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  News & Events
 
06/12/2023
Punjab Govt orders Audit of 19,000 Co-op Societies across State
21,791 fake GST registrations, suspected tax evasion of Rs 24,000 Cr detected in special drive
05/12/2023
Indian Banks write off Rs.10.6 Lakh Cr in 5 years, 50% linked to Large Corporates
NFRA has Superior Powers over ICAI for Professional Misconduct - NCLAT
03/12/2023
Investment firm BlackRock stake in Suzlon Energy surpasses 5% level
30/11/2023
Cabinet approves Terms of Reference for the Sixteenth Finance Commission
GSTN Advisory for the procedures and provisions related to the GST Amnesty Scheme
29/11/2023
Income tax Department introduces new ‘Discard ITR’ facility on Income Tax Website
Delhi HC imposes Rs 2 lakh fine on ex-Bharat Pe MD Ashneer Grover for derogatory posts
 
 
  Notification/Circulars
17/11/2023
Regulatory measures towards consumer credit and bank credit to NBFCs
09/11/2023
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds
08/11/2023
RBI Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
01/11/2023
Regulation of Payment Aggregator – Cross Border (PA - Cross Border)
31/10/2023
Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks
Guidelines on Closure of Branches and Extension Counters by DCCBs - RBI
Our Team

 

1. Anita Tosniwal, B Com. (Hons.), FCA,


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.), ACA

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

3. Karuna Bahety , B.Com (Hons.), ACA
 
Ms. Karuna Bahety joined the firm in 2018 as a Partner of the firm. She is handling the individual taxation, company incorporation and other day to day affairs of the firm. She is also taking care of the recruitments of the firm. She has expertise in handling and guiding the clients on their tax planning and developing business models.

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.