Audit & Assurance Services in Noida | Expert CA Firm for Corporate & Tax Audits.
In an evolving regulatory environment governed by the Companies Act 2013, Income Tax Act 1961, and GST framework, independent audit and assurance services are essential for maintaining financial transparency, stakeholder trust, and statutory compliance. Whether you operate a tech venture in Sector 62, a manufacturing unit in Phase-2 Industrial Area, a real estate entity along the Noida Expressway, or a commercial enterprise in Sector 18, accurate financial reporting shields your organization from regulatory penalties and audit qualifications.
At cadelhincr.com, we provide comprehensive Audit & Assurance Services in Noida. Managed by senior Chartered Accountants, our firm delivers risk-based, independent audit solutions tailored to corporate houses, private limited companies, LLPs, partnerships, and high-net-worth individuals across Gautam Buddha Nagar.
Core Audit & Assurance Solutions Offered in Noida.
We offer end-to-end audit, verification, and regulatory assurance services structured under Indian statutory frameworks:
1. Statutory Audit Services (Companies Act, 2013)
Mandatory Corporate Audits: Independent examination of financial statements (Balance Sheet, Profit & Loss Statement, and Cash Flow Statement) for Private Limited Companies, Public Companies, and One Person Companies (OPCs) under Section 139 of the Companies Act.
True & Fair View Certification: Verifying compliance with Indian Accounting Standards (Ind AS) / AS issued by ICAI to ensure reliable reporting for shareholders, investors, and banking institutions.
ROC Reporting: Preparation and signing of independent auditor reports for filing with the Registrar of Companies (ROC Kanpur / Delhi) along with Form AOC-4.
2. Tax Audit Services (Section 44AB under Income Tax Act)
Turnover Threshold Testing: Mandatory audit for businesses with annual turnover exceeding ₹1 Crore (or ₹10 Crores where cash transactions are within 5%) and professionals with gross receipts exceeding ₹50 Lakhs (or ₹75 Lakhs under digital presumptive conditions).
Form 3CA / 3CB & Form 3CD Filing: Verification of tax adjustments, disallowances under Section 40A(3), Section 43B, TDS compliance disclosures (Clause 34), and MSME payment aging reporting.
E-Filing on Income Tax Portal: Timely electronic submission of audit reports before the statutory deadline (September 30) to protect taxpayers from penalties under Section 271B.
3. Internal Audit & Risk Assurance
Process & Controls Evaluation: Design and review of Internal Financial Controls (IFC) to mitigate operational risks, financial leaks, and internal frauds.
Management & SOP Audits: Evaluating key operational cycles—Procurement to Pay (P2P), Order to Cash (O2C), Inventory Valuation, and Payroll Management—to improve process efficiency.
Board & Management Reporting: Presenting actionable audit findings and risk mitigation strategies directly to audit committees and board directors.
4. GST Audit & Compliance Verification
GSTR-9 & GSTR-9C Reconciliation: Comprehensive annual reconciliation between books of accounts, GSTR-1, GSTR-3B, and auto-populated GSTR-2B to identify unclaimed or ineligible Input Tax Credit (ITC).
ITC & Liability Audit: Cross-verifying tax liability payments, reverse charge mechanism (RCM) applicability, and e-way bill accuracy to reduce exposure to GST departmental notices.
5. LLP Statutory Audit & Special Purpose Audits
LLP Act Compliance: Mandatory statutory audit for Limited Liability Partnerships crossing ₹40 Lakhs turnover or ₹25 Lakhs capital contribution.
Stock & Fixed Asset Audits: Physical inventory verification, asset tagging, and ledger reconciliation for industrial plants, warehouses, and retail setups.
Concurrent & Due Diligence Audits: Financial due diligence for mergers, acquisitions, venture investments, or bank credit facilities.
Statutory Audit (Pvt Ltd / OPC): Mandatory for all incorporated companies regardless of turnover, Prior to AGM / Filing AOC-4, Ministry of Corporate Affairs (MCA)
LLP Statutory Audit: Turnover > ₹40 Lakhs OR Capital > ₹25 Lakhs, September 30, Ministry of Corporate Affairs (MCA)
Business Tax Audit (Sec 44AB): Turnover > ₹1 Cr (Cash > 5%) or > ₹10 Cr (Cash ≤ 5%), September 30, 2026, Income Tax Department
Professional Tax Audit: Gross Receipts > ₹50 Lakhs (Sec 44AB), September 30, 2026, Income Tax Department
Transfer Pricing Audit (Sec 92E): International / Specified Domestic Transactions, October 31, 2026, Income Tax Department
1 Audit Engagement & Planning: Reviewing past financial records, identifying entity-specific risk areas, and finalizing audit engagement scope (SA 300 / SA 315).
2 Internal Control Testing: Evaluating account reconciliation mechanisms, authorization hierarchies, and accounting software (Tally, SAP, Zoho Books) segregation of duties.
3 Substantive Fieldwork & Sampling: Verifying ledger entries, physical assets, third-party ledger confirmations, bank reconciliations, and regulatory compliance schedules. n
4 Draft Findings & Management Discussion: Discussing preliminary audit observations, control gaps, and potential tax disallowances with senior management.
5 Report Issuance & Digital Signature Filing: Issuing formal audit reports (Form 3CA/3CB/3CD or Independent Auditor's Report) authenticated with CA Class 3 Digital Signatures.
Why Partner with Our CA Firm for Auditing in Noida?
Senior CA Supervision: Audits directed by experienced Chartered Accountants with deep expertise in Indian GAAP, Ind AS, and statutory compliance frameworks.
Risk-Focused & Non-Disruptive Process: Systematic audit execution that minimizes disruption to your daily operational workflow.
Integrated Tax & Regulatory Oversight: Simultaneous check of Income Tax, TDS, GST, and corporate secretarial compliances during audit fieldwork.
Strict Quality & Ethical Standards: Full adherence to the Peer Review process and Auditing and Assurance Standards (AAS) prescribed by the Institute of Chartered Accountants of India (ICAI).
Serving Commercial & Industrial Belts Across Noida
Our audit teams conduct both remote digital audits and physical site visits across major business zones in Gautam Buddha Nagar:
IT & Commercial Hubs: Sector 62, Sector 63, Sector 18 Commercial District, Sector 16, Sector 125, and Film City (Sector 16A).
Yes. Statutory Audit (under the Companies Act, 2013) and Tax Audit (under Section 44AB of the Income Tax Act) serve distinct statutory purposes. If your company's turnover exceeds the prescribed Section 44AB threshold (₹1 Crore / ₹10 Crores for business), you must obtain both a Statutory Audit Report and a Tax Audit Report in Form 3CA/3CD.
