Falcoindia Traders Llp - business services in Kozhenchery, Kerala, India. FY 2026 financials and compliance.
LLPIN ACN-2914 Incorporated 03 April 2025 ROC Ernakulam HQ Kozhenchery, Kerala, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹4 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Falcoindia Traders Llp

Data last updated: 21 December 2025

Falcoindia Traders Llp is a limited liability partnership company based in Kozhenchery, Kerala, India. Incorporated on 03 April 2025.

Registered with ROC Ernakulam under LLPIN ACN-2914.

Capital: a total obligation of contribution of ₹4 Lakh. Formerly known as Falcoindia Traders Llp. It is led by designated partners Sasidharan Nair Thazhadathu Vinodkumar and Jinoy Kaithayil Janardhanan.

Office: Kozhenchery, Kerala.

Company Details of Falcoindia Traders Llp
LLPIN ACN-2914
Incorporation Date 03 April 2025
Total Obligation of Contribution ₹4 Lakh
ROC Ernakulam
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No 631 632 And 633, Chaithnya Jothi Vallicode, Kozhenchery, Kerala, India – 689648
Company report
Falcoindia Traders Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Falcoindia Traders Llp report

Financials, compliance, directors, charges, ownership and filings for Falcoindia Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Falcoindia Traders Llp

Falcoindia Traders Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sasidharan Nair Thazhadathu Vinodkumar Designated Partner 03 Apr 2025 1 Years 3 Months Current
Jinoy Kaithayil Janardhanan Designated Partner 03 Apr 2025 1 Years 3 Months Current

Financials of Falcoindia Traders Llp

Premium access

Ten-year financial statements for Falcoindia Traders Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Falcoindia Traders Llp

Falcoindia Traders Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Falcoindia Traders Llp

View historical data on people associated with Falcoindia Traders Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Falcoindia Traders Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Falcoindia Traders Llp

Premium access

GST registrations and filing compliance for Falcoindia Traders Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Falcoindia Traders Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Falcoindia Traders Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Falcoindia Traders Llp

Premium access

MSME payment history for Falcoindia Traders Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Falcoindia Traders Llp

Premium access

Corporate group structure for Falcoindia Traders Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Falcoindia Traders Llp

Premium access

MCA filings and documents for Falcoindia Traders Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Falcoindia Traders Llp

Directors
03 Apr 2025
Sasidharan Nair Thazhadathu Vinodkumar was appointed as a Designated Partner on 03 Apr 2025 & has been associated with this company since 1 year 3 months.
Directors
03 Apr 2025
Jinoy Kaithayil Janardhanan was appointed as a Designated Partner on 03 Apr 2025 & has been associated with this company since 1 year 3 months.
Activity
03 Apr 2025
Falcoindia Traders Llp was registered on 03 Apr 2025 with Roc Ernakulam & aged 1 year 3 months as per MCA records.

Frequently Asked Questions about Falcoindia Traders Llp

Falcoindia Traders Llp is an active limited liability partnership based in Kozhenchery, Kerala, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-2914.

The current designated partners of Falcoindia Traders Llp are:

Falcoindia Traders Llp can be reached at the registered office: Building No 631 632 And 633, Chaithnya Jothi Vallicode, Kozhenchery, Kerala, India – 689648.

The total obligation of contribution is ₹4 Lakh.

The LLP has its registered office at Building No 631 632 And 633, Chaithnya Jothi Vallicode, Kozhenchery, Kerala, India – 689648.

Falcoindia Traders Llp was incorporated on 03 April 2025, making it 1 year old. Registered with ROC Ernakulam.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available