Statutory & Tax Audit

Statutory & Tax Audit — CA Firm Nagpur

Rigorous statutory audit under the Companies Act 2013 and tax audit under Section 44AB — conducted with professional scepticism and a management letter every engagement.

What This Covers

Statutory & Tax Audit

Statutory Audit is mandatory for every company under the Companies Act 2013. Tax Audit under Section 44AB is required for businesses and professionals exceeding prescribed turnover thresholds. CA Jatin Karda & Co. conducts both in compliance with Standards on Auditing (SAs) issued by ICAI.

  • Statutory Audit for Private Limited, Public Limited, and OPC companies
  • Tax Audit u/s 44AB — Form 26 (Tax Audit Report under IT Rules 2026)
  • Management Letter with internal control observations
  • Audit of LLPs (Form 11 and DPIN compliance)
  • Coordination with ROC filings post-audit
How It Works
01
Engagement Planning
Audit plan covering risk areas, materiality threshold, and key audit procedures. Engagement letter signed.
02
Internal Control Review
Entity's business, accounting systems, and internal controls documented and assessed.
03
Substantive Testing
Verification of balances through vouching, physical verification, confirmations, and analytical procedures.
04
Financial Statement Review
Draft financial statements reviewed for correct presentation per Schedule III / applicable framework.
05
Audit Report & Management Letter
Audit report (clean or qualified) issued with management letter on internal control weaknesses.
What You Receive
Signed Audit Report
Tax Audit Report — Form 26
Management Letter
Form 3CA / 3CB & 3CD
Coordination for AOC-4 filing
Audit Working Papers
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Mon – Sat  ·  10:30 AM – 8:30 PM IST
Ideal For

Who Needs This Service?

Statutory and tax audits are mandatory for specific entity types and turnover thresholds.

🏢
Private & Public Limited Companies

Every company must get a statutory audit annually under Section 143, Companies Act 2013.

📊
Businesses Above ₹1 Crore Turnover

Tax audit u/s 44AB mandatory for businesses above ₹1 crore (₹10 crore for 95%+ digital).

💼
Professionals Above ₹50 Lakh

Tax audit for doctors, lawyers, CAs, consultants with gross receipts above ₹50 lakh.

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Presumptive Taxation Opt-outs

Persons opting out of 44AD/44ADA below threshold but showing lower profit must get audit.

Common Questions

Frequently Asked Questions

Statutory audit is under the Companies Act — opinion on financial statements. Tax audit is under Income Tax Act — verifying tax compliance and certifying the Tax Audit Report.

Tax audit report must be filed by 30th September of the assessment year. The auditor uploads on IT portal and the assessee accepts it.

Penalty u/s 271B: 0.5% of turnover or ₹1,50,000, whichever is less. Additionally, ITR may be treated as defective.

LLPs with turnover above ₹40 lakh or capital contribution above ₹25 lakh must get accounts audited by a CA — filed with MCA in Form 11.

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