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      • Complaints
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      TAKSA DATA INTELLIGENCE LLP

      LLPIN: ACV-1489 As on: 2026-07-13

      TAKSA DATA INTELLIGENCE LLP (LLPIN: ACV-1489) is a Limited Liability Partnership firm incorporated on 07 Feb 2026. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      TAKSA DATA INTELLIGENCE LLP's LLP Identification Number is (LLPIN)ACV-1489. Its Email address is and its registered address is 2613,2635,2636/4, First Floor Bank Street, Nirman Bhawan,New Delhi,Central Delhi,Delhi,India-110005

      Current status of TAKSA DATA INTELLIGENCE 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

      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.

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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 TAKSA DATA INTELLIGENCE 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 TAKSA DATA INTELLIGENCE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TAKSA DATA INTELLIGENCE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U72200DL2012PTC245262 TAKSA DATA INTELLIGENCE PRIVATE LIMITED 2613,2635,2636/4, First Floor Bank Street, Nirman Bhawan , Delhi, Delhi, India - 110005
      U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U26109DL2023PTC412685 NEW KNOWN ELECTRONICS PRIVATE LIMITED GROUND FLOOR, 25/4C, NEW ROHTAK ROAD,ANAND PARVAT INDUSTRIAL AREA, NEAR CENTRAL BANK OF INDIA,New Delhi,Central Delhi,Delhi,110005-India
      ACL-5513 SSDS JEWELS LLP FLAT M-4, MEZANINE FLOOR STUTEE BUILDING,PLOT NO. 2652-53, BANK STREET, BEADONPURA,New Delhi,Central Delhi,Delhi,India-110005
      U36996DL2022PTC397416 HARIVANSH VENTURES PRIVATE LIMITED Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India
      U70200DL2023PTC422970 LEGALIXIR GLOBAL PRIVATE LIMITED H-16/114A, Gali No 2,1st Floor,,Tank Road, Bank Street (Central Delhi),,New Delhi,Central Delhi,Delhi,110005-India
      U24299DL2021PTC384246 COMFITIZER HYGIENE PRIVATE LIMITED 2006 FIRST FLOOR BANK STREET KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005
      U74101DL2022PTC400368 ZMPS SALES PRIVATE LIMITED 6A/4,GROUND FLOOR/BASEMENT WEA,KAROL BAGH NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India
      ABB-1172 MADAN JEWELLERS (INDIA) LLP 2629, Ground Floor,Bank Street,New Delhi,Central Delhi,Delhi,India-110005
      ACH-2081 INFINITYINFLUX ADVISORS LLP 2028, Ist Floor,Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005
      U41000DL2024PTC430305 ENBRIDGE CONSTRUCTIONS PRIVATE LIMITED 4/31, First Floor,,Near Victorya Plaza,New Delhi,Central Delhi,Delhi,110005-India
      U46529DL2023PTC423440 GOODLIFEDIGI INDIA PRIVATE LIMITED 4/75 FIRST FLOOR,,WEA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U46109DC2026PTC468651 SAMBHARIYA MARKETING PRIVATE LIMITED 17/155 FIRST FLOOR GALI,NO. 4 THAN SINGH NAGAR,New Delhi,Central Delhi,Delhi,110005-India
      ACR-8927 DJM MOTORS LLP H.NO-992 FIRST FLOOR PLOT,NO 20-21 SHIVAJI STREET,New Delhi,Central Delhi,Delhi,India-110005
      U32111DL2023PTC413151 GIYA JEWELLERY PRIVATE LIMITED 3347, 1st Floor, Pyare Lal Road, Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      ACH-5005 DRAVIN APPARELS LLP 6328, First Floor, Block No. 6, Gali No. 4,Padam Singh Road, Dev Nagar,New Delhi,Central Delhi,Delhi,India-110005
      U63114DL2023PTC420273 VANINADH BUSINESS PRIVATE LIMITED PVT SHOP NO B-4, ON FIRST FLOOR,PART OF PROPERTY 12/9, W.E.A. KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      ACM-7670 FOUR BY EIGHT SQUARE FEET LLP 7708-A FIRST FLOOR,NEW MARKET, NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,India-110005
      U56210DL2024PTC430983 AILYAK COMMUNICATIONS PRIVATE LIMITED 7708-A, FIRST FLOOR,NEW MARKET, NEW ROHTAK RO,New Delhi,Central Delhi,Delhi,110005-India
      U47990DL2023PTC410844 JITRAV INDUSTRY PRIVATE LIMITED Pvt. No. 5M, 4th Floor, 953/4, 953 to 956/4,Naiwala,New Delhi,Central Delhi,Delhi,110005-India
      U47990DL2023PTC410846 HAR PASS ENTERPRISE PRIVATE LIMITED Pvt. No. 5K, 4th Floor, 953/4, 953 to 956/4,Naiwala,New Delhi,Central Delhi,Delhi,110005-India
      U74999DL2022PTC395469 OUTBOFFIN PRIVATE LIMITED 802, First Room, Ground Floor, Karol Bagh, Joshi Road, New Delhi,,Delhi,Central Delhi,Delhi,110005-India
      U46524DL2025OPC451563 SAILZOY ENTERPRISES (OPC) PRIVATE LIMITED T-932/2 FIRST FLOOR FAIZ,ROAD NEAR DELHI JAL BOARD,New Delhi,Central Delhi,Delhi,110005-India
      U72200DL1996PLC081218 VTV NETWORK LIMITED SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
      U27209DL2009PTC186873 SHREE BALAJI COMMODITIES PRIVATE LIMITED Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005
      ACQ-9531 TRUE PROSPECTS AGENCY LLP 5C/4 GROUND FLOOR,,NEW ROHTAK ROAD,,New Delhi,Central Delhi,Delhi,India-110005
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      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

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