Reliable Tax Audit Support for Businesses and Professionals in Lucknow

Understanding When a Tax Audit Becomes Mandatory

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 Complete Range of Tax Audit Services in Lucknow

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

• Books of Accounts Verification
  End-to-end review of ledgers, sales records, vouchers, and financial documentation to assess correctness and consistency.

• Depreciation & Capital Assets Audit
  Validation of depreciation claims and asset schedules in line with Income Tax Act provisions and block-wise reporting.

2. GST Audit Services in Lucknow

• GST Return Reconciliation
  Matching GSTR-1, 3B, and annual returns with financial statements to detect underreporting, overreporting, or ITC mismatches.

• Input Tax Credit Review
  Assessment of eligible ITC claims, blocked credits, and transitional provisions to ensure full regulatory compliance.

We provide comprehensive statutory audits in Lucknow aligned with the Income Tax Act, Companies Act, and GST regulations. Each audit is designed to identify risks early, ensure accurate disclosures, and maintain compliance integrity.

1. Statutory Audit Services

3. Financial & Transactional Review

• Loan & Deposit Compliance Review
  Verification of loans and deposits under Sections 269SS and 269T to avoid high-value cash violations and associated penalties.

• Cash Transactions & Expense Validation
  Identification of disallowable cash expenses, cash payments over permissible limits, and unsupported operational spending.

• Related Party Transactions Reporting
  Disclosure and documentation of transactions with directors, shareholders, or affiliates, including valuation and justification.

Local Expertise, Backed by Decades of Audit and Legal Experience

We’ve assisted hundreds of firms in achieving audit compliance with confidence. Our team of qualified tax audit professionals in Lucknow and licensed accountants ensures every engagement is handled with thorough documentation, verified disclosures, and structured reporting.

We work closely with manufacturers, traders, consultants, service providers, and corporates across sectors. By combining local insight with national regulatory understanding, we help clients navigate both everyday tax matters and complex compliance reviews efficiently.

Legal Representation and Advisory Beyond Audit Filing

An audit doesn’t end at report submission. Our firm represents clients during scrutiny, notices, or departmental communications under Sections 143(2), 142(1), and 144.

With a tax audit professional in Lucknow guiding your case, each audit query or notice is addressed promptly and with legal precision. Our team ensures every document is properly prepared, assessments are managed smoothly, and your business remains compliant at every stage.

Why Businesses in Lucknow Trust Dileep Gupta Tax Firm

• 25+ Years of Audit and Taxation Experience serving diverse industries.

• Advocate-Led Expertise combining legal understanding with financial precision.

• Complete Audit Management from planning to departmental representation.

• Transparent and Practical Guidance that simplifies compliance for clients.

• Regional Insight with Statewide Reach providing specialized service for Lucknow’s business ecosystem.

Our clients choose us because we combine legal diligence with clear communication and a results-oriented process.

Preparing for an audit or handling a departmental query can be complex. You need professionals who understand both the legal framework and the expectations of the authorities.

At Dileep Gupta Tax Firm, our audit & tax accountants in Lucknow provide clear guidance and efficient support so your audit process stays compliant, timely, and stress-free.
Call 8090389566 or request a consultation today to secure your audit process with a firm recognized for integrity, precision, and professionalism.

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