Statutory Audits for Listed Entities
Performing comprehensive statutory audits for companies listed on the NSE and BSE, focusing on regulatory disclosures, internal financial controls, and quarterly reporting requirements.
Audit & Assurance in Mumbai
Statutory, tax, internal and due diligence — all remote.
Our audit and assurance services provide the transparency required by Mumbai's sophisticated investors and regulatory bodies. We conduct rigorous examinations of financial records for companies based in BKC and other financial hubs, ensuring compliance with Ind-AS and ICAI standards.
How Mumbai clients use this
Local use-cases
Internal Audits for BFSI Firms
Conducting risk-based internal audits for NBFCs and fintech startups in Mumbai, identifying operational gaps and ensuring adherence to RBI guidelines and internal policies.
Fraud Detection and Investigation
Performing forensic audits for Mumbai corporates to investigate financial irregularities, providing detailed reports that can be used in legal proceedings or insurance claims.
Why clients in Mumbai choose 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 of work
What's included
- ✓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
Audit across Mumbai
Nariman PointBandra Kurla ComplexLower ParelWorliAndheri EastColabaPowaiFortPrabhadeviMalad WestBorivali EastVile Parle
Audit in Mumbai — FAQs
Are you qualified to perform audits for companies on the Mumbai stock exchanges?
Yes, our firm has the expertise and peer-review status required to conduct audits for listed entities. We are well-versed in the SEBI (LODR) Regulations and ensure that all audit reports meet the stringent criteria set by Mumbai-based regulators.
What is the timeline for a corporate audit in Mumbai?
Timelines vary depending on company size, but for Mumbai-based corporates, we typically initiate the pre-audit phase in March. We aim to finalize the statutory audit well before the September 30th deadline to avoid last-minute congestion.
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.
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