• CA SUMIT CHORDIA & ASSOCIATES

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We Build Solutions Enable Processes Deliver Insights

Providing World Class Audit and Outsourcing services to our clients and delivering Business Insights for informed decision making.

Our Services

Audit Services

  • Internal Audit
  • IFC/ SOX Consultancy
  • Diagnostic review
  • Model business process
  • Pre –payment/ Project audits
  • CSR Programme audits
  • Project audits
  • Concurrent audits

Business Solution

  • Virtual CFO
  • Global Payroll
  • Loan staffing
  • Supply chain audits (CFA/ Distr.)
  • Damage audits
  • Fixed Assets verification
  • Book keeping & Accounting
  • Data Digitization

Audit & Assurance

  • Statutory audits
  • Tax audits
  • Concurrent audits
  • Due diligence
  • Agreed upon procedures
  • Certifications

Management Consultancy

  • Subsidy consulting
  • Project finance
  • Business advisory
  • Business valuation
  • Business process improvement
  • Contract life cycle management
  • KPI Management

Taxation Services

  • GST fillings and compliances
  • TDS and TCS compliances
  • Tax appeals and Settlement
  • Tax planning and assistance
  • Corporate Tax advisory
  • Transfer pricing

Secretarial Services

  • Compliance audits
  • Legal Strategy building
  • Contract Negotiation
  • Commercial drafting
  • Litigation settlement
  • Property related documentation
  • Start up due diligence

Industry Experiences

FMCG

Depot/Factory Audits
Retail Audit
Compilance Audits
Concurrent Audits

ITES/BFSI

Compilance Audits
Vendro/Customer Reconciliation
Bank Reconciliation

LIFESTYLE

Depot/Factory Audits
Retail Audit
Compilance Audits
Bank Reconciliation

RETAIL

Depot/Factory Audits
Distributor Audits-Claims/Market Audit

BANKING

Depot/Factory Audits
Distributor Audits-Claims/Market Audit

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