Details

At Vipul R. Shah & Associates, our auditing and assurance services are designed to provide stakeholders with reliable, transparent, and accurate insights into the financial health and internal controls of an organization. With a deep understanding of regulatory frameworks and industry-specific nuances, we deliver audits that go beyond compliance—offering value-added observations and actionable recommendations.

Our audit process is meticulous and risk-based, ensuring that businesses not only meet statutory requirements but also strengthen governance, improve operational efficiency, and build stakeholder confidence.

Our Auditing & Assurance Services Include:

• Statutory Audit
  We conduct statutory audits in accordance with the Companies Act, ensuring that your financial statements present a true and fair view of your business performance. Our team ensures compliance with Indian Accounting Standards and regulatory requirements.

• Internal Audit
  Our internal audits focus on evaluating internal controls, risk management practices, and operational efficiencies. We help organizations identify weaknesses, prevent fraud, and enhance internal governance mechanisms.

• Tax Audit
  Mandatory under the Income Tax Act for certain businesses and professionals, we carry out tax audits with thorough documentation and timely submission of Form 3CA/3CB and 3CD. Our audits minimize the risk of scrutiny and ensure tax compliance.

• Stock Audit
  We verify inventory records, assess stock movement, and evaluate internal inventory controls. Our stock audits are ideal for businesses and institutions seeking accurate stock valuation, fraud prevention, or third-party assurance (e.g., for banks or NBFCs).

• Due Diligence Audit
  Whether you're acquiring, merging, or investing, our due diligence audits provide a 360-degree view of the target entity’s financial, legal, and operational health. We highlight risks, hidden liabilities, and opportunities, enabling informed decision-making.