|
Kaloti & Lathiya is a team of distinguished chartered accountants, corporate financial advisors and tax consultants in India. Kaloti Lathiya is also CFC “ Certified Filing Center “ for ROC – Ministry of Company Affairs. Our firm of chartered accountants represents a coalition of specialized skills that is geared to offer sound financial solutions and advices. The organization is a congregation of professionally qualified and experienced persons who are committed to add value and optimize the benefits accruing to clients.
 |
Kaloti & Lathiya Chartered Accountants, Information System Auditor has a well maintained office equipped with modern infrastructure situated in Mumbai, Kalyan, Aurangabad, Nagpur, Amravati, Yavatmal, Akola (Maharashtra). Our workforce consists of chartered accountants handling various areas of operations under the guidance of the senior partners. |
The company is catering to Indian and Multinational Corporate, Banking and Financial Institutions, Start-ups, High net-worth individuals, executives and expatriates. Our clientele include customers from different sectors, such as - Software and Information Technology, Engineering, Traveling & Hospitality, Education, Financial Services and Banking, Non-Government Organisation(NGO) etc...
PROFILE OF THE FIRM AND PARTNERS
1. Name of the firm : KALOTI & LATHIYA Chartered Accountants
2. Firm Regn. No. (I.C.A.I) : 104589 W
3. Constitution : Partnership Firm
4. No. of Partners : 7 (Seven) [Including 6 (Six) FCA’s]
5. Experience : 32 Years (Of the senior most partner in the profession)
6. Year of Establishment : 1987
KL’s USP
- Completed audit of Employment Guarantee Scheme for 1100 units
- Statutory Audit of 105 Branches of Akola District Central Co-Operative Banks (DCCB’s)
- Client Profile
- Empanelment
BRANCHES AND NETWORKS:
- Mumbai
- Pune
- Aurangabad
- Amravati
- Nagpur
- Yavatmal
PARTICULARS OF PARTNERS
|
1
|
Name
|
Chandrakant Kaloti, MCom, FCA
|
|
|
ICAI Mem. No
|
30977
|
|
|
FCA Date
|
13-Mar-1984
|
|
|
PAN No.
|
ABEPK0228K
|
|
2
|
Name
|
Dr. Nilesh Lathiya, BCom, FCA,MBA (Finance), Ph.D (FM)
|
|
|
ICAI Mem. No
|
39876
|
|
|
FCA Date
|
22-Jun-1992
|
|
|
PAN No.
|
AAFPL0789A
|
|
3
|
Name
|
Mayur Zanwar, BCom, FCA, DISA, DIRM
|
|
|
ICAI Mem. No
|
112093
|
|
|
FCA Date
|
30-Jul-2007
|
|
|
PAN No.
|
AADPZ6351J
|
|
4
|
Name
|
Jayesh Himatlal Bavishi, BCom, FCA
|
|
|
ICAI Mem. No
|
38492
|
|
|
FCA Date
|
14-Oct-1991
|
|
|
PAN No.
|
AAWPB2674D
|
|
5
|
Name
|
Sanjeev Nandkishore Bajaj, MCom, FCA
|
|
|
ICAI Mem. No
|
107678
|
|
|
FCA Date
|
09-Sep-2004
|
|
|
PAN No.
|
AAFPB6657A
|
|
6
|
Name
|
Manish Bhaskarrao Vyawahare, BCom, ACA, ICWA
|
|
|
ICAI Mem. No
|
115066
|
|
|
FCA Date
|
07-Apr-2008
|
|
|
PAN No.
|
ADHPV0515H
|
|
7
|
Name
|
Prashant Lunawat, ACA, CS, BCom, eDast
|
|
|
ICAI Mem. No
|
128397
|
|
|
ACA Date
|
09-Jan-2008
|
|
|
PAN No.
|
ACBPL1632J
|
LIST OF EMPANELMENT
- RBI: Unique Code No. 211206 Category – I [Included in panel of Central Statutory Auditors]
- C&AG: No.WR0401 [For audit of PSU’s]
- Registrar of Co-Operative Societies of Maharashtra, Pune
- NABARD
- Divisional Joint Registrar of Cooperative Societies, Amravati
- Life Insurance Corporation of India
- State Bank Of India [For Stock and Book Debts Audit
|