VP Jain & Co.Tax consultants and GST practitioners
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Compliance health check

A full review of your filings so problems are fixed before a notice arrives.

About Compliance health check

A compliance health check looks at your last year of GST, income tax, TDS, PF and ESI and ROC records to find what is pending, what does not match, and what could attract a notice. We compare your returns, books and the government portals, and give you a list of items to correct with priorities.

It is especially useful when you take over a business, change your accountant, expect an audit, or have never had your records reviewed.

Who needs it

  • Businesses taking over from another accountant
  • Owners who have not filed regularly
  • Businesses preparing for a loan, sale or investment
  • Anyone who wants to be sure they are compliant

Documents required

What we need

  • Returns and challans for the last 12 months or more
  • Tally data or books for the period
  • Registrations and licences held
  • Any notices or orders received
  • Portal login or authorisation for us to download records
Exact requirements can vary with your case and the authority. We confirm the final list when you contact us, so you collect everything once.

How we do it

  1. Collect recordsWe gather returns, AIS, Form 26AS, GSTR-2B and books.
  2. CompareWe compare books and returns and look for gaps, delays and mismatches.
  3. ReportYou get a plain-language report with issues ranked by risk.
  4. FixWe correct what can be corrected and put the next dates in your calendar.

Time it takes

A first review is usually done within 1 to 2 weeks.

Frequently asked questions

Is this the same as an audit?

No. It is a review to find and fix gaps. It is not a statutory audit and does not replace one where the law requires it.

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