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TaxToTradePankaj Surender & Co.

Tax Audit & Compliance

Comprehensive tax audit services under Section 44AB for businesses exceeding turnover thresholds

Overview

Tax audit under Section 44AB is mandatory for businesses with turnover exceeding ₹1 crore (₹10 crore with digital transactions) and professionals with gross receipts exceeding ₹50 lakhs. The audit report must be filed in Form 3CA/3CB and 3CD.

Our audit team conducts thorough tax audits covering all aspects of business income, expenses, compliance, and reporting. We ensure accurate reporting that withstands scrutiny while identifying tax-saving opportunities.

Key Benefits

Full Compliance

Avoid the 0.5% of turnover penalty for non-compliance with audit requirements

Error Detection

Identify and rectify errors before the department notices them

Quality Reporting

Professional Form 3CD preparation with proper disclosures

Tax Optimization

Audit process often reveals additional deduction opportunities

Our Process

1

Engagement & Planning

Scope definition, team assignment, and audit timeline

2

Document Collection

Request books of accounts, vouchers, statements, and records

3

Audit Execution

Detailed verification of accounts, compliance, and disclosures

4

Report Preparation

Draft audit report in Form 3CA/3CB and 3CD

5

Filing

Upload audit report on the Income Tax e-filing portal before deadline

Documents Required

  • Books of accounts
  • Bank statements
  • Purchase and sales invoices
  • Stock records
  • Fixed asset register
  • Previous year audit report
  • GST returns
  • TDS returns

Frequently Asked Questions

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