FBS Advisory

Audit & Risk

Compliance Audit Services: GST, TDS, PF/ESI & ROC

A structured check of your GST, TDS, PF/ESI, professional tax and ROC compliance, with a clear list of gaps, the risk of each, and how to fix them.

Overview

Clarity at every step

Compliance problems usually build up quietly: a return filed with the wrong figure, credit claimed without a matching invoice, a TDS deduction at the wrong rate, a missed MCA form. A compliance audit finds them before the department does. We review your registrations, returns, payments and records for GST, TDS, PF, ESI, professional tax and company law filings over the period you choose, reconcile what was filed with what is in your books, and flag every gap with its likely interest or penalty exposure. You receive a prioritised action list, and we can correct past filings and set up a compliance calendar so the same gaps do not reappear. It is especially useful before a due diligence, a change of accountant, or after receiving a notice.

What you gain

  • GST, TDS, PF/ESI, professional tax and ROC checked together
  • Filed returns reconciled with your books
  • Gaps ranked by penalty and interest exposure
  • Corrective filings and a compliance calendar

Our process

A practical path forward

01

Collect

Gather registrations, returns, challans and ledgers for the review period.

02

Reconcile

Match what was filed and paid with your books and the government portals.

03

Fix

Report the gaps with their exposure, then correct past filings and set up tracking.

Common questions

Good to know

Typically GST registrations, returns and input tax credit; TDS deductions, deposits and returns; PF, ESI and professional tax; and annual and event-based ROC filings. We agree the exact scope and period with you first.

No. A GST audit by the department is an official examination under the GST law. Our compliance audit is a voluntary review for you, covering GST and other laws, so you can fix issues before any official audit or notice.

Yes. We review the notice, check the underlying records, prepare a documented reply, and look for related gaps so the same issue does not come up again.

For most SMEs a review of one financial year takes two to four weeks, depending on how organised the records are and how many registrations are involved.

Yes. The review is done largely online using your records and the government portals, so location is not a constraint.
More answers on GST, income tax, payroll and audit in our FAQs →

Related services

Often combined with this service

Tax Compliance

GST Registration, Return Filing & Notice Support

Accurate returns, filed on time, every cycle.

View GST Services

Audit & Risk

Internal Audit Services for Growing Businesses

Find the leaks before they become losses.

View Internal Audit

Corporate Compliance

ROC & MCA Annual Compliance Services

Every ROC deadline tracked and filed on time.

View ROC & Company Compliance

Need Expert Financial Guidance?

Talk to our experts today and simplify your business compliance and financial management.

Get Free Consultation