Audit & Assurance

Statutory Audits

Mandatory audit services for companies, LLPs, banks, trusts, NGOs, and public sector undertakings — conducted with rigour, independence, and full compliance with applicable laws.

Applies to: corporate_fare Companies handshake LLPs & Partnerships account_balance Banks volunteer_activism Trusts & NGOs domain PSUs & Govt. Bodies
What We Do

Complete Statutory Audit Coverage

From company audits under the Companies Act to bank, trust, and PSU audits — independent, objective, and conducted by qualified CAs.

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Companies Act

Company Audit under the Companies Act, 2013

We conduct statutory audits of private and public limited companies as required under the Companies Act, 2013. Our audit covers financial statements, internal controls, and disclosures — ensuring the auditor's report meets the requirements of the Act and applicable accounting standards.

  • check_circle Audit of standalone and consolidated financial statements
  • check_circle CARO 2020 reporting and ICFR evaluation
  • check_circle Board report and disclosures review
  • check_circle Applicable Ind AS / AS compliance verification
Statutory audit as per Companies Act, 2013 arrow_forward
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LLP & Partnership

LLP and Partnership Firm Audit

LLPs and partnership firms with turnover or contribution above prescribed thresholds are required to get their accounts audited. We conduct these audits in compliance with the LLP Act, the Partnership Act, and applicable Income Tax provisions — providing audit reports in prescribed formats.

  • check_circle LLP audit as per LLP Act, 2008
  • check_circle Partnership firm audit for tax and regulatory compliance
  • check_circle Verification of partner capital accounts and profit sharing
  • check_circle Form 8 / Form 11 filing support for LLPs
Covers LLP Act & Partnership Act requirements arrow_forward
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Banking

Bank Audit (Statutory & Concurrent)

We conduct statutory and concurrent audits of bank branches as empanelled auditors. Our bank audit practice covers credit portfolio review, NPA identification, income recognition, and compliance with RBI guidelines — providing accurate and timely reports to bank management and regulators.

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Statutory Bank Audit
Annual audit of branch financials and RBI compliance
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Concurrent Audit
Continuous transaction-level review for risk and compliance
RBI guidelines and LFAR compliant reporting arrow_forward
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Trusts & NGOs

Trusts and NGO Audits

Charitable trusts and NGOs registered under the Income Tax Act or the Bombay Public Trust Act are required to get their accounts audited annually. We conduct these audits in prescribed formats, ensuring compliance with exemption conditions under Sections 11–13 and the Bombay Public Trust Act, 1950.

description Form 10B / 10BB

Audit report filing for trusts claiming exemption under sections 11 & 12 of the Income Tax Act

gavel BPT Act Audit

Audit and filing under the Bombay Public Trust Act, 1950 for Maharashtra-registered trusts

groups Section 8 Companies

Statutory audit for not-for-profit companies under Section 8 of the Companies Act, 2013

domain PSU & Govt. Audits

Audit of Government undertakings and public sector entities per CAG and applicable government audit standards

Our Approach

How We Conduct Statutory Audits

A structured four-phase methodology — from planning and risk assessment through fieldwork, reporting, and post-audit support.

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1

Planning & Risk Assessment

We study the entity's business, identify key risk areas, assess internal controls, and develop a tailored audit plan before fieldwork begins.

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2

Fieldwork & Evidence Gathering

We verify transactions, test controls, confirm balances, and gather sufficient audit evidence through analytical procedures and substantive testing.

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3

Audit Reporting

We issue the statutory audit report in the prescribed format, covering all mandatory disclosures, qualifications (if any), and observations on internal controls.

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4

Post-Audit Support

We assist management in implementing audit recommendations, support ROC filings, and respond to any regulatory queries arising from the audit.

Track Record

An Audit Practice Built on Independence and Precision

From small private companies and partnership firms to bank branches, trusts, and PSUs — our statutory audit practice is trusted for its objectivity, thoroughness, and timely completion.

500+
Statutory audits completed
20+
Years of audit experience
100%
On-time audit completion rate
10+
Bank branches audited annually
Our Advantage

Why Clients Choose Us for Statutory Audits

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True Independence

Our auditors maintain strict independence from management, ensuring objective opinions that stakeholders and regulators can rely on.

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Deadline Discipline

We plan well ahead of regulatory deadlines to ensure audits are completed and reports issued before ROC, MCA, or Income Tax filing due dates.

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Multi-Sector Expertise

From manufacturing and services to banking, real estate, healthcare, and not-for-profits — our audit teams have sector-specific knowledge.

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Value-Added Observations

Beyond compliance, we share practical observations on process gaps, control weaknesses, and improvement opportunities — adding value beyond the audit report.

Plan Your Statutory Audit Early.

Statutory audits have fixed regulatory deadlines. Engaging early gives us time to plan thoroughly and ensures you meet every filing requirement without last-minute pressure.

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Office Address

4th Floor, Solitaire 1, New Link Rd, Malad West, Mumbai 400064.

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Direct Line

+91-8169820387 | 022-46022657