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      • Complaints
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      FALCON LEGAL LLP

      LLPIN: AAG-1225 As on: 2026-07-13

      FALCON LEGAL LLP (LLPIN: AAG-1225) is a Limited Liability Partnership firm incorporated on 04 Apr 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FALCON LEGAL LLP are SUHAIL IRSHAD SHARIFF, and NILESH BHIMRAO TRIBHUVAN.

      FALCON LEGAL LLP's LLP Identification Number is (LLPIN)AAG-1225. Its Email address is [email protected] and its registered address is 10-A EVERGREEN CHS. LTD KARIMI PARK 4 GARDEN LANE OSHIVARA JOGESHWARI W MUMBAI, Maharashtra, India - 400102

      Current status of FALCON LEGAL LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LEGAL 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.

      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

      Current Directors & Key Managerial Personnel of FALCON LEGAL
      DIN Director Name Designation Appointment Date
      07462890 SUHAIL IRSHAD SHARIFF Designated Partner 2016-04-04
      07462904 NILESH BHIMRAO TRIBHUVAN Designated Partner 2016-04-04
      Past Directors & Key Managerial Personnel of FALCON LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUHAIL IRSHAD SHARIFF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH BHIMRAO TRIBHUVAN
      Company Name CIN Designation Appointment Date Cessation
      WHITE AND BRIEF ADVOCATES AND SOLICITORS LLP AAZ-1347 Designated Partner 2021-10-22 Ongoing
      WHITE AND BRIEF ADVISORY LLP AAZ-1736 Designated Partner 2021-10-25 Ongoing
      EKSSAR TRADING PRIVATE LIMITED U51909MH2018PTC309050 Director 2019-06-12 Ongoing
      WHITE AND BRIEF (OPC) PRIVATE LIMITED U93000MH2018OPC314709 Director 2018-09-25 Ongoing

      CIN Company Name Company Address
      AAX-9052 AMS LEGAL LLP A/5,Karimi Park Blg,1st Flr,Evergreen Apt,Oshiwara Garden Rd No.4, Nr.Madani Baugh, Jogeshwari (W) Mumbai, Maharashtra, India - 400102
      U74999MH2022PTC395944 OM SECURITY FORCE PRIVATE LIMITED A-402, AL-GULAB APPT.CHS.LTD, AMRUT NAGAR BLD BLD NO 19 NEAR OSHIWARA GARDEN RD. JOGESHWARI W MUMBAI , Jogeshwari West, Maharashtra, India - 400102
      U45309MH2018PTC312716 ARP MPOWER PRIVATE LIMITED 305/A, Crystal Park C.H.S. Ltd. 134, S.V.Road, Jogeshwari (W), , MUMBAI, Maharashtra, India - 400102
      U45201MH2022PTC379362 INTEGRATION ENGINEERS AND PROJECTS PRIVATE LIMITED A-402 AL- GULAB APPT. CHS. LTD AMRUT NAGAR,BLD.BLD. NO. 19 NAER OSHIVARA GARDEN RD,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U65922MH1994PLC076940 DIAMOND HOUSING FINANCE LIMITED G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U74120MH2015PTC263539 ARSC HOUSING PRIVATE LIMITED C-3,GR FLR BLDG NO.2,MADINA HOUSE CHS LTD,KARIMI PARK,OSHIWARA GARDEN LANE,PLOT NO.2,JOGE SHWARIWEST , MUMBAI, Maharashtra, India - 400102
      U47912MH2023PTC399183 RSMP TRADING PRIVATE LIMITED 202, SAMTA VIKAS SRA CHS LTD, BEHRAM BAUG, BEHIND J.A. MEGHANI SCHOOL,,JOGESHWARI (W), MUMBAI,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U46909MH2025PTC440878 ALAMYRIS DISTRIBUTION PRIVATE LIMITED 905 P LTD A-3 HILL PARK,SAMANT ROAD JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U15490MH2021PTC362707 NANDOLIA FOOD PRODUCTS PRIVATE LIMITED A/107, ABBA RESIDENCY CHS LTD, OPP. JOGESHWARI RAILWAY STATION, JOGESHWARI W , MUMBAI, Maharashtra, India - 400102
      AAU-8550 HEALTHY KRAZE FOODS INTERNATIONAL LLP A 604, UNITED PARK, SULTANABAD CHS LTD., BEHRAM BAUG ROAD NR ALIABAD CHS JOGHESHWARI (W) MUMBAI, Maharashtra, India - 400102
      U85300MH2021NPL371962 JOGESHWARI HELPING HAND FOUNDATION 1101, Hill Park, A2 Tower CHS, Hill Park Complex, Nr Agarwal IND EST Jogeshwari W , Mumbai, Maharashtra, India - 400102
      ACI-1842 ECOSCAPE OUTDOOR SOLUTIONS LLP A-503, Prabhudarshan Jain Mandir CHS LTD,Plot No. 173 D.S.V RD, Jogeshwari West, Mumbai, Maharashtra,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U68200MH2024PTC417056 AUMBHAV INFRASTRUCTURE PRIVATE LIMITED 4A/303, Gulmohar Valley,CHS Ltd, Patilputra Nagar,Jogeshwari West,Mumbai,Maharashtra,400102-India
      AAH-3736 PAYMOUNT CORPORATION LLP A-2 HILL PARK TOWER CHS, CAPT SAMANT ROAD, JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102
      U15421MH2015PTC264129 PIBS FOODS PRIVATE LIMITED 101, KOHIR A CHS LTD. PATEL ESTATE ROAD, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      AAU-2371 ZIDAA MART LLP A 102, Oshiwara Diamond CHS. Ltd, New Link Road, Behrambaug, Jogeshwari (W) MUMBAI, Maharashtra, India - 400102
      U55209MH2020OPC350474 BOMBAYBROADWAY CAFE (OPC) PRIVATE LIMITED 2171, H C Vishal CHS LTD, Oshivara Link Road, Jogeshwari W, , Mumbai, Maharashtra, India - 400102
      U52520MH2020PTC343403 D-EIFFEL IMPEX PRIVATE LIMITED A-102,OSHIWARA DIAMOND CHS LTD. NEW LINK ROAD,BEHRAM BAUG,JOGESHWARI-W , MUMBAI, Maharashtra, India - 400102
      U73100MH2024PTC431781 REAESPRESSO PROPTECH PRIVATE LIMITED C-6 MADINA HOUSE CHS LTD.,KARIMI PARK BLDG NO 2 , O,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U28994MH2018PTC307260 RADER BIKES PRIVATE LIMITED A-205,NAGINA CHS LTD,OPP. RAILWAY STATION,S SANI SHOPPING CENTER,JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102
      AAN-9696 THREE SISTERS HOSPITALITY LLP Sh-3, Harchu & Sind Bahar CHS Ltd, A wing Oshiwara Behram Baug, Jogeshwari (W) Mumbai, Maharashtra, India - 400102
      U24290MH2020PTC342254 WELLTEK LIFESCIENCES PRIVATE LIMITED A304, Meadow Park2 CHS LTD, opp 24 Karat Aqsa Masjid Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102
      AAQ-9764 IZHAR CHANNEL LLP A104 Karishma Apartment CHS Ltd,Captain SamantMarg Near Hill Park,Agarwal Estate,Jogeshwari west Mumbai, Maharashtra, India - 400102
      U33309MH2020PTC344908 BHAISAJYA SUPPLIERS PRIVATE LIMITED SHOP NO 10 UJALA NAGAR SRA CHS LTD BLDG NO 2, BEHRAM BAUG JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U74999MH2013PTC246103 CHISTIYA LAUNDRY TRADING & SERVICES PRIV ATE LIMITED SHOP NO.4A, RIPON CHS LTD, OPP RAJ NAGAR, S.V.ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      ABA-6118 EXELLAR CONSTRUCTION LLP 1301 A1 TOWER HILL PARK CHS LTD CAPT SURESH SAMANT MARG NR AGAWAL INDL EST JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102
      U55209MH2019PTC329534 DIWATEL HOSPITALITY PRIVATE LIMITED A-2, KILLEDAR CHS LTD, BLDG NO.1, 2ND FLOOR, OPP MTNL, S.V.ROAD, JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102
      U74120MH2013PTC241380 A.F.S. NETWORK MULTI TRADE PRIVATE LIMITED SHOP NO. 6, ANAD SEVA SAMITI CHS LTD,A WING, VILLAGE OSHIWARA, JOGESHWARI (W), OPP. H EERA PANNA , MUMBAI, Maharashtra, India - 400102
      U85300MH2021NPL359701 DR. SALAUDEEN CHOPDAR FOUNDATION A-2 KILLEDAR CHS LTD, 2 FLOOR, BLDG NO.1 S.V ROAD, OPP. MTNL BLDG, JOGESHWARI (W) , Mumbai, Maharashtra, India - 400102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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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