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      PALAK GOLD INDIA LLP

      LLPIN: AAU-0053 As on: 2026-07-13

      PALAK GOLD INDIA LLP (LLPIN: AAU-0053) is a Limited Liability Partnership firm incorporated on 30 Sep 2020. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PALAK GOLD INDIA
      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
      Past Directors & Key Managerial Personnel of PALAK GOLD INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONU TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY ROOPLAL TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RINKU TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUPA SONU TOSHNIWAL
      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
      U45309MH2022PTC395291 CUBOID REALTY PRIVATE LIMITED S NO.14-A, PLOT NO.4&5, GURUPRASAD CHS C.R. VYAS MARG, CHEMBUR (WEST), , MUMBAI, Maharashtra, India - 400071
      U51909MH2012PTC229281 UNIVERSAL SLUDGE INDIA PRIVATE LIMITED FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U74990MH2018PTC315006 MAHESHWARA ENGINEERING PRIVATE LIMITED FLT NO.-BLDG NO.11BLOCK E,S G BARVE MARG KURLA KAMGAR CHS LTD,C S T RD, CHEMBUR E , MUMBAI, Maharashtra, India - 400071
      ACH-5649 SEGURA IMF LLP FLAT NO 701, SAFAL ANGAN CHS LTD , S-T ROAD,UNION PARK PLOT NO 3 AND 4, UNION PARK, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,India-400071
      U68200MH2023PTC415963 SOAL VENTURES PRIVATE LIMITED Off -9-5, 9-4, 9-3, 9-2 Plot No. 53, CTS No. 319 319 1 5 of VIL CST Road,Hemu Kalani Marg, Chembur S I C H Ltd near Bhakti Bhavan,Mumbai,Mumbai,Maharashtra,400071-India
      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
      U72900MH2020FTC340024 DATONIQUE LABS INDIA PRIVATE LIMITED Flat No. 202, Prabhat CHS LTD, Plot No 415/A, D. K. Sandu Marg, 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
      U45201MH2015PTC266043 SAI SKAYTOUCH DEVELOPERS & BUILDERS PRIVATE LIMITED Office No.16-A, 2nd Floor, Rajashree Building Plot No.82/C, N.G Acharya Marg , Chembur, Maharashtra, India - 400071
      U92490MH2020PTC346035 NATYAMANCH TELEPLAY PRIVATE LIMITED FLAT NO.1102, 11TH FLOOR SERENITY HOMELY CHS PLOT NO.549C 11'TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U45400MH2014PTC258573 APS REALITY (I) PRIVATE LIMITED SHOP NO. 4, PAREIKH BUILDING, SANGAM CO.OP.HOU.SOC PLOT NO. 6A, N.G. ACHARYA MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U99999MH1996PTC100293 TRAK-COMPONENTS PRIVATE LIMITED Flat No.6, Floor - 2, A Wing, Plot No.94 Ashirwad CHSL, N. G. Acharya Marg 1, Chembur , 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
      U45400MH2011PTC216004 SHREE GITANJALI SHELTORS PRIVATE LIMITED FLAT NO. 9, OM BHAGWATI CHS. LTD., PLOT NO. 19, PESTOM SAGAR ROAD NO. 4, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U74999MH2017PTC291836 SAKVED ENGINEERING PRIVATE LIMITED FLT-BLDG NO. 11BLOCK E,KURLA KAMGAR CHS S G BARVE MARG,C S T ROAD,CHEMBUR-EAST , 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
      U92490MH2011PTC225014 BACKBENCHER FILMS PRIVATE LIMITED Flat No.12, Plot No.566,Vikas Bldg, Shree Chembur Ganesh CHSL, Sion Trombay Rd, Chembur , Mumbai, Maharashtra, India - 400071
      ACF-4473 YURA COUTURE LLP C/O RAJESH CHAKRABARTI,1101, PLOT NO 35, CTC NO 366/21,ARUNDHATI CHS SWASTIK PARK, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      U74999MH1993PTC073068 PADMAVATI VENTURES PRIVATE LIMITED Shatrunjay Apartment CHS Ltd, Flat No 701, Plot no 440, 10th Road, Chembur Village, Mumbai , Mumbai, Maharashtra, India - 400071
      U74999MH2017PTC298150 QUINTUSVED HEALTHCARE PRIVATE LIMITED FLAT NO-9, FLOOR NO-2, PLOT NO-12, PARIJAT CHSL, KHARDEV NAGAR, N G ACHARYA MARG 1, CHEMB UR , MUMBAI, Maharashtra, India - 400071
      U64990MH2024PTC426438 KREDSVENTURE FINANCE PRIVATE LIMITED Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India
      U72900MH2018PTC306976 TREKOMAC REFURBS PRIVATE LIMITED Flat No. 2A/602, Anandvan C.H.S, Sahakar Nagar, Chembur (E) , MUMBAI, Maharashtra, India - 400071
      U45309MH2016PTC282349 FORCE CONSTRUCTION PRIVATE LIMITED ROOM NO. 23 & 24, 71/C, SUNDAR BLDG, N.G. ACHARYA MARG, 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
      U45200MH2018PTC304892 VISHNU ROCKLINE PRIVATE LIMITED PLOT-73, SUNIL SADAN, FLAT NO. 4, M D S MARG, CENTRAL AVENUE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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

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      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

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