FALCON IMPEX LLP (LLPIN: AAI-7513) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FALCON IMPEX LLP are RAGHAV KHANNA, and PRADEEP KUMAR KHANNA.
FALCON IMPEX 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 IMPEX LLP's LLP Identification Number is (LLPIN)AAI-7513. Its Email address is [email protected] and its registered address is 552, Mandakini Apartment Alaknanda New Delhi, Delhi, India - 110019
Current status of FALCON IMPEX LLP is - Active.
| LLP Identification Number | AAI-7513 |
| Name | FALCON IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-06 |
| Age of Company | 8 years, 0 months, 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCON IMPEX LLP |
| AAI-7513 |
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Get a list of all litigations FALCON IMPEX 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 IMPEX. This report helps you understand the risk associated in dealing with FALCON IMPEX and its Directors better.
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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 IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06749194 | RAGHAV KHANNA | Designated Partner | 2018-06-06 |
| 01091389 | PRADEEP KUMAR KHANNA | Designated Partner | 2017-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00633719 | MUNISH NAGRATH | Designated Partner | - | 2018-06-06 |
| 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 |
|---|---|---|
| ACA-3490 | LIONRAY REALTORS LLP | 61 S/F A-448-N Alaknanda Delhi Nilgiri ApartmentAlakhnanda Neelgiri New Delhi, Delhi, India - 110019 |
| U21098DL1997PTC086632 | ARUN TECHNICAL PAPERS PRIVATE LIMITED | 122, MANDAKINI ENCLAVE, ALAKNANDA ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74899DL1990PTC039272 | CITY CENTRE OF STUDIES PRIVATE LIMITED | 448, NILGIRI APARTMENT , ALAKNANDA ALAKNANDA MARKET , KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAL-7183 | RUBIK SHARED SERVICES LLP | 122 Mandakini Enclave, Alaknanda New Delhi - 110019 Delhi, Delhi, India - 110019 |
| U27107DL2007PTC157952 | ARUN RAJ SHEET METAL PRIVATE LIMITED | RZ-2688/29, IInd Floor, Uday Apartment Tugalkabad Extn., New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| AAN-8919 | CORNUCOPIA CONSUMER VENTURE ADVISORY LLP | M-11 Tara Apartment Kalkaji, NearNew Green Field School, New Delhi New Delhi, Delhi, India - 110019 |
| AAO-0293 | MC CONSUMER VENTURE LLP | M-11 Tara Apartment Kalkaji,Near New Green Field School, New Delhi New Delhi, Delhi, India - 110019 |
| ABZ-9171 | F. K. I. EXTRUSIONS (INDIA) LLP | 283 MANDAKINI ENCLAVE ALAKNANDA New Delhi, Delhi, India - 110019 |
| AAP-0127 | LIBRA CORPORATE SERVICES LLP | 15, Godavari Apartment, Alaknanda New Delhi, Delhi, India - 110019 |
| AAW-3022 | HI TECH SALES INDIA LLP | 545 MANDAKINI ENCLAVE, ALAKNANDA New Delhi, Delhi, India - 110019 |
| AAM-5731 | SUMEDHA WORLDWIDE LLP | 330, MANDAKINI ENCLAVE ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| AAK-3656 | CHA BEVERAGES LLP | 365, NILGIRI APARTMENT, ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| AAS-1964 | BLAZE IMPEX LLP | 545 MANDAKINI ENCLAVE, ALAKNANDA New Delhi, Delhi, India - 110019 |
| U80101DL2003PTC119885 | PRODIGY EDUTAINMENT PRIVATE LIMITED | 395 MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| AAB-9015 | CREDO REALTY LLP | 255-D, NARMADA APARTMENT ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| AAE-9529 | SIDHAASHRAY HEALTH SERVICES LLP | P-11 TARA APARTMENT ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| U15311DL2011PTC215479 | NEXT GEN FOODS INDIA PRIVATE LIMITED | 53 MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U22219DL2011PTC212327 | AREAWISE PUBLISHING PRIVATE LIMITED | 182 Mandakini Enclave Alaknanda, , New Delhi, Delhi, India - 110019 |
| U24231DL1997PTC087394 | B.D. PLASTO FILMS PRIVATE LIMITED | 283, MANDAKINI ENCLAVE, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U29299DL1999PTC100528 | SAR ENVIRO CONTROLS PVT. LTD. | 66 GODAVARI APARTMENT ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U29306DL2018PTC328449 | EXIMP MEASUREMENT PRIVATE LIMITED | 426 Mandakini Enclave, Alaknanda , New Delhi, Delhi, India - 110019 |
| U29307DL1997PTC090382 | SUNSON ENERGY DEVICES PRIVATE LIMITED | 550 MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U31909DL2004PTC130465 | SOLAN ENERGY SAVING PRODUCTS PRIVATE LIMITED | 65, GODAVARI APARTMENT ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| AAA-2560 | VIVID IMPRESSIONS LLP | 56 NRI COMPLEX MANDAKINI ENCLAVE ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| U08511DL1999PTC102406 | SIDHAASHRAY HEALTH SERVICES PRIVATE LIMITED | P-11 TARA APARTMENT ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| AAG-7877 | MEHISA HOSPITALITY AND SERVICES LLP | 159,POCKET-D, NARMADA APARTMENT ALAKNANDA, NEW DELHI, Delhi, India - 110019 |
| AAK-1583 | INDIAGLOBAL VENTURES LLP | 156, IIND FLOOR, MANDAKINI ENCLAVE ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| U24100DL1996PTC079881 | ANNU CHEMICALS PRIVATE LIMITED | A-11, MANDAKINI ENCLAVE, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U25200DL2013PTC247682 | FLYING HORSE TYRE COMPANY PRIVATE LIMITED | A-501, RISHI APARTMENT, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
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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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