DIN eKYC (DIR-3 KYC) Filing Online
File your DIN eKYC (DIR-3 KYC) online with MCA to keep your DIN active and compliant. Avoid DIN deactivation and the ₹5,000 penalty with timely filing under the Companies Act, 2013. Our experts ensure smooth verification and MCA submission.
File DIN eKYC (DIR-3 KYC) Online
Avoid DIN deactivation and ₹5,000 penalty. We handle your DIR-3 KYC filing with MCA, ensuring accurate verification and timely compliance under the Companies Act, 2013.
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DIN KYC
Directors with DIN must submit their KYC details through e-Form DIR 3 KYC. File your e-Form DIR 3 KYC effortlessly with Smartmudra360.
What's included:
- DIN KYC Filing
2 x DIN KYC
Directors with DIN must submit their KYC details through e-Form DIR 3 KYC. File your e-Form DIR 3 KYC effortlessly with Smartmudra360.
What's included:
- DIN KYC Filing
- 2 Director / Partner
Why Choose Smartmudra360?
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DIR 3 KYC - Application for KYC of Directors
A Director Identification Number (DIN) is a unique number assigned to an individual who wishes to become a director or is already serving as a director of a company. Earlier, obtaining a DIN was a one-time process that required submitting an application through e-Form DIR-3.
However, with the Ministry of Corporate Affairs (MCA) now updating its records, every director holding a DIN must annually submit their KYC details by filing e-Form DIR-3 KYC.
What is DIR-3 KYC Form?
As mentioned, Form DIR-3 KYC is an electronic form mandated by the Ministry of Corporate Affairs (MCA) for the purpose of updating the KYC (Know Your Customer) details of individuals who have been allotted a Director Identification Number (DIN).
Applicability of MCA Form DIR 3KYC
Form DIR-3 KYC is a mandatory filing requirement under the Companies (Appointment and Qualification of Directors) Rules, 2014. It applies to individuals who have been allotted a Director Identification Number (DIN) and whose DIN status is 'approved'.
Purpose of DIN KYC Filing
The purpose of this form is to conduct the annual KYC (Know Your Customer) process for directors, which must be submitted to the Registrar of Companies (ROC). This form is essential for maintaining current and accurate director information with the ROC, including addresses, contact numbers, and email addresses.
Basic Eligibility Criteria in India
- The applicant must be an Indian citizen
- The applicant must be at least 18 years of age
- The applicant must have a valid PAN card
- The applicant must not be involved in any illegal business activity
- NRIs can also register a sole proprietorship with certain restrictions
Business Activity Eligibility in India
Any individual engaged in trading, manufacturing, or service-based activities can register as a sole proprietor firm in India. However, certain regulated industries may require additional licences or approvals from government authorities.
What is the Checklist Required for Sole Proprietorship Firm Registration in India?
Having the right documents ready ensures a smooth proprietorship firm registration online process. Below is a complete checklist:
Identity & Address Proof Documents in India
- PAN Card of the proprietor
- Aadhaar Card / Voter ID / Passport
- Passport-size photographs
Business Proof Documents in India
- Business address proof (electricity bill, rent agreement)
- Bank account details in the name of the business
- Trade name or business name details
Registration Prerequisites in India
- GST registration (if turnover exceeds threshold)
- MSME/Udyam registration certificate
- Shop and Establishment licence (state-specific)
What are the Sole Proprietorship Registration Fees & Penalties in India?
The sole proprietorship registration cost in India varies depending on the type of registration chosen. Below is a detailed breakdown:
Registration Fee Structure in India
| Registration Type | Government Fee | Professional Fee (Approx.) |
|---|---|---|
| GST Registration | Free | ₹500 – ₹2,000 |
| MSME/Udyam Registration | Free | ₹500 – ₹1,500 |
| Shop & Establishment Licence | ₹100 – ₹1,000 | ₹1,000 – ₹3,000 |
| Trade Licence | ₹500 – ₹5,000 | ₹1,000 – ₹3,000 |
Penalties for Non-Compliance in India
- GST non-registration penalty: 10% of tax due or ₹10,000, whichever is higher
- Late GST return filing: ₹50 per day (₹20 for nil returns)
- Non-filing of ITR: Penalty up to ₹5,000 under Section 234F
What is a Sole Proprietorship Registration Certificate in India?
A sole proprietorship certificate is an official document that proves the legal existence of your business. Since there is no single unified registration, the proprietorship registration certificate may be one or a combination of the following:
Types of Registration Certificates in India
- GST Registration Certificate – Issued by the GST department
- Udyam Registration Certificate – Issued by the MSME Ministry
- Shop & Establishment Certificate – Issued by local municipal authorities
Importance of the Certificate in India
The proprietorship registration certificate is essential for opening a proprietorship bank account, applying for business loans, and entering into legal contracts. It also acts as proof of business identity for government tenders and schemes. Visit IndiaFilings to get expert assistance in obtaining your registration certificate.
How to Check Sole Proprietorship Registration Status in India?
Once you have applied for registration, you can track the sole proprietorship registration process status through the respective portals:
Check via GST Portal in India
- Visit the official GST portal at gst.gov.in
- Click on "Track Application Status"
- Enter your ARN (Application Reference Number)
- View the current status of your GST registration
Check via MSME/Udyam Portal in India
- Visit udyamregistration.gov.in
- Click on "Print/Verify Udyam Certificate"
- Enter your Udyam Registration Number and OTP
- Download and verify your Udyam registration proprietorship certificate
Check via Shop & Establishment Portal in India
Visit your respective state's Labour Department portal and enter your application number to track the status of your shop and establishment registration.
What are the Steps to Register the Sole Proprietorship Firm in India?
What are the Steps to Register the Sole Proprietorship Firm in India?Here is a simple step-by-step guide for how to register sole proprietorship in India:
Eligibility of Partners in IndiaStep-by-Step Registration Process in India
- Step 1 – Choose a Business Name: Select a unique trade name for your sole proprietorship firm online registration. Ensure it does not infringe on any existing trademarks.
- Step 2 – Obtain PAN Card: Apply for a PAN card in the proprietor's name. The sole proprietorship PAN card is mandatory for all tax-related activities.
- Step 3 – Open a Current Bank Account: Open a current bank account in the name of the business for proprietorship bank account opening.
- Step 4 – GST Registration: Apply for GST registration sole proprietorship if your annual turnover exceeds ₹20 lakhs (₹10 lakhs for special category states).
- Step 5 – MSME/Udyam Registration: Register under the MSME registration for proprietorship to avail government benefits and subsidies.
- Step 6 – Shop & Establishment Licence: Obtain a shop and establishment registration from your local municipal authority.
What are the Additional Registrations Required for a Sole Proprietorship Firm in India?
Depending on the nature of your business, additional registrations may be required for a sole proprietor firm in India:
FSSAI Registration in India
If you are involved in the food business, you must obtain an FSSAI licence from the Food Safety and Standards Authority of India.
Import Export Code (IEC) in India
For businesses involved in import or export activities, an Import Export Code (IEC) is mandatory from the DGFT.
Trade Licence in India
A trade licence proprietorship is required from local municipal authorities to conduct specific trade or business activities.
What is the Sole Proprietorship Registration Time in India?
The time taken to register a proprietorship india depends on the type of registration chosen:
Registration Timeline in India
| Registration Type | Time Required |
|---|---|
| GST Registration | 3 – 7 Working Days |
| MSME/Udyam Registration | 1 – 2 Working Days |
| Shop & Establishment Licence | 7 – 15 Working Days |
| Trade Licence | 15 – 30 Working Days |
What are the Post-Registration Compliance Requirements for Sole Proprietorship in India?
After completing the proprietorship business registration, the owner must adhere to the following compliance requirements:
Income Tax Return (ITR) Filing in India
A sole proprietor must file proprietorship income tax return under their individual PAN. The applicable ITR form is ITR-3 or ITR-4 (Sugam), depending on the nature of income. The due date is typically July 31st of each assessment year.
GST Return Filing in India
If registered under GST, the proprietor must file monthly or quarterly GST returns (GSTR-1, GSTR-3B) and an annual GST return (GSTR-9).
Other Statutory Compliances in India
- Renewal of Shop & Establishment licence annually
- Maintenance of proper books of accounts
- Tax Deducted at Source (TDS) compliance if applicable
- Professional tax payment (state-specific)
Why Choose Nexta for Sole Proprietorship Firm Registration Services in India?
Nexta is India's leading business registration for individuals platform, helping thousands of entrepreneurs register their sole proprietorship firms every year. Here's why IndiaFilings is the best choice:
Expert Assistance in India
- Experienced professionals with deep knowledge of proprietorship firm registration online
- End-to-end support from documentation to certificate delivery
- Dedicated relationship manager for each client
Affordable & Transparent Pricing in India
- No hidden charges – transparent fee structure
- Cost-effective packages for small business registration india
- Flexible payment options available
Fast & Reliable Service in India
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Whether you are looking to register a proprietorship india, IndiaFilings provides comprehensive solutions. Get started today with our proprietorship Experts
Frequently asked questions
Common questions about DIR.
What is the purpose of filing Form DIR-3 KYC?
The purpose of filing Form DIR-3 KYC is to conduct an annual Know Your Customer (KYC) process for directors by updating their personal details, contact information, and residential addresses with the Registrar of Companies (ROC). This form is essential for maintaining accurate and current director information in the MCA records.
What is the due date for filing DIR-3 KYC?
Starting a business in India requires compliance with various legal requirements, including registering the business, obtaining necessary licenses and permits, and complying with labor and tax laws. Some of the essential legal requirements for starting a business in India include choosing a business structure, registering your business name, obtaining a Director Identification Number (DIN), incorporating the business, obtaining PAN and TAN, securing other required licenses and permits, ensuring labor law compliance, meeting tax compliance requirements, obtaining insurance, and opening a business bank account.
What are the consequences of not filing DIR-3 KYC within the due date?
A company is required to maintain the compliances once the company is incorporated. The auditor is to be appointed within 30 days. Additionally, there is income tax filing and annual return filing that is to be done every year.
How can I file DIR-3 KYC form online?
The statutory audit as the name suggests is a mandatory audit for all companies. All the entities that are unregistered under the Companies Act as Private or Public Limited Companies need to get the books of accounts audited every year.
How can I verify if my DIR-3 KYC filing has been successful?
The Private Limited Companies are required to file the annual accounts and the returns that disclose the details of the shareholder and the directors to the ROC.
Who is required to file Form DIR-3 KYC?
Form DIR-3 KYC is a mandatory filing requirement for all individuals who have been allotted a Director Identification Number (DIN) and whose DIN status is ‘approved’. This includes both existing directors and disqualified directors.
What are the different types of DIR-3 KYC forms?
A company can appoint a statutory auditor either for five consecutive years or till the conclusion of the next Annual general meeting. Therefore, an appointment of the statutory auditor cannot be considered as a part of annual compliance.
What documents are required for filing DIR-3 KYC?
The annual general meeting (AGM) is held for the management and the shareholders to interact with each other. The Companies Act,2013 makes it compulsory to hold meetings to discuss the yearly results and appoint auditors.
What is the Service Request Number (SRN) generated after filing DIR-3 KYC?
The companies incorporated under the Companies Act,1956 are required to file the following documents with the ROC The balance sheet in form 23AC which is to be filed by all the companies Profit and loss account in form 23ACA which is to be file by all the companies.
Can I get assistance from Smartmudra360 for filing DIR-3 KYC?
After the AGM all the private limited companies are required to file the annual return within 60 days of holding the annual general meeting.