Auditing Services

At Proactive Industrial Sales & Services we always aim towards providing outstanding services to our customers at all times. If you are in search of a trustworthy name in regards to Legal Audit Services, we are your best option. With the help of our services, we can offer our customers an excellent experience. Our services are optimized to meet all the needs of our customers and hold unparalleled value in the market. With years of experience in the field, we understand the requirements of our customers much better. Therefore, the services we offer are much better capable of providing maximal satisfaction to our customers where all their needs are taken care of.

We are one of the well-known names involved in offering Process Auditing Services. We are located in Thane (Maharashtra, India) and catering to clients across the nation. With the assistance of our team, we are capable of providing the best assistance in process auditing. Our experienced auditors analyze the entire process thoroughly and then audit the same by complying with the set industry standards. The ultimate aim is to make processes more stable, economical to operate, and yield the best results.   

\\n\\nWhat is a Tax Audit?\\n\\n An audit is the process by which experts check your financial records to ascertain that you have paid the correct amount of taxes. All documents and accounts are closely scrutinized. If everything is correct, there is nothing to worry about. If there are mistakes, they help to correct them.\\n \\n\\n\\nTax Audit Applicability\\n\\n \\n\\n\\nIf the turnover crosses ₹1 crore, in such a case, a tax audit is mandatory. For professionals, ₹50 lakhs are the limit. However, in a presumptive taxation scheme, the threshold is low. Always take care that the account is correctly prepared. If your turnover crosses these limits, you should go for the tax audit. For individuals, companies, partnerships, and LLPs, this can be implemented. Tax laws are always in the process of amendment and must be updated. Maintains proper records of income and expenditure to avoid penalties. Professional guidance from the Best CA Firm in Delhi can also be taken to meet the demands of the law.\\n\\nWhy is a Tax Audit Important?\\n\\n \\n\\n\\nA tax audit is important in the sense that it prevents or avoids several problems that may arise from the tax department. If your taxes are inaccurate, you might have to pay extra, either as fines or money. It merely conducts the audit to ensure all accuracy and being up–to–date. This way, any problem with the taxman may be avoided.\\n \\n\\nPresumptive Taxation Scheme - Section 44AD\\n\\n \\n\\n\\nThis Section 44AD relieves small businesses in terms of detailed accounting. A business having a turnover of less than ₹2 crore may not keep any detailed account. Rather, it shall compute its income under this section at 8% of its turnover. The main points are as follows:\\n\\nA business of a turnover up to ₹ 2crore.\\nGet 8% of your turnover as income.\\nNot mandatory to retain books of accounts.\\nAvailable for a sole proprietor, HUFs, and partnership firms\\nTax audit would not be needed in case this scheme is adopted.\\nExit from the scheme would incapacitate entry for five years\\n\\nAs a leading CA firm in Delhi NCR, Sap Tax Hub LLP is there to deal with all these.\\n\\nPresumptive Taxation Scheme - Section 44ADA\\n\\n \\n\\n\\nSection 44ADA has been provided to the professionals like doctors, lawyers, or architects. Professionals having a gross receipt of up to ₹50 lakh can opt for this scheme. It works like:\\n\\nApplicable to professionals earning gross receipts upto ₹50 lakh.\\nNotifies 50% of gross receipts as income.\\nNot required to maintain books of accounts in detail.\\nThis scheme is applicable on individual professionals but not on firms or companies.\\nNot required to get their accounts audited if the scheme is availed.\\nIf they stay out, one cannot re-enter for five years.\\n\\n\\nWhat Should You Do to Be Safe from a Tax Audit?\\n\\n \\n\\n\\nAvoids risks from a tax audit. Maintain clean and accurate records. All financial transactions should be well documented. Utilize accounting software to track better. Ensure timely tax payments and filings. Make use of the presumed taxation scheme if you qualify. This reduces the need for audits. Hold regular meetings with a Chartered Accountant in Delhi to keep you updated on new rules. Always report your income honestly. Avoid discrepancies in financial statements. Being proactive about your finances ensures audit safety.\\n\\n\\n\\nType of Accounts That Come Under Tax Audit\\n\\n \\n\\n\\nIt is true that your accounts may face a tax audit. Even a business or a professional may be audited. The companies, partnerships, and LLPs come in this category, as do the individuals. If you have crossed the ₹1 crore turnover threshold for business persons or ₹50 lakhs for professionals, then audit is inescapable. Accounts under presumptive taxation schemes are exempt from audits if certain thresholds are achieved. All business account books are prepared and kept ready for verification. This ensures hassle-free compliance. Proper maintenance of accounts helps in penalty and delay in tax filing.\\n\\n\\n\\n\\n\\n\\n\\nWhat Includes Turnover for Tax Audit?\\n\\n \\n\\n\\nTurnover is inclusive of all kinds of receipts from sales and services. In other words, all sales and services would fall under turnover, including cash and credit sales. For businesses, even trade discounts and commissions fall under turnover. For professionals, gross receipts from services rendered count towards turnover. Sales returns should be subtracted from total sales. Always calculate turnover very carefully. It determines if you need a tax audit. A Chartered Accountant Firm in Delhi can assist you in ensuring the correct identification of your turnover, which ensures compliance. It helps keep straight financial records.\\n\\n\\n\\nWho is mandatorily subject to the Tax Audit?\\n\\n \\n\\n\\nTax audit is compulsory in cases of businesses whose turnover is more than INR 1 crore and for professionals who have a gross receipt of more than INR 50 lakh. Availing the services of Tax Audit in Delhi assures compliance on crossing the thresholds. Tax Audit in India assists in finding discrepancies and avoiding penalties by complying with the requirements of the Income Tax Act.\\n\\n\\n\\n\\n\\n\\n\\nHow Can Tax Audit Be Beneficial for Your Organization?\\n\\n \\n\\n\\nA tax audit verifies accuracy in financial statements, identifies discrepancies, and brings about improvements in compliance with tax laws. One’s reliance on Tax Audits in Delhi services gives an organization an edge in error detection, improvement in financial management, and avoiding penalties. Availing of Tax Audit in India services could give valuable insights into the financial health, smoothening of operations, and ensuring compliance of the organization with large statutory regulations, thereby enhancing credibility and operational efficiency levels.\\n\\n\\n\\n\\n\\n\\n\\nPenalty for non-filing or delay in filing tax audit report\\n\\n \\n\\n\\nNon-filing or delay in filing of the tax audit report invites a penalty of 0.5% of turnover, out of a maximum of INR 1.5 Lakhs. The availing of Tax Audit in Delhi services ensures timely compliance. \\n\\n\\nType of Tax Audit Service in Delhi, India\\n\\n\\n \\n\\n\\nThey vary from statutory audits to internal, forensic, and compliance audits. Delhi-based Tax Audit services include a host of audit types as per requirement needs. Availing of Tax Audit in India ensures a detailed assessment and compliance in its entirety. The different types of audits facilitate record-keeping with accuracy, fraud detection, and adherence to regulatory compliances, therefore fully supporting financial integrity and operational efficiency.\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n\\n

We are providing services for sedex consultancy, bsci consultancy and social compliances. Benefits from SA-8000, SEDEX, BSCI, Social Compliances: Marketing advantage more demand and value for goods from sociallyrn Responsible manufacturers suppliersrn Enhancement of company productivityrn Compliance to the laws of the landrn Improvement of relationship with the Govt., NGOs, trade unionsrn Better image and position in labour marketrn Cost reduction in monitoringrn Better corporate imagern Increased value for the productsrn Trust building with the analysts and investors when evaluated againstrn social performance.

Corrosion Assessment by BENZ Packaging: Prolonging Asset Lifespan with Holistic Solutions Corrosion remains a persistent global issue, affecting various industries and infrastructure, and the substantial annual cost underscores the need for effective control measures. Managing corrosion proactively is crucial for safeguarding valuable assets. BENZ Packaging serves as an Integrated Service Contractor for Total Corrosion Management, providing a range of services to address this pervasive challenge. Primary Services:Comprehensive Corrosion Inspection: Our seasoned corrosion experts conduct a thorough examination of your assets, meticulously assessing corrosion risks. This detailed evaluation serves as the basis for crafting a personalized solution aimed at extending the life of your assets. Pre-Inspection: Prior to the comprehensive inspection, we perform a pre-inspection to gather essential information about your assets and operating environment. This initial assessment allows us to generate a detailed pre-inspection report, offering insights into potential corrosion risks and areas requiring attention. Prioritization & Budgeting: Recognizing the finite nature of resources and the need for strategic planning in corrosion management, we prioritize project milestones and meticulously prepare budgets tailored to your specific requirements. This ensures optimal impact from your corrosion mitigation efforts. Manpower Management: Our commitment to holistic solutions extends to managing manpower. We deploy, train, and replace an integrated team of highly skilled painters and specialists, ensuring meticulous care and attention for your assets.   Asset Management: Effectively safeguarding assets from corrosion demands a comprehensive approach encompassing preventive and corrective measures. We invest in equipment and training to ensure that your assets receive proper maintenance, shielding them from corrosion's relentless impact. Inventory Management & Reporting: To enhance efficiency and reduce inventory, we standardize your corrosion management program. This standardization fosters effectiveness, ensuring that your assets remain corrosion-free and operational for an extended period.   Controlling Corrosion through Education, Design, and Packaging Materials: We advocate a holistic strategy, including education on corrosion prevention strategies. Promoting corrosion-resistant design principles to mitigate risks effectively. Utilizing advanced packaging materials specifically designed to combat corrosion during storage and transportation. BENZ Packaging's Corrosion Assessment goes beyond inspection; it signifies a commitment to safeguarding your assets, ensuring longevity, and optimizing operational efficiency through comprehensive corrosion management.

Audit is an official inspection of an organization accounts by an independent body. It is a systematic and independent examination of books, accounts, statutory records, documents and vouchers of an organization to ascertain how far the financial statements as well as non-financial disclosures present a true and fair view of the concern. It also attempts to ensure that the books of accounts are properly maintained by the concern as required by law. Auditing has become such a ubiquitous phenomenon in the corporate and the public sector that academics started identifying an "Audit Society". The auditor perceives and recognizes the propositions before them for examination, obtains evidence, evaluates the same and formulates an opinion based on his judgement which is communicated through their audit report.Broadly, an Audit involves : In-depth study of existing systems, procedures and controls for proper understanding and give suggestions for improvement and strengthening. Ensuring compliance with policies, procedures and statutes. Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS. Checking the genuineness of the expenses booked in accounts. Reporting inefficiencies at any operational level. Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence. Certification of the books of account agreeing with the Balance Sheet and Profit and Loss Account. Issue of Audit Reports under various laws. Audit At a Glance : We conduct following types of audit : Statutory Audit of CompaniesTax Audit under section 44AB of Income Tax Act, 1961 Audit under any other provisions of Income Tax Act, 1961 Internal Audit Branch Audit of Companies, whether in India or Outside India Stock Audit Audit of Public or Private Trust Audit of Co-operative Societies Audit of Government NGO’s Audit of Schools, Hospitals, etc.

Water, has become a precious resource and can no more be misused. Water Audit study is a qual itative and quantitative analysis of water consumption to identify areas for conservation of water. Knowing department wise water consumption with respect to production. Preparation of water system diagram. Knowing raw water balance of entire facility. Knowing eff luent water balance of entire facility. Identif ication of water recycl ing or reusing opportunities. Knowing water conservation opportunities. Setting up proper water consumption monitoring system. Knowing steps or act ion plan for implementation of water and also energy conservation opportunities.

Our Electrical Safety Audit Services offer a meticulous examination of your electrical systems. Our expert team assesses safety protocols, identifies potential hazards, and ensures compliance with regulations. We provide comprehensive reports outlining recommended improvements to enhance safety and efficiency. With our services, you can mitigate risks, prevent accidents, and maintain a secure electrical environment for your premises.

By utilizing modern machines and latest equipment, we are engaged in offering a wide range of Energy Audit to meet the demands of our clients. Energy Audit is sturdily constructed and ensures longer functional life. These products are well known for their high strength, durability, and superlative performance.Features : Longer operational life Efficient working Longer service life Application : Study at machinery for energy saving potential Study at capacitor banks and various feeder points for PF improvement potential Study at feeders & loads for harmonics and power quality problems Study at incomer to cross check EB meter and analyzer demand and energy billing patterns Evaluate new energy saving devices and measures Study at harmonic filters Identify potential problems in areas of frequent breakdowns.

Are you facing compliance or risk challenge? Do you seek compliance expert that understands your industry? or you just want consultancy to gain peace of mind that your business is meeting its compliance obligations? Well, we can help you in all such concerns. Ours is a Delhi, India based service provider agency, specialized in providing compliance audit and consulting services to SMEs and large enterprises. Our consultants work alongside, perform assessment of your business and provide analysis report detailing key finding and recommendations- essential information to improve and move forward. So, contact us anytime.

In Transfer Pricing Audit (TPA) we examine the pricing of transactions between related two or more associates. By applying and documenting various test methods, it is determined whether the transactions are conducted under market conditions and survive the scrutiny of the IRS and other tax authorities.\\nSection 92E of Income Tax Act, 1961 is applicable on the TPA. The TPA is applicable on every person who has entered into an international transaction and aggregate value of such transactions exceeds Rs. 1 crore and specified domestic transactions exceed INR 20 crore in a financial year. In case the aggregate value of such transactions does not exceed its prescribed limited then it is not mandatory to maintain the aforesaid information and documents

We are a Chartered Accountants registered firm, under Rules 190 of Chartered Accountant Act, 1949 since 2002. We are based at Kolkata. H Saraogi & Associates caters to the needs of its customers to ensure that its customers keep pace with the rapid changing times. Based at Kolkata (West Bengal, India), we stand among dependable Auditing Services providers. We consider that providing Professional Auditing Services are top priority and that the firm does not view such services as a commodity. We do this by emphasizing the importance of audit quality in training programs and annual performance reviews.   Types of Auditing Services made by us : Statutory AuditsWe perform Statutory Audits of Public/Private Limited Companies in the Manufacturing/ Trading/ Assistance Areas, IT Companies, Nationalized Lenders, Economical Organizations, Non-Banking Finance Companies, Community Industry Venture (PSU), Non-profit Organizations, NGO, Resorts, Medical centers, Supportive Organizations and other little and medium-sized companies. Tax AuditsEvery company, Firm or Businesses whose income surpasses Rs.100 Lakhs or total claims from any occupation surpasses Rs.25 Lakhs in any previous year, is necessary to get its records precisely & punctually audited and obtain a review under the area 44AB of the Earnings Tax Act. We have a group of calm tax experts to perform such type of audits. Internal & Management AuditThe improving problem is to make sure awesome inner & handling management techniques to avoid unique or structured faults and omissions. Apart from, Protecting of valuable resources, sufficient department of power over key management places and strict conformity with the inner operating policies and corporate governance.

Boiler House Efficiency Improvement : Establish the present steam generation from the boiler and the steam loading pattern of the plant i.e. peak, average and minimum loads based on the metering and system at plant Evaluate the efficacy of the present operating practices and recommend any changes to ensure optimum boiler efficiency. Study the present blow down philosophy and suggest methods to optimize blow down and heat recovery from blow down. Study the present feed water management philosophy and same will be evaluated to ensure optimum feed water temperature to the boiler. Evaluate use for LP flash steam in the plant or take it back to feed water tank of boiler  Evaluate the efficacy / feasibility of using heat from available waste heat streams in the process towards heating the feed water   Quantify the potential for steam reduction in the plant : Evaluate the steam distribution network in the plant: Line sizing and routing Distribution with respect to pressure drop if any Type, quality & health of insulation. Condensate removal from steam mains. Establish % distribution loss on account of leakages and radiation and suggest methods to reduce the same Evaluate the desired vs actual parameters for steam as required by the process equipment Evaluate the plant historic data and observe the current operations for anomalies such as batch time / throughput variations and evaluate the impact of the current steam and condensate network on such variations  Evaluate the current steam supply parameters vis-à-vis the process recipe requirements including gradients etc. and evaluate gaps within the same Evaluate the plant for any throughput bottlenecks due to the steam system Evaluation of hot water generation and utilization in the process.   Key Takeaway Points : Avoiding clinker formation inside the boiler Increase the inlet air temperature to increase boiler efficiency Avoid High Negative Draft in Solid Fuel Fired Boilers Generate Steam at Higher Pressure Dissolved oxygen should be removed from the feedwater tank Injection of flash steam and condensate into the feedwater tank should be via a deaerator head Air to fuel ratio should be monitored and controlled to minimize unburnts Efforts should be made to minimize addition of surface moisture content in fuel. To deliver the same amount of energy, the flowrate of hot water will have to be 45 times than that of steam. Monitor flue gas temperatures to control stack loss. Using steam instead of thermic fluids for indirect heating is more efficient. Monitoring flue gas temperature gives a good indication of the boiler operating conditions Operating boiler closer to full load improves efficiency Higher feedwater temperature increases the boiler output Use saturated steam for indirect heat transfer applications. Every 6 DEG. C rise in feedwater temperature reduces the fuel bill by 1%.

Our auditing services provide a thorough examination of your financial records, ensuring compliance and transparency. We offer internal and external audits, risk assessments, and regulatory compliance reviews, tailored to your business needs. Our experienced auditors deliver precise, unbiased reports, identifying areas for improvement and safeguarding against potential risks. With a commitment to integrity and accuracy, we help you maintain financial health, enhance operational efficiency, and build stakeholder confidence. Trust us for reliable auditing solutions that support your business's success.

Documentation audit services involve a thorough review and assessment of a company’s legal, financial, and operational documents to ensure accuracy, compliance, and proper record-keeping. These audits help identify gaps, errors, or risks in contracts, corporate records, agreements, and other critical documentation. By examining the consistency, completeness, and adherence to regulatory standards, audit professionals provide insights for improving documentation practices. Regular audits safeguard organizations from potential legal or financial liabilities and ensure compliance with laws and industry regulations. Documentation audit services enhance transparency, reduce risks, and support better decision-making, helping businesses maintain their operational integrity and legal standing.

C-TPAT Compliance Audit, that we offer, basically stands for Customs Trade Partnership Against Terrorism. C-TPAT Compliance Audit helps the government to reduce terrorism and protect the borders of the nation. C-TPAT Compliance Audit is a pact between private organizations and the government of USA to minimize the risk of terrorism that hampers growth in business. Within our C-TPAT Compliance Audit services, we cover administrative security, inspection, assessment, certification and consultancy of C-TPAT. Through C-TPAT Compliance Audit, we ensure that organization complies with US customs and standards and has appropriate procedural & physical security, efficient access control, C-TPAT compliant auditor, etc. Within C-TPAT Compliance Audit services, we conduct trainings on procedures of handling C-TPAT application effectively. C-TPAT Audit helps the government to reduce terrorism and protect the borders of the nation. C-TPAT Audit is a pact between private organizations and the government of USA to minimize the risk of terrorism that hampers growth in business. Our Customs-Trade Partnership Against Terrorism (C-TPAT) auditing services helps to reduce the impact of supply chain security potential threats. Constraarch conducts a Supply Chain Security monitoring assessment that is based on custom trade and partnership against terrorism (C-TPAT) Requirements for Security. Our experienced and knowledgeable auditors conduct assessment of supplier organization ensure to protect potential security threat, audit helps to identify corrective , preventive measures and establish improvement plans. We regularly monitor your compliance with C-TPAT requirement through periodic auditing. We also evaluate the compliance of security systems of your prospective or contracted suppliers, manufacturers, transporter, freight forwarders and other service providers, based on a risk assessment of the entire supply chain. Through C-TPAT Audit services, we ensure that organization complies with US customs and standards and has appropriate procedural security, physical security, efficient access control, personnel security, administration security, container security, supply chain control, information security etc. Our supply chain security assessment process typically consists of following steps :On-site C-TPAT assessment based on our checklist and the document defined by US customOn completion of the assessment, we provide you with a complete assessment report with observed risk level. Report includes corrective action and area of improvement . This report is reviewed by our technical reviewers before it is sent to all relevant client.We conduct follow up or regular periodic monitoring of C-TPAT compliance of organization i.e subject to our agreement with client

Our Statutory Audit Service offers meticulous examination and verification of financial records, ensuring compliance with statutory requirements. We conduct thorough assessments in accordance with applicable laws and accounting standards. Our experts scrutinize financial statements, internal controls, and processes to provide accurate and transparent audit reports. With a focus on reliability and integrity, our service helps businesses meet legal obligations, enhances financial transparency, identifies areas for improvement, and assures stakeholders of the accuracy and fairness of the financial information presented.  

We are an organization that is engaged in rendering the most efficient solutions for cyber security audit at competitive charges. We are regarded as one of the best service providers in India. Thus, we ensure that all the cyber security requirements of our clients is fulfilled by our seamless solutions. With an increasing risk of data loss, information loss, and cyber threats, our audit solutions help you in protecting the important data. Cyber audit consultancy for the enterprise being provided, beside that training and consultancy works are being carried out, using various tools and techniques across the cyberspace.

Environmental audit is a general term that can reflect various types of evaluations intended to identify environmental compliance and management system implementation gaps, along with related corrective actions. In this way they perform an analogous (similar) function to financial audits.

VP&S is a premier service provider company, specialized in providing energy audit services to the businesses in the city. Ours is a group of skilled & qualified individuals and help organizations in improving the energy efficiency of their facility and aligning current consumption with the stated industry norms. We have certified energy auditors having experience of carrying out energy audits for a variety of facilities including hospitals, residential buildings, hotels, SMEs, etc. We are operational from Mumbai (Maharashtra, India); clients can contact us anytime for further discussion.

Auditors and accountants are responsible for deterring and detecting fraud by evaluating accounting systems for designing, weaknesses and monitoring internal controls, determining the degree of organizational fraud risk, interpreting financial data for unusual trends and following up on fraud indicators. 21MS Financial Service, Maharashtra provides you with the best auditing services. Our services help companies ensure their accounting records are an accurate representation of the transactions that they have made. We have professionals who assist companies with constructing compliant financial statements and communicating with investors or shareholders, banks and other financial partners that their finances are in order. Therefore choose us and get our service for your company. For more details call us and speak to our executives.

We are a reputed firm engaged in offering Occupational Safety and Health Audit services. Located in Mumbai, Maharashtra, we take up audit projects from all over the state and surrounded areas. Occupational Safety and Health Audit is conducted in terms of IS 14489: 2018. These services are rendered to check the adequacy and suitability of safety systems of the company. Also, it takes in account the implementation of the safety systems in the plant. Audit provides an opportunity for the company to assess its own OS & H system against set standards/norms.

With scores of labor law compliances required, organizations spend significant amount of time to ensure that they are compliant with all the necessary provisions, however with no assurance of effective compliance. Auxilium HR provides expertise services in ensuring necessary compliances of all applicable Labour Laws to the organization. Factories Act Shops and Establishment Act PF & Misc Provision Act ESIC Act Minimum Wages Act Bonus Act Contract Labour Regulation and Abolition Act Professional Tax Act Labour Welfare Fund Payment of Wages Act Other Labour Regulations as applicable for the establishment