FALCONSHOPPING MALL LLP (LLPIN: AAH-6736) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000000.00.
Designated Partners of FALCONSHOPPING MALL LLP are FATHIMA MOIDUNNY, SIRAJUL MUNEER, SHAFEEK RAHMAN, MOHAMMED SHAKEER, and MELETHALAKKAL MOHAMED MOIDUNNY.
FALCONSHOPPING MALL 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 21 Dec 2024.
FALCONSHOPPING MALL LLP's LLP Identification Number is (LLPIN)AAH-6736. Its Email address is [email protected] and its registered address is 352, MELETHALAKKAL HOUSE KARIKAD P.O PERUMBILAVU, Kerala, India - 680519
Current status of FALCONSHOPPING MALL LLP is - Active.
| LLP Identification Number | AAH-6736 |
| Name | FALCONSHOPPING MALL LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-10-24 |
| Age of Company | 8 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCONSHOPPING MALL LLP |
| AAH-6736 |
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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 FALCONSHOPPING MALL 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 |
|---|---|---|---|
| 07598950 | FATHIMA MOIDUNNY | Designated Partner | 2016-10-24 |
| 07626393 | SIRAJUL MUNEER | Designated Partner | 2022-04-06 |
| 03433933 | SHAFEEK RAHMAN | Partner | 2016-10-24 |
| 03480466 | MOHAMMED SHAKEER | Partner | 2016-10-24 |
| 03516320 | MELETHALAKKAL MOHAMED MOIDUNNY | Designated Partner | 2022-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07626393 | SIRAJUL MUNEER | Partner | - | 2022-04-06 |
| 03516320 | MELETHALAKKAL MOHAMED MOIDUNNY | Partner | - | 2022-04-06 |
| 07587690 | MELETHALAKAL MOHAMMED ALI | Designated Partner | - | 2022-04-01 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| FALCON WAREHOUSING PRIVATE LIMITED | U52100KL2012PTC032310 | Director | 2012-10-01 | Ongoing |
| FALCON WAREHOUSING PRIVATE LIMITED | U52100KL2012PTC032310 | Director | 2012-10-01 | Ongoing |
| - | 2023-03-07 | |||
| FALCON WAREHOUSING PRIVATE LIMITED | U52100KL2012PTC032310 | Additional Director | - | 2022-02-05 |
| - | 2023-03-07 | |||
| FALCON WAREHOUSING PRIVATE LIMITED | U52100KL2012PTC032310 | Director | 2022-02-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6225 | FLOWERS BUSINESS ZONE LLP | 16/281-K, KUNJANAMKATTIL HOUSE, PERUMBILAVU P.O, KUNNAMKULAM THRISSUR, Kerala, India - 680519 |
| U24200KL2021PTC071803 | CKM CHEMICALS PRIVATE LIMITED | Room No. 16/415, Chembalakkattil House, Karikkad P.O., , Kunnamkulam, Kerala, India - 680519 |
| U22200KL2009PTC024010 | KOTTOLPRAVASI PRINTERS & BINDERS PRIVATE LIMITED | PUDUPADATHAYIL HOUSE, VILLANOOR ROAD, KARIKKAD P.O., KUNNAMKULAM (via), KOTTOL , KOTTOL, Kerala, India - 680519 |
| U01820KL2018PTC052024 | THIPPILLASSERY FARMS PRIVATE LIMITED | 10/472 Kadavallur Panchayath,Perumbilavu Village Thippillassery P.O, Thalappilly Thaluk , Thrissur, Kerala, India - 680519 |
| U01407KL2016PTC040254 | PURELAND PLANTATIONS AND FARMS PRIVATE LIMITED | XI/414 A, KADAVALLUR PANCHAYATH, PERUMBILAVU THIPPILLASSERY P O, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U01100KL2016PTC040265 | MIST RAIN PLANTATIONS AND FARMS PRIVATE LIMITED | XI/414 A, KADAVALLUR PANCHAYATH, PERUMBILAVU THIPPILLASSERY P O, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U01100KL2016PTC046774 | ASWATI ORGANIC FARMS PRIVATE LIMITED | 3/51(494), PADIKKAL VEETIL HOUSE P.O. THIPPILASSERY, VIA KARIKKAD , THRISSUR, Kerala, India - 680519 |
| U01119KL2017PTC051196 | PURERAIN FARMS PRIVATE LIMITED | XI/414A, Kadavallur Panchayath,Perumbilavu Village Thippillassery P.O, Thalappilly Thaluk , Thrissur, Kerala, India - 680519 |
| U25209KL1987PTC004825 | RED SUN PLASTICS PVT LTD | P O PERUMPILAVUVIA KARIKKAD , TRICHUR, Kerala, India - 680519 |
| U01212KL1995PTC008711 | UNITY GOAT FARM PRIVATE LIMITED | VIII/819 PERUMPILAVUKARIKKAD P O , TRICHUR, Kerala, India - 680519 |
| U15549KL2018PLC054185 | MIKHAEL FOODS LIMITED | 17/298A, AKKIKAVU P.O., , CHIRAMANENGAD, Kerala, India - 680519 |
| AAZ-8200 | MYFNS BUILDERS LIMITED LIABILITY PARTNER SHIP | C/o Sumayya Beevi Atheenayil H Ayyappan Kavu Perumbilavu Thrissur, Kerala, India - 680519 |
| U01403KL2009PTC025107 | VERGINLAND PLANTATIONS AND FARMS PRIVATE LIMITED | XI/497 Q, KADANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U01300KL2009PTC025130 | RAINYLAND PLANTATIONS AND FARMS PRIVATE LIMITED | XI/497 Q, KADANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U01100KL2015PTC037774 | SAMBRO INDUSTRIAL VENTURES PRIVATE LIMITED | Room No. VIII 3-A, Ottapilavu, Kothachira, P.O. Perumpilavu, , Thrissur, Kerala, India - 680519 |
| AAP-9574 | TWO SEAS AGENCIES LLP | DOOR NO.VII/379, SREYASS COMPLEX, PORKULAM VILLAGE KAMBIPPALAM, AKKIKAVU P.O, THRISSUR THRISSUR, Kerala, India - 680519 |
| U14299KL2020PTC063437 | KARUVARAPURAM GRANITES PRIVATE LIMITED | Door No. XI/497Q, KADANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U01122KL2008PTC022219 | KADANGODE PLANTATIONS PRIVATE LIMITED | XI / 497 Q, KADANGODE PANCHAYATH, P.O. THIPPILLASSERY, THALAPPILLY THALUK, , THRISSUR DISTRICT, Kerala, India - 680519 |
| AAU-7094 | IFA HYPERMART KARIKKAD LLP | XVII/555 A,B,C,D,E, IFA Tower Pazhanji Road, Karikkad P o Thrissur, Kerala, India - 680519 |
| U22211KL2003PTC016303 | DEVASURA PROPERTIES PRIVATE LIMITED | DOOR NO: 8/74, GROUND FLOOR CENTURY OFFSET BLDG., AKATHIYOOR, AKKIKA VU P O , KUNNAMKULAM, Kerala, India - 680519 |
| U01400KL2015PTC038684 | BLUEGREEN FARMS AND PLANTATIONS PRIVATE LIMITED | DOOR NO.3/33(OLD NO.2/497-Q),KANDANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U14102KL2005PTC018741 | V B GRANITES PRIVATE LIMITED | X/607 KODAVANPARAMBILKARIKKAD PERUMBILAVU POST , THRISSUR, Kerala, India - 680519 |
| AAB-7382 | SRF FOODS LLP | DOOR NO. XIV/8 PERUMBILAVU POST THRISSUR DISTRICT, Kerala, India - 680519 |
| ACB-0363 | SAFCO AGRO NURSERY LLP | DOOR NO 501 B, WARD 8MANGALASSERIYIL HOUSE, OT Thalapilly, Kerala, India - 680519 |
| U15400KL2022PTC073824 | FANTASTY FOODS AND BEVERAGES PRIVATE LIMITED | C/O GANGADHARAN NAIR, NADUVILVEETIL PO PERUMPILAVU, KODATHIPADI , THRISSUR, Kerala, India - 680519 |
| ACA-0151 | SAFCO FARMS & FOODS LLP | DOOR NO 501 B, WARD 8MANGALASSERIYIL HOUSE, OTTAPILAVU CHANDHA ROAD, Talappilly, Kerala, India - 680519 |
| U28999KL2019PTC060274 | SOUTH INDIA ALUMINIUM EXTRUSIONS PRIVATE LIMITED | AKATHIYUR AKKIKAVU , KUNNAMKULAM, Kerala, India - 680519 |
| AAB-0107 | KOTTOL PRAVASI PROPERTIES LLP | ATHRAPULLY KOTTOL KARIKKAD PO THRISSUR, Kerala, India - 680519 |
| U21012KL1994PLC007664 | KUNNAMKULAM PAPER MILLS LTD | PANNITHADAM ROADAKKIKAVU KUNNAMKULAM , TRICHUR, Kerala, India - 680519 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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