FALCON CREST LLP (LLPIN: AAI-0185) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FALCON CREST LLP are SANJAY GUPTA, KAMLESH GUPTA, and ARJUN GUPTA.
FALCON CREST 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.
FALCON CREST LLP's LLP Identification Number is (LLPIN)AAI-0185. Its Email address is [email protected] and its registered address is Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003
Current status of FALCON CREST LLP is - Active.
| LLP Identification Number | AAI-0185 |
| Name | FALCON CREST LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-15 |
| Age of Company | 8 years, 2 months, 28 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 |
| FALCON CREST LLP |
| AAI-0185 |
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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 FALCON CREST 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 |
|---|---|---|---|
| 01272477 | SANJAY GUPTA | Designated Partner | 2016-12-15 |
| 01272522 | KAMLESH GUPTA | Designated Partner | 2016-12-15 |
| 06850119 | ARJUN GUPTA | Partner | 2016-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAH-1957 | SHRESHTHA PROPERTIES LLP | Plot No. 22-23, IN Block 1, 47 Amrita Shergill Marg NEW DELHI, Delhi, India - 110003 |
| AAH-6067 | USHA ENGINEERING AGENCIES LLP | PLOT NO. 22-23, IN BLOCK 1, 47, AMRITA SHERGILL MARG, NEW DELHI, Delhi, India - 110003 |
| AAJ-1370 | JAG DAMBIKA BUILDERS LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAJ-2183 | GEE GEE COMMERCIAL LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAJ-4639 | ALL SEASON SERVICES LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAJ-5101 | GREAT HEIGHTS BUILDERS LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAH-1664 | BHAGYODAYA PROPERTIES LLP | Plot No. 22-23, IN Block 1, 47 Amrita Shergill Marg NA NEW DELHI Central Delhi Delhi 110003 |
| AAJ-2135 | VAJRA COMMERCIAL LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi Central Delhi DL 110003 IN |
| U23209DL2020PTC369631 | VERMA INDUSTRIES PRIVATE LIMITED | Plot No. - 209, G/F, R/S PVT No. G-5, 17, 18,21,22,23 & 24 Masjid Moth, Kotla Muba rakpur , New Delhi, Delhi, India - 110003 |
| U74899DL1988PTC034462 | REGENCY EXPORTS PRIVATE LIMITED | 47 Amrita Shergil Marg New Delhi DELHI INDIA New Delhi New Delhi DL 110003 IN |
| U74899DL1989PTC035366 | BHISHMA EXPORTS PRIVATE LIMITED | 47 amrit shergill marg New Delhi DELHI INDIA New Delhi New Delhi DL 110003 IN |
| ACA-5427 | Unheard Entertainments LLP | S/O MR. BEG RAJ SHOP NO-1 , IN PROP NO. 2028/10 VILLAGE PILLANGI,KOTLA MUBARAKPUR New Delhi, Delhi, India - 110003 |
| U22130DL2011PTC224179 | GORETO FILMS AND MEDIA SERVICES PRIVATE LIMITED | 40 Amrita Shergill Marg , New Delhi, Delhi, India - 110003 |
| AAH-3200 | LIMELIGHT TRADEVENTURES LLP | PLOT NO. 23, SUNDER NAGAR MARKET, NEW DELHI, Delhi, India - 110003 |
| U20299DL2000PTC107167 | MICHAEL JANSEN DESIGN PRIVATE LIMITED | B 3/44AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003 |
| U22219DL1986PTC025883 | VISUAL SECURITY PRINTING ENTERPRISES PRIVATE LIMITED | D1/47, RAVINDRA NAGAR, New Delhi , NEW DELHI, Delhi, India - 110003 |
| AAC-0252 | DREAM WORLD EDU SERVICES LLP | PLOT NO. -34, MCD NO-1500, GALI NO.-3, WAZIR NAGAR, KOTLA, MUBARAK PUR, NEW DELHI DELHI, Delhi, India - 110003 |
| U74899DL1991PTC044217 | ALL SEASON BUILDERS PRIVATE LIMITED. | 47, Amrita Shergill Marg New Delhi New Delhi South Delhi DL 110003 IN |
| U74899DL1989PTC036043 | ANCHAL COMMERCIAL PRIVATE LIMITED | 47 Amrit Shregill Marg New Delhi DELHI INDIA New Delhi New Delhi DL 110003 IN |
| AAR-0621 | TALWAR KHURSHID CHAUHAN LLP | Chamber No. 308A, Delhi HIGH COURT, 3RD BLOCK NEW DELHI, Delhi, India - 110003 |
| U01300DL2008PTC177438 | MENLO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO. 11, PLOT NO. 31 PRITHVI RAJ ROAD, , NEW DELHI, Delhi, India - 110003 |
| U25190DL2011PTC217459 | SRK TOOL & MOULDERS PRIVATE LIMITED | HOUSE NO-143, BLOCK NO - 7 LODI ROAD , NEW DELHI, Delhi, India - 110003 |
| AAJ-2734 | RISHAV AGROBUILD LLP | K-22 H. NO. K-22/333 F/F, BP Punjabi Bazar Kotla Mubarakpur NEW DELHI, Delhi, India - 110003 |
| U15100DL2018PTC331404 | JIVAMRIT ORGANICS PRIVATE LIMITED | FLAT NO. S/F 3, PROP. NO. 1736/1 SHER SINGH BAZAAR,KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| AAE-3475 | DHWANI ASTRO LLP | MCD NO.1522-A , PLOT NO.63/2 SECOND FLOOR,WAZIR NAGAR, KOTLA MUBARAKPUR NEW DELHI, Delhi, India - 110003 |
| U22212DL2013PTC253761 | ANUSHREE PRINTING & PUBLISHING PRIVATE LIMITED | FLAT NO-4, IN H.NO- 360, SF (F/P) SUBHASH MARKET, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| ACA-2499 | RK INNOVATIVE BUSINESS ADVISORY LLP | Shop No UG-103, Plot No-1433/7, First Floor,Left Side, Kumar Complex, Kotla Mubarak New Delhi, Delhi, India - 110003 |
| AAL-3689 | AVS TECHNOLOGIES AND SERVICES LLP | 1539/1, 4th Floor, Street No. 5, Wazir Nagar Kotla, Mubarkpur, Near south Extension-1 New Delhi, Delhi, India - 110003 |
| AAE-7619 | PRAYASS E-COMMERCE INTERNATIONAL LLP | MCD No. 1522-A, Plot No. 63/2, S/F Wazir Nagar K.M. Pur Behind Mother Diary Main Road New Delhi, Delhi, India - 110003 |
| 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 |
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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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