Audit, tax & advisory services
Beyond forensics, Agarwal Vipin & Associates offers a full Chartered Accountancy practice — audit & assurance, direct and indirect taxation, transaction support and insolvency advisory.
Audit & assurance
Independent assurance across statutory, tax, forensic and operational mandates.
Statutory Audits
Independent audit of financial statements as required under the Companies Act and other statutes.
Tax Audits
Audit under Section 44AB of the Income-tax Act, with reporting in Form 3CA/3CB and 3CD.
Special Audit under Income Tax Act
Audits directed by tax authorities under Section 142(2A) for complex or contested accounts.
Forensic Audits
Investigative audit to detect fraud, misappropriation and financial irregularities.
Concurrent Audits
Ongoing, transaction-level audit of bank branches and operations for real-time control.
ISA Audits
Information Systems Audit of IT-driven processes, controls and data integrity (DISA-led).
Internal & Operational Audits
Review of internal controls, processes and operational efficiency across the organisation.
Stock Audit
Verification of inventory, receivables and drawing power for lenders and management.
Direct taxes
Compliance, planning and representation across direct-tax matters.
Income Tax Compliance
Return preparation, computation and end-to-end direct-tax compliance for all assessees.
TDS & TCS Compliance
Deduction, deposit, return filing and reconciliation of TDS and TCS obligations.
NRI Taxation
Tax planning, compliance and advisory for non-resident individuals and their India income.
Transfer Pricing Assessment & Advisory
Documentation, benchmarking and advisory on related-party and cross-border transactions.
Appeal to CIT (A)
Drafting and representation in first appeals before the Commissioner of Income Tax (Appeals).
Appeal to ITAT
Representation and appeals before the Income Tax Appellate Tribunal.
Indirect taxes (GST)
End-to-end GST compliance, litigation and appellate support.
GST Compliance — Detention & Seizure
Handling detention, seizure and release of goods and conveyances in transit under GST.
GST Appeals
Drafting and representation in appeals against GST orders and demands.
GST Appeal to GSTAT
Representation before the GST Appellate Tribunal.
Goods & Services Tax (GST) Compliance
Registration, returns, reconciliation and end-to-end GST compliance.
Special Audit under GST
Audit directed by GST authorities under the relevant provisions of the GST law.
Transaction advisory
Due-diligence support for investments, mergers and acquisitions.
Financial & Tax Due Diligence
Review of financial and tax position of a target for acquisitions, funding or investment.
Technical Due Diligence
Assessment of operational, systems and technical aspects of a target or project.
M&A Due Diligence
End-to-end diligence support for mergers, acquisitions and restructuring.
Insolvency & allied advisory
Support Services under IBC, 2016
Advisory and support under the Insolvency and Bankruptcy Code — resolution, claims and process support.
Need audit, tax or advisory support?
Speak to our Chartered Accountants about your requirement.