NEW DELHI, INDIA / VASANT VIHAR · MUNIRKAhello@praveshrathi.com

Pravesh Rathi & Co.

Chartered Accountants · New Delhi

+91-11-40603803
hello@praveshrathi.com

PRACTICAL RESOURCES

Year-end tax records checklist

A starting point for organising records for the relevant reporting and tax period.

  • Entity particulars and relevant reporting period
  • Trial balance and financial statements
  • Bank reconciliations and supporting statements
  • Fixed asset and depreciation schedules
  • Loan balances and finance documentation
  • Receivable and payable reconciliations
  • Tax payments and withholding records
  • Earlier returns and unresolved correspondence
  • Material contracts and related-party transactions
  • Open questions and records still to be obtained

Keep sensitive documents out of general enquiries. Arrange an appropriate secure sharing channel after engagement acceptance.

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