TALOS CONSULTANCY AND PROJECT LLP (LLPIN: AAI-3181) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TALOS CONSULTANCY AND PROJECT LLP are MANISHA TYAGI, and ARYAN TYAGI.
TALOS CONSULTANCY AND PROJECT 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 20 Dec 2024.
TALOS CONSULTANCY AND PROJECT LLP's LLP Identification Number is (LLPIN)AAI-3181. Its Email address is [email protected] and its registered address is C 6/285, YAMUNA VIHAR DELHI, Delhi, India - 110053
Current status of TALOS CONSULTANCY AND PROJECT LLP is - Active.
| LLP Identification Number | AAI-3181 |
| Name | TALOS CONSULTANCY AND PROJECT LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-19 |
| Age of Company | 8 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| TALOS CONSULTANCY AND PROJECT LLP |
| TALOS CONSULTANCY LLP |
| TALOS MARKETING SERVICES LLP |
| AAI-3181 |
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Get a list of all litigations TALOS CONSULTANCY AND PROJECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TALOS CONSULTANCY AND PROJECT. This report helps you understand the risk associated in dealing with TALOS CONSULTANCY AND PROJECT and its Directors better.
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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 TALOS CONSULTANCY AND PROJECT 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 |
|---|---|---|---|
| 07634471 | MANISHA TYAGI | Designated Partner | 2017-01-19 |
| 09374691 | ARYAN TYAGI | Designated Partner | 2022-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03537987 | ASWANI KUMAR TYAGI | Designated Partner | - | 2021-11-22 |
| 06385617 | PRASHANT SINGH | Designated Partner | - | 2017-11-03 |
| 09374691 | ARYAN TYAGI | Partner | - | 2022-01-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALOS INFRASTRUCTURE SERVICES LLP | AAM-5136 | Designated Partner | - | 2022-01-06 |
| TALOS TRADING AND SERVICES LLP | AAM-7637 | Designated Partner | - | 2019-09-25 |
| MGL SOFTTECH PRIVATE LIMITED | U00892DL2005PTC140781 | Director | - | 2012-09-15 |
| VARDAN ASSOCIATES PRIVATE LIMITED | U64100UP2010PTC144111 | Director | - | 2018-05-01 |
| ANTYODAYA CONSULTANCY PRIVATE LIMITED | U74140OR2015PTC019729 | Director | 2016-12-26 | Ongoing |
| ANTYODAYA CONSULTANCY PRIVATE LIMITED | U74140OR2015PTC019729 | Director | - | 2019-04-15 |
| AEGD FOUNDATION | U85320HR2019NPL082245 | Additional Director | - | 2022-09-30 |
| AEGD FOUNDATION | U85320HR2019NPL082245 | Director | 2022-05-16 | Ongoing |
| AUXUM TECHNOLOGIES PRIVATE LIMITED | U72900HR2012PTC047367 | Director | 2012-10-08 | Ongoing |
| TALOS INFRASTRUCTURE SERVICES LLP | AAM-5136 | Designated Partner | 2022-01-06 | Ongoing |
| AEGD FOUNDATION | U85320HR2019NPL082245 | Additional Director | - | 2022-09-30 |
| AEGD FOUNDATION | U85320HR2019NPL082245 | Director | 2022-05-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2020PTC360109 | PIOUS FOOD AND SPICES PRIVATE LIMITED | C-6/135, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U15311DL1994PTC061381 | MA AMBE FLOUR MILLS PRIVATE LIMITED | C-6/229, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U27320DL2018PTC338854 | TRIMBAKESHWAR STEEL AND ALLOYS PRIVATE LIMITED | C-6/31 YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U17226DL2019PTC347409 | CC-TAPIS PRIVATE LIMITED | C-6/467, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U18109DL2010PTC197548 | GRG EXIM PRIVATE LIMITED | C-6/397, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U24100DL2008PTC177478 | DHRUVSTAR CHEMICAL PRIVATE LIMITED | C-1/6, Yamuna Vihar, , DELHI, Delhi, India - 110053 |
| U25191DL2002PTC114990 | A.U.T.O. WIRES PRIVATE LIMITED | C-6/24, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U24233DL2007PTC162828 | SAFFRON BIO PHARMA PRIVATE LIMITED | C-6/9, YAMUNA VIHAR, , DELHI, Delhi, India - 110053 |
| U24230DL2019PTC359297 | MED GAIN PHARMA PRIVATE LIMITED | C-6/135, YAMUNA VIHAR, , DELHI, Delhi, India - 110053 |
| U17120DL2016PTC292965 | RISHAV EMBROIDERY PRIVATE LIMITED | C-6/425 YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U31909DL2007PTC159748 | PANKHURI ELECTRICA PRIVATE LIMITED | HOUSE NO.- C- 6/69, YAMUNA VIHAR, , DELHI, Delhi, India - 110053 |
| U29200DL2012PTC230826 | JAI AVINANDAN TECHNOPROJECTS PRIVATE LIMITED | C-6/24, 2nd Floor, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U24100DL2018PTC337728 | LIFESHINE QUALITY PRODUCTS PRIVATE LIMITED | C-6/120, F/F YAMUNA VIHAR, NEAR NO , DELHI, Delhi, India - 110053 |
| U31500DL2014PTC274539 | AVBIO SCIENTIFIC PRIVATE LIMITED | B-19, PLOT NO. 6, VARDHMAN COMPLEX C -BLOCK, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U27106DL2008PTC174503 | ASIAN FERRO ALLOYS PRIVATE LIMITED | C-8/39 YAMUNA VIHAR YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U15400DL2012PTC246505 | GPX SOLUTIONS PRIVATE LIMITED | C-8/151, YAMUNA VIHAR DELHI-110053 , Delhi, Delhi, India - 110053 |
| AAS-5786 | SOFT KEY ROOM HOSPITALITY SERVICES LLP | C 3/156, Yamuna Vihar, Shahdara, Delhi 110053 Delhi, Delhi, India - 110053 |
| AAZ-5193 | ADAXX ADTECH & MEDIA LLP | Shop No 8G C Block between C2 C3 Vardhman Complex Yamuna Vihar DELHI, Delhi, India - 110053 |
| AAE-7993 | KINGSWAY BUSINESS SOLUTION SERVICES LLP | C-1/331, YAMUNA VIHAR, DELHI DELHI, Delhi, India - 110053 |
| U15421DL2015PTC279560 | BHAGAT JI BALUSHAHI WALA PRIVATE LIMITED | C-3/342, YAMUNA VIHAR DELHI , DELHI, Delhi, India - 110053 |
| U01100DL2020PTC372413 | BHUMI PRIDE PRIVATE LIMITED | C-9/144, YAMUNA VIHAR NORTH EAST DELHI , DELHI, Delhi, India - 110053 |
| AAE-7642 | FORESIGHT MANEE LLP | C-8/135 G/F YAMUNA VIHAR, SHAHDARA, DELHI DELHI, Delhi, India - 110053 |
| AAH-3442 | GYAN VIDHYA KENDRA LLP | C-3/55A F/F, YAMUNA VIHAR NEAR- PNB BANK DELHI DELHI, Delhi, India - 110053 |
| U21000DL2011PTC222263 | BEEKAM PRINT & PACK PRIVATE LIMITED | C-3/177, C-3 BLOCK YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U17299DL2017PTC310158 | NISWA IMPEX INDIA PRIVATE LIMITED | C 3/173, C-3 BLOCK YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U24100DL2010PTC211793 | BAHNHOF CHEMICALS PRIVATE LIMITED | C-7/71 C7 BLOCK YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U13206DL1990PTC041998 | LORISHA ZINC PRIVATE LIMITED | C/O MADHUVAR SHARMA C-8/250, YAMUNA VIHAR, , DELHI, Delhi, India - 110053 |
| U21000DL2021PTC388314 | DARSHANLAL PAPERS PRIVATE LIMITED | 206-C-2-C-3, VARDHMAN COMPLEX YAMUNA VIHAR, SHAHDARA , DELHI, Delhi, India - 110053 |
| AAA-0015 | R. C. GUPTA NETWORKS LLP. | C-7/152 YAMUNA VIHAR DELHI, Delhi, India - 110053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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