Audit & Assurance Services
Statutory audits, tax audits under section 44AB, internal audits, stock audits, and management assurance reports ensuring robust governance and zero penalties.
What is Included in Our Service
At Bhavik Nathwani & Associates, every assignment is handled directly by experienced Chartered Accountants with strict adherence to statutory timelines and zero-error protocols.
-
Tax Audit under Section 44AB Thorough verification of books of account and issuance of Form 3CA/3CB along with comprehensive Form 3CD.
-
Statutory Company Audit Independent audit of financial statements ensuring compliance with Indian Accounting Standards (Ind AS / AS).
-
Internal Control & Risk Evaluation Operational audit identifying leakages, internal financial control (IFC) weaknesses, and fraud deterrence.
-
Stock & Working Capital Audit Physical and book verification of inventories and debtors for bank consortium limits.
Documents Required Checklist
To ensure quick execution within 3 - 5 Days, please have the following documents ready when initiating your service:
Trial balance, balance sheet, and profit & loss statements with supporting schedules.
Year-end bank balance confirmation certificates and loan statements.
Physical asset verification records, depreciation schedules, and closing inventory valuations.
GST returns, TDS returns, PF/ESIC inspection files, and previous audit reports.
Our 4-Step Workflow
A structured, transparent, and completely paperless execution process designed for maximum client convenience:
Share Documents
Upload your scanned documents via our secure encrypted portal or WhatsApp/Email.
CA Review & Computation
Our Chartered Accountant reviews records, prepares computation, and cross-checks with AIS/26AS.
Draft Approval
We share the draft tax computation or return preview for your review and approval.
Submission & Acknowledgement
Final filing on government portal, followed by instant delivery of formal ITR-V or challan receipt.