FALCHEM TRADES LLP (LLPIN: AAU-1103) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FALCHEM TRADES LLP are ANURADHA JHAVER, and PARIKSHITH JHAVER.
FALCHEM TRADES 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 28 Dec 2024.
FALCHEM TRADES LLP's LLP Identification Number is (LLPIN)AAU-1103. Its Email address is [email protected] and its registered address is No.4 (Old No.10)Club House Road Chennai, Tamil Nadu, India - 600002
Current status of FALCHEM TRADES LLP is - Active.
| LLP Identification Number | AAU-1103 |
| Name | FALCHEM TRADES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-07 |
| Age of Company | 4 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| FALCHEM TRADES LLP |
| AAU-1103 |
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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 FALCHEM TRADES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415177 | ANURADHA JHAVER | Designated Partner | 2020-10-07 |
| 00341448 | PARIKSHITH JHAVER | Designated Partner | 2020-10-07 |
| 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 |
|---|---|---|
| U65929TN2002PTC048486 | VICTORY FINANCIAL SERVICES PRIVATE LIMITED | 'TAGROS HOUSE', 3RD FLOOR, NEW NO. 4, OLD NO. 10 CLUB HOUSE ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U24231TN1991PTC020206 | TIL HEALTHCARE PRIVATE LIMITED | Tagros House, 3rd Floor, New No.4 (Old No.10), Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U24121TN1981PTC008824 | CROPCARE PRIVATE LIMITED | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| L65993TN2002PLC065402 | MEDIAONE GLOBAL ENTERTAINMENT LIMITED | MATAJI COMPLEX, FLAT NO. 32, OLD NO. 1/38, NEW NO 1/38, WALLERS ROAD, 1ST LANE, MOU NT ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U01403TN2007PTC062941 | ACUMEN TECHNOLOGIES PRIVATE LIMITED | OLD NO 4 NEW NO 7 KRJ BUILDING 2ND FLOOR WELDERS STREET, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U01403TN2007PTC063375 | SREE ABILAKSHANAS IMPEX PRIVATE LIMITED | SHOP NO:5,SRI GANESA TOWER,NEW NO:36,OLD NO:21 PERUMAL MUDALI STREET,MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U24294TN1992PTC024115 | TAGROS CHEMICALS INDIA PRIVATE LIMITED | TAGROSHOUSE,4THFLOOR,No.4(OLD10),CLUBHOUSEROAD,ANNASALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAO-8909 | SHASS MEDIA WORKS LIMITED LIABILITY PART NERSHIP | OLD NO. 120, NEW NO. 133, WALLAJA ROAD FAZAL COMPLEX, MOUNT ROAD CHENNAI, Tamil Nadu, India - 600002 |
| L92100TN1990PLC019605 | EDUEXEL INFOTAINMENT LIMITED | NO. 1, WALLERS LANE, 1ST FLOOR,ROOM NO.3, MATAJI COMPLEX, NEAR INDIA SILK HOUSE,MO UNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| ABB-9519 | ARS STEELS LLP | EXPRESS ESTATE, NO 2 . CLUB HOUSE ROADMOUNT ROAD Chennai, Tamil Nadu, India - 600002 |
| U21000TN2021PTC142489 | GOLDEN SUNSHINE DESIGNS PRIVATE LIMITED | Subramanian Building, No.1, Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| ACB-7755 | MINSOTRANS LLP | First Floor, WorkEZ, TIL 2No.3, Club House Road Chennai, Tamil Nadu, India - 600002 |
| U65923TN2007PLC064550 | ASIRVAD MICRO FINANCE LIMITED | 9th Floor, No.9,Club House Road Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| ACB-9679 | MARS SHIPPING LLP | First Floor, WorkEZ, TIL 2No.3, Club House Road Chennai, Tamil Nadu, India - 600002 |
| AAK-4919 | SIRAT E NUR MODERN PILGRIM SERVICES LLP | Flat No.4,Third Floor, Old Door.25,Present Door.51 Unnis Ali Sahib Street, Off Ellis Road chennai, Tamil Nadu, India - 600002 |
| U24231TN1987PTC014540 | SISCO MEDICALS DEVICE PRIVATE LIMITED | NEW NO.117, (OLD NO.65), WALLAJAH ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| AAC-7663 | G.T. RETREADING LLP | NEW NO.15 OLD NO.8, SMITH ROAD ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| U15490TN2021PTC141074 | PAWSY ENTERPRISES PRIVATE LIMITED | OLD NO 4, NEW NO. 7/2, RAJAGOPAL LANE CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U22300TN2006PTC061732 | EMMEMM MEDIA PRIVATE LIMITED | Old No. 19/1,New No. 48, Wallers Road, Chintadripet , CHENNAI, Tamil Nadu, India - 600002 |
| L31901TN1984PLC011021 | INDIA NIPPON ELECTRICALS LIMITED | NO. 11 & 13, (OLD NO. 6 & 7) PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| AAT-8840 | NUTTYS DRY FRUITS LLP | NEW NO.76/ OLD NO 44 P.H. HOUSE THULASINGAM STREET PUDUPET CHENNAI, Tamil Nadu, India - 600002 |
| U24117TN1982PTC009232 | LUBALL PRODUCTS & AGENCIES PRIVATE LIMITED | New No:107 (Old No:55 ) , FIRST FLOOR WALLAJAH ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U27310TN2011PTC078952 | GRETA STEELS PRIVATE LIMITED | ABC Trade Centre, New No.39, Old No.50, 4th Floor, Annasalai, , Chennai, Tamil Nadu, India - 600002 |
| U25190TN2008PTC069491 | NEW TECH ROLLERS PRIVATE LIMITED | OLD NO.139,NEW NO.55,1st FLOOR,SINGANNA STREET MOUNT ROAD,CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U27205TN2007PLC062706 | AURUM JEWELS LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U52599TN2004PTC150280 | WOOD BIRD MARKETING PRIVATE LIMITED | Tagros House New No 4 (Old No 10) Club House Road CHENNAI Chennai TN 600002 IN |
| U51109TN2005PTC076103 | NIRANKARI TRADECOM PRIVATE LIMITED | TAGROS HOUSE New No 4 (Old No 10) Club House Road CHENNAI Chennai TN 600002 IN |
| U51909TN2008PTC150284 | ZENITH INVESTMENT ADVISORY PRIVATE LIMITED | Tagros House New No 4 (Old No 10) Club House Road CHENNAI Chennai TN 600002 IN |
| U70109TN2018PTC123878 | CRECER REALTY PRIVATE LIMITED | Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai Chennai Chennai TN 600002 IN |
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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.
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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 |
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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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