PALAK GOLD INDIA LLP (LLPIN: AAU-0053) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PALAK GOLD INDIA LLP are SONU TOSHNIWAL, SANJAY ROOPLAL TOSHNIWAL, RINKU TOSHNIWAL, and ANUPA SONU TOSHNIWAL.
PALAK GOLD INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
PALAK GOLD INDIA LLP's LLP Identification Number is (LLPIN)AAU-0053. Its Email address is [email protected] and its registered address is FLAT NO. B2/703, SHREE SARASWATI CHS, PLOT NO C S 100, NG ACHARYA MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400071
Current status of PALAK GOLD INDIA LLP is - Active.
| LLP Identification Number | AAU-0053 |
| Name | PALAK GOLD INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-09-30 |
| Age of Company | 4 years, 5 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALAK GOLD INDIA LLP |
| AAU-0053 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PALAK GOLD INDIA in a way that was never possible before.
Get a list of all litigations PALAK GOLD INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALAK GOLD INDIA. This report helps you understand the risk associated in dealing with PALAK GOLD INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PALAK GOLD INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08899006 | SONU TOSHNIWAL | Designated Partner | 2020-09-30 |
| 08899007 | SANJAY ROOPLAL TOSHNIWAL | Designated Partner | 2020-09-30 |
| 08938184 | RINKU TOSHNIWAL | Designated Partner | 2020-11-02 |
| 08938217 | ANUPA SONU TOSHNIWAL | Designated Partner | 2020-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6499 | WOWIT FOODS LLP | 201, Wing B4, Shree Saraswati CHS LTDCTS No. 8, N.G. Acharya Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| AAA-7021 | SHREE AMEVA CONSTRUCTIONS LLP | Flat No.10, Meena Sadan, Plot No.94B, N.G. Acharya Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| AAB-8469 | SHREE VARADAVINAYAK VENTURES LLP | Meena Sadan, Block No. 10, Plot No. 94/B, N.G. Acharya Marg, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAE-7159 | LKH REALTY & INFRA LLP | S No. 16, Pandurang Bhuvan, Plot No. 95AB, N G Acharya Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| AAX-7821 | THREE TOWERS LIFESPACE LLP | SUNIL SADAN, FLAT NO. 4, PLOT NO. 73 M D S MARG, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAO-2465 | ACHREKAR FISH FARMING LLP | Flat No. 1000, 10th Floor, Supralina CHS Plot No.549/C/A, 11th Road, Chembur East Mumbai, Maharashtra, India - 400071 |
| AAA-6098 | FAREGEEK TOURS & TRAVEL LLP | FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U15549MH2020PTC342816 | SUPAMOM FOODS PRIVATE LIMITED | 9, PLOT NO. 39, NEELKANTH SHOPPING ARCADE PREMISES CHS. LIMITED, R C MARG, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071 |
| AAA-6682 | EAGLESHIELD SECURITY SOLUTIONS INDIA LLP | PLOT NO 49, FLAT : 1679, FLOOR : 1, WING A, YASHOJYOTI CHSL SUBHASH NAGAR, N G ACHARYA MARG 1 CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| ABA-0313 | JAYAMINI CONSTRUCTION LLP | Flat No. A/6, Building No. 5, Basant Park R.C.Marg, Chembur East Mumbai, Maharashtra, India - 400071 |
| U28910MH2012PTC229947 | SOLID STRUCTURES PRIVATE LIMITED | Buld No. 1, Flat No. D-6, Basant Park, R. C. Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| AAQ-5330 | SOMIK BROTHERS LLP | FLAT NO 7, SARVODAYA ESTATE, BUILDING NO 32, 2ND FLOOR, R C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAX-9068 | AUTI SOFTWARE CONSULTANCY SERVICES LLP | Plot No. H/4, Flat No. 601, Shree Ganesh CHSL, New Mhada Colony, Sahakar Nagar, Chembur(E), Mumbai, Maharashtra, India - 400071 |
| AAU-6849 | EXPERTTAXHUB.COM LLP | FLAT NO 1101, PLOT NO 89, JAWAHAR SADAN, JEEVAN USHA CHS LTD, 21ST ROAD, CHEMBUR(E) MUMBAI, Maharashtra, India - 400071 |
| U28920MH1986PLC041052 | CONSITE ENGINEERING COMPANY LIMITED | Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071 |
| AAX-5067 | EXQUISITE YIELD LLP | Apartment/Flat No. D 6, BUILDING NO.1, BASANT PARK CO.OP HOUSING SOCIETY LIMITED, R.C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-9373 | ARK AND ASSOCIATES LLP | OOF-2 CTS NO. 410, S.I.C.H.S. LTD, NEXT TO ACRES CLUB, HEMU KALANI MARG, CHEMBUR, MUMBAI. MUMBAI, Maharashtra, India - 400071 |
| AAS-2019 | MAGNIFIC CONSULTING LLP | B1,204 SHREE SARASWATI CHS, N.G ACHARYA MARG CHEMBUR EAST,400071 CHEMBUR, Maharashtra, India - 400071 |
| U27203MH2006PTC161634 | INNOVATIVE ALUMINIUM SOLUTIONS PRIVATE LIMITED | FLAT NO.701 SABARI HEIGHTS ROAD NO.20 PLOT NO.60 CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAB-6743 | TAANTRAA SUSTAINABLE LIVING LLP | Flat No. 1201, Floor No. 12, Plot No.452A, Sabari Ashville, Jani Compound, N B Patil Marg, Chembur, Maharashtra, India - 400071 |
| AAL-6865 | ARKCITY REALTORS LLP | Office No 2,2nd Floor ,CTS No .410, Clan House Plot no.161A,Hemu Kalani Marg,Chembur Mumbai, Maharashtra, India - 400071 |
| AAB-1657 | DESTINY MANPOWER SERVICES LLP | PLOT NO 566, B S D III SECTOR C, S T ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-9745 | MR ORION STEELS LLP | B2/704 SHREE SARASWATI CHS N G ACHARYA MARG NEAR ACHARYA COLLEGE CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U17110MH1988PTC049525 | INDUSTRIAL DUCTS PVT. LTD. | R.NO. 2, 1ST FLR, 71-C, SUNDERN.C. ACHARYA MARG CHEMBUR, BOMBAY-71. , MUMBAI-400071, Maharashtra, India - 000000 |
| AAK-9645 | LODHA KANABAR & CO. LLP | Flat No 1, Degras Mansion, Plot No 110, 16th Road, Chembur Gymkhana, Chembur Mumbai, Maharashtra, India - 400071 |
| AAN-0840 | J B S A & ASSOCIATES LLP | Flat No. A/505, Jai Laxmi CHS, Building No. 14, Subhash Nagar, Near Chembur Gymkhana, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.