• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FALCON TRANSCORP LLP

      LLPIN: AAS-0801

      FALCON TRANSCORP LLP (LLPIN: AAS-0801) is a Limited Liability Partnership firm incorporated on 27 Feb 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FALCON TRANSCORP LLP are JAYSHREE INDUBHAI KOTAK, INDUKUMAR KANTILAL KOTAK, and PURAV NARENDRA BADIANI.

      FALCON TRANSCORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 12 Apr 2024.

      FALCON TRANSCORP LLP's LLP Identification Number is (LLPIN)AAS-0801. Its Email address is [email protected] and its registered address is 1 TO 6, UL, SUMERU COMPLEX, OPP. SADHNA SCHOOL, NEAR NILKANTH HOTEL,PALDI AHMEDABAD, Gujarat, India - 380007

      Current status of FALCON TRANSCORP LLP is - Active.

      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 TRANSCORP 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 TRANSCORP
      DIN Director Name Designation Appointment Date
      01345794 JAYSHREE INDUBHAI KOTAK Designated Partner 2020-12-10
      01975110 INDUKUMAR KANTILAL KOTAK Designated Partner 2020-02-27
      09075253 PURAV NARENDRA BADIANI Designated Partner 2022-07-12
      Past Directors & Key Managerial Personnel of FALCON TRANSCORP
      DIN Director Name Designation Appointment Date Cessation
      01346801 MITTAL HARDIK KOTAK Designated Partner - 2020-12-10
      Other Directorships of JAYSHREE INDUBHAI KOTAK
      Company Name CIN Designation Appointment Date Cessation
      FALCON BUS LINES PRIVATE LIMITED U63090MH2008PTC179658 Director - 2022-08-23
      Other Directorships of MITTAL HARDIK KOTAK
      Company Name CIN Designation Appointment Date Cessation
      FALCON BUS LINES PRIVATE LIMITED U63090MH2008PTC179658 Director 2008-03-04 Ongoing
      Other Directorships of INDUKUMAR KANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      FALCON BUS LINES PRIVATE LIMITED U63090MH2008PTC179658 Director - 2022-08-23
      Other Directorships of PURAV NARENDRA BADIANI
      Company Name CIN Designation Appointment Date Cessation
      MULTI LINER CARRIERS PRIVATE LIMITED U60231MH2011PTC212809 Director 2021-09-09 Ongoing

      CIN Company Name Company Address
      AAH-9621 FAY FEATHER SERVICES LLP 205-211, SUMERU COMPLEX, KRUPANIDHI HOSPITAL, OPP. SADHANA SCHOOL, PALDI CHAR RASTA AHMEDABAD, Gujarat, India - 380007
      AAT-4489 CDS SUPPLY CHAIN LLP 6 C SUMERU COMPLEX, NEAR SUVIDHA SHOPPING CENTRE NEAR PARIMAL CROSSING Ahmedabad, Gujarat, India - 380007
      U74994GJ2018PTC104458 FORMED HEALTHCARE PRIVATE LIMITED 4-UF SUMERU CENTRE, OPP MUNSHA SCHOOL OPP KARNAVATI PAGARKHA BAZAR, PALDI , AHMEDABAD, Gujarat, India - 380007
      U55101GJ2000PTC038913 ATITHI REALTIES PRIVATE LIMITED ATITHI COMPLEX, C/O HOTEL HERITAGE NEAR: LONGLIFE HOSPITAL, PALDI CHAR RAST A, PALDI , AHMEDABAD, Gujarat, India - 380007
      U72900GJ2014PTC079970 ZAURAC INFOSOLUTION PRIVATE LIMITED 1008, PRATIKSHA COMPLEX, PLOT NO 999 TO 1000. TP NO. 3, OPP. SHALIMAR COMPLEX, PALDI, , AHMEDABAD, Gujarat, India - 380007
      ACH-7245 UAR MULTI SPECIALITY HOSPITAL LLP OFFICE NO 704, 7TH FLOOR, PRATIXSHA COMPLEX,,OPP SHALIMAR COMPLEX, NEAR JAIN MERCHANT SIX ROAD, PALDI,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U67190GJ2018PTC102732 IPSIMUS FINANCIAL ADVISORS PRIVATE LIMITED D-7TH FLR,SUMERU,NR.SUVIDHA SHOPPING CTR OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING , PALDI, AHMEDABAD, Gujarat, India - 380007
      U72900GJ2021PTC120580 DIGITAL DOCUMENTATION SYSTEMS PRIVATE LIMITED 5/H, Sumeru Complex, Near Parimal Crossing, Paldi , Ahmedabad, Gujarat, India - 380007
      U85190GJ2013PTC075234 SANKET CHILD CARE AND RESEARCH CENTRE PRIVATE LIMITED 105, MURLIDHAR COMPLEX, OPP. ANKUR SCHOOL, FATEHPURA, PALDI , AHMEDABAD, Gujarat, India - 380007
      ACG-9662 PRAMUKH KRUPA DEVELOPERS LLP 405, Sukhshanti Complex, Near Anand,,Opp.Paldi Post Office,,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U45201GJ2010PTC060525 ISOBAR INFRATECH PRIVATE LIMITED 1H, FIRST FLOOR SUMERU COMPLEX NR PARIMAL CROSSING PALDI , AHMEDABAD, Gujarat, India - 380007
      U51109GJ2006PTC049604 BRU MEDICOMINTS PRIVATE LIMITED 301,0ASIS COMPLEX,OPP.ANKUR HIGH SCHOOL, FATEHPURA, PALDI , AHMEDABAD, Gujarat, India - 380007
      U17309GJ1994PTC021504 VIJAY KNITFAB PVT LTD TF/2, BHAGWATI COMPLEX, MAHALAXMI SIX ROADS, OPP. ANKUR SCHOOL, PALDI , AHMEDABAD, Gujarat, India - 380007
      U40100GJ2005PLC046840 SHREE SURYANARAYAN POWER GENERATION LIMITED B- 304, SWAMINARAYAN COMPLEX, OPP. ANKUR SCHOOL MAHALAXMI FIVE ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
      U51909GJ2004PTC043957 NAVALAKHA IMPEX PRIVATE LIMITED 315, Abhinav Arcade, Opp. Harekrishna Complex, Near Kothawala Flats, Pritamnagar, Paldi , Ahmedabad, Gujarat, India - 380007
      U74900GJ2019PTC109460 PHOTOGREEN PRIVATE LIMITED 10,1st Floor,Dev-Archan Complex, Opp.Kochrab Ashram,Paldi , AHMEDABAD, Gujarat, India - 380007
      U85300GJ1995PLC025452 AYUKALP INDUSTRIES LIMITED 6 TOLAKNAGAR SOCIETY, NEAR MAHALAXMI CHAR RASTA OPP PETROL PUMP, PALDI , AHMEDABAD, Gujarat, India - 380007
      U93000GJ2020PTC111908 ENVISION ECOLOGY PRIVATE LIMITED TF/2, Bhagwati Complex, Mahalaxmi six Road, Opp Ankur School, Paldi , AHMEDABAD, Gujarat, India - 380007
      U74999GJ2019PTC107982 P-CHHAJED CORPORATE ADVISORY PRIVATE LIMITED 604, Scarlet Business Hub, Opp. Ankur School Near Badshah Dairy, Fatehpura, Paldi , Ahmedabad, Gujarat, India - 380007
      U74140GJ2012PTC110186 HUARONG PLASTIC MACHINERY INDIA PRIVATE LIMITED 609, 6TH Floor, Scarlet Business Hub, Opp. Ankur School, Fatepura, Paldi, , Ahmedabad, Gujarat, India - 380007
      U77100GJ2023PTC143848 AUF BUSINESS SERVICES PRIVATE LIMITED B/6, 4th Floor, Shalimar Complex,Near Mahalaxmi Five Roads, Paldi,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      AAW-3654 FURNITEX TRADELINK LLP F.F SHOP 1,2,3,4 DEVARCHAN OPP. KOCHARAB ASHRAM NEAR PRITAMNAGAR PALDI AHMEDABAD, Gujarat, India - 380007
      AAT-0565 MITRA IMPEX LLP A,T.F.SUMERU CENTRE, NR.SUVIDHA SHOPPING CENTRE, OPP:MUNSHA SCHOOL, NR.PARIMAL CEROSSING,PALDI AHMEDABAD, Gujarat, India - 380007
      U74140GJ2011PTC066562 ANALYTICAL FINANCIAL SERVICES PRIVATE LIMITED 3-B, 4TH FL., SUMERU CENTRE, OPP.MUNICIPAL SCHOOL, NR. PARIMAL RAILWAY CROSSING, PALDI, , AHMEDABAD, Gujarat, India - 380007
      AAJ-3696 TECHTARDS SOLUTIONS LLP 3/A, T.F., SUMERU CENTRE, NR. SUVIDHA SHOPPING CEN OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING PALDI AHMEDABAD, Gujarat, India - 380007
      ACF-4807 GERMAN FREIGHT TERMINAL LLP Hotel Epsilon, 4th Floor, Common Near Deepak Petrol Pump,,Opp. Kothawala Flat, Ashram Road, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U46699GJ2022PTC133678 AZYGOS ENTERPRISE PRIVATE LIMITED SHOP NO 614, 6TH FLOOR RAJYANSH RISE COMPLEX,,NEAR VISHALA CIRCLE OPP APMC MARKET VASNA,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      U45200GJ2005PTC046649 DEVDIP INFRASTRUCTURE PRIVATE LIMITED SHOP NO 6 & 7 DEVARPAN COMPLEX,NR BONNY TRAVELS, OPP KOCHRAB ASHRAM, PALDI CROSS ROADS,PA LDI, , AHMEDABAD, Gujarat, India - 380007
      U51101GJ2012PTC070212 TPK IMPEX PRIVATE LIMITED 303, 3rd Floor, SCARLET BUSINESS HUB,OPP. ANKUR SCHOOL, SUR.NO 102,186/4,TP/6,FATEHPURA, PALDI , AHMEDABAD, Gujarat, India - 380007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100786573 2023-09-11 - - 1,986,451.00 KOGTA FINANCIAL INDIA LTD
      100786578 2023-09-11 - - 1,986,451.00 KOGTA FINANCIAL INDIA LTD
      100878448 2023-11-08 - - 3,832,088.00 INDUSIND BANK LTD
      100878450 2023-11-08 - - 3,832,088.00 INDUSIND BANK LTD
      100897249 2024-03-28 - - 1,600,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100897251 2024-03-29 - - 1,100,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

      • 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

      As on: 2026-07-13

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