Business Tax Audit Filing — Turnover ₹5 Crore to ₹10 Crore
Section 44AB tax audit and Form 3CD filing for larger businesses with turnover between ₹5 crore and ₹10 crore, handled entirely online
Overview
Business Tax Audit — Turnover ₹5 Cr–₹10 Cr is designed for established trading, manufacturing, and service businesses operating at a scale where transaction volumes, related-party dealings, and TDS compliance are typically more extensive than a smaller entity. Under Section 44AB of the Income Tax Act, 1961, businesses in this band remain within the mandatory audit threshold, which can extend up to ₹10 crore where cash receipts and cash payments each stay within 5% of total transactions. This engagement covers a more detailed Form 3CD review, including consolidated turnover across multiple verticals under the same PAN, related-party transaction disclosures, and depreciation workings, with every stage — document upload, digital verification, and auditor sign-off — completed remotely through our secure portal ahead of the 30th September filing deadline.
Services Included
- Turnover consolidation across multiple business verticals
- Detailed books of account and ledger scrutiny
- Form 3CD preparation, including related-party clauses
- Form 3CA/3CB selection and digital certification
- GST, TDS, and Form 26AS/AIS reconciliation
- E-filing on the income tax portal with UDIN generation
Who Should Buy
- Businesses with turnover between ₹5 Cr and ₹10 Cr
- Multi-vertical businesses operating under a single PAN
- Businesses with significant related-party transactions
- Businesses with high cash transaction volume nearing the ₹1 Cr cap
How It's Done
Subject to complete books of account and timely document upload
(Estimated completion: 10–14 working days)
Buy the plan
Select and pay for the service.
Senior tax audit expert assigned
A Chartered Accountant experienced in larger audits is assigned.
Document upload & verification
Books, ledgers, bank statements, and GST returns reviewed digitally.
Detailed Form 3CD preparation
Turnover consolidation, related-party, and TDS clauses drafted.
Audit report filed & UDIN generated
Form 3CA/3CB-3CD digitally signed and filed before ITR.
Documents Required
PAN Card (entity)
Books of Account (Ledgers, Journal, Trial Balance)
Sales & Purchase Registers (vertical-wise, if applicable)
Bank Statements (all accounts)
GST Returns (GSTR-1, GSTR-3B, GSTR-9)
Form 26AS / AIS
Related-Party Transaction Details & Loan Statements
FAQs
Review
Average Rating
Business Tax Audit Filing — Turnover ₹5 Crore to ₹10 Crore
₹39,999