Regulatory-Compliant Tax Audit Support Across and Beyond Kanpur

Do You Need a Tax Audit?

Not sure if a tax audit applies to you? Here’s a quick check:

• Businesses with an annual turnover exceeding ₹1 crore are required to undergo an income tax audit under Section 44AB of the Income Tax Act.
  

• Professionals (doctors, lawyers, consultants) must comply if their gross receipts exceed ₹50 lakh in a year.
  

• If you are using presumptive taxation (Sections 44AD, 44ADA) and reporting income below the prescribed percentage, a tax audit is mandatory.
  

• Some audits are initiated by the tax department directly based on risk flags, discrepancies, or compliance gaps.

Not sure where you stand? A short consultation will clarify your obligations.

What’s Included in Our Tax Audit Services

We conduct statutory audits as required under the Income Tax Act, Companies Act, or other applicable laws. Our audits cover internal controls, financial accuracy, and legal disclosures.

• 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.

3. Financial & Transactional Review

2. GST Audit Services

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

• 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 offer structured audit services grouped by applicable statutes, ensuring each report is comprehensive, accurate, and fully compliant.

1. Statutory Audit Services

A granular review of transactions ensures audit accuracy and prevents penalties or disallowances.

• 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.

Beyond Filing: Representation and Advisory

Tax audits don’t end with report submission. We also support clients during:

• Scrutiny or notices from the Income Tax Department

• Responding to queries under Sections 143(2), 142(1), or 144

• Reviewing and clarifying documentation as required during assessments

• Providing ongoing consultation and legal support if needed

This combination of execution and representation is where an experienced tax audit professional becomes essential. Our work doesn’t stop at paperwork—we help you stand compliant and audit-ready.

Why Clients Choose Us for Audit & Tax Matters

• Experience That Spans Decades

With over 25 years in the domain, we’ve handled audits for a wide range of industries, business models, and regulatory contexts.

• Depth in Both Law and Finance

Our services are led by a taxation advocate, ensuring seamless integration between compliance execution and legal representation when needed.

• End-to-End Audit Handling

We manage the complete process—from data preparation and reporting to departmental communication and representation.

• Clear, Practical Guidance

We explain audit requirements in straightforward terms, helping clients avoid confusion, errors, and non-compliance.

• A Local Approach with Broad Vision

As a leading tax audit company based in Kanpur and active across UP, we understand the unique compliance landscape of each city we serve.

Get Tax Audit Service in Your City

Unnao

Local tax audit advocate tailored for small and medium enterprises, with emphasis on practical compliance solutions and cost-effective legal support.

Kanpur

Our headquarters location provides comprehensive tax audit services to local businesses. We understand the regional business environment and maintain close relationships with local tax authorities.

Lucknow

Full-service tax audit consultant support for the state capital's diverse business community, including government contractors, service providers, and retail establishments.

Noida

Specialized tax audit services for IT companies, exporters, and corporate entities operating in the NCR region, with particular expertise in e-commerce and technology sector compliance

Prayagraj

Complete tax compliance support for traditional businesses, educational institutions, and emerging enterprises in this historic commercial center.

If you’re preparing for a mandated audit, responding to departmental queries, or seeking clarity on your obligations, it’s essential to work with a tax audit professional who understands both the regulatory framework and compliance. Advocate Dileep Gupta brings over 25 years of experience in statutory audits, audit representation, and legal oversight.

Backed by a team of experienced audit & tax accountants, we provide structured, timely, and practical support. Discuss your audit needs with us.

Talk to Advocate Dileep Gupta

Contact Us

Get in touch for expert tax consulting services and personalized advisory in Kanpur tailored to your needs.