Form 3CD · ABC Textiles Pvt Ltd

Form 3CD

Clause-by-clause preparation of Form 3CD — AI-drafted answers with evidence links, pending information per clause and a review trail for the signing CA.

ABC TextilesPrivate LimitedFY 2025-26Jul 2026

Vyapars AI · model v2.4.1 · first run pending

Exception-drivenHuman-in-the-loop

Data → AI processing → Risk & exception → Evidence → CA review → Action → Audit trail

Exception-driven workflow

Jul 2026 close · ABC Textiles

Data5
Tally · bank · GSTN · 26AS
AI Processing2
Classify · match · scrutinise
Risk & Exception1
Anomalies surfaced
Evidence4
Source documents
CA Review1
Human in the loop
Action0
Approve · fix · escalate
Audit Trail0
Every decision logged

Counts are live for ABC Textiles. Every decision you make below flows into the audit trail and rolls up to the Command Center overview.

Clauses in scope

Part A & Part B

AI-drafted

with evidence links

Pending info

client inputs awaited

Flagged clauses

CA attention required

Annexures

II · III · IV-ready

AI-drafted answers with source evidence per clause

Clause register

Clauses 11(e), 18 and 27(a) mirror open exceptions in the close — they cannot be marked complete until those are approved.

Clause	Requirement	AI-drafted answer	Evidence	Status
10(a)	Sec 43B — arrears of statutory dues	GST ₹3.4L & PF ₹1.2L in arrears at year-end	gstr-3b-jul.csv	Drafted
11(e)	Depreciation including Section 350	FY25 additions not depreciated — journal pending	depreciation-schedule-fy26.xlsx	Flagged
12(b)	Capital asset expensed	No capital asset charged to revenue	fa-register-fy26.xlsx	Drafted
18	Related-party transactions	₹11.75L cash to related party — above threshold	rpt-ledger-jul.csv	Flagged
21(b)	Loans & advances — Sec 269SS/269T	Awaiting confirmation of 3 unsecured loan accounts	loan-book.csv	Pending
27(a)	Tax deducted — details of default	194H vs 194I misclassification — challan due	tds-register.csv	Flagged
34	Part A & B information	Pre-filled from client master & portal data	client-master.csv	Drafted

Annexures II & III compile from the same evidence chain

Annexure readiness

FY 2025-26

Annexure II — deemed dividend u/s 2(22)(e)Ready
Annexure III — Sec 40A(3) cash payments above ₹10,0001 ledger pending
Partner sign-off & UDIN captureAfter review

Human in the loop — nothing posts without an accountant

CA review queue

2 flagged

2 flagged · worst first

	Exception	Party / Ref	Amount	Date	AI confidence	Status	Actions
	highClause 21: unaccounted payments above threshold Transactions described in Clause 21(a)-(c) — unaccounted payments — exceed the ₹5L notification threshold for this entity size.		₹6.4 L	FY 2025-26	87%	open
	mediumClause 29: related-party payments not fully mapped Related-party ledger shows more counterparties than the Clause 29 draft covers; 3 counterparties may be missing.		₹21.0 L	FY 2025-26	88%	review

Exception

Party / Ref

Amount

Date

AI confidence

Status

Actions

highClause 21: unaccounted payments above threshold

Transactions described in Clause 21(a)-(c) — unaccounted payments — exceed the ₹5L notification threshold for this entity size.

₹6.4 L

FY 2025-26

87%

open

mediumClause 29: related-party payments not fully mapped

Related-party ledger shows more counterparties than the Clause 29 draft covers; 3 counterparties may be missing.

₹21.0 L

FY 2025-26

88%

review