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DETAILED REQ FOR VAT AUDIT

1 NAME OF DEALER
2 TIN NO.
3 TAX AUDIT REPORT
3(A) if head office is in other state and Trial balance of maharashtra state
4 VAT RETURN
5 POB ADDRESS
6 PAN NO.
7 ADDITONAL PLACE OF BUSINESS
8 R.C NO. UNDER P.T. ACT AND DATE OF EFFECT
9 BUSINESS ACTIVITY IN BRIEF
10 COMMODITY DEALT (5 MAJOR COMMIDITY)
11 NAME OF ACCOUNTING SOFTWARE
12 WORKING CAPITAL :-
13 BANK A/C DETAILED:- NAME, BRANCH BSR NO. ACCOUNT NUMBER
14 GROSS TURNOVER(INCLUDING CREDIT NOTES) DETAILED INCLUDING JOB CHARGES (should be match with return)

15 GROSS PURCHASES INCLUDING JOB CHARGES AND DEBIT NOTES (Should be match with Return)

ANNEX-A 16 RETURN DETAILED(FOR VAT RETURN)


PERIOD DUE DATE TYPE OF RETURN DATE OF FILING

Annex-B 17 RETURN DETAILED(FOR CST RETURN)


SAME AS ABOVE
Annex- C & D Not Applicable

ANNEX-E 18 FOR SET OFF DETAILED


GOODS NET PURCHASES TAX GROSS TOTAL

Capital ASSETS PUR TAX GROSS TOTAL

ANNEXURE F;- FINANCIAL RATIO (As Per Annexure)

ANNEXURE: J customer vise Sales


Tin No. Net Taxable Amount Vat

Annexure:- j Customer Vise Vat Purchases


Tin No. Net Taxable Amount Vat

Annexure- j If goods Return( Credit or Debit note)


Tin No Net Taxable Amount Vat

Annexure-K Reconciliation Statement

Annexue- H= H Form if Not Received


Annexure-I = C Form if Not Received
IT

SCHEDULE ENTRY NO.

UNT NUMBER
(should be match with return)

with Return)

AMOUNT OF TAX PAID DATE OF PAYMENT


AMOUNT OF INTEREST

GROSS TOTAL

GROSS TOTAL

Gross Total

Gross Total

Gross Total
Annex:- F 2008-09
Detailed Req For Financial Ratio last year Figure
Sr. No.Particular Amount 2007-08
1 Net Local Sales
2 Total Sales(Excluding Vat and Cst)
.
3 Total Interstate Sales
4 Non Sales Receipt(Job Work Etc.)
5 Inter state stock transfer
6 local sales of taxable goods
7 loacal sales of tax free goods
8 Export sales
9 Set off claimed
10 Gross Tax Amount( Vat and Cst amount)
11 Closing Stock of finished Goods
12 Opening stock of finished Goods

Part -1st
Part :-1 have 6 Table
Detailed Req For Table :- 1
Return Detailed:- monthly or quarterly Return

Detailed Req For Table :- 2


Gross Turnover:- (Means all receipt and Job work charges)
Job Work Charges
Total Credit Availble in mvat
Total Mvat Paid

Detailed Req For Table:-3


Gross Interstate Sales
Cst Levilable under cst act

Detailed Req For Table:-4


Not Applicable
Detailed Req For Table:-5
If Diff then mentioned figure here
Point No. 136(5) if any Remark

Part -2
Part -2 related to General information about the dealer business activities
ast year Figure

s activities