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      FALCON TURNKEY LLP

      LLPIN: AAL-9557 As on: 2026-07-13

      FALCON TURNKEY LLP (LLPIN: AAL-9557) is a Limited Liability Partnership firm incorporated on 08 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 520000.00.

      Designated Partners of FALCON TURNKEY LLP are AARTI DHAWAN, SUSHMA DHAWAN, DIVYA DHAWAN, NEERAJ DHAWAN, and SOORAJ DHAWAN.

      FALCON TURNKEY 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 21 May 2024.

      FALCON TURNKEY LLP's LLP Identification Number is (LLPIN)AAL-9557. Its Email address is [email protected] and its registered address is 1207, KAILASH BUILDING 26 K.G.MARG NEW DELHI, Delhi, India - 110001

      Current status of FALCON TURNKEY 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 TURNKEY 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 TURNKEY
      DIN Director Name Designation Appointment Date
      02913139 AARTI DHAWAN Partner 2018-02-08
      02913152 SUSHMA DHAWAN Partner 2018-02-08
      02922253 DIVYA DHAWAN Partner 2018-02-08
      00293927 NEERAJ DHAWAN Designated Partner 2018-02-08
      00348246 SOORAJ DHAWAN Designated Partner 2018-02-08
      Past Directors & Key Managerial Personnel of FALCON TURNKEY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AARTI DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      FALCON INFOCOMM PRIVATE LIMITED U72200DL2005PTC133841 Additional Director - 2010-09-13
      FALCON INFOCOMM PRIVATE LIMITED U72200DL2005PTC133841 Director 2010-09-13 Ongoing
      FALCON EXHIBITIONS PRIVATE LIMITED U92190DL2008PTC176400 Additional Director - 2023-09-29
      FALCON EXHIBITIONS PRIVATE LIMITED U92190DL2008PTC176400 Director 2023-11-22 Ongoing
      Other Directorships of SUSHMA DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK DAIRIES LLP AAK-4602 Designated Partner 2017-08-31 Ongoing
      CHANDRA HI.TECH ENGINEERS PRIVATE LIMITED U45209DL1990PTC042065 Additional Director - 2010-09-13
      CHANDRA HI.TECH ENGINEERS PRIVATE LIMITED U45209DL1990PTC042065 Director 2010-09-13 Ongoing
      FALCON INFOCOMM PRIVATE LIMITED U72200DL2005PTC133841 Additional Director - 2018-09-29
      FALCON INFOCOMM PRIVATE LIMITED U72200DL2005PTC133841 Director 2018-09-29 Ongoing
      FALCON EXHIBITIONS PRIVATE LIMITED U92190DL2008PTC176400 Additional Director - 2018-09-29
      FALCON EXHIBITIONS PRIVATE LIMITED U92190DL2008PTC176400 Director 2018-09-29 Ongoing
      Other Directorships of DIVYA DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      AALA TECHNICAL SERVICES PRIVATE LIMITED U74900DL2012PTC243744 Director 2012-10-17 Ongoing
      FALCON EXHIBITIONS PRIVATE LIMITED U92190DL2008PTC176400 Additional Director - 2010-09-13
      FALCON EXHIBITIONS PRIVATE LIMITED U92190DL2008PTC176400 Director 2010-09-13 Ongoing
      Other Directorships of NEERAJ DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED L65910DL1983PLC016712 Additional Director - 2008-09-27
      LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED L65910DL1983PLC016712 Director - 2014-03-27
      FALCON TURNKEY PRIVATE LIMITED U45200DL2008PTC177260 Director - 2018-02-07
      CHANDRA HI.TECH ENGINEERS PRIVATE LIMITED U45209DL1990PTC042065 Director 2004-10-05 Ongoing
      PEREGRINE INDIA ADVISORS PRIVATE LIMITED U70101DL2011PTC221214 Director 2011-06-21 Ongoing
      PEREGRINE GLOBAL REALTY PRIVATE LIMITED U70102DL2015PTC277262 Director 2015-02-26 Ongoing
      FALCON INFOCOMM PRIVATE LIMITED U72200DL2005PTC133841 Director 2008-04-26 Ongoing
      ANA DESIGN STUDIO PRIVATE LIMITED U74200DL2010PTC206362 Director - 2013-01-12
      FALCON BUSINESS RESOURCES PRIVATE LIMITED U74899DL1983PTC017022 Director - 2008-08-27
      SHIVALIK DAIRIES PRIVATE LIMITED U74899DL1986PTC023638 Director - 2017-08-30
      FALCON EXHIBITIONS PRIVATE LIMITED U92190DL2008PTC176400 Director 2008-04-07 Ongoing
      Other Directorships of SOORAJ DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      FALCON TURNKEY PRIVATE LIMITED U45200DL2008PTC177260 Director - 2018-02-07
      CHANDRA HI.TECH ENGINEERS PRIVATE LIMITED U45209DL1990PTC042065 Director 2004-10-05 Ongoing
      PEREGRINE INDIA ADVISORS PRIVATE LIMITED U70101DL2011PTC221214 Director 2011-06-21 Ongoing
      PEREGRINE GLOBAL REALTY PRIVATE LIMITED U70102DL2015PTC277262 Director 2015-02-26 Ongoing
      FALCON INFOCOMM PRIVATE LIMITED U72200DL2005PTC133841 Director 2005-03-10 Ongoing
      ANA DESIGN STUDIO PRIVATE LIMITED U74200DL2010PTC206362 Director - 2013-01-12
      FALCON EXHIBITIONS PRIVATE LIMITED U92190DL2008PTC176400 Director 2008-04-07 Ongoing

      CIN Company Name Company Address
      U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
      U45200DL2008PTC177260 FALCON TURNKEY PRIVATE LIMITED 1207, KAILASH BUILDING 26 K. G. MARG , NEW DELHI, Delhi, India - 110001
      U72200DL2005PTC133841 FALCON INFOCOMM PRIVATE LIMITED 1207, Kailash Building 26 K.G.Marg , New Delhi, Delhi, India - 110001
      U70101DL2011PTC221214 PEREGRINE INDIA ADVISORS PRIVATE LIMITED 1207, Kailash Building, 26, K G Marg , New Delhi, Delhi, India - 110001
      U74900DL2012PTC243744 AALA TECHNICAL SERVICES PRIVATE LIMITED 1207, Kailash Building, 26, K.G.Marg , New Delhi, Delhi, India - 110001
      U92190DL2008PTC176400 FALCON EXHIBITIONS PRIVATE LIMITED 1207, Kailash Building 26 K.G.Marg , New Delhi, Delhi, India - 110001
      U43900DL2024PTC429151 NKG-MOWATARI GUWAHATI ROAD PRIVATE LIMITED 204, Kailash Building,26 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U28220DL2024PTC436479 CAPARO SHIN YOUNG TOOLS AND METAL INDIA PRIVATE LIMITED FLAT NO 1009, KAILASH,BUILDING,26,K.G MARG,New Delhi,Central Delhi,Delhi,110001-India
      U64990DL2023PTC413915 SWIFT MICROCREDIT PRIVATE LIMITED 411, 4th Floor, Kailash,Building, 26, K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      AAC-5248 2021 PLAN PROJECTS LLP 606, Kailash Building 26, K.G. Marg, New Delhi, Delhi, India - 110001
      U22100DL2013PTC259563 STEVE MEDIUS PRIVATE LIMITED 1108, KAILASH BUILDING 26,K.G. MARG , NEW DELHI, Delhi, India - 110001
      U15146DL2004PTC128843 FRIENDS ZARDA FACTORY PRIVATE LIMITEDE 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U15203DL2005PTC133693 BHUVAN FOODS PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U18101DL2005PTC133694 BHUVAN DRESSES PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U40300DL2010PLC207823 NKG INFRAPOWER LIMITED 204, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U52399DL2009PTC191470 SPIKENARD TRADEX PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U55204DL2017PTC310483 ORNATO MANAGEMENT PRIVATE LIMITED 1201, KAILASH BUILDING, 26 K G MARG , NEW DELHI, Delhi, India - 110001
      U64201DL2005PTC139859 FINEACCESS TELECOM NETWORKS PRIVATE LIMITED 707 KAILASH BUILDING26 K G MARG , NEW DELHI, Delhi, India - 110001
      U72200DL2005PTC143318 ZODIAC SOFTECH PRIVATE LIMITED 705 KAILASH BUILDING 26 K G MARG , NEW DELHI, Delhi, India - 110001
      U72200DL2006PTC150060 HP IT SOLUTIONS PRIVATE LIMITED 707 KAILASH BUILDING, 26 K.G MARG , NEW DELHI, Delhi, India - 110001
      U74899DL1989PLC038371 NKG INFRASTRUCTURE LIMITED 204, Kailash Building, 26; K.G. Marg, , New Delhi, Delhi, India - 110001
      U72900DL2020PTC360707 SPIDEYMANAGE PRIVATE LIMITED 1108, KAILASH BUILDING 26, K.G. MARG, , NEW DELHI, Delhi, India - 110001
      U74140DL2000PTC107218 STELLA ADVISORY PRIVATE LIMITED 708 KAILASH BUILDING26 K G MARG , NEW DELHI, Delhi, India - 110001
      U74140DL2009PTC197239 ORIGO COMMODITIES & COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED 902, KAILASH BUILDING 26, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U74899DL2005PTC141996 NKG INFRASTRUCTURE IT PRIVATE LIMITED 204, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      AAC-4652 2021 PLAN INFRASTRUCTURE LLP Flat No. 606, KAILASH BUILDING 26, K.G. Marg, New Delhi, Delhi, India - 110001
      U31300DL1995PTC068124 SUPERCAB CABLES PRIVATE LIMITED 1210,KAILASH BUILDING,26,K.G.MARG,OAD, , NEW DELHI, Delhi, India - 110001
      ABA-3520 INCORE AGRO BUSINESS LLP 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG, New Delhi, Delhi, India - 110001
      AAP-3830 STRATCOM ADVISORY LLP 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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

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      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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