With the government’s automated data analytics systems growing increasingly sophisticated, high-volume direct-to-consumer and e-commerce companies are prime targets for systemic GST scrutiny. Undergoing a GST departmental audit under Section 65—or managing the annual filing of GSTR-9 and GSTR-9C reconciliations—demands that your financial statements align perfectly with the transaction logs of major marketplaces. Any discrepancy in sales reporting or input tax credit claims can lead to immediate tax demands and heavy interest penalties.
Ensure complete compliance and minimize retrospective tax risks during official government-initiated GST audits under Section 65. When selected for an official audit, your sales registries, purchase invoices, and classification structures are subjected to deep scrutiny. We conduct a detailed pre-audit assessment of your records, identify and fix potential vulnerabilities, organize compliance documentation, and assist your team during interaction with the audit officers.
E-commerce operations generate thousands of tiny transactions daily, characterized by promotional discounts, multi-buy offers, and a high volume of Customer Returns (RTO). The primary focus of a GST audit is verifying that your declared sales figures match the TCS data filed by platforms like Amazon and Flipkart, and that GST on returned goods has been claimed correctly via proper credit notes within statutory timelines. Discrepancies here are flagged immediately by tax authorities as tax evasion, requiring exhaustive reconciliation.
GST officials analyze your GSTR-2B reports with extreme scrutiny to find mismatching claims in GSTR-3B. For a digital brand, this means verifying that all ITC claimed on capital goods, logistics, warehouse rentals, and performance marketing conforms to Section 16 of the CGST Act. Proper documentation—such as tax-compliant invoices, proof of receipt of goods, and verification of tax payments by suppliers—must be meticulously compiled and presented to prevent tax officers from reversing your credits and imposing interest.
We identify issues in your classifications, rate applications, and input credit pools prior to official reviews.
Compiling structured monthly-to-annual reconciliations to satisfy all standard audit checklists.
Cross-verifying vendor filings to defend the legitimacy of your historical credit claims.
Liaison with auditing officers to ensure smooth reviews and present clear technical answers.
Selection is driven by data-analytics risk scores, unexpected tax fluctuations, high credit claims, or random selection based on business scale.
You must provide audited financials, trial balances, sales registries, input tax credit ledgers, and GSTR-9C forms.
Yes, if discrepancies are discovered, you can make voluntary payments with interest before the final audit report to avoid heavy penalties.
Comprehensive solutions tailored perfectly to your industry.
Executes and records the legal assignment of trademark rights to ensure clear corporate ownership.
