TALOS TRADING AND SERVICES LLP (LLPIN: AAM-7637) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TALOS TRADING AND SERVICES LLP are AMIT KUMAR, and HARMEET SINGH SURI.
TALOS TRADING AND SERVICES 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 TRADING AND SERVICES LLP's LLP Identification Number is (LLPIN)AAM-7637. Its Email address is [email protected] and its registered address is PLOT NO 1 FIRST FLOOR COMMUNITY CENTER, EAST OF KAILASH NEW DELHI, Delhi, India - 110065
Current status of TALOS TRADING AND SERVICES LLP is - Active.
| LLP Identification Number | AAM-7637 |
| Name | TALOS TRADING AND SERVICES 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 | 2018-06-01 |
| Age of Company | 6 years, 9 months, 12 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 TRADING AND SERVICES LLP |
| AAM-7637 |
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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 TRADING AND SERVICES 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 |
|---|---|---|---|
| 08553660 | AMIT KUMAR | Designated Partner | 2019-09-04 |
| 08553849 | HARMEET SINGH SURI | Designated Partner | 2019-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03537987 | ASWANI KUMAR TYAGI | Designated Partner | - | 2019-09-25 |
| 06852578 | RAJESHWAR DAYAL TYAGI | Designated Partner | - | 2019-09-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALOS CONSULTANCY AND PROJECT LLP | AAI-3181 | Designated Partner | - | 2021-11-22 |
| TALOS INFRASTRUCTURE SERVICES LLP | AAM-5136 | Designated Partner | - | 2022-01-06 |
| 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 |
| TALOS INFRASTRUCTURE SERVICES LLP | AAM-5136 | Designated Partner | 2018-04-27 | Ongoing |
| TAX STREET ADVISORY LLP | AAP-9454 | Designated Partner | 2019-07-16 | Ongoing |
| WATCHMASTERS PRIVATE LIMITED | U33300DL2020PTC363330 | Director | 2020-04-18 | Ongoing |
| WATCHMASTERS PRIVATE LIMITED | U33300DL2020PTC363330 | Director | 2020-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAA-1240 | BLACKSWAN ADVISORY LLP | PLOT NO. 1 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U33300DL2020PTC363330 | WATCHMASTERS PRIVATE LIMITED | PLOT NO.1 FIRST FLOOR, COMMUNITY CENTER EAST OF KAILASH, NEW DELHI New Delhi DL 110065 IN |
| U18101DL2001PLC111215 | KESHAV KNITWEAR LIMITED | FIRST FLOOR, 24 COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27104DL2003PLC127526 | AMBA SHAKTI ISPAT LIMITED | SHOP NO.24, FIRST FLOOR, COMMUNITY CENTRE, NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAI-6858 | GIRIVAR GLOBAL ENVIRONMENTAL SOLUTIONS L LP | 204, 1st Floor, Plot no. 190-191 Neelkanth Paalace, Sant Nagar, East of Kailash New Delhi, Delhi, India - 110065 |
| AAK-8889 | BHUMIKA CINEMAS LLP | 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065 |
| AAU-1234 | INNOVATION BOX LLP | SHOP NO. 1, PLOT 41, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U10100DL2012PTC232151 | NAGA MINES & MINERALS PRIVATE LIMITED | F-1A, FIRST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U14200DL2009PTC192771 | LAKSHYA MINES AND MARBLES PRIVATE LIMITED | F1/A FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U11201DL2007PLC160944 | BHARAT OIL & WASTE MANAGEMENT LIMITED | PLOT 11, LGF, COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAN-1266 | INTEGRA DESERT CAMP LLP | 23, Community Centre, 1st FloorEast of Kailash New Delhi, Delhi, India - 110065 |
| U00000DL2001PLC109138 | ANG INDIA LIMITED | 30, COMMUNITY CENTRE, 1ST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U20232DL2011PTC218565 | APEX LAMINATES PRIVATE LIMITED | 16, 3RD FLOOR, COMMUNITY CENTER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U21012DL2002PLC115133 | BLACKSWAN ANALYTICS LIMITED | 1, Community Centre, 3rd Floor, East of Kailash , New Delhi, Delhi, India - 110065 |
| U70109DL2011PTC226527 | CLIFF GS INDIA PRIVATE LIMITED | H.NO. F-36, 1ST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAN-3102 | LEX AV ATTORNEYS LLP | 141, GROUND FLOOR, CABIN NO-1 SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| F02100 | MEMEC ASIA PACIFIC LIMITED | 1ST FLOOR SANDHYA DEEP BLDG 15 COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2005PTC142243 | KAILASH REALTORS PRIVATE LIMITED | No-1 Mezzanine Sandhyadeep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U45201DL2004PTC127163 | BAJRANG REALTORS PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U70109DL2006PTC149556 | HIMGIRI COLONIZERS PVT. LTD. | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U70109DL2006PTC152108 | SUNSHINE COLONIZERS PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U15201DL2005PTC142256 | KUSHMANDA PROPERTIES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U24304DL2022PTC404131 | CPS LIFESCIENCES PRIVATE LIMITED | 252, Office No. F-5 First Floor, Nazar Singh Palace, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| AAM-5810 | JPR BALAJI HOMES LLP | New No-312,Old no-245 T/Floor B/Portion Prakash Mohalla Garhi East of Kailash New Delhi, Delhi, India - 110065 |
| AAR-5664 | PRICELESS FINANCIAL PLANNERS LLP | BULDING NO 100 THIRD FLOOR KAILASH HILLS EAST OF KAILASH NEW DELHI DELHI, Delhi, India - 110065 |
| AAM-7971 | GSP ENTERPRISES LLP | 278, First Floor, Kailash Hills, East of Kailash New Delhi, Delhi, India - 110065 |
| U14101DL2023PTC417182 | NEXTSTEP INTERNATIONAL WORKS PRIVATE LIMITED | 223, 1ST FLOOR, KAILASH HILLS, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U18101DL2002PTC117748 | N J GARMENTS PRIVATE LIMITED | ground floor property no F-44 East of Kailash New Del hi , New Delhi, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| 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.
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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 |
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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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