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  • Outstanding Payments (MSME)
  • Complaints
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FAUCON EXIM SERVICES LLP

LLPIN: AAA-6917 As on: 2026-07-13

FAUCON EXIM SERVICES LLP (LLPIN: AAA-6917) is a Limited Liability Partnership firm incorporated on 17 Nov 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of FAUCON EXIM SERVICES LLP are NIKHIL AVINASH PADHYE, and KEDAR SHANTARAM HENDRE.

FAUCON EXIM SERVICES LLP's LLP Identification Number is (LLPIN)AAA-6917. Its Email address is [email protected] and its registered address is FLAT NO B -1/105 DREAMS ESTATE SR NO 59/1/2/3 HANDEWADI ROA D HADPSAR PUNE, Maharashtra, India - 411028

Current status of FAUCON EXIM SERVICES LLP is - Strike Off.

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 FAUCON EXIM SERVICES 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 FAUCON EXIM SERVICES
DIN Director Name Designation Appointment Date
03645898 NIKHIL AVINASH PADHYE Designated Partner 2011-11-17
03645919 KEDAR SHANTARAM HENDRE Designated Partner 2011-11-17
Past Directors & Key Managerial Personnel of FAUCON EXIM SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIKHIL AVINASH PADHYE
Company Name CIN Designation Appointment Date Cessation
OBJECTIF HEALTHCARE PRIVATE LIMITED U33110PN2020PTC195779 Director 2020-11-07 Ongoing
Other Directorships of KEDAR SHANTARAM HENDRE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47520PN2025PTC237914 COLOREM TECHNOLOGIES PRIVATE LIMITED Flat No. A-204, Dhanashree Aangan, SR. No. 2/2/1, 1/1,,Nyati Estate Road, Autade Handewadi,Pune City,Pune,Maharashtra,411028-India
U80903PN2018PTC179225 SKYLEAP LIFE SCIENCE TECHNOLOGIES PRIVATE LIMITED Dreams Estate, Sr. No. 59/1/2/3, Handewadi Raod, Nr Sawant Eng, Hadapsar , PUNE, Maharashtra, India - 411028
U29100PN2022PTC210076 ENPROSYS PROCESS SYSTEMS PRIVATE LIMITED FLAT NO.B-3/101, RUNWAL SEAGULL SR NO 72/1A/1 HANDEWADI ROAD HADAPSAR,PUNE,Pune,Maharashtra,411028-India
U20230PN2025PTC244691 MOTASETH PRIVATE LIMITED SR NO 16/1/1/2/4/5 B BLDG FLAT NO 1205,FORTUNE EMPRESS, HANDEWADI, HADAPSAR,Pune City,Pune,Maharashtra,411028-India
U62013PN2025PTC239278 WINSIDE MANAGEMENT INFORMATION SYSTEMS PRIVATE LIMITED S. No. 59/1/2/3, .C2-304,,Dreams Estate, Handewadi,Pune City,Pune,Maharashtra,411028-India
U72900MH2021PTC370965 FIXATE PRIVATE LIMITED FLAT NO. A/904, DHANASHREE AANGAN SR. NO.2/2/1, 1/1 AUTADE HANDEWADI , Pune City, Maharashtra, India - 411028
U74900PN2014PTC152179 EXPANDUS ENTERPRISES PRIVATE LIMITED FLAT NO B/804,B(A2) BLDG, CASA VIBRANTE S NO 40/2/2,40/2/3,43/1/2,43/1/3,43/2/2,PISOLI PUNE Pune MH 411028 IN
U43210PN2025PTC238853 TRIISTAR MECHATRON INDIA PRIVATE LIMITED FLAT NO C/103 SAMRUDHI,SR NO 42B/2A/1B & 42B /2B,Pune City,Pune,Maharashtra,411028-India
U24299PN2018PTC178844 CUREGA HEALTHCARE PRIVATE LIMITED Flat No.102, Building No-3, Simplicity, S.No.10/11,PL.No.1,2&3,Autade Handewadi , PUNE, Maharashtra, India - 411028
U74999PN2021PTC205560 IAECMIND PRIVATE LIMITED FLAT NO 401, BUILDING NO. D-2, SIMPLI CITY, S.NO. 10/11, PLOT NO 1/2/3, AUTADE HANDE WADI , PUNE, Maharashtra, India - 411028
U85500PN2025NPL239770 SIDHA SEWA FOUNDATION Sr No 59/1/3/5 Flat 201 B,CELEBRATION HANDEWADI NR,Pune City,Pune,Maharashtra,411028-India
U74999PN2017PTC167912 WEBBIZ TECH SOLUTIONS PRIVATE LIMITED Flat No. 504, Dhaval Unnati Sr No. 10/3A/1/1/1/2 Unnati Nagar , Pune, Maharashtra, India - 411028
U71100PN2023PTC224057 MEGAFAB ENGINEERS AND CONTRACTORS PRIVATE LIMITED Flat No.403,Bldg. No.D3,,Simpli City,Plot No1,2&3,Pune City,Pune,Maharashtra,411028-India
ACP-5337 SDNV EXIM ENTERPRISES LLP FL B1/402 DREAMS ESTATE,SNO 59/1/2/3 HANDEWADI RD,Pune City,Pune,Maharashtra,India-411028
ACE-4881 DYUG INFRA LLP FLAT NO.509 AVANI II B,WING S.NO 2/1/2A/2B,29/1A,Pune City,Pune,Maharashtra,India-411028
U72200PN2017PTC169717 INTENTLEAP SYSTEMS PRIVATE LIMITED Flat No. F1-1001, Ganga Orchid PH 2, S 83/A/B H No. 1/2A3, Mundhwa, Hadapsar, , Pune, Maharashtra, India - 411028
U62013PN2023PTC225015 MJHR INFOTECH PRIVATE LIMITED SR NO 158/1A/1& 2 KONARK,BUILD-B FLAT NO-804,Pune City,Pune,Maharashtra,411028-India
U74999PN2022PTC211122 CATALYST TECHSERVE PRIVATE LIMITED Flat No. C-403, Nirmal Township, Phase - III Sr. No. 42A/1F5/1,2&3, Hadapsar,Pune,Pune,Maharashtra,411028-India
U81100PN2026PTC254901 ENAABLERS TECHSERVE PRIVATE LIMITED Flat No. C-403, Nirmal Township Phase - III,Sr. No. 42A/1F5/1,2&3, Hadapsar,Pune City,Pune,Maharashtra,411028-India
AAT-0701 TRENFCON BUILDCON LLP 1st Floor, Flat No. D/5, S.No. 11/2B/3, Amar Lata, Behind Neelkamal Karyalay, Solapur Road, Hadapsar, Pune, Maharashtra, India - 411028
AAR-2078 ARISE ELECTRIC LLP FLAT NO. A/305, SWAPNA GANGA SR.NO. 18/1B/1, 2 PISOLI PUNE, Maharashtra, India - 411028
AAG-3099 KREATIVENEST DECOR SOLUTIONS LLP Flat No B3-1001, Runwal Seagull, S No. 72/1A/1, Handewadi Road, Hadapsar Pune, Maharashtra, India - 411028
U72900PN2019PTC181619 HOSTBRICK TECHNO PRIVATE LIMITED Flat No.B-2/502, Runwal Seagull S.No.72/1A/1, Handewadi Road , PUNE, Maharashtra, India - 411028
U74999PN2022PTC214678 GAZ BIOENERGY INDIA PRIVATE LIMITED SR. NO. 158/1A/1&2 KONARK BELLA VISTA BUILD B FLAT NO-304, HADAPSAR , PUNE, Maharashtra, India - 411028
U15400PN2022PTC213558 LEAN AGROTECH PRIVATE LIMITED At post Sr. No. 158/1A/1 and 2 Konark Bella Vista, Flat No. 304/B, Hadapsar , Pune, Maharashtra, India - 411028
ACN-6115 SANDEEP BHANSALI LEARNING ACADEMY LLP S.No. 162/1/2/1, 9th Floor, Flat No. B/902,,Triveni Nagar, Opp. Vaibhav Tailkes, Building A and B, Hadapsar,Pune City,Pune,Maharashtra,India-411028
U74999PN2017PTC170618 UMARJI CORPORATE ADVISORY PRIVATE LIMITED FLAT NO 1, BUILDING D, WING A, GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/ 2A/2, , HADAPSAR PUNE, Maharashtra, India - 411028
U74999PN2017PTC170636 MMD BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO 1,BUILDING D,WING A,GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/ 2A/2, , HADAPSAR PUNE, Maharashtra, India - 411028
U74999PN2017PTC173976 DANSBORG CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO 1,BUILDING D,WING A,GROUND FLOOR SIMPLE PARK,PL NO 7,S N 26/2A/1,26/2A/2 , HADAPSAR, PUNE, Maharashtra, India - 411028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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