Important Annual Compliances and What is DIR-3 KYC Apply with Full Confidence 2025

Important Annual Compliances and What is DIR-3 KYC

1. Introduction

Annual Compliances and What is DIR-3 KYC is one of the most critical aspects of corporate governance in India. DIR-3 KYC is a mandatory compliance filing for all directors of Indian companies, introduced by the Ministry of Corporate Affairs (MCA) to ensure transparency, authenticity, and updated records in the corporate registry. Every director who holds a Director Identification Number (DIN) must file the DIR-3 KYC form annually. Non-compliance leads to the deactivation of the DIN and potential penalties.

Understanding Annual Compliances and What is DIR-3 KYC is vital for businesses, directors, and compliance professionals. As part of annual compliances under the Companies Act, 2013, this KYC filing ensures that MCA has up-to-date contact details, PAN, Aadhaar, and other verified personal information of all directors associated with companies and LLPs.

The process of completing DIR-3 KYC involves obtaining a Digital Signature Certificate (DSC), verifying personal documents, filling Form DIR-3 KYC online via the MCA portal, and submitting it before the due date, typically 30th September each year. Missing this deadline triggers a penalty of INR 5,000, and the DIN gets marked as “Deactivated due to non-filing of DIR-3 KYC.”

Annual Compliances and What is DIR-3 KYC compliance reflects your company’s commitment to corporate discipline. It’s not merely a formality but a legal requirement that protects your business identity, avoids penal actions, and ensures your eligibility to act as a director.

O’Priya Trading Pvt Ltd ensures timely, accurate, and hassle-free filing of Annual Compliances and What is DIR-3 KYC. Apply with Full Confidence 2025 and never miss a compliance deadline again. Our expert team provides dedicated support for every director and company stakeholder.

Whether you are a new director, a seasoned business owner, or a compliance professional, understanding Annual Compliances and What is DIR-3 KYC is essential. This is not just a statutory requirement; it’s your gateway to remaining legally compliant in the Indian corporate ecosystem.

2. Types of Licenses Offered

Though Annual Compliances and What is DIR-3 KYC isn’t a license by itself, it is a mandatory compliance connected to several corporate registrations and responsibilities. Various related registrations are vital for fulfilling overall annual compliance:

DIN (Director Identification Number): A unique number allotted to directors, which requires DIR-3 KYC annually.
Digital Signature Certificate (DSC): Required for signing the DIR-3 KYC form digitally.
Company Incorporation Certificate: Initial step before a DIN is issued.
PAN & Aadhaar Linkage: Mandatory for verifying identity during the KYC process.
Email and Mobile Verification: Ensures authenticated communication.

O’Priya Trading Pvt Ltd helps directors obtain and manage these related credentials to smoothly fulfill Annual Compliances and What is DIR-3 KYC requirements. We help you stay aligned with MCA expectations and avoid disruptions due to DIN deactivation.

3. Who Needs These Services?

Any individual who has been allotted a DIN and is associated with a company or LLP needs to fulfill Annual Compliances and What is DIR-3 KYC requirements. This includes:

Directors of Private Limited Companies
Directors in LLPs
Independent Directors
Foreign Directors residing in India
Resigned Directors (if DIN remains active)

For instance, even if a director is not currently serving in an active company, as long as their DIN is live, they are legally obligated to file DIR-3 KYC annually. Similarly, foreign nationals who hold DINs must also comply, though their documents may need to be apostilled or notarized.

Understanding Annual Compliances and What is DIR-3 KYC helps individuals avoid a hefty INR 5,000 penalty and maintains active status in corporate databases.

4. Why Choose O’Priya Trading Pvt Ltd a License Registration Service Provider?

When it comes to Annual Compliances and What is DIR-3 KYC, O’Priya Trading Pvt Ltd is your most trusted partner. Here’s why our services stand out:

MCA-Qualified Experts: Our professionals have deep expertise in MCA filings and compliance laws.
Dedicated Director Services: From DIN application to annual KYC submission, we cover it all.
Hassle-Free Process: No technical knowledge needed from your side. We handle everything.
Secure and Confidential: Your data is protected using end-to-end encryption protocols.
24×7 Support: Personalized assistance throughout the compliance journey.

Our proven record of successful submissions ensures that Annual Compliances and What is DIR-3 KYC is filed correctly, on time, and without stress. Apply with Full Confidence 2025 and allow us to simplify compliance for you.

5. Registration Process

Filing for Annual Compliances and What is DIR-3 KYC involves a systematic approach. Here’s how O’Priya Trading Pvt Ltd helps:

Document Collection: Collect PAN, Aadhaar, Passport (if applicable), Mobile, and Email ID.
Digital Signature Creation: For those who do not have a DSC, we create it.
Director Verification: Validate DIN status from the MCA database.
Form Preparation: Fill DIR-3 KYC form with correct and updated details.
Form Authentication: Director signs using DSC; O’Priya verifies accuracy.
Filing with MCA: Submit DIR-3 KYC on MCA portal before the deadline.
Acknowledgment Receipt: Obtain proof of filing and store securely.
DIN Confirmation: Ensure DIN remains “Approved” in the MCA records.

We also assist in DIR-3 KYC Web, which is applicable to directors who have previously submitted the full KYC and have no changes in their data. Our proactive reminders and pre-deadline action ensure Annual Compliances and What is DIR-3 KYC gets completed well within time.

6. Required Documents

To complete Annual Compliances and What is DIR-3 KYC, directors must submit:

Self-Attested PAN Card
Self-Attested Aadhaar Card
Email ID and Mobile Number (OTP verified)
Digital Signature Certificate (DSC)
Passport (for foreign nationals)
Photograph (Latest, color, passport size)

For foreign directors, additional notarization or apostille may be required. O’Priya ensures that all documents are compliant with MCA format and standards, reducing the risk of rejection during Annual Compliances and What is DIR-3 KYC filing.

7. Cost Involved (Professional Fees)

We provide affordable packages for Annual Compliances and What is DIR-3 KYC services:

Basic Filing: ₹499 per director (for existing clients)
Standard Filing: ₹799 per director (includes DSC assistance)
Premium Filing: ₹1,499 per director (includes DSC + advisory + OTP assistance)

Penalties for missing deadlines are fixed by MCA at ₹5,000 per DIN, so timely filing is cost-effective. Apply with Full Confidence 2025 and avoid penalties through expert handling of your compliance.

8. Payment Refund Policy

Due to the nature of Annual Compliances and What is DIR-3 KYC services involving immediate document preparation and filing, we maintain a strict no-refund policy. However, if there’s an error from our side, we offer a one-time correction and refiling within 30 days.

We stand by our services with post-filing support and full transparency on payment terms.

9. Terms and Policy

By engaging O’Priya for Annual Compliances and What is DIR-3 KYC, you agree to:

Provide accurate information and valid documents
Respond to OTP verification in a timely manner
Cooperate during DSC issuance and validation

We guarantee privacy, data protection, and adherence to Indian IT and privacy laws. Any legal disputes are subject to the jurisdiction of Indian courts.

10. Time Taken

Time estimates for Annual Compliances and What is DIR-3 KYC:

Document Verification: 1 day
DSC Issuance (if needed): 1–2 working days
Form Filing and Submission: Same day
MCA Approval: Instant to 24 hours

On average, we complete the entire compliance within 2 working days. Apply with Full Confidence 2025 and stay updated with MCA timelines.

11. Common Mistakes to Avoid

Ignoring Annual Compliances and What is DIR-3 KYC or delaying filing can have costly consequences. Here are common mistakes:

Providing incorrect or mismatched PAN and Aadhaar data
Using expired or invalid DSC
Skipping OTP validation due to inactive email or mobile
Filing DIR-3 KYC instead of DIR-3 KYC Web (or vice versa)
Missing the September 30 deadline

These can result in DIN deactivation and late fees. Apply with Full Confidence 2025 and let O’Priya prevent such errors with expert intervention.

12. Call-to-Action (CTA)

📩 Need assistance with Annual Compliances and What is DIR-3 KYC?

Connect with O’Priya Trading Pvt Ltd today:

📧 Email: opriyatrendingpvtltd@gmail.com
📱 WhatsApp: +91 7588756518 Chat Now
👍 Facebook: facebook.com/opriyatrending
🌐 Website: opriyatrending.in

Apply with Full Confidence 2025 and never miss a filing deadline again!

13. FAQs

Q1. What is DIR-3 KYC?
It’s an annual form filed with MCA by directors to update their personal details and keep DIN active.

Q2. Who must file DIR-3 KYC?
Any person with an active DIN allotted before March 31 of the financial year.

Q3. What is the penalty for non-filing?
INR 5,000 per DIN and DIN gets deactivated.

Q4. Can foreign directors file it?
Yes, with additional document requirements and authentication.

Q5. Is it mandatory every year?
Yes, for all directors with active DINs.

Q6. What is DIR-3 KYC Web?
It is a simplified version for those who have already filed full KYC once and have no changes in details.

Q7. Is DSC required?
Yes, to sign the KYC form digitally.

Q8. Can O’Priya help with DSC?
Yes, we assist with new DSCs and renewals.

Q9. How soon should I file?
Preferably before 30th September every year to avoid penalties.

Q10. Can multiple DINs be linked?
No, only one active DIN is permitted per director.

O’Priya Trading Private Limited: All India License Registration Service Provider

In today’s complex regulatory landscape, obtaining licenses and regulatory approvals in India has become more essential than ever for businesses, institutions, and individuals. Whether it’s an arms license, FSSAI registration, company incorporation, or compliance with the latest government norms, having the right license determines your legitimacy, credibility, and operational capacity.

One company leading this transformation by providing seamless, reliable, and legally compliant license registration services across India is O’Priya Trading Private Limited. With a strong commitment to transparency, process efficiency, and client satisfaction, O’Priya Trading Pvt. Ltd. has emerged as a trusted name in the Indian licensing domain.

🔷 Company Overview

Legal Name: O’Priya Trading Private Limited
Nature of Business: License Registration, Compliance Advisory, Government Liaison Services
Operational Scale: Pan-India
Head Office: Registered in India, with service availability across all states and union territories

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🏛️ What Does O’Priya Trading Pvt Ltd Do?

O’Priya Trading Private Limited specializes in license registration services across India, offering a full range of end-to-end solutions to institutions, businesses, and individuals seeking regulatory permissions and licenses. From document preparation to submission, legal verification, and post-approval compliance, they serve as a single-window license consultancy provider.

🗺️ Pan-India Service Coverage

What makes O’Priya Trading unique is its all-India licensing facilitation network. Unlike regional agencies that operate within narrow jurisdictions, O’Priya has built an operational capacity to deliver services in every Indian state and union territory.

🌍 States Served Include:

Delhi, Maharashtra, Uttar Pradesh, Gujarat, Rajasthan, Madhya Pradesh, Karnataka, Tamil Nadu, Kerala, Telangana, Punjab, Haryana, Assam, West Bengal, Bihar, Jharkhand, Odisha, Chhattisgarh, and more.

🏢 Cities with Active Clients:

Mumbai, Pune, Delhi, Hyderabad, Bangalore, Kolkata, Ahmedabad, Chennai, Jaipur, Lucknow, Bhopal, Indore, Surat, Patna, and others.

Through a digital-first approach, coupled with experienced local legal liaisons, O’Priya ensures consistency in documentation, faster government approvals, and responsive client support.

💡 Why Clients Trust O’Priya Trading Pvt Ltd

1. ✅ Transparency & Ethics

🔒 100% Transparent | No Hidden Fees | Pan-India Services We believe in:

Clear timelines
Upfront pricing
Honesty about payment policies (non-refundable, refundable, no surprises)
Total confidentiality

2. 🧾 Documentation Expertise

Most license applications are delayed due to incomplete, incorrect, or improperly formatted documents. O’Priya’s legal consultants help you prepare foolproof documentation as per the latest formats demanded by regulatory bodies.

3. 🧑‍⚖️ Government Liaison

Whether it’s a district magistrate’s office, arms licensing authority, food safety department, or ROC office, O’Priya has built solid working relationships with relevant departments across states.

4. 🚀 Quick Turnaround

With strong process knowledge and digital tools, O’Priya delivers faster application submissions, consistent follow-ups, and streamlined approvals—ensuring minimal disruption to your business.

5. 💬 Client-Centric Support

They offer multi-channel communication: WhatsApp, email, video calls, and in some cases, in-person assistance. Clients are never left guessing about the status of their application.

📂 Service Flow: How It Works

Step 1: Free Consultation

Client reaches out via WhatsApp or email. A dedicated case manager responds with guidance and documentation checklist.

Step 2: Document Compilation

The team helps the client gather and format all required documents—identities, justifications, organizational registrations, etc.

Step 3: Application Filing

Forms are filled and submitted either physically or digitally, depending on the department’s workflow.

Step 4: Verification Support

Whether it’s a police inquiry or local office inspection, the team ensures you’re prepared and compliant.

Step 5: Approval & Delivery

Once approved, the license or certificate is collected and shared with the client via secure channels. Renewals and annual compliances are also managed, if opted for.

🔍 Industries Served

Industry	Licenses Provided
Security	PSARA, Arms License
Food & Beverages	FSSAI, Shop Act, GST
Manufacturing	Factory License, Pollution NOC
Healthcare	Drug License, Biomedical Waste License
Retail & E-commerce	GST, MSME, Trademark
Education/Training	Arms License (Training), ISO, Accreditation support

This industry-specific approach helps clients get exactly what they need—no more, no less.

📊 Success Metrics (As of 2025)

✅ 4,000+ Licenses Approved
✅ 95% Success Rate on First Submissions
✅ 100+ Cities Served
✅ 40+ License Categories Covered
✅ 500+ Institutional Arms Licenses Facilitated

🔄 Annual Compliance Services

Beyond just registration, O’Priya also offers post-licensing support, such as:

Annual license renewals
Change of address or ownership updates
Firearms inspection audit preparation
Document maintenance and digital filing
Regulatory upgrades (as per rule changes)

This holistic approach ensures clients remain compliant even after license issuance.

📌 Why Choose O’Priya Over Others?

Feature	O’Priya Trading Pvt Ltd	Typical Local Agent
Service Reach	Pan-India	Limited to district/state
Process Transparency	High (With Updates)	Often vague or hidden
Legal Expertise	Qualified Advisors	Informal guidance
Communication	Email, WhatsApp, Call	Mostly phone
Refund/Policy Clarity	Documented Terms	Unclear or non-existent
Renewal Reminders	Included	Rarely provided

For businesses and institutions who cannot afford non-compliance or delays, O’Priya offers institutional-grade service quality at competitive prices.

🧭 Vision and Future Outlook

O’Priya Trading Pvt Ltd envisions becoming India’s most trusted regulatory compliance partner. With ongoing investments in:

AI-based document automation
Online dashboards for tracking license status
Partnerships with regional lawyers and consultants
Digital KYC and identity verification tools

…they aim to make India’s license ecosystem simpler, faster, and corruption-free.

Call-to-Action (CTA) – Apply Now with Confidence!

Ready to secure your Licence Apply with Full Confidence in All Indiaa?

👉 Contact Us Today!
📧 Email: opriyatrendingpvtltd@gmail.com
📱 WhatsApp: +91 7588756518🔗 Website: https://opriyatrending.in👍 Facebook: O’Priya Trending Pvt Ltd

Apply with Full Confidence in 2025.

🛡️ Legal. Reliable. Fast. That’s the O’Priya Promise.

📋 List of Services (with Reconstructed Links)

Below is the categorized list of services as per the website’s usage index. Where possible, we’ve added direct or pattern-based links.

1. Arms License Services

2. AYUSH License

3. BIS/ISI/ISO Certifications

4. Compulsory Registrations

5. DOT/Telecom Licenses

6. Drug License

Retail & Wholesale Drug License

7. Electrical License

MSEDCL Contractor Registration

8. GST & Taxation

9. IPR Services (Trademark, Copyright, Patent)

10. Liquor License

Wholesale/Retail/Manufacturing Liquor License (e.g., FL‑IV.A)

11. MCA Services

12. PESO License

Explosives Licensing & Compliance

13. PSARA License

Private Security Agency License

14. Pollution Control

EPR Registration

15. Regulatory Bodies

📞 Contact O’Priya Trading Pvt Ltd Today

👉 Contact Us Today!
📧 Email: opriyatrendingpvtltd@gmail.com
📱 WhatsApp: +91 7588756518🔗 Website: https://opriyatrending.in👍 Facebook: O’Priya Trending Pvt Ltd

🛡️ Legal. Reliable. Fast. That’s the O’Priya Promise.

💖 Why opriyatrending.in is More Than Just a Service Platform

In a country as vast and complex as India, navigating government registrations can feel overwhelming, stressful, and even hopeless at times. But opriyatrending.in doesn’t just offer “services.” It offers reassurance, clarity, and a sense of control—when you need it most.

🛑 The Fear of Rejection, Delays, and Loss

You might have tried applying for licenses yourself before—endless documents, non-responsive departments, confusing portals. It can leave you feeling:

❌ Lost in bureaucracy
❌ Afraid your business will never take off
❌ Unsure who to trust

O’Priya Trading Pvt. Ltd. understands this fear—and fights it by giving you the guidance you were never offered before.

💪 A Partner in Your Growth Journey

Whether you’re a dreamer starting your first startup, a farmer protecting your land, a doctor opening a clinic, or a dealer building your future—this company walks beside you.

They help you register your identity
They protect your investment
They stand between you and the wall of red tape

When opriyatrending.in helps you get your license, they’re not just checking boxes. They’re helping you move forward with confidence.

🧠 A Calm Voice When Everything Feels Chaotic

In a system full of delays, errors, and vague processes, opriyatrending.in offers:

🧾 Clear documentation guidance
🕐 Honest timelines
📞 A human voice when you call or WhatsApp

When you’re in a crisis—whether it’s a license rejection or urgent compliance—they don’t ignore you. They respond. They care.

🌱 Your Dreams Deserve to Be Legal, Protected, and Empowered

Every license, every registration, every clearance—represents a life goal.
It’s your right to:

Own a weapon for protection
Start a small company
Launch a new StartUp company
Open a food business legally
Register a company and pass it on to your children

Opriyatrending.in ensures that no dream is delayed because of red tape.

🔗 It’s Not Just a Website It’s a Lifeline.

📍 When you open opriyatrending.in, you’re not just clicking on a page.
You’re saying:

“I’m ready to take a step toward my dream, but I need help.”

And that’s exactly what O’Priya Trading Pvt. Ltd. is here for.

📞 Contact O’Priya Trading Pvt Ltd Today

👉 Contact Us Today!
📧 Email: opriyatrendingpvtltd@gmail.com
📱 WhatsApp: +91 7588756518🔗 Website: https://opriyatrending.in👍 Facebook: O’Priya Trending Pvt Ltd

🛡️ Legal. Reliable. Fast. That’s the O’Priya Promise.

Opriya Trending
Private Limited

Company

Important Annual Compliances and What is DIR-3 KYC Apply with Full Confidence 2025

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