• 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

      FALLON IMPEX LLP

      LLPIN: AAV-9982 As on: 2026-07-13

      FALLON IMPEX LLP (LLPIN: AAV-9982) is a Limited Liability Partnership firm incorporated on 22 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FALLON IMPEX LLP are GIRIRAJ BHOLANATH AGARWAL, and RISHI GIRIRAJ AGARWAL.

      FALLON IMPEX 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 25 May 2024.

      FALLON IMPEX LLP's LLP Identification Number is (LLPIN)AAV-9982. Its Email address is [email protected] and its registered address is Shop NO 24, Gulshan Nagar, Gandhi Nagar, Charkop, Link Road, Kandivali (West), MUMBAI, Maharashtra, India - 400067

      Current status of FALLON IMPEX 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FALLON IMPEX in a way that was never possible before.

      Want deeper insights about FALLON IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 FALLON IMPEX 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 FALLON IMPEX
      DIN Director Name Designation Appointment Date
      06624789 GIRIRAJ BHOLANATH AGARWAL Designated Partner 2021-02-22
      07530308 RISHI GIRIRAJ AGARWAL Designated Partner 2021-02-22
      Past Directors & Key Managerial Personnel of FALLON IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GIRIRAJ BHOLANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HERICA CERAMIC PRIVATE LIMITED U74900MH2009PTC196428 Additional Director - 2013-09-30
      HERICA CERAMIC PRIVATE LIMITED U74900MH2009PTC196428 Director 2013-09-30 Ongoing
      Other Directorships of RISHI GIRIRAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HERICA CERAMIC PRIVATE LIMITED U74900MH2009PTC196428 Additional Director - 2019-09-30
      HERICA CERAMIC PRIVATE LIMITED U74900MH2009PTC196428 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      ACN-2017 AVENSTRA LIFESPACES LLP Shop No. S-015, Rajiv Gandhi Commercial Complex,Marve Charkop Link Road, Ekta Nagar near Atharva College, Charkop,Kandivali West,Mumbai,Maharashtra,India-400067
      U22219MH2019PTC332432 INSS BROADCASTING PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U63030MH2019PTC333292 GOKWIK TECHNOLOGIES PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR,LALJI PADA, POLICE CHOWKY,LINK RD,NR.NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U36996MH2007PTC176160 MOKSHA JEWELLERY PRIVATE LIMITED ROOM NO. 2, EKTA NAGAR, SHREEJI NAGAR MAHAVRI NAGAR LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U41000MH2013PTC249338 SUNLIGHT WATER HARVESTING PRIVATE LIMITED 401, Kandivali Symphoy CHS LTD, Old Link Road, Charkop, Kandivali (West) Ganesh Nagar, Plot No. 9 , Mumbai, Maharashtra, India - 400067
      U24290MH2022PTC381241 EK GOLI PRIVATE LIMITED SHOP NO 1, MOTIRAM BALU BHANDARI,COMPOUND, CTS NO 149 SURVEY 29 HISSA 13 M G ROAD, CHARKOP VILLAGE, LAXMI NAGAR,,Kandivali West,Mumbai,Maharashtra,400067-India
      U27100MH2009PTC196519 USAMA CREATION PRIVATE LIMITED GALA NO 6.GULSHAN NAGAR,UNIQUE COMPOUND NEW LINK ROAD,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067
      AAA-7349 PAYFOR ALUM RUBBER PRODUCTS LLP SHOP NO. 6, SHREE SAIBABA NAGAR, M G ROAD, HINDUSTAN NAKA, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U51109MH2008PTC188683 REAL LIFE MULTITRADE PRIVATE LIMITED SHOP NO. 41, PUJA ENCLEVE OLD LINK ROAD, GANESH NAGAR, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067
      U74999MH2017PTC297114 HMC DATA VISION PRIVATE LIMITED Janta Colony, Gali No.1,New Link Road Lalji Pada,Gandhi Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067
      U45201MH2014PTC251906 KALIKA HOMES PRIVATE LIMITED JAY GANESH SEVA SOC, GANDHI NAGAR, CHARKOP SALFI GALLI 2, LINK ROAD, KANDIVALI WEST , , MUMBAI, Maharashtra, India - 400067
      U74999MH2019PTC335287 GRAMIN FINSERVE BUSINESS SOLUTIONS PRIVATE LIMITED 1st floor,Shaikh House, K D CMPD,Charkop Link Road, Kandivali West, Gandhi Nagar, , MUMBAI, Maharashtra, India - 400067
      U74999MH2018PTC308681 LAMOUR GEMS PRIVATE LIMITED GANESH NAGAR W/F SOC GALLI NO 9 LINK ROAD NR ASHISH HOTEL, CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      AAM-1322 SANMITRA HOSPITALS LLP Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067
      U85491MH2025PTC444188 VISHWAKARMA INFOSEC ACADEMY PRIVATE LIMITED JANTA COLONY GANDHI NAGAR,LINK ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India
      U66190MH2025PTC458918 DELLORZ PRIVATE LIMITED 1407, GHANSHYAM ENCLAVE,NEW LINK ROAD, GANDHI NAGAR, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India
      ACS-3801 ACCORDSQUARE ONEBKC LLP Shop No1 Kamala Nagar CHS,M G Road Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
      ACK-1489 EVO BORIVALI LLP Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
      ACM-1352 ACCORDSQUARE PROPERTIES LLP Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
      U15400MH2010PTC210130 SHAKYA TREATS PRIVATE LIMITED CEN 348-71, GANESH NAGAR, LINK ROAD,CHARKOP, NEAR EKTA NAGAR, SUNDER GULLY, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      ACL-6351 PRETR ONLINE SERVICES LLP 1701, IBIS tower, CTS No. 128/A, Renuka Nagar,, New Link Road, Kandivali West, Dhanukarwadi,Kandivali West,Mumbai,Maharashtra,India-400067
      ACJ-7377 MAIOM FOODS LLP Shop No. 006, Kamala Nagar Co-Op. Housing Society Ltd.,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067
      AAR-4109 SHRIJI MANBHAV CONSULTANCY LLP Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067
      U74999MH2012PTC234684 CARMITRA MOTORS PRIVATE LIMITED ROOM NO - 12/124, GRD., MHB COLONY, EKTA NAGAR, OFF LINK ROAD, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      ACM-0304 BERGTAIL INFUSIONERY LLP Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
      AAL-6330 ICONICO BRANDS LLP Shop No. 7, Sunder Nagar, Opp. Blue Tulip Building Ekta Nagar, Mahavir Nagar, Kandivali (West) Mumbai, Maharashtra, India - 400067
      U74999MH2017PTC294182 EVOQUE ADVISORY PRIVATE LIMITED Room No. 24, Sahyadri Nagar CHS Ltd., Bldg. No. 16, Charkop, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      AAZ-2333 DEVARCHAN POOJA SERVICES LLP BUILDING No 02 ROOM No 01 SAHYADRI NAGAR DR BABASAHED AMBEDKAR ROAD CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAX-2751 DADSON INFRA LLP Shop 13, Blue Tulip Building, B Wing, Nr Kandivali Link Road,Mahavir Nagar,Dhankurwadi,Kandivali West Mumbai, Maharashtra, India - 400067
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99