Audit & Assurance
Statutory, tax, internal and due diligence — all remote.
Our assurance practice covers statutory audits under the Companies Act, tax audits under Section 44AB (Form 3CA/3CB and 3CD), internal and management audits, GST audits, forensic and investigative audits on digital evidence, audits of trusts, societies, NGOs and Section 8 companies, and financial and tax due diligence for M&A. We work entirely on digital records — scanned vouchers, exports from Tally / Zoho / SAP, bank and GST portal data — with secure data rooms and video review meetings. We do not undertake stock, physical-verification or bank concurrent audits that require on-site presence.
Overview
Assurance is more than ticking checklists — it is independent validation that the numbers tell the truth. Our audit practice covers statutory audits under the Companies Act 2013, tax audits under Section 44AB with Form 3CA/3CB and 3CD, internal and management audits, GST audits, forensic and investigative audits on digital evidence, audits of trusts, societies, NGOs and Section 8 companies, and financial and tax due diligence for M&A transactions — all delivered remotely on digital records and secure data rooms.
We follow ICAI Standards on Auditing, maintain documented working papers and use audit software to ensure every clause of 3CD is supported by evidence — making our reports defensible before any authority. We do not undertake stock, physical-verification or bank concurrent audits that require on-site presence.
Why us
Benefits
- Filed well before statutory deadlines
- Clause-by-clause 3CD reporting with GST and TDS reconciliations
- Risk-based internal audit programmes with SOPs
- Independent forensic reports built on digital evidence
Scope
What you get
- ✓Statutory audit report + audited financials
- ✓Form 3CA/3CB + 3CD tax audit report
- ✓Internal audit reports with action trackers
- ✓Forensic / investigative audit reports on digital records
- ✓Due-diligence reports for investors / acquirers
Who this is for
Best fit for
- Companies and LLPs needing statutory audit
- Businesses crossing the Section 44AB turnover threshold
- Service-sector and digital-first businesses with cloud-hosted books
- Investors and acquirers needing financial / tax due diligence
- Trusts, societies, NGOs needing 12A/80G/FCRA-compliant audits
Engagement
How we work
- 01
Engagement & risk planning
Risk-based audit plan, materiality and sampling defined upfront over a video call.
- 02
Remote fieldwork
Vouching, verification, reconciliation and substantive testing on digital records shared through a secure data room.
- 03
Reporting
Draft observations discussed with management on video before final report.
- 04
Filing
Audit report, financials and tax-audit forms filed well within statutory deadlines.
Why A Beriwal & Co
Trusted by founders, professionals and families across India.
ICAI-registered. Partner-led on every file. 100% remote delivery with bank-grade confidentiality — founded in Surat, serving every Indian city.
5,000+
Returns and filings completed
15+
Years of partner experience
11
Indian cities actively served
100%
Remote, cloud-based delivery
- ✓100% remote audit delivery — secure data room, digital working papers
- ✓Audit software with full evidence trail and version control
- ✓Partner sign-off on every report
- ✓Reports filed weeks before deadline — not on the last day
Frequently asked
When is a tax audit applicable?
Generally if business turnover crosses ₹1 crore (₹10 crore for digital-payment majority) or professional receipts cross ₹50 lakh. We'll confirm on your numbers.
Can the audit be done without anyone visiting our office?
Yes. We work entirely off your digital books, scanned vouchers, bank statements and portal exports through a secure data room, with management discussions over video calls.
Need Audit support?
Talk to a partner today. We respond within one working day.
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