Registration Review
Verification of GST registration details, multi-state GSTIN compliance, amendment history, and identification of any registration-related risks.
Thorough review of GST compliance status, risk identification, and gap analysis — essential for mergers, acquisitions, investments, and proactive compliance management.
Before entering into any business transaction — be it a merger, acquisition, joint venture, or investment — understanding the GST compliance health of the target entity is critical. Undisclosed GST liabilities can significantly impact deal valuations and create post-transaction complications.
Our GST due-diligence service offers a comprehensive, structured review of the target company's GST records, filings, ITC claims, and regulatory compliance. We produce a detailed report highlighting risks, contingent liabilities, and recommended remediation actions.
Due-Diligence Assignments
Industry Sectors Covered
Risk-Rated Reports
Confidential Engagements
A structured, comprehensive review covering all critical GST compliance aspects
Verification of GST registration details, multi-state GSTIN compliance, amendment history, and identification of any registration-related risks.
Analysis of ITC availed vs eligible ITC, identification of ineligible credits, reversal requirements, and assessment of ITC-related contingent liabilities.
Assessment of HSN/SAC classification accuracy, applicable GST rates, and identification of rate classification disputes or errors.
Review of all pending notices, ongoing litigation, disputed demands, and assessment orders to quantify legal and financial exposure.
Cross-verification of data in GST returns with financial books, identification of discrepancies, and assessment of potential demand exposure.
Comprehensive, structured report with risk classification (high/medium/low), quantification of liabilities, and actionable management recommendations.
Our GST due-diligence team ensures you have complete visibility of all tax risks before closing any transaction.