FALCON GALLERIA & MALLS LLP (LLPIN: AAL-5097) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of FALCON GALLERIA & MALLS LLP are NAVEEN KUMAR SURABHI, RAGHU RAM REDDY CHIRRA, and VIJAYA LAKSHMI VARMA DANTULURI.
FALCON GALLERIA & MALLS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FALCON GALLERIA & MALLS LLP's LLP Identification Number is (LLPIN)AAL-5097. Its Email address is [email protected] and its registered address is Plot No.A1,Sy No21,37and38,4 Floor,Surabhi Enclave Vikrampuri Colony, Karkhana Road, Secunderabad Hyderabad, Telangana, India - 500015
Current status of FALCON GALLERIA & MALLS LLP is - Active.
| LLP Identification Number | AAL-5097 |
| Name | FALCON GALLERIA & MALLS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-26 |
| Age of Company | 7 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCON GALLERIA & MALLS LLP |
| AAL-5097 |
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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 GALLERIA & MALLS 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 |
|---|---|---|---|
| 00288527 | NAVEEN KUMAR SURABHI | Designated Partner | 2017-12-26 |
| 03257908 | RAGHU RAM REDDY CHIRRA | Designated Partner | 2018-02-19 |
| 00092877 | VIJAYA LAKSHMI VARMA DANTULURI | Designated Partner | 2018-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01777379 | RAVINDRA KUMAR NEMANI | Designated Partner | - | 2018-02-19 |
| 03257908 | RAGHU RAM REDDY CHIRRA | Designated Partner | - | 2018-02-19 |
| 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 |
|---|---|---|
| U24232TG2011PTC077033 | WORLDMED LIFE SCIENCES PRIVATE LIMITED | PLOT NO.8, ROAD NO.4, IV FLOOR ASHIRWAD RESIDENCY, JYOTHI COLONY, KAKAG UDA , SECUNDERABAD, Telangana, India - 500015 |
| U70100TG2016PTC111998 | NCI INFRA PRIVATE LIMITED | PLOT NO. A1, SURVEY NO. 21, 37 & 38, 4TH FLOOR, SURABHI ENCLAVE, VIKRAMPURI, KHARKHANA ROAD SECUNDERABAD Hyderabad TG 500015 IN |
| U01119TG2007PTC052892 | SRI MANJU SAI PLANTS PRIVATE LIMITED | FLAT NO.205, VENUS ENCLAVE, ROAD NO.4, S.P.COLONY, TRIMULGERRY. , SECUNDERABAD, Telangana, India - 500015 |
| U14299TG2017FTC118504 | NARMADA CLAYS PRIVATE LIMITED | Plot No.3-16-724, Sardar Patel Colony, Road No.3, Trimulgherry, Secunderabad , Hyderabad, Telangana, India - 500015 |
| U14299TG2017FTC118517 | ANANTA CLAYS PRIVATE LIMITED | Plot No.3-16-724, Sardar Patel Colony, Road No.3, Trimulgherry, Secunderabad , Hyderabad, Telangana, India - 500015 |
| AAN-9019 | PSR ELECTRIC LLP | FLAT NO. 112, 3RD FLOOR, CHOLA RESIDENCY, PLOT NO. 151 & 151 A, VASAVI COLONY, KARKHANA, SECUNDERABAD, Telangana, India - 500015 |
| U22200TG2012PTC083572 | SRI NAVNIRMAN PRINTING SOLUTIONS PRIVATE LIMITED | M.NO.3-44-144, PLOT NO 41, 4TH FLOOR, ISAQ COLONY, NEAR AOC GATE, , SECUNDERABAD, Telangana, India - 500015 |
| U17309TG2020PTC143517 | LUXEN LUMA INDUSTRIES PRIVATE LIMITED | H.No 1-20-37/4, F No S2, Naryana, Bank colony, Road no 4.West venkatapuram , secunderabad, Telangana, India - 500015 |
| U29309TG2020PTC140658 | MALEPATI INDUSTRIES PRIVATE LIMITED | Plot No.36, Gruhalakshmi Colony Karkhana, Secunderabad , Hyderabad, Telangana, India - 500015 |
| U15490TG2010PTC066618 | SWISSNUTRICIA HEALTHCARE PRIVATE LIMITED | PLOT NO.48, GROUND FLOOR VASAVI COLONY, KARKHANA , SECUNDERABAD, Telangana, India - 500015 |
| ABZ-4480 | DataBAE Solutions LLP | First Floor, Plot No 5, Sy No 63Tirumala Enclave, Trimulgherry, Secunderabad Tirumalagiri, Telangana, India - 500015 |
| AAS-4233 | SWECCHA FARMS LLP | Plot No 173/A, 4th Floor, Old Vasavi Nagar, Karkhana, Tirumalgherry Secunderabad, Telangana, India - 500015 |
| AAI-0595 | KOLORS FOOD SCIENCES LLP | PLOT NO. 59/8, ABOVE RELIANCE TRENDS, 1ST FLOOR SURYANAGAR, KARKHANA, SECUNDERABAD HYDERABAD, Telangana, India - 500015 |
| U31900TG2020PTC144093 | BRALCO ELECTRICALS PRIVATE LIMITED | GROUND FLOOR,PLOT NO 21A,S.Y NO 28/2,RAVI COOPERATIVE HOUSING SOCIETY,TRIMULGHERRY VILLAGE , SECUNDERABAD HYDERABAD, Telangana, India - 500015 |
| U29300TG2017PTC116946 | KUMARAKARTHIKEYAN ENGINEERS PRIVATE LIMITED | H.No. 1-21-227/5 PLOT NO.54, ROAD NO.9, SRI VENKATESWARA NAGAR COLONY , SECUNDERABAD, Telangana, India - 500015 |
| U29308TG2017PTC118301 | HASNA ENGINEERING CORPORATION PRIVATE LIMITED | H.No. 1-21-227/5 PLOT NO.54, ROAD NO.9, SRI VENKATESWARA NAGAR COLONY , SECUNDERABAD, Telangana, India - 500015 |
| U22219TG2012PTC080850 | FRONTPAGE MEDIA (INDIA) PRIVATE LIMITED | H.No. 1-30-294/1, Plot No. 79A, Road No. 5, Kanajiguda, Telecom Colony, Trimulghery , Secunderabad, Telangana, India - 500015 |
| U15134TG2020PTC147017 | FARMHEART FOODS PRIVATE LIMITED | Plot No. 101, Sy No. 373, Green Fields Colony, Kanajiguda, , Hyderabad, Telangana, India - 500015 |
| AAX-8134 | QPACT SOLUTIONS LLP | H. No. 33/126, Plot No. 119/4, RTC Colony Trimulgherry Secunderabad, Telangana, India - 500015 |
| U26953TG2012PTC085139 | LUCENT ACRYLIC INNOVATIONS PRIVATE LIMITED | H. No. 33-4/1, Plot No.8, RTC Colony, Trimulgherry, , Secunderabad, Telangana, India - 500015 |
| U25203TG2013FTC090002 | TAIKO DRUM INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 3-16-724, Sardar Patel Colony, Road No. 3, Trimulgherry, , Secunderabad, Telangana, India - 500015 |
| U24299TG1996PTC047667 | TAIKO CHANDERNAGAR CHEMICALS PVT LTD | Plot No. 3-16-724, Sardar Patel Colony, Road No. 3, Trimulgherry, , Secunderabad, Telangana, India - 500015 |
| U24232TG2010FTC070711 | AVANISH CHEMICALS PRIVATE LIMITED | Plot No.3-16-724, Sardar Patel Colony, Road No. 3, Trimulgherry , Secunderabad, Telangana, India - 500015 |
| U01820TG2019PTC137099 | FARM FORTUNE AGRICULTURE SERVICES PRIVATE LIMITED | Sri Malani Enclave, Plot no 303, Ward No 7, Sri Nagar Colony,Thirumalgiri , SECUNDERABAD, Telangana, India - 500015 |
| AAG-7969 | ACCURAY RESEARCH & ANALYTICS LLP | Plot No.54/B, Survey No.142, 1st Floor Venkatesh SN Colony, Lothukunta Secunderabad, Telangana, India - 500015 |
| U31909TG2003PTC041049 | ILLUMINE SOLUTIONS PRIVATE LIMITED | PLOT NO.1, SHOP NO.1/8, ISHAQ COLONY HUSSAIN COMPLEX,KAKAGUDA, KARKHANA , SECUNDERABAD, Telangana, India - 500015 |
| AAU-0849 | U MART INDUSTRIES LLP | H. No. 30/3/23, Plot No. 23, 2nd Floor, Khanajiguda, Tirumala Nagar, Secunderabad, Hyderabad, Telangana, India - 500015 |
| U29253TG2014PTC093301 | BARUCH ENTERPRISES PRIVATE LIMITED | H.No. 1-30-74, PLOT NO. 4/B GREEN FIELDS COLONY, KHANNAJIGUDA, TIRUM ALGHERRY , SECUNDERABAD, Telangana, India - 500015 |
| U24100TG2016PTC103016 | LEEWELL PHARMACEUTICALS PRIVATE LIMITED | H No.8-4-16/18, Plot No.2 SRI SAI ENCLAVE, OLD BOWENPALLY, SECUNDE RABAD , HYDERABAD, Telangana, India - 500015 |
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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 |
|---|---|---|
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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