FALCON PLASTICS LLP (LLPIN: AAR-7610) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1602000.00.
Designated Partners of FALCON PLASTICS LLP are SANJEEV NAULAKHA, and ANKIT JAIN.
FALCON PLASTICS 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 PLASTICS LLP's LLP Identification Number is (LLPIN)AAR-7610. Its Email address is [email protected] and its registered address is H NO 279 GUJRANWALA TOWN, PART 3 MODEL TOWN DELHI, Delhi, India - 110009
Current status of FALCON PLASTICS LLP is - Active.
| LLP Identification Number | AAR-7610 |
| Name | FALCON PLASTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-29 |
| Age of Company | 5 years, 1 months, 14 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 | ₹ 1,602,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCON PLASTICS LLP |
| AAR-7610 |
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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 PLASTICS 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 |
|---|---|---|---|
| 00302217 | SANJEEV NAULAKHA | Designated Partner | 2020-01-29 |
| 02870479 | ANKIT JAIN | Designated Partner | 2020-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON PLASTICS PRIVATE LIMITED | U29295DL1996PTC079630 | Director | - | 2020-01-28 |
| FALCON PLASTICS PRIVATE LIMITED | U29295DL1996PTC079630 | Director | - | 2020-01-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC054618 | PRESAGE TEXPORTS PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| AAP-1922 | INVOZ CONSULTANCY LIMITED LIABILITY PART NERSHIP | H.NO. 185, ROOM NO. 1, SECOND FLOOR, GUJRANWALA TOWN PART 2 DELHI, Delhi, India - 110009 |
| U15149DL2016PTC300695 | CHATPATT CHATTOR FOODS PRIVATE LIMITED | H.no. 3, Upper Ground Floor, Block M-2, Mohan Park Model Town, Phase-3 , NEW DELHI, Delhi, India - 110009 |
| U21020DL2011PTC221378 | BULWARK CONTAINERS PRIVATE LIMITED | H-3/12, FLAT NO. 7, MODEL TOWN-II , DELHI, Delhi, India - 110009 |
| U72900DL2021PTC385112 | 122 TECHNOLOGIES PRIVATE LIMITED | H. No. C4/18, Model Town 3, C-4 Block , Delhi, Delhi, India - 110009 |
| AAJ-8329 | N S DYE CHEM LLP | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI, Delhi, India - 110009 |
| AAE-4943 | FRIENDS HEIGHT AND BUILDTECH LLP | G3/39, MODEL TOWN PART III DELHI-110009 DELHI, Delhi, India - 110009 |
| AAE-4813 | SHANKER HOUSING AND TOWN PLANNERS LLP | G3/39, MODEL TOWN PART III DELHI-110009 DELHI, Delhi, India - 110009 |
| AAZ-8421 | DIVINITUDE KITCHENS LLP | H.no. EA 7 E Block Model Town Landmark Naini Lake Delhi 110009 Delhi, Delhi, India - 110009 |
| AAS-9548 | PREMIER LAW JUNCTION LLP | SHOP BEARING PRIVATE NUMBER 2 PART OF PROPERTY NO D 2/9 MODEL TOWN PART III, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| U21000DL2022PTC403174 | SABI PACKAGING PRIVATE LIMITED | H-2/4-NA, BLOCK-H, MODEL TOWN MODEL TOWN , DELHI, Delhi, India - 110009 |
| U15490DL2022PTC402229 | TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED | R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009 |
| AAR-9440 | ANANTNITYA INNOVATIVE PRODUCTS LLP | HOUSE NO.F 11/8, PLOT NO.8,3RD FLOOR, BLK F 11,LANDMARK NAINI JHEEL MODEL TOWN, Delhi, India - 110009 |
| U21029DL1997PTC091212 | M S DURO PACK PRIVATE LIMITED | D-3/11, First Floor, Model Town, Part-3, , Delhi, Delhi, India - 110009 |
| U25209DL2022PTC394296 | VASUDEVA POLYMERS PRIVATE LIMITED | HOUSE NO 10 FLOOR 3RD BLOCK-B-3 MODEL TOWN , Delhi, Delhi, India - 110009 |
| AAT-2419 | ALCOPACK INDUSTRIES LLP | SHOP NO 3, HOUSE NO 8 BLOCK B 5 MODEL TOWN NEW DELHI, Delhi, India - 110009 |
| AAZ-8867 | INFRATECH FORCE LLP | PLOT NO. 3, 3RD FLOOR VILLAGE MALIKPUR CHHAONI BLOCK B MODEL TOWN DELHI, Delhi, India - 110009 |
| U24299DL2020PTC367585 | CHOPRA CHEMSTAB PRIVATE LIMITED | PLOT NO 8 3RD FLOOR C-11 MODEL TOWN PH 3 LANDMARK NR OPP MCD COLONY , Delhi, Delhi, India - 110009 |
| AAC-0699 | GARTEN DECOR LLP | HOUSE NO.3/36 ,1ST FLOOR,BLK-G,MODEL TOWN PH-3,LANDMARK-NEAR RAMESHWAR NAGAR GOL CHAKKAR DELHI, Delhi, India - 110009 |
| U01409DL2012PTC233925 | CHARU FINEAGRO PRIVATE LIMITED | FLAT NO-34, 3rd FLOOR, BLOCK - G-1/5 BLOCK G1 MODEL TOWN 3 , NEW DELHI, Delhi, India - 110009 |
| U15490DL2022PTC405806 | GOQU ENTERPRISES PRIVATE LIMITED | Plot no.R-42/1C Kh.No.18&19,Ground Floor BLK-R, Rishab Nagar, Model Town, Ph-3 , Delhi, Delhi, India - 110009 |
| U18204DL2013PTC261909 | SPORTSTER CLOTHING PRIVATE LIMITED | HOUSE 108/1 (OLD NO-108) KH NO 17 WEST PORTION 2ND FLOOR BLK-R RISHAB NAGAR MODEL TOWN PH-3 , DELHI, Delhi, India - 110009 |
| ABA-7392 | KUNARA FRAGRANCES LLP | PLOT NO. M 2/21, OLD 21 KH NO. 26 27 RIGHT PORTION 1ST FLOOR, BLK B MOHAN PARK, MODEL TOWN, PH 3 DELHI, Delhi, India - 110009 |
| ABZ-6879 | SEQUEL INDUSTRIES LLP | Basement C1/3C, Model Town III,Model Town Delhi, Delhi, India - 110009 |
| AAW-0119 | ANIEKAR FOODS LLP | C 11/2 NA BLOCK C MODEL TOWN MODEL TOWN PHASE 3 NEW DELHI, Delhi, India - 110009 |
| ACA-3646 | J3 Home Developers LLP | 273, III FloorGujranwala Town, Part-III , North-West Delhi, Delhi-110009 Delhi, Delhi, India - 110009 |
| AAA-1655 | GREENS AND BEANS LLP | H-3/9, MODEL TOWN-II DELHI, Delhi, India - 110009 |
| U15100DL2020PTC366005 | BIG WOK FOOD RETAIL PRIVATE LIMITED | 262 Gujranwala Town- Part 3 , Delhi, Delhi, India - 110009 |
| 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 |
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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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