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AllDetailsofCAfirmforcurrentyear(Online)
FirmsBasicDetails:
1.a)NameoftheFirm
: SKTOSHNIWAL&CO
b)AddressoftheHeadOffice
:
SHOPNO.20,BADALTEXTILEMARKET
PURROAD,BHILWARA
Firmstation/City
BHILWARA
NearestcitytoFirmStation
BHILWARA
District
BHILWARA
State
RAJASTHAN
Pincode
311001
1.TelephoneNumber(WithSTDcode)
01482246108
2.TelephoneNumber(WithSTDcode)
01482246108
MobileNumber
9829121039
FaxNumber(WithSTDcode)
Emailaddress
sktoshniwal@gmail.com
AlternateEmailaddress
sunilfca@dataone.in
PANNo.ofthefirm
ABHFS4656E
2.ICAIRegistrationNo.ofthefirm
008852C
3.a)Dateofconstitutionofthefirm(dd/mm/yyyy)
10/09/1998
b)DatesincewhenthefirmhasafulltimeFCApartner(dd/mm/yyyy) :
25/02/2004
4.Turnoverofthefirmforthepreviousfinancialyear(Rs.)
1402390
5.Servicetaxpaidbythefirmduringthepreviousfinancialyear(Rs.)
49735
Otherbasicdetails:
1.Numberofauditstaffemployedfulltimewiththefirm
a)ArticleClerks
: 14
b)AuditClerks
c)OtherAuditStaff
d)ProfessionalStaff(CS,LAW,MBA,ICWA,CFAetc)
i)BankAudit(includingexperienceasauditorsofJ&KBank
fromtheyear200405)
ii)PSUauditexperience(inyears)
iii)NumberofPSUsaudited
3.Whetherthefirmhasbeenpeerreviewedduring
thelastthreeyears
Yes
ii)Dateofissuanceofpeerreviewcertificate(dd/mm/yyyy)
23/12/2015
4.WhetherthefirmhasanySisterconcern
No
i)NameoftheCAfirm/LLP
ii)ICAIRegistrationNumber
iii)StationoftheCAfirm/LLP
iv)CommonPartnersNamesAndMembershipNumbers
2.Totalexperience
5.Whetherthefirmassociatedwith/appointedforanypoliticalparty :
No
PoliticalPartyDetails
6.WhethercautionedbyICAIduringthepreviouscalendaryear
No
7.Whetherthereisanycourt/arbitration/disciplinarycase
pendingagainstthefirm
No
a)Court/Arbitration/DisciplinaryCaseDetail
TurnoverDetails:
NoTurnoverDetailsFound...
Partners/SoleProprietorDetails:
1/3
1/5/2016
OtherProf
ISA
JoinedAs
ShareProfit%/Amount
Income/Permitted
PartnerInOther
/CISA
Merger/Merger Share/Renumeration/Interest
byICAI/Not
Station
Firm/Employeed
/DIRM
Date/Merged
Capital(Rs.)/IncomeAs
permittedby
Somewhere
Qualified
FirmICAINo.
Employee
ICAI/Income
Source
10%
SHIVAM
0
No
22808
PRAHLADKA
No
No
0
04/09/2013 BHILWARA
No
98425
FullTime
No
0
No
10785
ACA
Profession
0
22.5%
MAYANK
No
22809
0
MEHRA
08/09/2006
No
No
BHILWARA
No
120000
0
FullTime
18/10/2011
No
No
29392
0
FCA
0
25%
SUNILKUMAR
No
31932
0
TOSHNIWAL 10/09/1998
No
No
BHILWARA
No
98425
0
FullTime
25/02/2004
No
No
83943
0
FCA
0
10%
SHRUTIKA
0
No
13685
SABOO
Yes
No
0
16/07/2014 BHILWARA
No
45000
FullTime
No
0
No
132
ACA
0
0
ASHISH
22.5%
KUMAR
yes
0
0
No
No
KABRA
21/04/2015 BHILWARA
No
0
0
No
FullTime
No
0
0
ACA
0
10%
SHRIKANT
0
No
0
SOMANI
No
No
0
21/04/2015 BHILWARA
No
0
FullTime
No
0
No
0
ACA
0
0
Joining
Membership Name/Partner
Sno.
Date/FCA
No.
Type/Category
Date
110692
407048
078136
235201
412696
427545
C.AEmployeeDetails:
NoEmployeeDetailsFound...
BoardofDirectorsDetails:
NoBoardofDirectorDetailsFound...
PartnerasDirectorsinCompany:
Sno. MemberNumber
CompanyName
Sector
1
078136
RINGROADPROPERTIESP.Ltd.
Construction
2
078136
OliveContinentalP.Ltd.
Construction
3
078136
SHREECHARBHUJATEXFABP.LTD
Trading
4
078136
ABHINAVPROCESSORSPLTD
Trading
5
078136
SHRIYAMSYNTHETICPLTD
Trading
6
078136
SHRIRADHEYGOVINDAMRESORTPRI Construction
BranchDetails:
Sno.
Station/Nearest
Station
AHMEDABAD
AHMEDABAD
Address
State
Pincode
Phone
Emailaddress
Branch Incharge
Residing No.Of
Opening Member
Station Partners
Date
No.
C2,KiranAppartments
NearPanchalMilan
GUJARAT 380004 01482246108 fcamehra@gmail.com 21/04/2015 407048 Bhilwara
Mandir,NearunderBr
ShahiBagh
ForeignBranchDetails:
NoForeignBranchDetailsFound...
InternalAuditDetails:
NoInternalAuditDetailsFound...
SectoralExperienceDetails:
Sno.
SectorName
Manufacturing
Manufacturing
Company
Type
Private
Company
Private
CompanyName
SarvodayaSuitingsLimited
SUPERSHIVSHAKTICHEMICALS
Audit
Type
Statutory
audit
Statutory
Accounts
Year
Audit
Fees
20132014
50000
20132014 200000
FullTimePartner
Name
SUNILKUMAR
TOSHNIWAL
MAYANKMEHRA
2/3
1/5/2016
InformationTechnology
NonBankingFinancial
Companies
Company
Private
Company
Private
Company
PRIVATELIMITED
BRIGHTINFOCOMPPRIVATELIMITED
ShagunInvestmentPrivateLimited
audit
Statutory
audit
Statutory
audit
SUNILKUMAR
TOSHNIWAL
20132014
17500
20142015
15000 SHIVAMPRAHLADKA
DetailsforLICAudit::
1.AuditexperienceinLifeInsuranceCorporationofIndia
a.StatutoryCentralAudit(inyears)
b.StatutoryDivisionalAudit(inyears)
2.Appointmentasstatutoryauditorinotherinsurance
company(life/nonlife/reinsurer)
No
a.NameoftheCompany
b.YearofAppointment
3.AssociationofthefirmwithLICassociatedcompany
a.Nameoftheassociatedcompany
b.Natureofassociation
c.Remarks
No
4.FirminlitigationwithLIC
No
5.FirmtenantofLIC
No
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