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Lohiya Rathi and Co

Mahendra Tiwari & Co. - Thane - 9820571396              SPAY & Co. - Pune - 8793888000

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We are an indian chartered accountant firm based in F C Road Pune. We provide all sort of chartered accountant services related to accounting, auditing, income tax, financial services, company law matters, foreign collaborations, import-export consultancy, Sales Tax / VAT matter, Service Tax, STPI, Transfer Pricing related matters etc. In order to meet the specific requirements of the clients, we provide the best possible solution and consultancy for their respective matters.With the active support we receive from our competent team of professionals, we have managed to provide the effective services to our various esteemed clients.We are empanlled with and afilliated with No Affiliation. We have branches in Aurangabad
ICAI Registration   Empanelment   Affiliation
Partnership Firm     No Affiliation  
Since 13th Mar 2013      
Reg # 135954W      
Base Location
Head Office   Branches      
1184, 2 floor, Gokulnagar Society, Opp IDBI Bank,   Aurangabad      
F C Road      


We have dedicated & experienced team of chartered accountants & other professionals which is committed to provide you world class CA services. Out of our total headcount of 7, we have 2 chartered accountants who will be closely working with you and team to ensure that you get satisfactory services
Human Resource
Head Count  
Qualification Quotient
CA 1
CA - Inter 2
Partners 2  
Directors / Sr. Managers  
Executives 1  
Articled Trainee 2  
Support Staff 2  
Total 7  
Expertise of Partners & Managers
Name of Partners       Expertise in Services       Experience in Yrs.
    Primary   Secondary   Secondary   With this Firm   Total
Amit Rathi   Direct Taxation   Advisory   Statutory Compliance   1   3
Sumeet Lohiya   Statutory Audit   Internal Audit   Internal Audit   1   4
Name of Directors/ Sr. Managers


Key personnel
No   Employee Name Designation
No current employees listed.
Service Offering
Accounting General A/c - Tally
Planing & Analysis MIS & Budgeting
Finance Project Report , Due-Diligence Study
Internal Audit Internal Audit
Direct Taxation Tax - Individual , Tax - NRI , Tax - Corporates , Tax Audits , Assessment & Appeal , Planning & Opinion , Transfer pricing
Indirect Taxation Excise , Service Tax , VAT & WCT
Statutory Compliance Company Incorporation , Return/Form filing to RoC , Maintenance of Minutes , Checklist Preparation , Drafting , Foreign Exchange Laws
Advisory Business Valuation , Valuation of Assets
Services Offering Break up
Service - line wise %  
Geographies wise %
North India
West India
East India
South India


Industry Wise No. of Clients
Industry   No. of Clients  
Top 10 Past / Active Clients Profile
S. No.   Industry   Services   Sub-services   Past / Active   Annual Turnover of Client
1   Electricals   Internal Audit   Internal Audit   Active   Rs. 1 Crore - 5 Crores
2   Diversified   Direct Taxation   Tax Audits   Active   Rs. 1 Crore - 5 Crores
3   Construction   Statutory Compliance   Company Incorporation   Active   Upto Rs. 50 Lacs



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Current Jobs Opening
No   Job Title   Opening Type   Publish Date   Expire Date
No current jobs listed.


Current Arrangement Opportunities
No   Arrangement Title   Arrangement Type   Status   Starting Date


Current Assignment Opportunities
No   Assignment Title   Assignment Type   Status   Starting Date


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