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      FALCON AUTOMATION AND IT SERVICES LLP

      LLPIN: AAH-3907 As on: 2026-07-13

      FALCON AUTOMATION AND IT SERVICES LLP (LLPIN: AAH-3907) is a Limited Liability Partnership firm incorporated on 14 Sep 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of FALCON AUTOMATION AND IT SERVICES LLP are SWAPNIL KACHARU CHAUDHARI, and PANKIT PRADEEP SARAF.

      FALCON AUTOMATION AND IT SERVICES LLP's LLP Identification Number is (LLPIN)AAH-3907. Its Email address is [email protected] and its registered address is HOUSE NO 118/2 RANGARAHATTI GALLI PAITHAN, Maharashtra, India - 431107

      Current status of FALCON AUTOMATION AND IT SERVICES 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

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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 FALCON AUTOMATION AND IT 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 FALCON AUTOMATION AND IT SERVICES
      DIN Director Name Designation Appointment Date
      07470706 SWAPNIL KACHARU CHAUDHARI Designated Partner 2016-09-14
      07470950 PANKIT PRADEEP SARAF Designated Partner 2016-09-14
      Past Directors & Key Managerial Personnel of FALCON AUTOMATION AND IT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWAPNIL KACHARU CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKIT PRADEEP SARAF
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24304MH2017PTC299540 NEETS PHARMA PRIVATE LIMITED HOUSE NO, 2117/1, LONAR GALLI, PARDESHI PURA NEAR MAHARAN PRATAP, CHOWK , PAITHAN, Maharashtra, India - 431107
      U19200PN2023PTC225970 ARTHA BIO CHEMICALS PRIVATE LIMITED GAT NO 33, OFFICE NO 1 ,WADVALI, TEHSIL-PAITHAN AURANGABAD MAHARASTRA 431107,GAT NO 33, OFFICE NO 1 ,WADVALI, TEHSIL-PAITHAN AURANGABAD MAHARASTRA 431107,Paithan,Aurangabad,Maharashtra,431107-India
      U01611MH2023PTC414716 DEVKALIKA FARMER PRODUCER COMPANY LIMITED HOUSE NO 127/2,WADJEE,Paithan,Aurangabad,Maharashtra,431107-India
      U01400MH2018PTC316459 RESHIMHUB AGRO PRODUCER COMPANY LIMITED S NO 324, CTS NO. 2379 GUEST HOUSE ROAD , PAITHAN, Maharashtra, India - 431107
      U74999MH2017PLC296911 SAMTA MULTIPLE NIDHI LIMITED PLOT NO. 5, SHOP NO. 2, ON BON, PATEL NAGAR, , PAITHAN, Maharashtra, India - 431107
      U74110MH1982PLC028696 PELICAN PAINTS LIMITED PLOT NO B-21/2, MIDC PAITHAN , PAITHAN, Maharashtra, India - 431107
      ACC-1606 SHIVPUSHPA INFRA LLP CTS NO-2081,HAMAL GALLI, Paithan, Maharashtra, India - 431107
      U01639MH2024PTC436901 SHIVADVIK AGRO PRODUCER COMPANY LIMITED HOUSE NO 144 DADEGAON BK,PAITHAN AURANGABAD,Paithan,Aurangabad,Maharashtra,431107-India
      U01100MH2022PTC385956 NIRMAL SHETI AGRO PRODUCER COMPANY LIMITED G NO 17/2, PADALI, TQ PAITHAN, DIST AURANGABAD PAITHAN , AURANGABAD, Maharashtra, India - 431107
      U67120MH2018PLC304727 SANT EKNATH URBAN MULTIPLE NIDHI LIMITED Shop No. 2,Tarai Towers, Patel Nagar, Near HDFC Bank , PAITHAN, Maharashtra, India - 431107
      U80902MH2022PTC386400 BHASKAR AND SANTOSH BS ACADEMY PRIVATE LIMITED FLAT NO. 3, BUILD. C-1/C-2 BALAJI VIHAR , PAITHAN, Maharashtra, India - 431107
      U01404MH2021PTC367472 NATH SAGAR BIOFUEL PRODUCER COMPANY LIMITED AT GUT NO 127/2, PANNALAL PETROL PUMP BACK SIDE. PAITHAN, TAL- PAITHAN , AURANGABAD, Maharashtra, India - 431107
      U28998MH2021PTC372327 MORAJ PERSONAL CARE PRIVATE LIMITED H NO 3022/2, YESHWANT NAGAR , PAITHAN, AURANGABAD - 431107 , AURANGABAD, Maharashtra, India - 431107
      U01400MH2021PTC370536 PAITHANNATH AGRO FARMERS PRODUCER COMPANY LIMITED GUT NO.87 H.NO 87 TUPEWADI PAITHAN ROAD , PAITHAN, Maharashtra, India - 431107
      U62013MH2019PTC324913 FEROLT INDIA PRIVATE LIMITED GUT NO 25 PLOT NO 28 PHASE III UDYOG MITRA CO OP,INDUSTRIAL ESTATE PAITHAN ROAD CHITEGAON PAITHAN AURANGABAD,Paithan,Aurangabad,Maharashtra,431107-India
      U01610MH2024PTC432246 VISHWABHUMI ORGANIC FARMER PRODUCER COMPANY LIMITED HOUSE NO 144,DADEGAON BK,Paithan,Aurangabad,Maharashtra,431107-India
      U01611MH2025PTC443056 DADEGAON AGRO PRODUCER COMPANY LIMITED HOUSE NO DADEGAON BK,,DADEGAON,Paithan,Aurangabad,Maharashtra,431107-India
      U72200MH2024NPL431386 NATHMAULI PAITHANI FOUNDATION HOUSE NO 2647,BHAWANI,NAGAR,Paithan,Aurangabad,Maharashtra,431107-India
      U01110MH2020PTC350646 APEGAON AGRO PROCESSOR FARMERS PRODUCER COMPANY LIMITED H NO.2 WADWALI TQ. PAITHAN , AURANGABAD, Maharashtra, India - 431107
      U65990MH2018PLC311428 PAITHAN URBAN MULTIPLE NIDHI LIMITED 2642 GALA NO 10, HAMAL GALLI PAITHAN , AURANGABAD, Maharashtra, India - 431107
      U01100MH2022PTC389647 SHRI KSHETRA PAITHAN AGRO PRODUCER COMPANY LIMITED GAT. NO. 2, GADEGAON (G) TQ. PAITHAN, DIST. AURANGABAD , AURANGABAD, Maharashtra, India - 431107
      U15490PN2021PTC205268 SIMAV NATURALS PRIVATE LIMITED Plot No B-89, MIDC Paithan Industrial Area Paithan , Paithan, Maharashtra, India - 431107
      U01100PN2022PTC210618 NATHSAGARKRUPA GREENFUEL FARMER PRODUCER COMPANY LIMITED GUT NO. 127/2 PANNALAL PETROL PUMP BACK SIDE PAITHAN,AURANGABAD,Aurangabad,Maharashtra,431107-India
      U37100MH2022PTC379809 NAATHKRUPA CLEANFUEL AGROTECH PRIVATE LIMITED GUT NO. 127/2 PANNALAL PETROL PUMP BACK SIDE PAITHAN N,AURANGABAD,Aurangabad,Maharashtra,431107-India
      U15110MH2022PTC382569 OVI AGRO PRODUCTS PRIVATE LIMITED H NO-3671 PAITHAN TQ. PAITHAN,PAITHAN,Aurangabad,Maharashtra,431107-India
      U01409MH2021PTC371752 SAWATA ORGANIC FARMERS PRODUCER COMPANY LIMITED H. No 49 Waroodi, Tq- paithan , Paithan, Maharashtra, India - 431107
      U01611MH2023PTC406695 SAVITRIAAI FULE KRUSHI FARMERS PRODUCER COMPANY LIMITED H. No-49 Waroodi Paithan Road , Paithan, Maharashtra, India - 431107
      U01639MH2023PTC409943 PRAYAGNATH AGROTECH PRODUCER COMPANY LIMITED H. NO 40 APEGAO PAITHAN AURANGABAD Apegaon 431107,APEGAO,Paithan,Aurangabad,Maharashtra,431107-India
      U01100MH2021PTC367174 PAITHAN VIGHNAHARTA URBAN AGRO PRODUCER COMPANY LIMITED H NO-3671, PAITHAN TQ. DIST ABAD PAITHAN 431107 , AURANGABAD, Maharashtra, India - 431107
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      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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