Falcon Legal LLP
About Falcon Legal LLP
Data last updated:
Falcon Legal LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 04 April 2016.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-1225.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Bhimrao Tribhuvan and Suhail Irshad Shariff.
The registered office is at 10 – A Evergreen Chs. Ltd Karimi Park 4 Garden Lane Oshivara Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Company details
Contact details
Falcon Legal LLP's registered office is in Mumbai, Maharashtra.
- Registered Address10 – A Evergreen Chs. Ltd Karimi Park 4 Garden Lane Oshivara Jogeshwari W, Mumbai, Maharashtra, India – 400102
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Falcon Legal LLP
Year-wise financial statements and ratios of Falcon Legal LLP are in the company report Buy the company report.
Designated partners of Falcon Legal LLP
Falcon Legal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Bhimrao Tribhuvan Also directs: Richbond Finvest Services LLP, White and Brief Advocates and Solicitors LLP, White and Brief Advisory LLP and 5 more | Designated Partner | 04 Apr 2016 | 10 Years 7 Months | Current |
| Suhail Irshad Shariff Also directs: Valcrest Capital Advisors LLP | Designated Partner | 04 Apr 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Falcon Legal LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falcon Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Falcon Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falcon Legal LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Nilesh Bhimrao Tribhuvan was appointed as Designated Partner on 04 Apr 2016.
Frequently asked questions
Falcon Legal is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Falcon Legal is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 04 April 2016 and is registered under LLPIN AAG-1225. The LLP may be struck off soon - caution is advised.
Falcon Legal has 2 current designated partners:
- Nilesh Bhimrao Tribhuvan - Designated Partner
- Suhail Irshad Shariff - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Falcon Legal is AAG-1225. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Falcon Legal was incorporated on 04 April 2016. It is registered with the Registrar of Companies, Mumbai.
The registered office of Falcon Legal is at 10 – A Evergreen Chs. Ltd Karimi Park 4 Garden Lane Oshivara Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Falcon Legal operates in the business outsourcing industry, in the legal process outsourcing segment.
Nilesh Bhimrao Tribhuvan was appointed as Designated Partner on 04 Apr 2016. Suhail Irshad Shariff was appointed as Designated Partner on 04 Apr 2016.
Falcon Legal can be reached at its registered office: 10 – A Evergreen Chs. Ltd Karimi Park 4 Garden Lane Oshivara Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Falcon Legal is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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