Tax Audit Documents

Documents Required for Tax Audit

Detailed tax audit document checklist for businesses and professionals.

Books and Financial Records

  • Trial balance, ledger, cash book and bank book
  • Profit and loss account and balance sheet
  • Bank statements and bank reconciliation
  • Sales and purchase registers
  • Expense bills and vouchers

Tax and Compliance Records

  • GST returns and GST reconciliation
  • TDS returns, challans and Form 26AS
  • Advance tax and self-assessment tax challans
  • Loan statements and interest certificates
  • Fixed asset register and depreciation details

Additional Details

  • Debtors and creditors ageing
  • Stock summary and valuation details
  • Related party transaction details
  • Previous year audit report and ITR
  • Details required for Form 3CD clauses

Documents may vary based on entity type, portal validation, and latest government requirements. Final checklist should be confirmed before filing.

Contact CA Hemant Garg

For document review and consultation, call or WhatsApp +91 83688 37889 or email cahemantgarg@gmail.com. Office: 3rd Floor, innov8, orchid centre, chowk metro station, near sector 54, Sector 53, Gurugram, Haryana 122011.

Book Consultation
Home Call WhatsApp Direction