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Tax Audit Services (3CA/3CB & 3CD Reporting)

Ensuring accurate tax compliance, error-free reporting, and penalty-free operations under Section 44AB.

Why Tax Audit Matters

Under Section 44AB of the Income Tax Act, 1961, businesses and professionals exceeding prescribed turnover or receipts must undergo a Tax Audit. This involves filing:

Form 3CA For entities already subject to statutory audit
Form 3CB For entities not required to get statutory audit
Form 3CD A detailed statement of particulars covering 44 clauses related to income, deductions, loans, expenses, and TDS

Tax Audits are critical because they:

Ensure accuracy of income & expense reporting
Detect non-compliance, disallowances & irregularities
Reduce risk of IT scrutiny, penalties & litigations
Strengthen credibility with tax authorities, lenders & investors

Non-compliance can result in:

Penalties under Sec 271B (?1,50,000 or 0.5% of turnover)
Increased risk of scrutiny and litigation

Our Tax Audit Services

Preparation & Filing of Form 3CA/3CB & 3CD Detailed clause-by-clause reporting
Books & Ledger Review Ensuring accuracy, completeness & statutory compliance
TDS, GST & Other Reconciliations Cross-verification of indirect & direct tax data
Verification of Deductions & Expenses Identify inadmissible expenses under IT Act
Depreciation & Asset Verification As per Income Tax Rules
Compliance Advisory Recommendations for tax efficiency & risk mitigation
Representation before Authorities Support in case of scrutiny or assessment linked to Tax Audit

Why Choose FinnovateAI?

CA-Led Expert Team Specialists in Tax Audit across industries
Accuracy & Compliance First Detailed clause-by-clause review for error-free filing
Tech-Driven Efficiency Use of digital audit tools for reconciliation & reporting
Multi-Industry Experience Startups, SMEs, corporates, NBFCs, MNC subsidiaries
Proactive Advisory Beyond audit, guidance for tax efficiency and compliance readiness

Our Process

Pre-Audit Preparation Collection & review of books, ledgers, returns & agreements
Testing & Verification Review expenses, TDS, GST, depreciation, loans, and disclosures
Draft Audit Report Preparation of Form 3CA/3CB & 3CD with management review
E-Filing with IT Department Submission with digital signature and acknowledgment
Post-Audit Advisory Recommendations to avoid future disallowances & risks

Who Needs It?

Businesses with turnover exceeding ?1 crore (or ?10 crore for digital transactions)
Professionals with gross receipts above ?50 lakh
Companies & LLPs subject to statutory reporting
Entities under Presumptive Taxation exceeding specified thresholds