Audit Compliance Services | Statutory Audit, Tax Audit, Internal Audit & GST Audit Services | Marwal Associates
Audit Compliance Services | Statutory Audit, Tax Audit, Internal Audit & GST Audit Services | Marwal Associates
Audit Compliance Services
Audits play a vital role in ensuring financial transparency, legal compliance, and business credibility. Whether your business is a Proprietorship, Partnership Firm, LLP, Private Limited Company, Public Limited Company, Startup, MSME, or NGO, complying with applicable audit requirements is essential under various Indian laws, including the Companies Act, 2013, the Income Tax Act, 1961, and the Goods and Services Tax (GST) Act.
Marwal Associates offers comprehensive Audit Compliance Services to help businesses meet statutory obligations, strengthen internal controls, improve financial reporting, and minimize compliance risks.
Our team of experienced professionals provides end-to-end audit support, from documentation and financial review to audit reporting and regulatory compliance.
Scope of Audit Compliance Services
1. Applicable Audit Assessment
Every business has different statutory audit requirements depending on its legal structure, turnover, business activities, and regulatory obligations. We assess your business to determine the audits applicable under Indian laws.
Our Scope Includes
Audit Applicability Assessment
Companies Act Compliance Review
Income Tax Audit Applicability
GST Audit & Reconciliation Assessment
Internal Control Evaluation
Financial Compliance Review
Regulatory Compliance Check
Annual Compliance Planning
Risk Assessment
Audit Readiness Review
2. Statutory Audit Services
A Statutory Audit is mandatory for companies and other entities as prescribed under the Companies Act.
Our Services Include
Financial Statement Examination
Balance Sheet Review
Profit & Loss Account Verification
Books of Accounts Verification
Statutory Audit Documentation
Internal Financial Control Review
Auditor Coordination
Compliance Reporting
Audit Observation Support
Statutory Audit Assistance
3. Tax Audit Services
Businesses crossing the prescribed turnover limits under the Income Tax Act are required to undergo a Tax Audit.
Scope Includes
Tax Audit Planning
Books of Accounts Review
Income Tax Compliance Review
Turnover Verification
Expense Verification
Tax Computation Review
Tax Audit Report Preparation
Form 3CA / 3CB
Form 3CD Preparation
Audit Documentation Support
4. Internal Audit Services
Internal Audit helps businesses evaluate internal controls, operational efficiency, financial processes, and compliance systems.
Our Services Include
Internal Control Review
Operational Risk Assessment
Financial Process Review
Compliance Monitoring
Fraud Risk Assessment
SOP Review
Process Improvement Recommendations
Internal Audit Reports
Compliance Gap Analysis
Management Advisory
5. GST Audit & Reconciliation Services
GST compliance requires accurate reconciliation of returns, financial records, and tax data to ensure correctness and avoid notices or penalties.
Scope Includes
GST Return Reconciliation
GSTR-1 & GSTR-3B Reconciliation
Input Tax Credit (ITC) Verification
Purchase & Sales Reconciliation
E-Invoice Reconciliation
E-Way Bill Reconciliation
Financial Statement vs GST Reconciliation
GST Compliance Review
Notice Risk Assessment
GST Audit Support
Additional Audit & Compliance Services
We also provide:
Financial Statement Review
Compliance Health Check
Accounting Review
Bookkeeping Review
Internal Financial Controls (IFC) Review
Risk Management Advisory
Due Diligence Support
Management Reporting
Regulatory Compliance Review
Audit Documentation Assistance
Audit Representation
Compliance Calendar Management
Post-Audit Compliance Support
Business Process Review
Why Choose Marwal Associates?
Experienced Audit & Compliance Professionals
Comprehensive Audit Solutions
Expert Knowledge of Companies Act, Income Tax & GST Laws
Accurate Financial & Compliance Review
Timely Audit Support
End-to-End Documentation Assistance
Transparent Process & Professional Advice
Affordable Professional Fees
Customized Compliance Solutions
PAN India Audit Services
Industries We Serve
Private Limited Companies
Public Limited Companies
Limited Liability Partnerships (LLPs)
Partnership Firms
Sole Proprietorships
One Person Companies (OPCs)
Startups
MSMEs
Manufacturing Companies
Trading Businesses
Service Providers
E-Commerce Businesses
Exporters & Importers
NGOs & Section 8 Companies
Professional Firms
Benefits of Professional Audit Compliance
Ensures compliance with statutory laws and regulations
Improves financial transparency and reporting accuracy
Identifies compliance gaps and operational risks
Strengthens internal controls and governance
Enhances business credibility with investors, lenders, and regulators
Reduces the risk of penalties, notices, and litigation
Supports informed business decision-making
Promotes long-term financial stability and regulatory compliance