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FALCON ASSETZ LLP

As on: 2024-06-15

FALCON ASSETZ LLP (LLPIN: AAO-4301) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10126000.00.

Designated Partners of FALCON ASSETZ LLP are AJITH MOHAN KARIMPANA, and ANKUR MAHESHWARI.

FALCON ASSETZ 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 18 Dec 2024.

FALCON ASSETZ LLP's LLP Identification Number is (LLPIN)AAO-4301. Its Email address is [email protected] and its registered address is Sy No.18/12, 9/183/204, Hosur Road Roopena Agrahara, HSR Layout,Sector 6 Bangalore, Karnataka, India - 560068

Current status of FALCON ASSETZ LLP is - Active.

Basic Information

LLP Identification Number AAO-4301
Name FALCON ASSETZ LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 71
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-03-05
Age of Company 6 years, 0 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,126,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FALCON ASSETZ LLP

Previous CINs

AAO-4301

Regulatory Filings of FALCON ASSETZ

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of FALCON ASSETZ

Get a list of all litigations FALCON ASSETZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FALCON ASSETZ. This report helps you understand the risk associated in dealing with FALCON ASSETZ and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 FALCON ASSETZ 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

Investor Complaints & Serious Complaints About FALCON ASSETZ

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

Directors & Key Managerial Personnel of FALCON ASSETZ

Current Directors & Key Managerial Personnel of FALCON ASSETZ
DIN Director Name Designation Appointment Date
05241507 AJITH MOHAN KARIMPANA Designated Partner 2019-05-17
09645617 ANKUR MAHESHWARI Designated Partner 2022-10-06
Past Directors & Key Managerial Personnel of FALCON ASSETZ
DIN Director Name Designation Appointment Date Cessation
02008650 KIRAN SANCHETI Partner - 2024-04-01
06400692 KEYUR VINODCHANDRA ZAVERI Partner - 2024-04-01
08328348 SANTOSH NANDLAL NICHANI Partner - 2024-04-01
07471379 KRISHNA RANI RAJENDRA JAGADABI Partner - 2024-04-01
07513336 RISHABH CHAWLA Partner - 2024-04-01
07537899 SNEHA VIJAY UNDALE Partner - 2024-04-01
09103932 AMOD KUMAR YADAV Partner - 2024-04-01
08806341 ASHISH BHANGAY Partner - 2024-04-01
00030613 NITIN GAJANANRAO KHOT Partner - 2024-04-01
01681583 SANJEEV SHAMRAO DESHAPANDE Partner - 2024-04-01
03523744 SHIVANAND MOHANTY Partner - 2024-04-01
08478827 SUNKARA SUBBA RAO Partner - 2024-04-01
08610668 . PREMA Partner - 2024-04-01
00269417 AKRITA KALRA Partner - 2024-04-01
03176873 VEMULA DURGA PRASAD Partner - 2024-04-01
07513330 CLAWIN VOLSTON DSOUZA Partner - 2024-04-01
07888322 TALUPULA NAVEEN Designated Partner - 2019-05-17
08028980 MADHURA SRUNGERI Designated Partner - 2019-05-17
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Additional Director - 2013-09-24
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director - 2012-06-12
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KENAM EXIM PRIVATE LIMITED U17100DL2006PTC152552 Director - 2017-07-06
SUDHIR IMPEX PRIVATE LIMITED U51311DL2004PTC126807 Director 2007-04-21 Ongoing
KENAM EDUCATION SERVICES PRIVATE LIMITED U51500DL2006PTC152551 Additional Director - 2013-02-28
KENAM EDUCATION SERVICES PRIVATE LIMITED U51500DL2006PTC152551 Director - 2010-12-08
MATH2MATH INFORMATION SYSTEMS PRIVATE LIMITED U72200DL2012PTC229786 Additional Director - 2014-05-15
MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2013-09-18
MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2016-09-26
QUALITY SOFTECH SOLUTIONS PRIVATE LIMITED U72900UP2003PTC119860 Additional Director - 2013-02-15
RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director - 2007-04-12
JAMBOREE EDUCATION PRIVATE LIMITED U74899DL2001PTC109413 Director 2001-01-29 Ongoing
A V EDUCATION SERVICES PRIVATE LIMITED U80302DL2005PTC140852 Director - 2008-07-10
SCOREWELL EDUCATION PRIVATE LIMITED U80904DL2010PTC202324 Director - 2014-05-21
HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Additional Director - 2012-09-13
HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Director - 2016-03-31
KWALITY BREEDING FARMS PRIVATE LIMITED U01409KA1993PTC015042 Director - 2014-10-01
KWALITY BREEDING FARMS PRIVATE LIMITED U01409KA1993PTC015042 Whole-time director 2014-10-01 Ongoing
KWALITY ANIMAL FEEDS PRIVATE LIMITED U01533KA1983PTC005571 Director - 2014-10-01
KWALITY ANIMAL FEEDS PRIVATE LIMITED U01533KA1983PTC005571 Whole-time director 2014-10-01 Ongoing
MAULIK AGRO FORESTRY PRIVATE LIMITED U00112CT2005PTC018043 Director 2005-10-18 Ongoing
USER EXPERIENCE DESIGN CONSULTING PRIVATE LIMITED U72200KA2010PTC055262 Director 2010-09-22 Ongoing
AAOOMA UNIFIED MUSIC PRIVATE LIMITED U92140KA2011PTC058908 Director 2011-06-01 Ongoing
KA HOME LLP AAN-3258 Designated Partner - 2021-09-06
SAK TRADING AND MARKETING LLP AAR-9043 Designated Partner 2020-02-13 Ongoing
KREATE ONE MANUFACTURING PRIVATE LIMITED U36100KA2020PTC132422 Additional Director - 2022-09-30
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HOK RETAIL PRIVATE LIMITED U36999KA2020PTC142579 Additional Director - 2021-11-25
HOK RETAIL PRIVATE LIMITED U36999KA2020PTC142579 Director 2021-11-25 Ongoing
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HOUSE OF KIERAYA PRIVATE LIMITED U71210KA2012PTC063617 Managing Director 2014-04-01 Ongoing
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SALUS SERVICES LLP AAL-9317 Designated Partner - 2020-08-01
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RUNGOOD MARKETING LLP AAG-5633 Designated Partner - 2020-01-01
ALPAS MARKETING AND ADVERTISING PRIVATE LIMITED U74999DL2018PTC340768 Director - 2021-09-14
GENIESEHEJ MARKETING PRIVATE LIMITED U93090DL2020PTC369267 Director - 2021-09-14
RUNGOOD MARKETING LLP AAG-5633 Designated Partner - 2020-01-01
ALPAS MARKETING AND ADVERTISING PRIVATE LIMITED U74999DL2018PTC340768 Director - 2021-09-14
GENIESEHEJ MARKETING PRIVATE LIMITED U93090DL2020PTC369267 Director - 2021-09-14
SALUS SERVICES LLP AAL-9317 Designated Partner - 2019-04-01
Techmill Ventures LLP AAQ-5743 Designated Partner - 2019-10-04
ARROTEX SERVICES INDIA LLP AAR-2153 Designated Partner - 2020-10-01
GVBS TECH PARKS PRIVATE LIMITED U70109KA2019PTC120708 Director - 2019-07-11
SPORTS PORT GAMING STUDIOS PRIVATE LIMITED U72200KA2016PTC087186 Additional Director - 2018-09-24
SPORTS PORT GAMING STUDIOS PRIVATE LIMITED U72200KA2016PTC087186 Director - 2019-01-28
DONUT RESEARCH LABS AND TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC105240 Director 2017-08-02 Ongoing
DONUT RESEARCH LABS AND TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC105240 Director - 2020-01-21
NUARTIN LABS PRIVATE LIMITED U72900KA2018FTC118260 Director - 2020-01-21
LATENS SYSTEMS (INDIA) PRIVATE LIMITED U72900TG2009PTC063367 Additional Director 2019-09-30 Ongoing
Techmill Ventures LLP AAQ-5743 Designated Partner - 2019-10-04
ARROTEX SERVICES INDIA LLP AAR-2153 Designated Partner - 2020-10-01
AGF TECNIK INDIA PRIVATE LIMITED U45500TN2018FTC123332 Director - 2019-02-27
LH TRANSPORTATION HUB (INDIA) PRIVATE LIMITED U63030KA2019FTC125721 Director 2019-06-28 Ongoing
GVBS TECH PARKS PRIVATE LIMITED U70109KA2019PTC120708 Director - 2019-07-11
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director - 2019-08-26
TACTAI SOFTWARE INDIA PRIVATE LIMITED U72200KA2018FTC114371 Additional Director 2024-03-06 Ongoing
LATENS SYSTEMS (INDIA) PRIVATE LIMITED U72900TG2009PTC063367 Additional Director 2019-09-30 Ongoing
MOBILEWEBADZ DIGITAL MEDIA PRIVATE LIMITED U74900MH2008FTC182740 Additional Director 2017-12-26 Ongoing
MOBILEWEBADZ DIGITAL MEDIA PRIVATE LIMITED U74900MH2008FTC182740 Additional Director - 2019-01-09
IKRANO CONSULTING (OPC) PRIVATE LIMITED U72200TN2019OPC126871 Director 2019-01-11 Ongoing
SMARTFARMS AGRITECH PRIVATE LIMITED U01820HR2019PTC078669 Additional Director 2019-07-03 Ongoing
SMARTFARMS AGRITECH PRIVATE LIMITED U01820HR2019PTC078669 Additional Director - 2022-03-14
FIVE FIGS HOSPITALITY PRIVATE LIMITED U55101DL2012PTC236808 Additional Director 2019-10-15 Ongoing
QDS HOSPITALITY PRIVATE LIMITED U55209DL2021PTC387216 Director 2021-09-27 Ongoing
SOUTHERN HUT PRIVATE LIMITED U55209DL2022PTC404756 Director 2022-09-19 Ongoing
TEAM SUNKARA PRIVATE LIMITED U74999DL2019PTC353820 Director 2019-08-14 Ongoing
RUNGOOD MARKETING LLP AAG-5633 Designated Partner - 2022-09-29
ABR SEHEJ MARKETING LLP AAU-7811 Designated Partner - 2022-12-29
ALPAS MARKETING AND ADVERTISING PRIVATE LIMITED U74999DL2018PTC340768 Additional Director - 2022-11-08
GENIESEHEJ MARKETING PRIVATE LIMITED U93090DL2020PTC369267 Additional Director 2021-12-31 Ongoing
GENIESEHEJ MARKETING PRIVATE LIMITED U93090DL2020PTC369267 Additional Director - 2021-12-30
NGAGE MICROSYSTEMS PRIVATE LIMITED U74999KA2022PTC159857 Director 2022-04-09 Ongoing
AARSONIC GLOBAL PRIVATE LIMITED U74999CT2018PTC008521 Director 2021-03-15 Ongoing
FINHAAL VENTURES PRIVATE LIMITED U74999CT2022PTC013469 Director 2022-07-15 Ongoing
UURLEY GLOBAL PRIVATE LIMITED U92490CT2022PTC012798 Director 2022-02-18 Ongoing
INNOVERV ENTERTAINMENT PRIVATE LIMITED U92490PN2021PTC201439 Director - 2023-08-26
Other Directorships of KIRAN SANCHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEYUR VINODCHANDRA ZAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH NANDLAL NICHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJITH MOHAN KARIMPANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA RANI RAJENDRA JAGADABI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNEHA VIJAY UNDALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOD KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH BHANGAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN GAJANANRAO KHOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV SHAMRAO DESHAPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANAND MOHANTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNKARA SUBBA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . PREMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKRITA KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEMULA DURGA PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CLAWIN VOLSTON DSOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TALUPULA NAVEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHURA SRUNGERI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FALCON ASSETZ

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FALCON ASSETZ

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FALCON ASSETZ

Email ID: [email protected] Website: Not Available Address: Sy No.18/12, 9/183/204, Hosur Road Roopena Agrahara, HSR Layout,Sector 6 Bangalore, Karnataka, India - 560068

Principal Products & Services of FALCON ASSETZ

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

Balance Sheet of FALCON ASSETZ

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

Profit & Loss Statement of FALCON ASSETZ

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

Share Holders & Investors of FALCON ASSETZ

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

Subsidiaries, Associate Companies & Join Ventures of FALCON ASSETZ

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

Board Meetings of FALCON ASSETZ

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

Auditors of FALCON ASSETZ

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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