Professional Audit Services You Can Rely On
An audit is far more than a regulatory checkbox — it is a powerful tool to identify financial risks, strengthen internal controls, and build stakeholder confidence. At Agarwal Subham & Associates, our audit engagements are conducted with professional scepticism, technical precision, and a genuine commitment to adding value beyond compliance.
CA Subham Agarwal conducts audits in accordance with Standards on Auditing (SAs) issued by ICAI and brings a thorough, risk-based approach to every engagement.
Our Audit & Assurance Services
- Statutory Audit under Companies Act, 2013
- Tax Audit under Section 44AB — Form 3CD & 3CB
- Internal Audit & Process Review
- Concurrent Audit for Banks and NBFCs
- Stock Audit & Physical Verification
- Revenue Audit
- Special Purpose Audit (Forensic, Due Diligence)
- Management Audit & Operational Review
- Audit of NGOs, Trusts & Societies
- RERA Audit for Real Estate Projects
- Limited Review of Financial Statements
- Compilation and Agreed-Upon Procedures
Tax Audit — Who Needs It?
- Businesses with turnover exceeding ₹1 crore (₹10 crore if cash transactions ≤5%)
- Professionals with gross receipts exceeding ₹50 lakh
- Persons opting out of presumptive taxation scheme u/s 44AD/44ADA
- Due date: 30th September of the assessment year
💡 Did You Know? A quality internal audit can identify cost leakages, prevent fraud, and improve operational efficiency — often saving businesses far more than the audit fee itself.
Our Audit Process
- Planning: Risk assessment, materiality setting, audit programme design
- Fieldwork: Evidence gathering, vouching, verification, and analytical review
- Reporting: Clear, actionable audit reports with management letter
- Follow-up: Assistance with implementation of audit recommendations
Why Choose Our Audit Team?
- ICAI-qualified CA with deep statutory audit experience
- Risk-based approach — focused on what matters most
- Timely completion — no last-minute scrambles
- Clear, jargon-free audit reports for management
- Constructive management letters with improvement suggestions