With high operational turnovers, massive procurement runs, and distributed workforces, manufacturing and logistics entities face mandatory statutory tax audits. Navigating these requirements demands an analytical partner who understands production cost ledgers, freight expenses, and vendor payment windows. Our rigorous tax audit process goes beyond basic balance sheet verification to review your underlying operational transactions, ensuring that deductions for raw materials, power costs, sub-contracting, and freight charges withstand deep regulatory scrutiny.
Ensure complete compliance with direct tax rules and verify the accuracy of your financial statements through independent Tax Audits under Section 44AB. Businesses exceeding turnover limits must undergo a formal tax audit to verify their deductions, tax computations, and compliance with TDS regulations. Our certified auditors review your accounting books, verify tax schedules, and file the comprehensive Form 3CD report on the e-filing portal.
Strict rules governing payments to micro and small enterprises (MSMEs) make managing your accounts payable timeline critical. Delays past the allowed payment windows can lead to major tax disallowances, turning regular business expenses into taxable income. Our tax audit process flags these payables early, ensuring your vendor relationships and tax positions remain fully secure.
Logistics companies and manufacturing hubs deal with large volume transactions involving cash components, line-haul sub-contracts, and captive fuel management systems. We audit your transport invoices, toll logs, and fuel use records to confirm all line items are clean and fully documented, protecting you against unexpected disallowances during regulatory reviews.
Thorough auditing of income statements against turnover limits to fulfill statutory requirements.
Detailing expenditures, loans, and withholding tax compliance in the mandatory Form 3CD report.
Cross-verifying your financial books against direct and indirect tax returns to eliminate mismatches.
Direct, secure upload of certification documents and tax audit reports to the e-filing portal.
A tax audit is required if business turnover exceeds Rs 10 crore (where cash transactions are under 5%) or Rs 2 crore under normal terms.
Form 3CD is a comprehensive 44-paragraph statement detailing transaction compliance, deductions, and withholding details.
The statutory deadline for filing the tax audit report under Section 44AB is September 30th of the assessment year.
Comprehensive solutions tailored perfectly to your industry.
Increase your authorized share capital ceiling with precise stamp duty calculations and Form SH-7 filings.
