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Statutory Audit Service

Reliable Statutory Audit Support
Across All Regulatory Frameworks

Our Services

Statutory Audit Services We Provide

Each audit is executed with a practical, risk-focused approach to ensure both compliance and operational clarity.

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Statutory Audit of Financial Statements

Complete audit of financial statements including verification, compliance checks, and reporting aligned with statutory requirements under the Companies Act, 2013.

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Bank Audit

Audit of banking operations, financial statements, and regulatory compliance as per applicable RBI and statutory guidelines under the Banking Regulation Act, 1949.

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LLP Audit

Audit support for LLPs based on applicable thresholds, ensuring proper reporting and statutory compliance under the Limited Liability Partnership Act, 2008.

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Cooperative Societies Audit

Audit of cooperative entities focusing on fund utilisation, member transactions, and regulatory compliance under the Cooperative Societies Act.

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Trust Audit

Audit of trust accounts, ensuring transparency in fund usage and adherence to statutory reporting requirements under the Bombay Public Trusts Act, 1950.

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Internal Controls Review

Evaluation of accounting systems, authorisation processes, and reporting mechanisms to strengthen governance.

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Audit Execution and Documentation

Complete audit working, evidence collection, and documentation aligned with professional audit standards.

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Audit Reporting and Compliance Support

Preparation of audit reports along with support in filing and responding to regulatory queries, if any.

How It Works

Our Statutory Audit Process

A six-step structured audit process from initial scoping through to post-audit support.

INITIAL SCOPING AUDIT PLANNING FIELDWORK EXECUTION REVIEW & DISCUSSION AUDIT REPORTING POST-AUDIT SUPPORT 01 02 03 04 05 06 Initial Scoping Identify applicable laws, audit scope and reporting timelines for your entity. Audit Planning Conduct risk assessment and prepare a structured plan for key financial areas. Fieldwork Execution Verify transactions, balances and supporting documents via detailed audit procedures. Review and Discussion Discuss audit observations with management to ensure clarity before final report. Audit Reporting Issue the final audit report with key observations and improvement recommendations. Post-Audit Support Assist with implementing recommendations and handle regulatory follow-ups. STATUTORY AUDIT ENGAGEMENT PROCESS
Contact

Connect with V J Desai and Co.

Ensure your financial reporting meets statutory requirements without operational stress. Connect with V J Desai and Co. for structured, reliable statutory audit support tailored to your business.

Book a Consultation

Our CA-led team will assess your statutory audit requirements and design the right engagement for your entity type and applicable laws.

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