KPD & Associates provides professional Audit and Assurance Services in Mumbai, assisting companies, LLPs, businesses and other entities with statutory audits, tax audits, transfer pricing audits, internal audits and professional certifications.
Our audit approach focuses on compliance, accuracy, risk identification and practical business insights.
Statutory Audit
A statutory audit provides an independent examination of financial statements in accordance with applicable laws and accounting requirements.
KPD & Associates provides Statutory Audit Services in Mumbai for eligible entities and assists management with understanding and addressing audit-related compliance requirements.
Our statutory audit services include.
- Financial statement review
- Accounting records examination
- Internal control assessment
- Compliance review
- Audit procedures
- Identification of material issues
- Audit reporting
- Management discussions
- Audit under the Companies Act, 2013
Companies covered by the applicable provisions of the Companies Act, 2013 are required to comply with statutory audit requirements.
KPD & Associates assists companies with Companies Act Statutory Audit in Mumbai, including examination of.
- Financial statements
- Books of accounts
- Accounting policies
- Internal controls
- Statutory compliance
- Financial disclosures
- Related-party transactions
- Applicable corporate law requirements
Our objective is to provide an independent and systematic review of the company's financial reporting.
Tax Audit under the Income-tax Act
Eligible taxpayers may be required to obtain a Tax Audit under the Income-tax Act, 1961, subject to the applicable provisions and thresholds.
KPD & Associates provides Tax Audit Services in Mumbai, including review of.
- Books of accounts
- Income and expenditure
- Tax-related disclosures
- TDS compliance
- Depreciation
- Statutory payments
- Tax deductions
- Specified transactions
- Applicable reporting requirements
We also assist businesses in identifying potential tax compliance issues before filing.
Transfer Pricing Audit
Businesses undertaking international transactions or specified domestic transactions with associated enterprises may have transfer pricing compliance requirements.
KPD & Associates provides Transfer Pricing Audit and Advisory Services in Mumbai, including assistance with.
- Transfer pricing documentation
- Related-party transactions
- Arm's Length Price considerations
- Transfer pricing disclosures
- Benchmarking support
- Form-related compliance
- Transfer pricing risk review
Our services are designed to help businesses understand and comply with applicable transfer pricing requirements.
Internal Audit
Internal audit provides management with an independent assessment of business processes, controls and risk management.
KPD & Associates provides Internal Audit Services in Mumbai to help businesses identify operational, financial and compliance risks.
Our internal audit review may cover.
- Internal financial controls
- Accounting processes
- Revenue and expenditure
- Procurement
- Inventory
- Cash and banking
- Receivables and payables
- Compliance processes
- Fraud risk indicators
- Operational controls
The scope can be customised according to the size and nature of the business.
Internal Control Review
Strong internal controls can help businesses reduce errors, improve operational efficiency and manage financial risks.
Our Internal Control Review Services focus on.
- Identifying control gaps
- Reviewing approval processes
- Segregation of duties
- Financial controls
- Documentation
- Reporting systems
- Process efficiency
- Risk management
We provide practical observations and recommendations for improving internal processes.
Audit & Compliance Review
Businesses often have multiple statutory and regulatory requirements.
KPD & Associates can assist with Audit and Compliance Reviews in Mumbai, covering applicable areas such as.
- Income tax
- GST
- Companies Act
- TDS
- Transfer pricing
- FEMA
- Corporate compliance
- Financial reporting
The scope of each engagement is determined based on the client's business activities and regulatory requirements.
Certification Services
KPD & Associates also provides professional Certification Services in Mumbai where certification by a Chartered Accountant is required or appropriate under applicable laws, regulations or commercial requirements.
Depending on the assignment, certifications may relate to.
- Financial information
- Turnover
- Net worth
- Capital
- Tax-related information
- Business transactions
- Regulatory requirements
- Other financial information
Each certification is issued based on the applicable professional standards and supporting documentation.
Why Choose KPD & Associates?
KPD & Associates combines audit expertise with knowledge of taxation, corporate laws, FEMA and regulatory compliance.
This integrated approach helps clients identify issues that may extend beyond financial statements and require tax or regulatory attention.
Our audit and assurance services are suitable for.
- Private Limited Companies
- Public Companies
- LLPs
- Partnership Firms
- SMEs
- Start-ups
- Entrepreneurs
- Corporates
- Businesses with international transactions
- Our Audit & Assurance Services
- Audit and Assurance Services Mumbai
- Statutory Audit
- Companies Act Audit
- Tax Audit
- Income Tax Audit
- Transfer Pricing Audit
- Internal Audit
- Internal Control Review
- Financial Audit
- Compliance Audit
- Audit & Assurance Advisory
- Professional Certification Services
- Corporate Audit Services
- Audit Consultant Mumbai
- Statutory Auditor Mumbai
- Internal Auditor Mumbai
- Tax Audit Consultant Mumbai
- Audit & Assurance Firm in Mumbai – KPD & Associates
Looking for an Audit Firm in Mumbai, Statutory Auditor, Tax Audit Consultant or Internal Audit Consultant in Bandra West?
KPD & Associates provides Statutory Audit, Tax Audit, Transfer Pricing Audit, Internal Audit and Certification Services to businesses and professionals across Mumbai.
Our approach combines professional audit procedures, regulatory compliance and practical business understanding to help clients maintain reliable financial reporting and stronger compliance.
Contact KPD & Associates for Audit & Assurance Services in Mumbai.