“An audit is not just a regulatory requirement, it is a powerful business tool that reveals risks, strengthens controls, and builds stakeholder trust.”
Audit & Assurance · V J Desai & Co. LLPAudit & Assurance
Independent, risk-based audit engagements delivering assurance, compliance, and actionable insights across all major audit disciplines.
Statutory Audit
Legally mandated audit under Companies Act, 2013. Risk-based planning, internal control review, CARO 2020 reporting, and management letter with actionable recommendations.
Tax Audit
Section 44AB tax audit certification. Form 3CA/3CB/3CD preparation, turnover verification, disallowance review, and capital gains verification.
Internal Audit
Risk-based review of internal controls and operational processes, PSU and government audits, compliance verification, and detailed management reporting with prioritised findings.
Compliance Audit
Multi-law compliance review across Companies Act, GST, Income Tax, Labour Laws, and FEMA. Secretarial audit, compliance calendar setup, and gap identification before regulators.
Corporate Advisory Services
Strategic advisory across entity formation, restructuring, FEMA, EXIM, and CFO services, guiding businesses at every stage of growth.
Business Setup Services
End-to-end incorporation for Pvt Ltd companies, LLPs, and foreign entity offices (liaison/branch/project). DPIIT startup recognition and compliance framework setup.
Business Valuation & Restructuring
Independent business valuations, transaction advisory, corporate restructuring, joint ventures, cross-border structuring, and change management consulting.
Company Law
MCA/ROC filings, board and shareholder meeting secretarial support, entity conversion, restructuring advisory, and representation before RoC and NCLT.
Exim Policy
Export-import policy advisory, DGFT licensing, advance authorisation, EPCG scheme, and compliance support for international trade operations.
FEMA & RBI Compliance
FDI approvals, ECB applications, remittance documentation, cross-border compliance advisory, and RBI reporting for businesses and NRIs.
Management Consultancy & CFO Services
Virtual CFO services, financial planning and analysis, MIS reporting, board advisory, and strategic management consulting for growing businesses.
Our Audit Methodology
A structured six-step audit approach, from risk assessment and planning through to reporting and post-engagement advisory.
Planning & Risk Assessment
Understanding your business, industry risks, and control environment to design a targeted, risk-based audit strategy.
Internal Control Evaluation
Testing the design and operating effectiveness of financial and operational controls to determine extent of substantive procedures.
Substantive Testing
Detailed vouching, verification, analytical procedures, and third-party confirmations for all material account balances.
CARO & Annexures
Preparation of CARO 2020 report covering all 21 prescribed matters and related annexures for applicable companies.
Completion & Reporting
Auditor’s Report issuance with opinion, unqualified, qualified, adverse, or disclaimer as the evidence supports.
Post-Audit Advisory
Management letter with observations, root cause analysis, and prioritised recommendations to strengthen controls.
Need an audit or advisory engagement?
Our team will design a bespoke approach for your organisation.