DIGITAL FAUCON LLP (LLPIN: AAY-1973) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIGITAL FAUCON LLP are GULSHAD AHMAD, and GULNAWAZ AHMED.
DIGITAL FAUCON 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 17 Dec 2024.
DIGITAL FAUCON LLP's LLP Identification Number is (LLPIN)AAY-1973. Its Email address is [email protected] and its registered address is F 43A F/F BACK SIDE F BLOCK KHANPUR EXTENSION NEW DELHI, Delhi, India - 110062
Current status of DIGITAL FAUCON LLP is - Active.
| LLP Identification Number | AAY-1973 |
| Name | DIGITAL FAUCON LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-16 |
| Age of Company | 3 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| DIGITAL FAUCON LLP |
| AAY-1973 |
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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 DIGITAL FAUCON 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 |
|---|---|---|---|
| 06545252 | GULSHAD AHMAD | Designated Partner | 2021-08-16 |
| 09041670 | GULNAWAZ AHMED | Designated Partner | 2021-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2021PTC384175 | HERBAL MANHOOD PRIVATE LIMITED | HNO-43A F/F BACK SIDE F-BLOCK KHANPUR EXTN NEW DELHI DELHI South Delhi DL 110062 IN |
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| AAO-9604 | EAST VOYAGES LLP | HOUSE NO. 87, FLAT NO. 203 F/F KHANPUR EXTENSION NEW DELHI, Delhi, India - 110062 |
| U64202DL1998PTC093247 | NET VISIONS (INDIA) PRIVATE LIMITED | Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
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| AAY-0279 | RJA PROPERTY ADVISOR LLP | D 160 F/F FLAT NO A 04 KRISHNA PARK, DEVLI ROAD, KHANPUR NEW DELHI, Delhi, India - 110062 |
| AAH-8588 | OROCHEMI BIOTECH INDIA LLP | B-107 F/F JAWAHAR PARK NEAR DEVLI ROAD NEW DELHI NEW DELHI, Delhi, India - 110062 |
| AAL-2206 | L C TECH LLP | Flat No. 106, (F.F.) , Allied House , 1 LSC, Madangir , Delhi -110062 New delhi, Delhi, India - 110062 |
| U74900DL2011PTC227431 | INTERSPACE INTERIORS PRIVATE LIMITED | RZ C-12/1 G/F, Khanpur Extension , New Delhi, Delhi, India - 110062 |
| U27104DL2002PTC115298 | SPVK METALS PRIVATE LIMITED | F-52 BEHIND D.T.C BUS DEPOT, KHANPUR EXTENSION , NEW DELHI, Delhi, India - 110062 |
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| AAT-5518 | VINFINITY IMMIGRATION LLP | K 12, F/F, DDA MARKET DAKSHINPURI NEW DELHI, Delhi, India - 110062 |
| AAQ-7616 | RIPPLE EFFECT VENTURES LLP | BUILDING NO 19 F/F LSC MANDAGIR NEW DELHI, Delhi, India - 110062 |
| AAX-5915 | STELLA CONCEPTS LLP | B 88, F/F DURGA VIHAR, DEVLI NEW DELHI, Delhi, India - 110062 |
| U73100DL2009PTC195739 | WRIG NANOSYSTEMS PRIVATE LIMITED | L-275, F/F Dakshin Puri, Ambedkar Nagar , New Delhi, Delhi, India - 110062 |
| ACA-8786 | SPACEWAY DIGITAL LLP | G 9/71 F/F SANGAM VIHAR NEAR RATIYA MARG New Delhi, Delhi, India - 110062 |
| U26100DL2013PTC258423 | CENTURY GLASS PRIVATE LIMITED | B-57-A, F/F, Jawahar Park, Devli Road, , New Delhi, Delhi, India - 110062 |
| U14101DL2023PTC417289 | SAZMAX INDIA PRIVATE LIMITED | G-10/214 F/F GALI NO 10 SANGAM VIHAR , New Delhi, Delhi, India - 110062 |
| AAO-1646 | ABHIVADAN HOUSING AND CONSTRUCTIONS LLP | 163-B F/F WESTERN AVENUE LANE W-2,SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAP-0368 | SRMN ROYAL ADVISORS LLP | L-IST-1636 F\F GALI NO. 12/8, SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAG-7018 | SFYLO TECH LLP | 568, F/F 20 Madangir DDA Flat, Opp Pushp Vihar Sec 3 New Delhi, Delhi, India - 110062 |
| AAK-1581 | PINA COLADA RESOURCES LLP | 547A, F/F, Lane W 23/38 Sainik Farm, Westen Avenue New Delhi, Delhi, India - 110062 |
| 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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