Falcon Crest LLP
About Falcon Crest LLP
Data last updated:
Falcon Crest LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in horticulture and produce, a part of the broader agriculture sector. Incorporated on 15 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAI-0185.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Gupta and Kamlesh Gupta.
Accounts filed on 31 March 2025. Office: Plot No. 22 – 23 In Block 1 47 Amrita Shergill Marg, New Delhi, Delhi, India – 110003.
As per MCA filings, the LLP has open charges of ₹2.6 Cr on record.
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- Registered AddressPlot No. 22 – 23 In Block 1 47 Amrita Shergill Marg, New Delhi, Delhi, India – 110003
- IndustryAgriculture, Horticulture & Produce
- 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
Designated Partners of Falcon Crest LLP
Falcon Crest has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta Also directs: Bhagyodaya Properties LLP, Shreshtha Properties LLP, Usha Engineering Agencies LLP and 5 more | Designated Partner | 15 Dec 2016 | 9 Years 9 Months | Current |
| Kamlesh Gupta Also directs: Bhagyodaya Properties LLP, Shreshtha Properties LLP, Usha Engineering Agencies LLP and 5 more | Designated Partner | 15 Dec 2016 | 9 Years 9 Months | Current |
Financials of Falcon Crest LLP FY 2025 filings available
Ten-year financial statements for Falcon Crest LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Crest
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Hdfc Bank Limited | ₹2.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Falcon Crest
Employment history and EPFO contributions of people linked to Falcon Crest.
Employee and EPFO history for Falcon Crest LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Crest
GST registrations and filing compliance for Falcon Crest LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Falcon Crest
Credit ratings, litigation, and regulatory alerts for Falcon Crest LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Falcon Crest
MSME payment history for Falcon Crest LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Falcon Crest
Corporate group structure for Falcon Crest LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Falcon Crest
MCA filings and documents for Falcon Crest LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Falcon Crest
Frequently Asked Questions about Falcon Crest LLP
Falcon Crest is an active limited liability partnership in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 15 December 2016 (10+ years old) and is registered under LLPIN AAI-0185.
The current designated partners of Falcon Crest are:
- Sanjay Gupta - Designated Partner
- Kamlesh Gupta - Designated Partner
The primary industry of Falcon Crest is agriculture. The LLP specifically operates in horticulture and produce. The LLP is currently active in this sector.
Falcon Crest can be reached at the registered office: Plot No. 22 – 23 In Block 1 47 Amrita Shergill Marg, New Delhi, Delhi, India – 110003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No. 22 – 23 In Block 1 47 Amrita Shergill Marg, New Delhi, Delhi, India – 110003.