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J Thakur & Company logoJ Thakur & CompanyChartered Accountants
Audit

Due Diligence

Financial & tax due diligence for deals

Analysts reviewing documents during due diligence
Overview

Before an acquisition, investment or partnership, you need to know what you're really buying. We conduct financial, tax and compliance due diligence — verifying revenue quality, liabilities, related-party dealings, tax exposures, and statutory compliance — and deliver a clear findings report with quantified risks and deal-impacting red flags. For sellers, our vendor due diligence prepares you for a smoother, higher-value transaction.

What's included

  • Financial due diligence
  • Tax & GST exposure review
  • Compliance & secretarial review
  • Quality-of-earnings analysis
  • Related-party & liability review
  • Red-flag & risk reporting

Deliverables

  • Due-diligence report
  • Quantified risk register
  • Deal-impact summary

Who it's for

  • Acquirers & investors
  • Startups raising funds
  • Sellers preparing to exit
  • PE/VC-backed companies

Documents you'll need

Financial statements & ledgers
Tax returns & assessments
Statutory registers
Material contracts
How it works

Our Due Diligence process

01

Scope

We agree focus areas and materiality with you.

02

Review

We examine financials, tax and compliance in the data room.

03

Report

We deliver findings with quantified risks.

04

Advise

We help you factor findings into negotiations.

Questions

Due Diligence FAQ