FALCONFIRE LLP (LLPIN: AAV-3697) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of FALCONFIRE LLP are VINOD KUMAR KOTHAKERY VIJAYAN, . DINOOP, HARI KUMAR ., and JAGADEESH YADAV BATTULA.
FALCONFIRE 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.
FALCONFIRE LLP's LLP Identification Number is (LLPIN)AAV-3697. Its Email address is [email protected] and its registered address is 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006
Current status of FALCONFIRE LLP is - Active.
| LLP Identification Number | AAV-3697 |
| Name | FALCONFIRE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-07 |
| Age of Company | 4 years, 2 months, 6 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCONFIRE LLP |
| AAV-3697 |
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Get a list of all litigations FALCONFIRE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FALCONFIRE. This report helps you understand the risk associated in dealing with FALCONFIRE and its Directors better.
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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 FALCONFIRE 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 |
|---|---|---|---|
| 06635889 | VINOD KUMAR KOTHAKERY VIJAYAN | Partner | 2021-01-07 |
| 09021567 | . DINOOP | Designated Partner | 2021-01-07 |
| 09021568 | HARI KUMAR . | Designated Partner | 2021-01-07 |
| 03112863 | JAGADEESH YADAV BATTULA | Partner | 2021-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMAHIMM SAVE EARTH ORGANICS PRIVATE LIMITED | U01403TG2014PTC094562 | Director | 2014-06-20 | Ongoing |
| MMAHIMM MARKETING & CONSULTING PRIVATE LIMITED | U01407TG2014PTC094561 | Director | - | 2017-08-28 |
| NARAYANA CROP BOOSTERS PRIVATE LIMITED | U24120TG2010PTC070075 | Director | 2011-10-13 | Ongoing |
| MMAHIMM GLOBAL INNOVATIONS PRIVATE LIMITED | U46305TS2023PTC172973 | Director | 2023-05-12 | Ongoing |
| LASYA COMMUNICATIONS PRIVATE LIMITED | U64204TG2010PTC069226 | Director | - | 2010-07-07 |
| LASYA COMMUNICATIONS PRIVATE LIMITED | U64204TG2010PTC069226 | Whole-time director | 2010-07-07 | Ongoing |
| LASYA CONSULTANCY SERVICES PRIVATE LIMITED | U74900TG2010PTC069992 | Director | 2010-08-14 | Ongoing |
| JV SQUARE FORTUNE LLP | AAO-9908 | Designated Partner | 2019-04-22 | Ongoing |
| DIRECTORCUTZ FILM COMPANY PRIVATE LIMITED | U92100KL2013PTC035664 | Director | 2013-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAC-1855 | HNC INFRACON LLP | SHOP NO. 34, CHAUDHARY MARKET, GALI PETI WALI, SADAR BAZAR, NEW DELHI, Delhi, India - 110006 |
| U15311DL2008PTC185640 | SOYA SHAKTI POWER FOODS PRIVATE LIMITED | 9772, GALI NEEM WALI, NAWAB GANJ AZAD MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U25200DL2016FTC291513 | APU PACKAGING INDIA PRIVATE LIMITED | 3149, 3rd floor, Gali Dal Mill Bahadur Garh Road, Azad Market , New Delhi, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U22211DL1997PTC088534 | I C VIRENDER PRINTING PRESS PRIVATE LIMITED | 597,SHIVAJI ROAD, AZAD MARKET AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U17303DL1996PLC081260 | OLYMPIC SYNTEX LIMITED | 746, GALI NO-11 SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U24246DL2021PTC379548 | G & J COSMETICS PRIVATE LIMITED | 1254 F/F, GALI NO.-11, SADAR NALA ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAL-8054 | CONMET INTERNATIONAL LLP | No.09, 5623 Second Floor, Sadar Bazar, Thana Road, Basti Harphool Singh Nagar, New Delhi, Delhi, India - 110006 |
| U15122DL2007PTC170271 | MANGLAM FOOD PRIVATE LIMITED | 3461, SHOP NO.2, 1ST FLOOR HARIDARSHAN MARKET, GALI LALLU MISHRA, S ADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAH-6505 | KALRA CANVAS LLP | H.No-331, Azad Market, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U24246DL2008PTC177751 | SARASWATI BANGLE INDIA PRIVATE LIMITED | 2879/3 NEW MARKET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U17299DL2017PTC324423 | RST RAYONS PRIVATE LIMITED | SHOP NO 471, NEW BARTAN MARKET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U17120DL2015PTC276636 | CHAWLA TOWELS PRIVATE LIMITED | 2787/2, NEW QUTUB ROAD Partap Market, Sadar Bazar , Delhi, Delhi, India - 110006 |
| AAC-7780 | ASKME ITSERVICES LLP | M.NO.10027 G/F NAWAB GANJ ,PUL BANGASH,AZAD MARKET SADAR BAZAR NEAR MASJID DELHI, Delhi, India - 110006 |
| U15491DL2012PTC238027 | SDA TEA AND AGRO PRIVATE LIMITED | 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U01403DL2012PTC234090 | JAI BHARAT RESEARCH AND BREEDING FARM PRIVATE LIMITED | HOUSE NO. 2-1/3, DELHI CANTONMENT BOARD SADAR BAZAR, DELHI CANTT. , DELHI, Delhi, India - 110006 |
| U15112DL2006PTC145733 | J.D. TECHNOFAB PRIVATE LIMITED | 5082, GALI MASJID, CHHAPARWALI SADAR BAZAR, DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U22211DL1982PTC013331 | GULATI ASSOCIATES PRIVATE LIMITED | 5391 NEW MARKET, SADAR BAZAR SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24200DL2005PTC143544 | DANDONA STATIONERY AND SPORTS PRIVATE LIMITED | 1278SADAR NALA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAG-5146 | ACE TELEPLAST TECHNOLOGIES LLP | House No. 2662, Plot No. 5-1, F Sadar Thana Road, New Delhi, Delhi, India - 110006 |
| U24304DL1999PTC098863 | AV YARN PRIVATE LIMITED | Plot No.10 West, Ward No. XIV Sadar Thana Road , New Delhi, Delhi, India - 110006 |
| U25209DL2006PTC149540 | VEGA TECHNOPLAST PRIVATE LIMITED. | H No. 2662, Plot No. F- 5/1 Sadar Thana Road , New Delhi, Delhi, India - 110006 |
| AAH-6884 | HEALTHY GRAINS IMPEX LLP | 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006 |
| AAH-0570 | VAB APPAREL LLP | 471 GALI BARTAN MARKET SADAR BAZAR CENTRAL DELHI DELHI, Delhi, India - 110006 |
| AAV-0343 | JV REALTECH LLP | 4914 G/F Rajendra Market Phoota Road Sadar Bazar Delhi Delhi, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 New Delhi North Delhi DL 110006 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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