Auditing and Assurance

At Dinesh Goyal & Co., we pride ourselves on delivering comprehensive and tailored solutions to meet the diverse needs of our clients. Our extensive range of services includes various audit and assurance services, tax compliance, and consultancy services. Below is a detailed overview of the services we provide:

  1. Statutory Audit under Companies Act & LLP Act
  2. We conduct statutory audits as required under the Companies Act and the LLP Act. Our team ensures that the financial statements of companies and LLPs are in accordance with applicable laws and regulations. This service is vital for ensuring compliance with the relevant provisions of the law, providing stakeholders with a true and fair view of the financial position of the company.

  3. Tax Audits
  4. Our tax audit services are designed to help businesses comply with tax regulations under various sections of the Income Tax Act:

    1. Section 44AB: We perform audits for taxpayers who are required to get their accounts audited under this section, ensuring they meet compliance with tax laws.

    2. Section 44AD: For businesses opting for presumptive taxation schemes, we conduct audits to confirm that their accounts meet the requirements laid down in this section.

    3. Section 44ADA: We also perform audits for professionals opting for presumptive taxation, ensuring adherence to the rules of this section.

    4. Section 11: Our audit services extend to charitable trusts and institutions to ensure compliance with section 11 of the Income Tax Act.

    5. Section 80-IB: We assist businesses in claiming deductions under this section by providing accurate audits that meet the specified criteria.

  5. GST Audit
  6. Our GST audit services ensure compliance with the Goods and Services Tax laws. We meticulously review records, returns, and other documents to verify the accuracy of GST returns filed by businesses. We ensure that all GST-related transactions are properly accounted for, and the business complies with all applicable regulations.

  7. Bank Audits
  8. We provide specialized audit services for banking institutions, including statutory audits, concurrent audits, and revenue audits. Our expertise in banking regulations ensures that all audits are conducted in compliance with the Reserve Bank of India's guidelines and other applicable laws, helping banks maintain financial integrity and regulatory compliance.

  9. Internal Audit
  10. Our internal audit services help businesses enhance operational efficiency and strengthen internal controls. We assess the effectiveness of internal processes and provide recommendations to improve governance, risk management, and compliance. By identifying potential risks and inefficiencies, we help organizations optimize their operations and achieve their strategic goals.

  11. Specific Audits
  12. We offer specific audits tailored to address particular concerns of businesses. These audits are conducted for areas that require special attention, such as inventory management, compliance with environmental regulations, or adherence to internal policies. Our approach is thorough, ensuring that all relevant aspects of the business are reviewed and improved where necessary.

  13. Issuance of Certificates
  14. We provide certification services to validate various financial statements and reports. These certificates are often required by businesses for statutory purposes, tender submissions, or compliance with regulatory requirements. Our certification process is meticulous, ensuring that all documents are verified for accuracy and compliance.

 
     
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