Compliance and Safety · Monthly

Store Self Compliance Checklist

Monthly licence, notice, fire and labour compliance check for every store.

A store self compliance checklist is the monthly check a Store Manager runs to confirm that the store's licences, notices, fire safety and labour records are in order before an inspector or auditor visits. It covers registrations and certificates, Legal Metrology MRP and GST invoice format, the fire NOC and fire safety, the DPDP recording notice and CCTV notice, the POSH committee notice, holiday list, weekly offs and statutory registers. The Store Manager fills it on a phone with live photos of each certificate, and the Compliance Officer reviews it. Four items are fatal: the Shops and Establishments certificate, the fire NOC, extinguishers and the emergency exit. A fatal fail raises a ticket with an owner and a deadline.

Free. No form. The workbook has the same columns as the table below, with the score formula and a fatal-item check in place.

Filled by
Store Manager
Reviewed by
Compliance Officer
Cadence
Monthly
Time
About 30 minutes
Items
28 across 6 sections
Photos
10 required
Score
91 points, pass mark 90
Fatal items
4
Store formats
All own-store formats
The full template

Every item, with the question the store manager answers on the phone.

Score = weight of items answered Yes ÷ weight of items not marked N/A, out of 100. Pass mark 90. A failed fatal item caps the score at zero and raises a ticket to the compliance officer.

Registrations and certificates 5 items

#ItemAudit questionAnswerPhotoWeightWhat good looks like
1Shops and Establishments certificateFatalIs a valid Shops and Establishments registration certificate displayed, with the correct store address?Yes / No / N/ARequired5Certificate valid on today's date, displayed where an inspector can read it.
2GST registration displayedIs the GST registration certificate displayed, with the GSTIN matching the store's invoices?Yes / No / N/ARequired4Certificate displayed, GSTIN and address match today's printed invoices.
3Trade licenceIs the municipal trade licence valid and filed, with the renewal date noted?Yes / No / N/AOptional3Licence current, copy filed, renewal date entered in the tracker.
4FSSAI licence for cafesFor a cafe or any outlet selling food, is a valid FSSAI licence displayed?Yes / No / N/ARequired4Licence current and displayed near the counter, or N/A where no food is sold.
5Signage permissionIs the permission or fee receipt for the external signage current?Yes / No / N/ANo2Latest signage permission or fee receipt on file for the current year.

Pricing and invoicing 4 items

#ItemAudit questionAnswerPhotoWeightWhat good looks like
6Legal Metrology MRP labelsDoes every displayed product carry an MRP label with net quantity, maker details and consumer care contact?Yes / No / N/AOptional4Ten random products checked, every label complete and readable.
7GST invoice formatDoes a sample GST invoice show GSTIN, HSN, tax split, invoice number and store address?Yes / No / N/AOptional3Every mandatory field present on the sample invoice, printed legibly.
8Weighing scale stampingWhere a scale is used, such as jewellery or cafes, is its verification stamp current?Yes / No / N/ARequired3Stamp or certificate within its validity date, or N/A if no scale is used.
9Price and offer parityDo displayed prices and offers match what the billing system charges?Yes / No / N/ANo3Five products billed in test mode, all match the displayed price.

Fire and building safety 6 items

#ItemAudit questionAnswerPhotoWeightWhat good looks like
10Fire NOC validFatalIs the fire NOC for the premises valid, with a copy on file at the store?Yes / No / N/ANo5NOC valid on today's date, copy filed, renewal date in the tracker.
11Extinguishers servicedFatalAre all extinguishers mounted, pressure in the green and serviced within the last year?Yes / No / N/ARequired5Every extinguisher mounted, gauge in green, service tag current.
12Emergency exit clearFatalIs the emergency exit unlocked, free of stock and marked with a lit exit sign?Yes / No / N/ARequired5Exit opens freely from inside, nothing in front, sign lit.
13Smoke detectors and alarmAre smoke detectors and the fire alarm panel working with no fault lights?Yes / No / N/AOptional3Alarm panel shows normal, last test date recorded this month.
14Electrical panelIs the electrical panel closed, labelled and kept clear of stock?Yes / No / N/AOptional3Panel door shut, circuits labelled, clear space in front of it.
15First aid kitIs the first aid kit complete and within expiry?Yes / No / N/AOptional2Kit matches the contents list, nothing past its expiry date.

Data and customer notices 4 items

#ItemAudit questionAnswerPhotoWeightWhat good looks like
16DPDP recording noticeIs the DPDP recording notice displayed at the entrance where customers can read it before entering?Yes / No / N/ARequired4Notice at the entrance at a readable height, text clear and current.
17CCTV noticeIs the CCTV surveillance notice displayed at the entrance?Yes / No / N/ARequired3CCTV notice visible at the entrance, not hidden behind displays.
18Customer consent at billingIs customer consent taken before saving phone numbers for messages or offers?Yes / No / N/ANo3Staff ask before saving numbers, consent recorded in the billing system.
19Grievance contact displayedIs the customer care and grievance contact displayed near the billing counter?Yes / No / N/AOptional2Phone number and email for complaints visible at the counter.

Labour and people 6 items

#ItemAudit questionAnswerPhotoWeightWhat good looks like
20POSH committee noticeIs the notice naming the Internal Committee under the POSH law displayed for staff?Yes / No / N/ARequired4Notice lists committee members and contacts, displayed in the staff area.
21Holiday list displayedIs this year's list of national and festival holidays displayed for staff?Yes / No / N/ARequired2Current year holiday list displayed in the staff area.
22Weekly off complianceDid every staff member get their weekly off this month, as recorded in attendance?Yes / No / N/ANo3Attendance shows a weekly off for each person in every week.
23Working hours and overtimeAre daily working hours and overtime within the limits and recorded in the register?Yes / No / N/ANo3Hours register complete for the month, overtime recorded and approved.
24Statutory registersAre the attendance, wage and leave registers up to date for this month?Yes / No / N/ANo3All three registers complete to the current date.
25Statutory notices boardIs the statutory notices board in the staff area current and complete?Yes / No / N/AOptional2Board shows the required abstracts, timings and contacts, none outdated.

Records and follow-up 3 items

#ItemAudit questionAnswerPhotoWeightWhat good looks like
26Renewal trackerIs the renewal tracker updated with every licence and certificate due in the next 90 days?Yes / No / N/ANo3Every renewal due in 90 days listed with an owner and date.
27Inspection visit recordIs every visit by an inspector or authority this month recorded with outcome?Yes / No / N/ANo2Each visit recorded with date, department, outcome and any notice received.
28Last month's findings closedAre all compliance tickets from last month closed with proof?Yes / No / N/ANo3Every ticket closed with an after photo or document attached.
Take it with you.Excel workbook: one row per item, answer and remark columns, score and fatal-item formulas, an About sheet with cadence and roles.
Download Store Self Compliance Checklist (.xlsx) ↓
In BorentisOps

The same template, with proof.

Loaded into BorentisOps, each required photo is live, GPS and time-stamped, so a photo from yesterday or another store does not pass. Where the brand has a docket or display standard, Drishti scores the photo against it and marks the misses. Every fail raises a ticket with an owner and a deadline, and the compliance officer sees the store on a heat map before the next visit.

The checklist runs offline and syncs when signal returns, in Hindi, English and Hinglish, and the operations score sits next to the store's selling score from Borentis Floor on one store card. Pricing is per store, so every store manager and staff member in the store is on the app.

Import
The Excel keeps the columns BorentisOps reads: section, item, question, answer type, photo rule, weight, fatal. A Borentis onboarding person maps roles and stores.
Assign
By role and cadence per store format: this template to every store manager, monthly.
Prove
Live photo with GPS and time. Drishti verdict against the docket where one exists.
Fix
Fail becomes a ticket with SLA escalation: store, area, region.
FAQs

About this template.

How long does the store self compliance checklist take?

The monthly self compliance check takes about 30 minutes for a Store Manager, most of it spent sighting certificates and checking registers. Items like the Shops and Establishments certificate and fire NOC are quick once the store keeps a compliance folder, which most brands ask for. The first run takes longer because the renewal tracker has to be built from scratch.

Which items are fatal?

Four items are fatal: the Shops and Establishments certificate, the fire NOC, serviced extinguishers and a clear emergency exit. A missing licence can close the store on an inspection, and the fire items put people at risk. A fatal fail in BorentisOps raises an immediate ticket with an owner and a deadline, and the Compliance Officer sees it on the same day.

Is this checklist legal advice?

No. It is an operational checklist that helps a store keep its displays, documents and registers in order. Licence requirements differ by state and by city, and some items apply only to certain formats, such as the FSSAI licence for cafes or scale stamping for jewellery. Brands should confirm the exact list for each state with their legal or compliance team before rollout.

Can I import this template into BorentisOps?

Yes. The Excel download keeps the same columns as this page and imports into BorentisOps as a checklist with weights, photo rules and fatal flags. A Borentis onboarding person maps the Store Manager and Compliance Officer roles and schedules it monthly for each store. Certificate photos are taken live with GPS and a time stamp, so the Compliance Officer can check them without visiting.