• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TOSHILA GOLD ASSOCIATES LLP

      LLPIN: ACF-5372 As on: 2026-07-13

      TOSHILA GOLD ASSOCIATES LLP (LLPIN: ACF-5372) is a Limited Liability Partnership firm incorporated on 15 Feb 2024. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 0.00.

      RAKESH MAKADAM is the Designated Partner of TOSHILA GOLD ASSOCIATES LLP.

      TOSHILA GOLD ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACF-5372. Its Email address is and its registered address is PLOT NO 1446, KHARAKHIA BAIDYANATH LANE,OLDTOWN BHUBANESWAR,Bhubaneswar,Khorda,Orissa,India-751002

      Current status of TOSHILA GOLD ASSOCIATES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 TOSHILA GOLD ASSOCIATES in a way that was never possible before.

      Want deeper insights about TOSHILA GOLD ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      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 TOSHILA GOLD ASSOCIATES 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 TOSHILA GOLD ASSOCIATES
      DIN Director Name Designation Appointment Date
      09332901 RAKESH MAKADAM Designated Partner 2024-02-15
      Past Directors & Key Managerial Personnel of TOSHILA GOLD ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH MAKADAM
      Company Name CIN Designation Appointment Date Cessation
      DEVLAXMI INFRAWAYS PRIVATE LIMITED U70109OR2021PTC037639 Director 2021-09-24 Ongoing

      CIN Company Name Company Address
      U01611OD2026PTC052906 AGRINEEV PRIVATE LIMITED PLOT NO-3248,KHARAKHIA BAIDYANATH LANE,Bhubaneswar,Khorda,Orissa,751002-India
      U01100OR2020PTC034038 SARACA MANUFACTURES PRIVATE LIMITED PLOT NO-3037, KHARAKHIA BAIDYANATH LANE, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
      U70109OR2021PTC037639 DEVLAXMI INFRAWAYS PRIVATE LIMITED PLOT NO - 1446 KHARAKHIA BAIDYANATH, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
      U70200OR2012PTC016244 NAVNIRMAN LIFESTYLE PRIVATE LIMITED PLOT NO - 1325/2454, KHARAKHIA BAIDYANATH LANE, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
      U45500OR2018PTC028219 NSPS INFRACON PRIVATE LIMITED PLOT NO. 1321, SUB-2, SHIVAM GREENS KHARAKHIA BAIDYANATH LANE, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
      U66290OD2026PTC053547 MHS IMF PRIVATE LIMITED ASUTOSH NAGAR ROAD NO.2,LANE-4, KESORA,Old Town (Khorda),Bhubaneswar,Khorda,Orissa,India,751002.,Bhubaneswar,Khorda,Orissa,751002-India
      U46539OD2025PTC051818 KRISHI AGROMECH INDIA PRIVATE LIMITED PLOT NO-1325,FIRST FLOOR,KHARAKHIA LANE,OLD TOWN,Bhubaneswar,Khorda,Orissa,751002-India
      U43299OD2023PTC042342 GOSAIN DEVELOPERS PRIVATE LIMITED Ground Floor, Plot no-883/2993, Nadkishore Lane-1, Near Kandara Pokhari, Old Town, Bhubaneswar,Bhubaneswar,Khorda,Orissa,751002-India
      U79110OD2026PTC053059 SEAWAVE HOLIDAYS PRIVATE LIMITED PLOT NO. 258,SUSANTI VIHAR, LANE NO. 3,Bhubaneswar,Khorda,Orissa,751002-India
      U43221OD2023PTC042508 SANKAR MULTI SERVICE PRIVATE LIMITED PLOT NO-2177, AERODROME A, PALLASHAPALI, LANE NO-10,Bhubaneswar,Khorda,Orissa,751002-India
      U72900OR2021OPC036325 KLEIN BRAHMA INNOVATIONS (OPC) PRIVATE LIMITED PLOT NO.-1324/1325, KHARAKHIA BAIDYANATH LINGARAJ MANDIR, BADADHANPUR , BHUBANESWAR, Orissa, India - 751002
      U68200OD2025PTC048871 DEEBYAM-HOMES PRIVATE LIMITED PLOT NO -44/909,Vijaya vihar,lane no-2,Nuagaon chhak,Bhubaneswar,Khorda,Orissa,751002-India
      U45200OR2007PTC009504 DION VENTURES PRIVATE LIMITED PLOT NO-1432, SASAN PADIA, OLD TOWN NEAR KHARAKHIA BAIDYANATH TEMPLE, KEUTA SAHI CHAKK , BHUBANESWAR, Orissa, India - 751002
      U45201OR2010PTC012009 DION INFRATECH PRIVATE LIMITED PLOT NO-1432, SASAN PADIA, OLD TOWN NEAR KHARAKHIA BAIDYANATH TEMPLE, KEUTA SAHI CHAKK , BHUBANESWAR, Orissa, India - 751002
      U85500OD2023NPL043907 INDBHARAT GLOBAL FOUNDATION FLAT NO-4053,SRUSTI MANSION PANCHAGAON BHUBANESWAR Khordha OR 751002 INKhordha, Sundarpada, Khorda, Bhubaneswar, Orissa, India, 751002,Lingaraj,Khorda,Orissa,751002-India
      AAK-8375 LITTLE COMPUTING & ENGINEERING SERVICES LLP PLOT NO 94, SUB PLOT NO. 13, LANE - 14A, MAHAVEER NAGAR, SISUPALGARH, MAHABHOI SASAN BHUBANESWAR, Orissa, India - 751002
      U47912OR2022PTC038639 BEETHS ENTERPRISE PRIVATE LIMITED PLOT NO-255/981,SHRI GURUNAGAR,,VIJAYA VIHAR,BHUBANESWAR-751002,Bhubaneswar,Khorda,Orissa,751002-India
      U47912OR2022PTC038645 FORGHSY TRADERS PRIVATE LIMITED PLOT NO-255/981,SHRI GURUNAGAR,VIJAYA BIHARA,BHUBANESWAR-751002,Bhubaneswar,Khorda,Orissa,751002-India
      U47912OR2022PTC038640 PEAFING MARKETING PRIVATE LIMITED PLOT NO-255/981,SHRI GURUNAGAR,VIJAYA VIHAR,BHUBANESWAR,PIN-751002,Bhubaneswar,Khorda,Orissa,751002-India
      AAW-9072 BURDIANS CONSULTANCY SERVICES LLP Plot No 58/20, 1st Floor, Lane No 3c Gangotrinagar Road No3 Bhubaneswar, Orissa, India - 751002
      U74200OR2015PTC018672 DEEMAN TECHNOLOGY & CONSULTING PRIVATE LIMITED PLOT NO. 2111/20, BARUNESWAR LANE, OLD TOWN BHUBANESWAR , BHUBANESWAR, Orissa, India - 751002
      U45203OR2022PTC040543 JSB ESTCON PRIVATE LIMITED AT-PLOT NO-422/5973,GAUTAM NAGAR, NAGESWARTANGI,BHUBANESWAR,KHORDA , BHUBANESWAR, Orissa, India - 751002
      U45309OR2022PTC038591 ARYASHA INFRA PRIVATE LIMITED AT-PLOT NO -1512,LANE-6,MAHATAB ROAD LINGARAJ NAGAR,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751002
      U74999OR2011PTC012931 EMBEST INFOSOLUTION PRIVATE LIMITED PLOT NO- 1616/2102, PUNAMAGATE AREA P/O- OLDTOWN , BHUBANESWAR , Bhubaneswar, Orissa, India - 751002
      U55101OD2025PTC049534 CASK AND LEMON HOTEL PRIVATE LIMITED PLOT NO - 1165,KEDAR LANE,Bhubaneswar,Khorda,Orissa,751002-India
      U55101OD2026PTC052494 OAISS ELEGANCE PRIVATE LIMITED PLOT NO-1845/3817,,BRAHMESWAR LANE,Bhubaneswar,Khorda,Orissa,751002-India
      U25999OD2026PTC052603 RME GROUP PRIVATE LIMITED PLOT NO-94/379,MAHAVIR NAGAR,OLDTOWN,Bhubaneswar,Khorda,Orissa,751002-India
      U41000OD2024PTC045937 GROVAN INFRA PRIVATE LIMITED Plot no 31/1984,Lingipur, Gangotri lane 2,Bhubaneswar,Khorda,Orissa,751002-India
      U90009OD2026PTC053867 JAVED DANCE STUDIO PRIVATE LIMITED Plot No.1814, Maruti Lane,Sri Ram Nagar,Bhubaneswar,Khorda,Orissa,751002-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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.

      Purchase our hand crafted financial report for $ 9.99