When running a compliant and successful business in India, proper accounting and auditing are not optional—they’re vital. At AMM & ASSOCIATES – Chartered Accountants, we offer tax audit services in Delhi and across India, helping you comply with legal mandates while making informed business decisions backed by verified financial insights.
We are a reputed firm of chartered accountants for audit services in Delhi, offering statutory audits, internal audits, GST audits, forensic audits, and specialized tax audits under Section 44AB of the Income Tax Act. Whether you’re a company, LLP, partnership firm, or sole proprietor, our audits deliver transparency, accuracy, and regulatory confidence.
Comprehensive CA Audit Services in Delhi Tailored to Your Business
The landscape of taxation and financial regulations in India is complex. You need experienced professionals who not only understand numbers but also the law. That’s where we come in—with a skilled team offering all-round audit services in Delhi.
Our Key Audit Offerings:
✅ Tax Audit (Section 44AB of Income Tax Act)
Businesses and professionals with turnover exceeding the prescribed limit (₹1 crore for businesses, ₹50 lakhs for professionals) must conduct a tax audit.
We, as expert CAs for audit services in Delhi, handle the following:
1. Proper classification of income and expenses
2. Depreciation and tax adjustments
3. Preparation and filing of Form 3CD
4. Advice on tax-saving strategies
✅ Statutory Audit
If your company is registered under the Companies Act, your accounts must be audited annually.
We ensure:
1. Accurate and fair view of financial statements
2. Compliance with Accounting Standards (AS) and Companies Act
3. Audit reports submitted to the Registrar of Companies (ROC)
✅ Internal Audit
Designed to improve the operational efficiency and financial health of your business.
Our internal audit services include:
1. Risk assessment and internal control checks
2. Fraud detection and prevention strategies
3. Cost optimization audits
4. MIS reporting
✅ GST Audit
A GST audit is mandatory for businesses with turnover exceeding ₹ five crores.
Our GST audits include:
1. Reconciliation of GSTR-9C with books of accounts
2. Verification of ITC claims
3. Ensuring compliance with the GST Act and Rules
4. Filing of audit report with observations
✅ Forensic Audit
Our forensic audits are ideal for investors, partners, and businesses facing internal fraud, misappropriation, or financial irregularities.
1. Data tracing and evidence collection
2. Asset misappropriation detection
3. Legal support and documentation
4. Post-audit advisory
Each audit is conducted with the highest professional standards, using best-in-class tools and up-to-date methodologies.
Why Choose AMM & ASSOCIATES for Audit Service in India?
As an established consultant for audit services in Delhi, we understand that an audit is not just a statutory obligation—it’s an opportunity to enhance business performance.
Here’s what sets us apart:
1. �� Registered & Experienced Chartered Accountants with years of audit exposure
2. �� Specialized in Delhi-based businesses, understanding local regulatory challenges
3. �� Detailed, Insightful Reports that guide better decisions—not just formality
4. ⚙️ Tech-enabled Audit Process with software-driven accuracy
5. �� Post-audit consultancy to help implement recommendations effectively
6. �� Confidentiality & Professional Ethics guaranteed
Whether you’re a startup, NGO, SME, or a large corporation, our approach is tailored, compliant, and growth-focused.
Who Needs Tax Audit Services in Delhi?
Does your business need a chartered accountant for audit services in Delhi? Here are common scenarios that make audits mandatory:
1. Your business turnover exceeds ₹ one crore
2. You are a professional with receipts of over ₹50 lakhs
3. You opted for presumptive taxation and declared lower-than-threshold profits
4. You run a private or public limited company (statutory audits)
5. Your NGO or trust receives donations and needs certified reports for compliance
6. Your startup has investor funding or regulatory filing obligations
7. You are liable for GST audit due to turnover or business structure
A voluntary audit enhances investor trust and internal financial clarity, even if not mandatory.
Documents Required for Audit Services
To begin the audit process, you’ll need to provide:
1. PAN Card and Incorporation Certificate
2. Financial statements (Balance Sheet, P&L, Cash Flow)
3. Ledger and trial balance
4. Purchase and sales register
5. Bank statements and reconciliation
6. Tax returns (ITR, GSTR, TDS returns)
7. Expense vouchers and invoices
8. Previous audit reports (if applicable)
9. Internal policies and procedures (for internal audit)
Don’t worry—we offer complete guidance on what you need and help you organize everything.
Audit for NGOs, Startups, and MSMEs
At AMM & ASSOCIATES, our audit services extend beyond private and public companies. We cater to:
➤ NGOs & Trusts:
1. FCRA compliance audits
2. Donor fund utilization audits
3. Income and expenditure verification
4. Internal control system audits
➤ Startups & MSMEs:
1. Valuation audits
2. Due diligence audits for investors
3. Tax-saving structuring audits
4. Audit readiness for venture funding
Our audits are supportive, not disruptive—and are meant to empower your organization.
FAQs – About Our Audit Services in Delhi
Depending on the volume of transactions, a tax audit typically takes 7–15 business days.
We serve businesses across India with on-site and remote audits using secure cloud documentation.
Non-compliance can attract penalties up to 0.5% of turnover or ₹1.5 lakh—whichever is lower.
Absolutely. We handle audit queries, notice replies, and departmental representations.
Summary
At AMM & ASSOCIATES, we don’t just check your numbers—we strengthen your business. Delhi’s expert tax audit services offer compliance, accuracy, and proactive financial insight. Whether you need a CA for audit service in India or a chartered accountant for audit service in Delhi, we deliver tailored solutions with utmost integrity. Let us help you meet your audit obligations with clarity and confidence—so you can focus on growing your business.