FALCON LEGAL LLP (LLPIN: AAG-1225) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 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 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 - Active.
| LLP Identification Number | AAG-1225 |
| Name | FALCON LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-04-04 |
| Age of Company | 8 years, 11 months, 9 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 LEGAL LLP |
| AAG-1225 |
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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.
| 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 |
|---|---|---|---|
| 07462890 | SUHAIL IRSHAD SHARIFF | Designated Partner | 2016-04-04 |
| 07462904 | NILESH BHIMRAO TRIBHUVAN | Designated Partner | 2016-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| AAN-9696 | THREE SISTERS HOSPITALITY LLP | Sh-3, Harchu & Sind Bahar CHS Ltd, A wing Oshiwara Behram Baug, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U28994MH2018PTC307260 | RADER BIKES PRIVATE LIMITED | A-205,NAGINA CHS LTD,OPP. RAILWAY STATION,S SANI SHOPPING CENTER,JOGESHWARI(W) , 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 |
| U24290MH2020PTC342254 | WELLTEK LIFESCIENCES PRIVATE LIMITED | A304, Meadow Park2 CHS LTD, opp 24 Karat Aqsa Masjid 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 |
| AAR-4418 | ZAHIYA AGRO FOOD AND BEVERAGES LLP | SH 2A MAHATARANGAN CHS CTS 4 SEC 5 ANAND NGR BMC CLY O WARA JOGESHWARI W OPP MEGA MAL MUMBAI, Maharashtra, India - 400102 |
| AAW-6510 | GRACE LANDS INFRASTRUCTURE LLP | G4 Shri Ekta CHS Ltd CTS 519 SRA Project Kevni Pada Nr Janmanas CHS Ltd Jogeshwari west Mumbai, Maharashtra, India - 400102 |
| ABB-8702 | GURUVANSH CONSTRUCTION LLP | Flat No. 4/43, 4th Flr, Oshiwara, Jogeshwari (W),Ravikiran C.H.S. LTD, New Link Road, Jogeshwari West, Maharashtra, India - 400102 |
| U24119MH1998PTC112749 | NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED | A/107, ABBA RESIDENCY CHS LTD, OPP JOGESHWARI RAIL WAY STATION, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U22220MH2018PTC314844 | TANTADAN PRODUCTION PRIVATE LIMITED | A/4, Sunrise Apts-Infant Jesus CHS, Kevnipada, Off. Ceasar Road, Amboli , JOGESHWARI (WEST), MUMBAI, Maharashtra, India - 400102 |
| U45309MH2018PTC318366 | S.G.G.M. CONSTRUCTIONS PRIVATE LIMITED | Flat No 4/43,4th floor,Ravi Kiran C.H S Ltd,New Link Road,Oshiwara,Jogeshwari(W) , MUMBAI, Maharashtra, India - 400102 |
| ABZ-3654 | TRAINDOR OCCUPATIONAL HEALTH RESEARCH INSTITUTE LLP | A-205 NAGINA CHS LTD. OPP RAILAWAY STATION,SANI SHOPPING CENTRE, JOGESHWARI (W), Jogeshwari West, Maharashtra, India - 400102 |
| ACC-3838 | XCALIBER ENTERPRISE LLP | A604 United ParkSultanabad CHS LTD Jogeshwari West, Maharashtra, India - 400102 |
| AAC-4195 | BANDIVALI FASHIONS LLP | A/402, Dilshad Castle CHS, Bandivali Hill Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAQ-5022 | SOLINDIA ENERTECH LLP | 503 CAMPZ CHS LTD SV ROAD KEVNI PADA JOGESHWARI W MUMBAI, Maharashtra, India - 400102 |
| AAD-1631 | SEASONS UNIVERSAL LLP | SHOP NO 4, BOSTON APT CHS LTD, SAHAKAR ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAO-9077 | KAMLA FILMS LLP | A 102, Sani Apartment CHS Ltd, S. V Road, Jogeswari (W), Mumbai, Maharashtra, India - 400102 |
| AAR-2838 | RADII INFO SOLUTIONS LLP | A 601, RANGE HEIGHTS CHS LTD, BEHRAMBAUG,LINK ROAD JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAF-9072 | EVOLUTION MOTO DESIGNS MOTORCYCLE ACCESS ORIES LLP | 14 53 Triveni CHS LTD, Oshiwara, New Link Rd, Jogeshwari W, Mumbai, Maharashtra, India - 400102 |
| AAM-6845 | ZIDAA HEALTH CARE LLP | 201, Oshiwara Diamond CHS. Ltd, New Link Road, Behrambaug, Jogeshwari (W) MUMBAI, Maharashtra, India - 400102 |
| AAV-0972 | CHHAPRA CONSTRUCTIONS LLP | A 102, AYESHA TOWER CHS LTD, S. V. ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAY-8096 | WORKFORCE HR LLP | A 601 RANGE HEIGHTS CHS LTD BEHRAMBAUG LINK ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U01400MH2014PTC252111 | BAZ UNIVERSAL FARMS PRIVATE LIMITED | A/8 FLAT NO 3 REHA CHS LTD VAISHALI NAGAR JOGESHWARI , MUMBAI, Maharashtra, India - 400102 |
| 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.
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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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