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  News & Events
 
26/04/2025
CBI arrests Dy Commissioner and CA in Tax Scheme Data Leak
25/04/2025
Indian Bank Manager, clerk held for Misappropriation of Funds in Chennai
SEBI picks 9 Audit Firms to probe Corporate Fraud
24/04/2025
Google forcing some remote workers to come back 3 days a week or lose their jobs
Luxury goods costing above Rs.10 lakh will now attract 1% TCS - CBDT
Indian CA based in Dubai killed in Kashmir was due to return to Dubai this week
22/04/2025
GST officers detect 25,009 fake firms fraudulently passing Rs.61,545 Cr ITC
RBI Allows Minors over 10 Years to open Bank Accounts Independently
Bank Branch Auditor arrested for for accepting Bribe
19/04/2025
Govt appoints four new CBDT members
RBI Imposes Rs 1.29 Cr fine on 3 Major Banks for lapses in KYC, Customer Service
CBIC issues revised instructions for processing applications for GST registration
 
 
  Notification/Circulars
24/04/2025
Amendments to Directions - Compounding of Contraventions under FEMA, 1999
Note Sorting Machines: Standards issued by the Bureau of Indian Standards -Revised Timeline for Implementation
23/04/2025
Exports through warehouses in ‘Bharat Mart’ in UAE – relaxations
22/04/2025
Master Directions - Compounding of Contraventions under FEMA, 1999
Amendments to Directions - Compounding of Contraventions under FEMA, 1999
Circular - Migration to '.bank.in' domain
Basel III Framework on Liquidity Standards
Opening of and operation in deposit accounts of minors
12/04/2025
Reorganisation of Districts in the State of Rajasthan
10/04/2025
Standing Liquidity Facility for Primary Dealers
Penal Interest on shortfall in CRR and SLR requirements-Change in Bank Rate
Liquidity Adjustment Facility - Change in rates
Review of Regulatory Guidelines
Our Team

 

1. Anita Tosniwal, B Com. (Hons.), FCA, Registered valuer (IBBI)


She has qualified as a Chartered Accountant in the year 2010. She has also cleared CS executive and now pursuing DISA and RegisteredValuer course. She joined as a relationship manager in SMEAG department of ICICI Bank, Mumbai in April 2011. She has been flawless in handling her customer relationship because of her exceptional communication and presentation skills. After shifting to Kolkata in May 2013, she continued to work with ICICI Bank till September 2016. In January 2017 she joined Tosniwal and Associates as a partner and now focuses on project funding, Income tax litigations, Internal audit of corporates andGST consultancy. She developed entrepreneurial skills at a very young age when she started with a coaching institute in the year 2006 along with pursuing her CA studies. Teaching is a great way to keep learning and hence she has always been passionate towards teaching and learning. She has taken many seminars on GST at many corporate office and banks. She has also taken many classes on honorarium for law, accounts and economics.

2. Mohit Taparia , B.Com (Hons.), FCA

He is qualified as a Chartered Accountant in 2012. He joined the firm in 2017 as a Partner of the firm, handling the Surat branch of the firm. Before us he was associated as a partner of Bhutra Jain and Associates and had two years of experience in the field of project financing and direct tax. He has expertise in handling Bank Audit, project financing and audit of large companies. He has also an expert in IND-AS and IFRS and has handled a lot of assignments in this area. His profound nature and love towards teaching and training has motivated him to mentors, as a guest lecturers, students of CA, CMA and CS. Under his able guidance a lot of students has become Chartered Accountants and successful professionals. He is also a CS and CMA Finalist. He is a mentor at Kar Ke Sheeko, a skill development Institute which helps beginners and startups on Project planning and execution, compliance management etc


Apart from this three wholetime partners, we have have several Semi Qualified Assistants, Graduates well trained and proficient in all aspects of our assignments supported by the most modern and sophisticated infrastructure. We also have a competent pool of professionals like Company Secretaries, IT Professionals etc. on assignment basis to provide cutting edge solutions to our clients.
Our teams of highly skilled and motivated personnel have gained in-depth experience in providing multitude of services, consisting of Statutory Audits, Due Diligence Audits, tax planning etc.