FALCON AGROIMPEX LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAF-6884) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FALCON AGROIMPEX LIMITED LIABILITY PARTN ERSHIP are TARIQ SHEIKH AZAM, AKHILESH NAROTTAM MISHRA, and ROHIT JATASHANKAR SINGH.
FALCON AGROIMPEX LIMITED LIABILITY PARTN ERSHIP'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.
FALCON AGROIMPEX LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAF-6884. Its Email address is [email protected] and its registered address is 1203, SAMARTH ASHISH, INDRA DARSHAN CROSS ROAD OFF K.L. WALAWALKAR MARG, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
Current status of FALCON AGROIMPEX LIMITED LIABILITY PARTN ERSHIP is - Active.
| LLP Identification Number | AAF-6884 |
| Name | FALCON AGROIMPEX LIMITED LIABILITY PARTN ERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-11 |
| Age of Company | 9 years, 1 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCON AGROIMPEX LIMITED LIABILITY PARTN ERSHIP |
| FALCON AGROIMPEX LIMITED LIABILITY PARTNERSHIP |
| AAF-6884 |
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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 FALCON AGROIMPEX LIABILITY PARTN ERSHIP 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 |
|---|---|---|---|
| 05298558 | TARIQ SHEIKH AZAM | Designated Partner | 2016-02-11 |
| 06948437 | AKHILESH NAROTTAM MISHRA | Designated Partner | 2016-02-11 |
| 08622231 | ROHIT JATASHANKAR SINGH | Partner | 2016-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMENSION FOUR REALTY PRIVATE LIMITED | U70102MH2011PTC223587 | Director | 2012-06-07 | Ongoing |
| PARAQUAT AGRO TECH PRIVATE LIMITED | U01100MH2017PTC289355 | Director | 2019-04-01 | Ongoing |
| EROMA PETROCHEMICALS PRIVATE LIMITED | U23209GJ2012PTC071990 | Director | - | 2016-06-14 |
| EROMA AGROCHEM PRIVATE LIMITED | U24100GJ2014PTC080786 | Director | 2014-09-15 | Ongoing |
| AAS BUSINESS SOLUTIONS LLP | AAR-1541 | Designated Partner | 2019-11-26 | Ongoing |
| SAI SQUARE TECH SERVICES LLP | ABB-2780 | Designated Partner | 2022-06-03 | Ongoing |
| EVCON TECH SERVICES PRIVATE LIMITED | U80300MH2020PTC345653 | Director | 2020-09-09 | Ongoing |
| RHINESTONE TEC SERVICES PRIVATE LIMITED | U80300UP2020PTC131170 | Director | - | 2022-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9892 | ETERNAL FLAME PRODUCTIONS LLP | 1503, SAMARTH ASHISH, INDRA DARSHAN CROSS ROAD OFF K.L.WALAWALKAR MARG, OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U24290MH2016FTC288409 | GROLMAN INDIA CHEMICAL PRIVATE LIMITED | OFF. NO.709, A -WING, 7TH FLOOR SAMARTHA AISHWARYA OFF K.L. WALAWALKAR MARG, HIGH LAND PARK , OSHIWARA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACA-6359 | USJ Innovative Hospitality LLP | Bunglow4 B Building Samarth Angan, Samarth Aangan (Bunglow),Samarth Development Corporation, Off K. L. Walawalkar Marg Oshiwara, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAL-4693 | TROJAN CONSULTANTS LLP | 2502, Bldg-1A, Samarth Angan, Off K.L. Wawalkar Marg, Oshiwara, Andheri - West Mumbai, Maharashtra, India - 400053 |
| AAK-5577 | COLLECTIVITY EDUCATIONAL SERVICES LLP | 704-706, Samarth Aangan III, Off K.L. Walawalkar Marg, Opp Millat Nagar, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| AAY-0547 | APINC SERVICES LLP | A2305, BLDG NO 11, SAMARTH DEEP, OFF K L WALWALKAR MARG, OSHIWARA NEAR SARASWAT BANK ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAR-8552 | MOOL MANTRA LLP | FLAT NO 203, SAMARTH ASHISH INDRA DARSHAN CROSS ROAD ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAD-9702 | DAKSHAYANI KONSULTANCY (INDIA) LLP | B/612 6TH FLOOR, SAMARTHA AAGAN-III, OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI-WEST MUMBAI, Maharashtra, India - 400053 |
| ACA-6185 | AROWANA SEAFOOD LLP | FLAT NO 607 08 09 WING A SAMARTH AANGAN 22ASAMARTHA DEVELOPMENT CORPORATION OFF K L WALAWALKAR MARG OSHIWARA Mumbai, Maharashtra, India - 400053 |
| AAC-7406 | UNIQUE SUSPENSIONS LLP | Samarth Aangan-II/B,1513-14-15,Off K.L. Walawalkar Marg, Opp Millat Nagar, Azad Nagar, Andheri (W) MUMBAI, Maharashtra, India - 400053 |
| AAA-1603 | SAMMA AJEEWA INTERNATIONAL LLP | 305, DEEP APARTMENTS, PLOT 1/41, INDRA-DARSHAN CROSS LANE, BEHIND MILAT NAGAR, OFF. NEW LINK ROAD,OSHIWARA, ANDHERI WE ST, MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC254137 | GAD TECH PRIVATE LIMITED | SAMARTH DEEP, FLAT NO 1207/08, DARSHAN PHASE III OSHIWARA, OFF K L WALAWALKAR ROAD, ANDHERI (WEST), MUMBAI Mumbai City MH 400053 IN |
| AAO-1296 | GROWTHEDGE LLP | B-1513, SAMRTHDEEP BLDG., K L WALAWALKAR MRG OSHIWARA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U15122MH2012PTC227475 | NUTRIENZA FOODS PRIVATE LIMITED | 1108, Samarth Vaibhav, Off New Link Road, Oshiwara, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| AAG-2747 | ALLTAIR LIFESTYLES LLP | 702, SILVER ARCH A, INDRA DARSHAN LAYOUT OFF LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAA-2441 | SILVER BEACH ENTERTAINMENT & HOSPITALITY LLP | SHOP NO. 809, BUILDING SAMARTH VAIBHAV, OFF. NEW LINK ROAD, OSHIWARA, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAQ-3859 | MENGARY FILMS LLP | Shop No.511, Building Samarth Vaibhav, Off New Link Road, Oshiwara, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAJ-2139 | RUNNING HORSES VISION LLP | SHOP NO 409, BUILDING SAMARTH VAIBHAV OFF NEW LINK ROAD, OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAY-2643 | DIVINNITY BUILDERS & CONTRACTORS LLP | OFFICE NO. 809, BUILDING SAMARTH VAIBHAV OFF NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U17291MH2014PTC255903 | SHUBH MANGAL TEXTILE EXPORTS PRIVATE LIMITED | 503, 5TH FLOOR, INDRA DARSHAN NO.17 OSHIWARA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC260526 | KG INTERNATIONAL INDIA PRIVATE LIMITED | 1003 SAMARTH AISHWARYA 10TH FLOOR OSHIWARA OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAR-1237 | VPMS ENTERPRISES LLP | 402, Deep Tower, Opp New Link Road, Indra Darshan Oshiwara, MHADA, Shantivan Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAL-9420 | KLASS 1 INSURANCE MARKETING LLP | OFFICE NO 806, BUILDING SAMARTH VAIBHAV OFF NEW LINK ROAD, OSHIWARA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAJ-5445 | V PACK PLASTICS LLP | B-1513, SAMRTHA AANGAN III, K. L. WALAWARKAR ROAD, OSHIWARA, ANDHERI ( WEST ) MUMBAI, Maharashtra, India - 400053 |
| U27310MH2016PTC272288 | SINEW STEEL AND ALLOYS PRIVATE LIMITED | 1010/1B, SAMARTHA AANGAN, OFF K.L. WALAWALKAR LOKHANDWALA COMPLEX ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| AAK-6726 | MOVING FILMS AND DISTRIBUTION COMBINE LL P | OFFICE NO. 703, 7TH FLR.,SAMARTHA AISHWARYA, OSHIWARA, K.L.WALAWALKAR MARG, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAQ-8884 | ACCELTY TECHSOLUTIONS LLP | K 3/1, Kishor Darshan CHS Ltd., N Datta Marg 4 Bunglows Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U27300MH1996PTC097227 | EC METALS (INDIA) PRIVATE LIMITED | 912, WING B, SAMARTHA AISHWARYA, OFF K L WALAWALKAR MARG, OSHIWARA, ANDH ERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAP-2032 | ASIA PACIFIC H.R. SOLUTIONS LLP | OFFICE NO. 1017, B WING, SAMARTH AISHWARYA, HIGH LAND PARK OSHIWARA,OFF K.L. WALAWAL ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| 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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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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