Comprehensive inventory management, GST registration, and return filing for retail outlets and trade business entities.
Tax Audit
Statutory Tax Audit & Form 3CD Reconciliation
Executing tax audits under Section 44AB requires comprehensive alignment between books of accounts, statutory ledger entries, GST returns, and direct tax disclosures. Our assurance desk ensures every financial parameter is systematically verified prior to report finalization.
We perform rigorous clause-by-clause evaluation of Form 3CD, verify TDS/TCS compliance ledgers, reconcile Form 26AS/AIS entries, and complete electronic e-Filing submissions to maintain complete statutory accuracy and prevent post-filing notice issuances.
Audit Coverage
Key Assurance Practice Areas
Form 3CA / 3CB Certification
Formal audit reporting and certification of financial statements in accordance with Section 44AB requirements for corporate and non-corporate entities.
Form 3CD Particulars
Meticulous reporting across all 44 detailed clauses including disallowances under Section 40(a), Section 43B, and personal expenses.
GST & 26AS Reconciliation
Cross-verification of turnover declared across Income Tax Returns, Annual GST Form GSTR-9, and TRACES withholding records.
Statutory Calendar
Tax Audit Statutory Deadlines
Taxpayer Category | Applicable Turnover Threshold | Tax Audit Report Due Date | ITR Filing Due Date |
|---|---|---|---|
Business Entities (Standard) | Turnover Exceeding ₹1 Crore | 30th September | 31st October |
Business (95% Digital Transactions) | Turnover Exceeding ₹10 Crores | 30th September | 31st October |
Professionals | Gross Receipts Exceeding ₹50 Lakhs | 30th September | 31st October |
International/Specified Transactions | Section 92E Transfer Pricing | 31st October | 30th November |
Industry Customization
Sector-Specific Compliance Mapping
Cost accounting, tax audits, factory labor compliance, and product standard registrations.
FSSAI food licensing, GST compliance for hospitality, and monthly financial reporting.
Regulatory compliance, income tax filings, and specialized accounting for clinics and diagnostic centers.
Project-based accounting, TDS compliance on property transactions, and labor law filings.
Export of services compliance, IEC registration, and startup-focused financial advisory.
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Our Process
Our Step-by-Step Process
01
Initial Review
We analyze your audit notice and financial records to assess risk exposure.
02
Defense Strategy
Gather missing documentation and construct a strong, backed position.
03
Active Negotiation
Handle all contact with auditors to protect your rights and limit scope.
04
Final Settlement
Finalize the resolution, minimizing any potential liabilities or penalties.
Request Filing Consultation
Provide your existing business profile metrics below to initiate a systematic filing desk engagement with our advisory team.