Next due: CMP-08 for July–September (composition) — 18 Oct (today)
Mon–Sat · 10:00–19:00 ISTinfo@caworks.in
Audit & Assurance

GST audit and health check

Review of returns, ITC claims and reconciliations to find exposure before the department does.

ITC reviewReconciliation

Overview

Typical time1–3 weeks
Documents4 to upload
DeliveredOnline · client portal
Reviewed bySenior expert

Review of returns, ITC claims and reconciliations to find exposure before the department does.

What's included

  • Review of returns against books
  • ITC eligibility and blocked credit check
  • Reverse charge and e-invoicing compliance
  • Risk report before departmental audit

Information we need

You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.

Entity KYC

  • Type of entity *
  • Legal name (or proposed name) *
  • Trade / brand name optional
  • PAN of the entity optional
  • GSTIN optional
  • CIN / LLPIN / registration no. optional
  • Date of incorporation / birth optional
  • Registered / business address optional
  • City optional
  • State *
  • PIN code optional
  • Email *
  • Mobile *

Authorised person

  • Full name (as on PAN) *
  • Mobile number *
  • Designation optional
  • Email optional
  • PAN optional
  • DIN / DPIN optional

For GST audit and health check

  • Period to review optional
  • Turnover (₹) optional
  • Concerns or notices received optional

Documents usually needed

Upload these in the client portal after ordering – scans or clear phone photos are fine.

  • GST returns and GSTR-2B for the period
  • Books of accounts
  • Sample invoices and contracts
  • Earlier notices or audit reports

As per law

Law and sections

  • CGST Act, 2017 – section 65 (audit by tax authorities), section 66 (special audit)
  • Section 44 and GSTR-9C (self-certified reconciliation)

Who must comply

  • Any registered business – especially before a departmental audit or scrutiny

Time limits

  • Departmental audit gives 15 days’ notice and is completed within 3 months (extendable)

If it is missed

  • Short payments found in audit are recovered with interest and penalty under section 73 or 74

General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.

How it works

  1. Add to cartAdd this and any other services you need.
  2. Sign in or create your accountContinue with Google, or register with email – mobile and email are verified once.
  3. Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
  4. Pay securelyBank transfer or UPI – the invoice is emailed instantly.
  5. Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
Audit & Assurance

Related services

Audit & Assurance

Statutory audit

Audit of companies under the Companies Act with CARO 2020 reporting and internal financial controls.

2–6 weeks after books are closed6 documents
What's included & documents required
  • Audit under the Companies Act with CARO 2020 reporting
  • Internal financial controls review
  • Audit of LLPs, firms and societies
  • Management letter with improvement points

Documents required

  • Trial balance and ledgers
  • Bank statements and confirmations
  • Fixed asset register and stock records
  • Statutory dues payment proofs (GST, TDS, PF)
  • Loan and investment documents
  • Previous year's audited accounts
Price on request
Audit & Assurance

Tax audit

Audit report and statement of particulars for businesses and professionals above the turnover limits.

Before 30 September6 documents
What's included & documents required
  • Form 3CA/3CB and 3CD
  • Checks on cash payments, TDS and disallowances
  • GST and income-tax reconciliation
  • Report uploaded for your acceptance on the portal

Documents required

  • Trial balance and books of account for the year
  • Bank statements and reconciliations
  • Fixed asset register and depreciation details
  • GST returns filed during the year
  • TDS returns and challans
  • Loans and deposits taken or repaid, with confirmations
₹9,999onwards + GST
More details
Audit & Assurance

Internal audit

Risk-based review of purchase, sales, payroll and inventory cycles with management reporting.

Quarterly or half-yearly3 documents
What's included & documents required
  • Risk-based internal audit plan
  • Process reviews: purchase, sales, payroll, inventory
  • Fraud and leakage checks
  • Reports to the board or audit committee

Documents required

  • Process notes or SOPs
  • Transaction data from your accounting system
  • Organisation chart and authority matrix
Price on request
WhatsApp us