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statutory audit delhi cashiwali.com

Statutory Audit Services

Professional Statutory Audits by ICAI-Registered Chartered Accountant

At CA Shiwali (Cashiwali.com), we provide reliable and compliant Statutory Audit services as mandated under Indian laws. Our audits are conducted strictly as per applicable statutes, ensuring accuracy, transparency, and regulatory compliance for businesses across India.

โœ” ICAI-Registered Chartered Accountant
โœ” Audits as per Companies Act & other laws
โœ” Pan-India professional support

๐Ÿ“ž Speak to a CA
๐Ÿ’ฌ WhatsApp for Audit Consultation


What Is a Statutory Audit?

A Statutory Audit is a legally required audit of financial statements to verify their accuracy and compliance with applicable laws and accounting standards.

Statutory audits are mandatory for certain entities under:

  • Companies Act, 2013

  • Income Tax Act, 1961

  • LLP Act, 2008

  • Other applicable statutes

The audit ensures that financial statements present a true and fair view of the entityโ€™s financial position.


Who Is Required to Get a Statutory Audit?

Statutory audit is applicable to:

  • Private Limited Companies

  • Public Limited Companies

  • One Person Companies (OPC)

  • Limited Liability Partnerships (LLPs) (subject to turnover criteria)

  • Partnership Firms (as applicable)

  • Trusts & NGOs (if required by law)

  • Other entities as per statutory provisions

If your entity falls under mandatory audit criteria, non-compliance can result in penalties and legal consequences.


Our Statutory Audit Services Include

We provide end-to-end statutory audit support, including:

  • Appointment & acceptance of statutory auditor

  • Audit planning & risk assessment

  • Verification of books of accounts

  • Review of internal controls

  • Compliance with accounting standards

  • Audit of financial statements

  • Preparation of statutory audit report

  • Assistance in audit-related queries

โœ” Independent & objective audit
โœ” Proper documentation
โœ” Timely completion


Laws & Standards We Follow

Our audits are conducted strictly as per:

  • Companies Act, 2013

  • Applicable Rules & Amendments

  • Standards on Auditing (SAs) issued by ICAI

  • Accounting Standards / IND AS (as applicable)

  • Relevant regulatory requirements


Statutory Audit Process (Simple & Transparent)

Step 1: Initial Discussion

We understand your business structure, turnover, and audit applicability.

Step 2: Audit Planning

Scope of audit, timelines, and documentation requirements are defined.

Step 3: Execution of Audit

Detailed verification of financial records, compliance, and controls.

Step 4: Audit Report

Issuance of statutory audit report along with observations, if any.


Why Choose CA Shiwali for Statutory Audits?

โœ” ICAI-Registered Chartered Accountant
โœ” Strict compliance with legal requirements
โœ” Independent & unbiased audit approach
โœ” Clear communication & transparency
โœ” Confidential handling of financial data
โœ” Pan-India online & offline support


Common Issues Identified During Statutory Audits

  • Incomplete or incorrect books of accounts

  • Non-compliance with accounting standards

  • Documentation gaps

  • Incorrect disclosures

  • Weak internal controls

Early identification helps businesses avoid penalties and future litigation.


Who Can Benefit from Our Statutory Audit Services?

  • Small & medium companies

  • Growing startups

  • Established businesses

  • LLPs & firms requiring compliance

  • Entities preparing for funding or expansion


Get Professional Statutory Audit Services

Ensure your business remains compliant and audit-ready with professional statutory audit services.

๐Ÿ“ž Call Now to Speak with a Chartered Accountant
๐Ÿ’ฌ WhatsApp for Audit Assistance


Important Disclaimer

Statutory audit requirements depend on the nature, turnover, and legal status of the entity. This information is for general guidance only. Professional consultation is recommended before taking any action.

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