Compliance Intelligence
Real-time alerts for GST compliance, LUT status, turnover tracking, and TDS implications.
Invoices generated
10
Receipts matched
10
Filing readiness
77%
Active LUTs
1
Critical alerts
2
Require immediate action
Warnings
2
Review soon
Informational
1
Plan ahead
Detailed alerts
3 transaction(s) missing receipt proof
critical3 receipt(s) need FIRC/BRC or platform statement. ⚠️ 1 proof(s) are over 60 days old and urgent. Upload supporting documents for GSTR compliance.
FY 2026-27: Turnover EXCEEDS ₹20L GST threshold
criticalCurrent FY turnover: ₹51,56,814. You may need voluntary GST registration. Contact your CA immediately.
3 transaction(s) without an invoice
warningGenerate export invoices for these receipts so they can be reported in GSTR-1.
2 invoice(s) unpaid for 60+ days
warningInvoices EXP/2026-27/004, EXP/2026-27/007 are past due. Follow up with clients or mark as paid/void.
1 transaction(s) from likely Indian payer(s) — TDS applicable
infoPayments to Indian residents/entities may trigger 10% TDS deduction (₹20,184 estimated). Request TDS certificate (Form 16A) from each payer. Report TDS details in ITRV/Schedule TDS.
Compliance checklist
- LUT Renewal: Renew your LUT 2 weeks before expiry to avoid IGST payment interruptions.
- Receipt Proof: Keep FIRC (with RBI stamp), BRC, or platform statements for at least 6 years.
- TDS Certificates: Request Form 16A from Indian payers; claim TDS credit in your tax return.
- Turnover Tracking: Monitor FY turnover weekly; GST registration becomes mandatory at ₹20L.
- GSTR Filing: File GSTR-1 by 11th of next month; GSTR-3B by 20th (export invoices in Table 6A).
- CA Partnership: Share compliance data monthly with your CA via the CA portal.