Tax Audit Services

CA-Led Tax Audits. Timely Filing. Zero Compliance Gaps — Every Financial Year.

CAAFT delivers structured tax audit services under Section 44AB for startups, businesses, LLPs, and professionals — ensuring accurate reporting, timely filing, and full compliance without last-minute pressure.

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500+

Audits Completed

100%

On-Time Filing

Zero Penalty

Track Record

100%

Data Confidentiality

What is a tax audit?

A tax audit verifies income, deductions, and compliance through a CA-led review under Section 44AB. It supports regulatory compliance, financial transparency, and risk reduction for businesses and professionals.

Why businesses need tax audit services

Tax audit compliance helps avoid penalties, maintain clean records, reduce scrutiny risk, improve lender/investor confidence, and strengthen financial control.

Types of tax audit

Section 44AB statutory audit, scrutiny/departmental audit, special audit under Section 142(2A), and concurrent/internal audit for proactive compliance.

Who is required to conduct a tax audit?

Applicability depends on turnover/receipts, entity type, digital transaction profile, and presumptive tax declarations for businesses and professionals.

Tax audit forms

Form 3CA/3CB with Form 3CD are used depending on existing statutory audit status and tax reporting context.

Tax audit services — what gets delivered

01

Tax Audit Under Section 44AB

Complete statutory audit with full Form 3CD disclosure compliance.

02

Books Preparation & Review

Ledgers, trial balance, and statements reconciled for audit readiness.

03

Form 3CA/3CB & 3CD Filing

Timely e-filing on income tax portal with complete validation checks.

04

Compliance Advisory

Gap identification and corrective guidance before submission.

05

Tax Audit for Professionals

Dedicated support for professionals crossing Section 44AB thresholds.

06

Post-Audit Assistance

Documentation and support during notices/scrutiny if required.

Step-by-step process

  1. 1. Scope Assessment

    Applicability and entity profile reviewed upfront.

  2. 2. Document Collection & Review

    Books and records gathered, reconciled, and validated.

  3. 3. Audit Execution

    Detailed testing and Form 3CD drafting completed.

  4. 4. Client Review

    Draft forms shared for review and approval.

  5. 5. E-filing with UDIN

    Forms filed securely on portal with valid UDIN.

  6. 6. Post-Filing Advisory

    Compliance summary and next-year readiness advisory.

Documents required for tax audit

Books of account, bank statements, trial balance, P&L, balance sheet, GST returns, TDS data, AIS/26AS, loan details, fixed asset schedules, and prior audit reports.

Due dates for tax audit filing

Typically 30 September; 31 October may apply for transfer-pricing cases under Section 92E. Audited-entity ITR deadlines depend on timely audit filing.

Penalty for not conducting a tax audit

Penalty under Section 271B may apply at 0.5% of turnover/gross receipts or ₹1,50,000, whichever is lower, subject to law and reasonable-cause considerations.

Common tax audit challenges CAAFT solves

Applicability confusion, unreconciled books near deadline, 3CD disclosure complexity, cross-filing inconsistencies, scrutiny response readiness, and new compliance interpretation risks.

Benefits of professional tax audit services

Penalty-risk reduction, improved financing readiness, lower scrutiny exposure, cleaner financial insights, stronger stakeholder confidence, and robust legal defensibility.

Why choose CAAFT

CA-led execution

Handled directly by qualified CAs.

Deadline-focused approach

Prepared early to avoid filing bottlenecks.

Integrated compliance

Tax audit, ITR, and GST logic aligned.

Direct communication

No hand-offs; clear advisor access.

Sector versatility

Across manufacturing, services, startups, and professionals.

Ready to file your tax audit with complete confidence?

Book your free consultation before deadlines approach and get CA-led support through every stage of audit compliance.

WhatsApp us+91 88700 78870Usually responds within the hour
Email usinfo@caaft.comservices@caaft.comWe respond within 1 business day

Frequently Asked Questions

Thresholds differ for businesses and professionals, with enhanced limit in specified digital-transaction conditions.

Usually 30 September; 31 October for specified transfer-pricing cases.

Depends on turnover and declared income vis-a-vis presumptive provisions.

No. A practicing CA with valid UDIN certification is required.

Audit applicability for professionals depends on receipts and relevant provisions.