Professional Tax Audit & Compliance Services in Kanpur

Our Statutory Audit & Compliance Services

Are you unsure whether your business in Lucknow is required to undergo an audit? The Income Tax Act defines clear situations where an income tax audit in Lucknow becomes mandatory:

• Businesses with an annual turnover above ₹1 crore must complete an audit under Section 44AB.

• Professionals such as doctors, lawyers, or consultants must comply if gross receipts exceed ₹50 lakh in a year.

• Entities under presumptive taxation (Sections 44AD or 44ADA) need an audit if income is declared below the set threshold.

• Departmental audits may also arise due to compliance gaps or financial discrepancies.

If you’re uncertain about your eligibility or documentation, our team can review your case and guide you clearly before the deadline.

Our Statutory Audit & Compliance Services

Our statutory audit services cover complete verification of books and records to ensure legal accuracy and compliance before filing.

• Form 3CA/3CB & 3CD Preparation
  Preparation and filing of prescribed audit forms with accurate disclosures on revenue, expenses, and compliance details.

• Books of Accounts Verification
  Comprehensive review of ledgers, vouchers, and accounting records to ensure financial consistency and accuracy.

• Depreciation & Capital Assets Audit
  Verification of depreciation schedules and asset classification in accordance with provisions of the Income Tax Act.

• Financial & Transactional Review
  Detailed analysis of financial transactions to maintain audit reliability and prevent disallowances.

For businesses with higher turnover, GST audit ensures that tax liabilities and returns are accurately reported and reconciled.

• GST Return Reconciliation: Cross-checking GSTR-1, 3B, and annual returns against financial statements to identify reporting mismatches.

• Input Tax Credit Review: Verification of ITC eligibility, blocked credits, and transitional provisions for complete compliance.

We conduct statutory audits in Kanpur under the Income Tax Act, Companies Act, and other regulatory frameworks. Our audits focus on internal controls, financial accuracy, and statutory disclosures.

1. Statutory Audit Services

3. Financial & Transactional Review

A detailed examination of financial statements and disclosures to ensure zero-error reporting and compliance with the law.

• Loan & Deposit Compliance Review: Validation under Sections 269SS and 269T to avoid cash-based violations.

• Cash Transactions & Expense Validation: Identification of non-permissible cash expenses and unsupported operational spending.

• Related Party Transactions Reporting: Documentation and valuation of dealings with directors, shareholders, and affiliates.

What’s Included in Our Tax Audit Services

2. GST Audit Services in Kanpur

Our structured approach ensures each audit report is comprehensive, compliant, and defensible during scrutiny or departmental review.

When a Tax Audit Becomes Mandatory

Many entities in Kanpur are subject to an audit under the Income Tax Act or other applicable laws. Understanding where your business stands helps prevent penalties and ensures readiness before deadlines.
A tax audit becomes mandatory when:

• Annual business turnover exceeds ₹1 crore under Section 44AB.

• Professional receipts, such as those of doctors, consultants, or lawyers, exceed ₹50 lakh per financial year.

• You opt for presumptive taxation under Sections 44AD or 44ADA but declare income below the prescribed rate.

• The tax department identifies discrepancies or risk indicators in filings.

With Kanpur’s growing industrial, trading, and service sectors, many enterprises now fall within these thresholds. If you’re unsure whether your business qualifies, our tax audit professionals in Kanpur can assess your position and guide you through the applicable process.

Representation and Advisory Support

Our service extends beyond filing. We assist clients during assessments, scrutiny, and departmental inquiries.
This includes:

• Responding to notices under Sections 143(2), 142(1), and 144.

• Preparing documentation and clarifications during tax proceedings.

• Offering ongoing consultation for compliance and record-keeping.

Combining legal and accounting expertise allows us to handle both audit execution and representation efficiently. We ensure clients remain compliant, audit-ready, and supported throughout any interaction with tax authorities.

Why Choose Our Tax Audit Company in Kanpur

Businesses and professionals rely on our tax audit company in Kanpur for consistent, dependable service.

• Over 25 years of proven experience across industries.

• Advocate-led firm integrating financial analysis with legal oversight.

• Complete process management—from audit preparation to departmental representation.

• Clear communication and structured reporting.

• Deep familiarity with Kanpur’s business landscape and compliance requirements.

Our audit & tax accountants in Kanpur provide objective insights, practical advice, and full confidentiality, ensuring clients meet every audit requirement without uncertainty or delay.

Whether you’re preparing for a statutory audit, facing a departmental notice, or reviewing compliance before filing, our tax audit professionals in Kanpur are ready to assist.

Contact Dileep Gupta Tax Firm to schedule a consultation and discuss your audit and taxation needs in Kanpur. We deliver structured, compliant, and timely audit support to keep your business aligned with every legal standard.

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