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1/5/2016

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:
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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
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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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