GST Audit & Management Audit

GST Audit & Management Audit

GSTR-9C reconciliation certification for taxpayers above the threshold, combined with management audit for operational process improvement.

What This Covers

GST Audit & Management Audit

GSTR-9C (GST Audit) is the annual reconciliation statement for taxpayers above ₹5 crore turnover, certified by a CA. It reconciles GSTR-9 figures with audited financial statements. Management Audit reviews efficiency and effectiveness of management processes beyond financial compliance.

  • GSTR-9 annual return preparation and filing
  • GSTR-9C reconciliation statement — CA certification
  • ITC reconciliation with purchase register and financial statements
  • Management audit covering key business processes
  • Process documentation and SOP review
How It Works
01
Data Collection
GSTR-1, GSTR-3B returns, purchase register, sales register, and audited financials collected.
02
Reconciliation
Turnover, ITC, and tax liability from GST returns reconciled with books and financial statements.
03
Difference Analysis
Unexplained differences investigated — timing, exempt supplies, RCM, ITC eligibility.
04
GSTR-9C Preparation
Reconciliation statement prepared and certified. Management letter on GST compliance issues issued.
05
Management Audit Report
Process review findings documented with risk rating and improvement recommendations.
What You Receive
GSTR-9 Annual Return
GSTR-9C Reconciliation Statement (CA Certified)
ITC Reconciliation Report
GST Compliance Report
Management Audit Report
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Ideal For

Who Needs This Service?

GST audit is mandatory above the turnover threshold. Management audit benefits any business seeking independent operational review.

📊
Taxpayers Above ₹5 Crore

GSTR-9C mandatory — reconciliation statement must be certified by a CA.

🏭
Manufacturing Businesses

Complex GST with ITC, capital goods, and job work — reconciliation is critical.

🏢
Corporates Seeking Process Review

Management audit for companies improving governance or preparing for investment.

📈
Growth-Stage Businesses

Scaling businesses needing formal process documentation and control frameworks.

Common Questions

Frequently Asked Questions

GSTR-9C is mandatory for taxpayers with aggregate annual turnover above ₹5 crore. GSTR-9 is mandatory for all regular taxpayers above ₹2 crore.

Both are due by 31st December of the financial year following the year under review.

Late fee of ₹200/day (₹100 CGST + ₹100 SGST) subject to a maximum of 0.25% of turnover in the state/UT.

An independent review of management processes — planning, organisation, decision-making, and controls — to assess efficiency, effectiveness, and strategic alignment.

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