From recurring statutory compliance to ISO certification and background verification, Sapling Global runs your compliance through a defined calendar, maker-checker controls and audit-ready evidence.
Statutory Compliance (India)
Labour Law Compliance
- Registrations and licences (Shops & Establishments, Contract Labour and more)
- Statutory registers, notices and periodic returns
- Wages, bonus and gratuity compliance reviews
- Readiness for the new Labour Codes and inspection support
PF & ESIC Compliance
- Establishment registration and employee onboarding (UAN / IP numbers)
- Monthly contribution computation, ECR and challan filing
- Contribution reconciliation and employee query handling
- Support for inspections, notices and assessments
GST Compliance
- Registration and amendments
- Monthly / quarterly returns (GSTR-1, GSTR-3B) and annual returns
- Input tax credit reconciliation with GSTR-2B
- E-invoice / e-way bill support and notice handling
Income Tax Compliance (TDS+)
- TDS / TCS deduction review and timely deposit
- Quarterly TDS returns and Form 16 / 16A
- Advance tax tracking and compliance calendar
- Support for income tax notices and demands
FEMA Compliance
- Foreign investment reporting (FDI / ODI) to the RBI
- Annual return on foreign liabilities and assets (FLA)
- External commercial borrowing (ECB) reporting
- Compliance reviews and compounding support
FCRA Compliance
- Registration, prior permission and renewal support
- Annual return and receipt disclosures
- Utilisation tracking and separate account controls
- Documentation for inspections and queries
Service Offerings
Corporate Compliance
- Regulatory compliance and governance frameworks
- Ethics and anti-corruption programmes
- Workplace compliance, internal audits and training
EthicsTrack Background Verification
- HireCheck: employee background verification
- IntegrityCheck and LeaderCheck for senior hires
- VendorCheck: vendor and partner due diligence
Audit & Certification Services
- ISO 9001, 14001, 27001, 45001, 22000, 42001 and more
- PCI DSS, SOC 2, HACCP, SA 8000 and IATF 16949
- Gap assessment, documentation and certification audit facilitation
Sapling Global Academy
- Awareness, internal auditor and implementation programmes
- Lead auditor courses
- Corporate and open batches