Sujesh Suratwala & Associates delivers senior partner-led statutory auditing, institutional banking assurance, complex income tax scrutiny defense, and GST advisory. Safeguarding financial compliance and strategic clarity for enterprises, institutions, and leaders across Navsari, Surat, and Bilimora.
Statutory Assurance & Partner Advisory
Founding partner advisory heritage
Navsari (Offices 407 & 406, 'B' Wing), Surat, Bilimora
Audit, Tax, GST, JDA, Bank Audits, ROC
Strict adherence to code of ethics
Delivering rigorous, objective, and timely solutions tailored to corporate houses, manufacturing units, partnerships, and high-net-worth individuals.
Independent examination of financial records adhering to Companies Act provisions and ICAI Standards on Auditing, delivering reliable assurance to stakeholders and boards.
Strategic income tax planning, TDS compliance, faceless assessments, and authoritative appellate representation before CIT(A) and ITAT.
Complete Goods and Services Tax compliance, ITC reconciliations, Departmental audit assistance, refund processing, and Show Cause Notice drafting.
Complete company formation (Pvt Ltd, Public, LLP), MCA statutory annual filings, board resolutions, DIN/DIR compliance, and secretarial diligence.
Inward/outward remittance guidance under Foreign Exchange Management Act, FDI reporting on FIRMS portal, FLA returns, and compounding matters.
Preparation of comprehensive bank CMA data, debt syndication documentation, detailed project feasibility reports, and enterprise valuation advisory.
Click an area of advisory below to review the statutory framework, compliance roadmap, and assigned senior partner desk.
Navigate to our branches via Google Maps, copy direct location details, or connect directly with our offices.
Offices 407 & 406, 'B' Wing, Union Heights
Office of CA Sujesh C. Suratwala
Office of CA Firdosh S. Memon
Led by senior professionals dedicated to technical precision, independence, and the highest standards of the Institute of Chartered Accountants of India (ICAI).
SCS
Managing Partner
Manages the firm's central operations at Office 407 ('B' Wing, Navsari) and heads the Surat Branch Office (1020 World Trade Centre). Specializes in Income Tax Scrutiny Assessments & Departmental Notice Replies, Tax Audits, GST Advisory & Litigation, and Real Estate Development Agreements (JDA under Sec 45(5A)).
BGM
Senior Partner
Stationed at Office No. 406 ('B' Wing, Union Heights, Navsari). Specializes in Bank Audit Related Services (Statutory Branch, Concurrent, Stock & Credit Monitoring), Tax Audits under Section 44AB, Statutory Corporate Audits, and Industrial Business Advisory.
FSM
Partner
Oversees internal auditing, corporate secretarial compliance under the Companies Act, and personalized tax planning for regional industrial and SME clients across Bilimora and Chikhli.
Stay proactive with key statutory filing cut-offs across Income Tax, GST, Corporate MCA, and Tax Audits.
Mandatory monthly return (11th) or quarterly QRMP scheme return (13th via IFF/GSTR-1) reporting all outward B2B taxable invoices, debit/credit notes, exports, and B2C supply summaries.
Monthly summary return for outward taxable supplies, input tax credit claims (reconciled with GSTR-2B), reverse-charge declarations, and net tax liability discharge.
Consolidated annual return mandated under Section 44 for regular taxpayers exceeding ₹2 Crores turnover. Aggregates all 12 months' outward supplies, taxes paid, and ITC availed vs reversed.
Annual reconciliation statement between audited annual financial statements (P&L, Balance Sheet) and Form GSTR-9 for businesses with aggregate turnover exceeding ₹5 Crores.
Mandatory payment of 100% of estimated advance tax liability for all corporate assessees and individuals liable under Sec 208/211.
Filing of Form 3CA/3CB and Form 3CD for corporate and non-corporate business entities exceeding statutory turnover thresholds.
Income tax return filing for corporate bodies, companies, and assessees subject to statutory audit under Sec 44AB.
Filing of quarterly tax deducted at source statements for salary (24Q) and non-salary payments (26Q / 27Q) with TRACES generation.
Filing audited financial statements (Form AOC-4) and Annual Return (Form MGT-7/7A) with the Registrar of Companies (ROC).
Practical answers regarding Income Tax scrutiny defense, GST compliance, institutional bank audits, corporate advisory, and partner consultations.
Under India's Faceless Assessment Scheme, all proceedings and reassessments are conducted digitally through the National Faceless Assessment Centre (NaFAC) within strict statutory timelines. Our firm guides clients through an immediate, step-by-step defense:
A statutory Tax Audit under Section 44AB of the Income Tax Act is mandatory for business entities with annual turnover exceeding ₹1 Crore (or ₹10 Crores where aggregate cash receipts and payments do not exceed 5%), and for professionals with gross receipts exceeding ₹50 Lakhs (or ₹75 Lakhs under eligible presumptive limits).
Our audit desk conducts a rigorous independent verification of books of accounts, depreciation claims, TDS compliance, related-party payments under Section 40A(2), and statutory liabilities under Section 43B. We furnish Form 3CA/3CD (for entities audited under company law) or Form 3CB/3CD (for non-corporate enterprises) well in advance of statutory deadlines.
Under Section 45(5A), individual and HUF landowners entering into registered development agreements with builders benefit from deferred capital gains taxation. The tax liability arises only in the financial year when the local municipal authority issues the project Completion Certificate (CC).
Our firm provides strategic advisory to landowners, cooperative societies, and developers across South Gujarat on stamp duty valuation (Jantri) determination, monetary consideration structuring, TDS obligations under Section 194-IC, and capital gains exemptions through eligible reinvestments under Sections 54, 54F, and 54EC.
With stringent portal automation, claiming unverified ITC leads to automatic notices and interest under Section 50. Our indirect tax desk provides full statutory safeguard:
When clients receive scrutiny notices under Section 61 (Form ASMT-10) or show-cause notices under Section 73/74 (Form DRC-01) alleging ITC differences or turnover variances, our firm:
Directed by Senior Partner CA Bhaveshkumar G. Mali (Navsari Office No. 406, 'B' Wing), our firm provides comprehensive assurance services for major commercial and cooperative banks:
We provide full regulatory lifecycle assistance for corporations and LLPs under the Ministry of Corporate Affairs (MCA):
Engaging our firm begins with a direct, confidential discussion:
Connect directly with our partners at Navsari or Surat. We provide confidential, rigorous, and dependable accounting advisory tailored to your enterprise.