Compliance

A missed compliance doesn't send a warning. It sends a penalty notice.

Most businesses miss filings not because they don't care — but because no one reminded them, no one tracked it, and their CA was too busy to notice. TREW Compliance fixes that permanently.

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✓ Zero Missed Deadlines ✓ AI-Backed Tracking ✓ Expert Review on Every Filing
TREW Compliance · Acme Corp
Live
GSTR-3B — May 2026
Filed May 20
Done ✓
TDS Q4 Return
Filed May 31
Done ✓
TDS June Deposit
Due Jul 7
Scheduled
DIR-3 KYC — All Directors
Due Sep 30
AI Tracking
🤖 AI Alert: GSTR-1 for June needs data by Jul 8. Sales data is reconciling automatically — you'll be notified if anything needs attention.
The real cost

Most founders underestimate what a missed filing actually costs.

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Late fees that compound daily
Penalties are automatic. What starts as a small oversight becomes a significant liability with no upper limit on some filings.
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Personal legal liability for directors
Continued MCA non-filing triggers director disqualification — banning you from being a director of any company in India.
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Blocked loans and killed fundraises
Banks and investors run compliance due diligence. A messy compliance history can kill a banking relationship or fundraise at the worst moment.
GST late filing
₹50/day
per return · min ₹10,000
TDS non-deposit
1.5%/mo
interest + up to 100% penalty
MCA annual return
₹100/day
no upper cap, ever
Advance tax miss
1%/mo
Sec 234B + 234C interest
PF default
12% p.a.
interest + damages up to 25%
Illustrative amounts. Actual penalties vary by circumstance.
The root cause

It's not negligence. It's a broken system.

01
No Proactive Reminder System
Your CA files when you remind them. You remind them when you remember. Nobody has a single source of truth. Deadlines live in someone's head — or nowhere.
02
You Don't Know What You Don't Know
Is your company liable for PF? Does your state require Professional Tax? Is your trademark due for renewal? Nobody told you, and you didn't know to ask.
03
Fragmented Responsibility
GST consultant, TDS consultant, MCA filing agent — all separate. Nobody has the full picture. When a compliance falls between two people, it falls through entirely.
How TREW Compliance works

An AI-backed system that acts before deadlines — not after.

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Live Compliance Calendar
Every compliance applicable to your business — mapped, tracked, updated in real time. Not a spreadsheet. A live system that knows your business and never goes stale.
Live Now
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AI-Backed Filing Engine
Tracks regulation changes, reconciles data across GSTN, Traces, and MCA portals automatically, initiates filings before deadlines, and flags anomalies before submission.
Coming Soon
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Expert Review. Every Filing.
AI does the heavy lifting. Our compliance team reviews every filing before submission. Machine accuracy with human accountability — never one without the other.
Always On
Everything we manage

Six compliance areas. Zero missed deadlines.

Every compliance that matters — what it is, what we file, and what it costs to miss it.

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GST Compliance
Monthly + Annual
GSTR-1 — outward supply details
GSTR-3B — summary return & tax payment
GSTR-9 — annual reconciliation
ITC Reconciliation — 2B vs books matching
⚠ Penalty for missing
₹50/day per return · 18% interest on unpaid tax · GSTN suspension for repeat defaults
Most common mistake: Founder assumes CA is filing. CA assumes founder sent data. Nobody files.
💰
TDS Compliance
Monthly + Quarterly
Monthly TDS deposit — by 7th
Form 24Q — salary TDS return
Form 26Q — non-salary TDS return
Form 16/16A — employee & vendor certificates
⚠ Penalty for missing
1.5%/mo interest · Penalty up to 100% of tax · Entire payment disallowed as expense
Most common mistake: TDS on rent above ₹50K/month — landlords never remind you, founders don't know it applies.
🏢
MCA / ROC Compliance
Annual + Event-based
MGT-7 — Annual Return
AOC-4 — Financial Statements
DIR-3 KYC — Director KYC annually
Board meeting minutes — quarterly
⚠ Penalty for missing
₹100/day per form — no upper cap · Director disqualification under Sec 164(2)
Most common mistake: Skipping the AGM assuming it needs a formal meeting. It's a paper exercise — but mandatory.
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Income Tax
Quarterly + Annual
Advance tax — 4 quarterly instalments
ITR-6 — annual corporate return
Tax audit — Form 3CA/3CD if applicable
Capital gains working — shares, ESOPs, property
⚠ Penalty for missing
1%/mo interest (Sec 234B + 234C) · Starts from April 1 regardless of final payment date
Most common mistake: Assuming profit is zero until March. By then, three advance tax instalments are already missed.
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PF & ESI
Monthly
Monthly PF challan — by 15th
Monthly ESI challan — by 15th
ECR — Electronic Challan cum Return
Annual PF return
⚠ Penalty for missing
12% p.a. interest + damages up to 25% · Prosecution under EPF Act for wilful default
Most common mistake: Believing employees can opt out. For those earning <₹15K/month basic, PF is legally mandatory — it cannot be waived.
What you get

Not just filing. Full compliance management.

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Live Compliance Dashboard
See every upcoming filing, past status, and penalties avoided — in real time. Your complete compliance health, always visible, never a surprise.
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Proactive Alerts
Every deadline flagged 30 days, 7 days, and 24 hours in advance. You never rely on memory, a CA's WhatsApp message, or a government notice.
✅
Zero-Error Filing Commitment
Every return reviewed by a compliance expert before submission. If rejected due to our error, we refile at zero cost — no questions asked.
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Annual Compliance Review
Every year we audit your full compliance profile — check for gaps, new applicabilities as your business grows, and update your calendar automatically.
Pricing

Built around your business.

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Start with a free compliance audit
Your compliance requirements depend on your structure, size, employee count, and sector. We map exactly what applies to you — then build a plan around it. No template packages. No hidden fees.
Get Free Compliance Audit →
No obligation · 30 minutes · You'll know exactly where you stand

Find out which compliances you're missing — before the penalty notice does.

We'll map every compliance applicable to your business. No charge. No obligation. Just clarity on where you stand.

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Zero-error commitment · AI-backed tracking · Expert review on every filing