FALCONEX SHIPPING & LOGISTIX SOLUTIONS L LP (LLPIN: AAV-2500) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FALCONEX SHIPPING & LOGISTIX SOLUTIONS L LP are AJAY P JOGEY, and YAMEEN YUNUS MOHAMMAD.
FALCONEX SHIPPING & LOGISTIX SOLUTIONS L LP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
FALCONEX SHIPPING & LOGISTIX SOLUTIONS L LP's LLP Identification Number is (LLPIN)AAV-2500. Its Email address is [email protected] and its registered address is 47, NEW AMAR NAGAR, CHIKHLI KHURD WASTI ROAD, Nagpur, Maharashtra, India - 440034
Current status of FALCONEX SHIPPING & LOGISTIX SOLUTIONS L LP is - Active.
| LLP Identification Number | AAV-2500 |
| Name | FALCONEX SHIPPING & LOGISTIX SOLUTIONS L LP |
| 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 | 2020-12-25 |
| Age of Company | 4 years, 2 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCONEX SHIPPING & LOGISTIX SOLUTIONS L LP |
| FALCONEX SHIPPING & LOGISTIX SOLUTIONS LLP |
| AAV-2500 |
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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 FALCONEX SHIPPING & LOGISTIX SOLUTIONS L LP 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 |
|---|---|---|---|
| 09010101 | AJAY P JOGEY | Designated Partner | 2020-12-25 |
| 09010102 | YAMEEN YUNUS MOHAMMAD | Designated Partner | 2020-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2008PTC182226 | SHASHWAT AGRO-PRODUCE PROCESSING AND MARKETING COMPANY PRIVATE LIMITED | DATTATRAY S. PATIL 47, NEW AMAR NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440034 |
| U15400MH2020PTC337292 | ATULESH INDUSTRIES PRIVATE LIMITED | 16, NIVAS SOCIETY, INDRA NAGAR, NEW NARSALA ROAD, , NAGPUR, Maharashtra, India - 440034 |
| U24239MH2021PTC362096 | AMOREZEN PHARMACEUTICALS INDUSTRIES PRIVATE LIMITED | H.No 4488/A, Plot No 77 Gajanan Nagar, New Narsala Road, , Nagpur, Maharashtra, India - 440034 |
| U15131PN2019PTC187926 | INDUS PRO-FEEDS PRIVATE LIMITED | 37, Shriram Nagar, Udyay Nagar Chock, Manewadha Ring Road, Nagpur , Nagpur, Maharashtra, India - 440034 |
| AAE-2313 | SAIKRUPA STONE CRUSHER LLP | SURYAVANSHI NAGAR (SARWSHRI NAGAR), PLOT NO.1 KHOBRAGADE LAYOUT, UMRED ROAD NAGPUR, Maharashtra, India - 440034 |
| ACA-0598 | VASTU MITRA NIRMAAN LLP | PLOT NO-159, SHUBHANGI NAGAR NO-1NEAR NARHARI NAGAR, MANEWADA-BESA ROAD, BESA Nagpur, Maharashtra, India - 440034 |
| AAW-0136 | SAI DYNAMIC AUTOWHEELS LLP | PLOT NO 30. SMRUTI NAGAR DIGHORI UMRED ROAD NAGPUR NAGPUR, Maharashtra, India - 440034 |
| ABB-9207 | MAHESH PETROLEUM LLP | 37, NEW JAGRUTI SOCIETYNARSALA ROAD Nagpur, Maharashtra, India - 440034 |
| AAF-6855 | PIEXXI TECHNOLOGY LLP | 315, MAHALAXMI NAGAR NEAR NARSALA ROAD NAGPUR, Maharashtra, India - 440034 |
| U18204MH2012PTC231932 | ASPA ROGUES APPARELS PRIVATE LIMITED | 112, RAMKRISHNA NAGAR, DIGHORI, UMRED ROAD, , NAGPUR, Maharashtra, India - 440034 |
| AAP-1589 | PRECEPTOR CONSULTANCY LLP | SAI BABA NAGAR PLOT NO. 23, KHARBI ROAD NAGPUR, Maharashtra, India - 440034 |
| AAU-2743 | GLOWNECTAR LIFESCIENCES LLP | 39, Shyam Nagar, Hudkeshwar Road, Near Gajanan Temple, Nagpur, Maharashtra, India - 440034 |
| U29100MH2021PTC354190 | VIDHARBHA AGRO ENGINEERING SOLUTIONS PRIVATE LIMITED | PLOT NO. 17, RAMKRUSHNA NAGAR BUMRED ROAD , Nagpur, Maharashtra, India - 440034 |
| U29309MH2019PTC329544 | NEEDLITE AUTOMATION PRIVATE LIMITED | PLOT NO 61, JANKI NAGAR, Manewada Road, , NAGPUR, Maharashtra, India - 440034 |
| U01100MH2017PTC291457 | SAAVI NATURAL FARMING PRIVATE LIMITED | PLOT NO 72, MHATMA GANDHI NAGAR, HUDKESHWAR ROAD, , NAGPUR, Maharashtra, India - 440034 |
| ACB-6396 | SHREYASI INFRA LLP | SHOP NO. 1, SHIV HEIGHTS PRITHVIRAJ NAGAR, BELTARODI ROAD Nagpur, Maharashtra, India - 440034 |
| U18204MH2012PTC227662 | REAL CLOTHING PRIVATE LIMITED | PLOT NO. 112, RAMKRISHNA NAGAR, DIGHORI, UMRED ROAD, , NAGPUR, Maharashtra, India - 440034 |
| U19100MH2017PTC300874 | CMINUS SOLUTIONS PRIVATE LIMITED | P. No. 198, Mahatma Gandhi Nagar, Hudkeshwar Road, , Nagpur, Maharashtra, India - 440034 |
| U24299MH2021PTC362276 | EPOXY LIFE SCIENCES PRIVATE LIMITED | P.NO.14, Awdhut Nagar Chikhli Lay Out , Nagpur, Maharashtra, India - 440034 |
| U24233MH2011PTC224118 | BENE SENTE LABORATORIES PRIVATE LIMITED | 55 MAA BHAGWATI NAGAR OPP MANEWADA RING ROAD , NAGPUR, Maharashtra, India - 440034 |
| AAG-5539 | VIDARBHA SKILLS AND ALLIED SERVICES LLP | PLOT NO. 06, CHAKRAPANI NAGAR, PIPLA ROAD, BEHIND KRISHNA MANDIR NAGPUR, Maharashtra, India - 440034 |
| AAD-0743 | MEDIPOINT AGENCIES LLP | PLOT NO. 19, RAMCHANDRA NAGAR, BEHIND GOUTAM TRADERS, BESA ROAD, NAGPUR, Maharashtra, India - 440034 |
| U20200MH2019PTC328528 | BLESSINGPALMS ECO WORLD PRIVATE LIMITED | SHOP NO. 3, HARIHAR ARCADE, HARIHAR NAGAR, BESA ROAD, BELTRODI, , NAGPUR, Maharashtra, India - 440034 |
| U31904MH2020PTC350758 | AUTO MOTION CONTROLLS PRIVATE LIMITED | 143/A Process Burvey Housing Society, Mahalaxmi Nagar,Narsala Road, , Nagpur, Maharashtra, India - 440034 |
| U18209MH2022PTC394696 | BASSKYA FASHION PRIVATE LIMITED | Plot No. 63, OM SHANTI HOUSING SOCIETY SAI NAGAR, HUDKESHWAR ROAD , NAGPUR, Maharashtra, India - 440034 |
| U24100MH2021PTC359906 | ECHOES LIFE SCIENCES PRIVATE LIMITED | HOU NO. 85/25, DEVKINANDAN NAGAR PAPULAR HOU. SOC HUDKESHWAR ROAD , NAGPUR, Maharashtra, India - 440034 |
| AAA-7150 | AMEN MEDIA NETWORK LLP | PL NO 8, SARWASHREE NAGAR, LUTE LAYOUT, NR. PRAGATI COLONY, UMRED ROAD, DIGHORI, NAGPUR, Maharashtra, India - 440034 |
| U01409MH2020PTC352468 | NIVAAN AGRO PRODUCTS PRIVATE LIMITED | 44 POPULARS SOC. DEVKINANDAN NAGAR HUDKESHWAR BZ. NAGPUR NAGPUR 440034 , NAGPUR, Maharashtra, India - 440034 |
| ACA-0026 | PARAQUAT INSECTICIDES LLP | PLOT NO.8 DHANGAWALINAGARPIPLA ROAD NAGPUR Nagpur, Maharashtra, India - 440034 |
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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.
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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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