Our seasoned auditors conduct thorough assessments, ensuring accuracy, compliance, and transparent insights, upholding integrity while reinforcing your business reputation.
By leveraging accurate data analysis and comprehensive reporting, we empower businesses with the information needed to make informed choices, optimise operations, and drive sustainable growth.
By implementing robust financial strategies and risk management techniques and meeting regulations, we provide businesses with the stability and confidence needed to navigate the ever-changing financial landscape successfully.
Through scrupulous examination of financial records and processes, we identify areas for improvement, mitigate risks, and provide valuable insights that drive growth and achieve your business goals.
The entities must maintain the following documents while conducting any audit in JAFZA balance sheet, Income statement, MOA and AOA, Trade licence, Credit and debit notes, invoices, and any other document as demanded by the authorities or auditors.
The audit reports and the financial statements must be filed with or submitted to the authority within 3 months from the end of the relevant financial year.
If any entity fails to conduct or submit the audit reports, the authority may charge fines or penalties, and the trade licence may also be rejected for renewal.
The audited financial statements must be prepared and submitted in the form of a summary sheet of the financial figure as per the instructed format, which has to be signed and stamped by the approved auditors along with the audited financial statement in the portal of JAFZA.
CDA, being one of the best approved auditors in JAFZA, can assist the entities in getting all the required documents audited and staying compliant with the regulations. Our team can help you detect and mitigate risks before they occur and formulate effective internal control strategies.
Engage with the top-notch JAFZA Approved Auditors for your auditing needs
JAFZA - Jebel Ali Free Zone Authority provides global connectivity by simplifying your business operations within the dynamic Dubai market. It acts as the centre of trade and offers end to end solutions to businesses that operate within the zone. It has the best trade partners and logistics providers to enhance the supply activities with efficient sea-air hubs. JAFZA offers the following business activities licenses:
Auditing by JAFZA approved auditors is mandatory for the registered companies within Jebel Ali Free Zone Authority. The Jebel Ali Free Zone Authority has stipulated a number of businesses registered under it. In order to renew their license without any failure, external audits are conducted. The subsequent documents required while conducting auditing are:
As per the regulations of JAFZA, an approved auditor is appointed who is registered with the JAFZA. The auditor examines:
If the auditor finds the company’s accounts do not agree with the accounting records it must be stated in the auditor's report. The authorities require a true and fair view of the financial practices within the companies. JAFZA approved auditor submits annual accounts reports along with the auditor's opinion.
If a company in JAFZA fails to submit the audited financial statements:
Companies can request for an extension of the deadline for the submission of the audit reports from the approved auditors in JAFZA.
CDA is a highly regarded audit firm in Dubai, UAE. Being an auditing firm, CDA offers the following service activities:
CDA, an approved auditor in JAFZA offers various services including Financial Advisory Services, Tax Consulting Services, Management Consulting Services, VAT Registration, VAT Deregistration, Internal/External Audit for Companies, Business Advisory Services, etc. in UAE.
As a JAFZA approved auditor, we offer the best services to the management. Get in touch with us, our auditors in JAFZA will give you a one-hour free consultation.