Falcon Elite Financial Technologies LLP
About Falcon Elite Financial Technologies LLP
Data last updated:
Falcon Elite Financial Technologies LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 07 June 2021.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAX-2941.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Snehal Rajeshkumar Bhalja and Megha Bhalja.
The registered office was at Bangalore, Karnataka.
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- Registered AddressP1701 Ajmera Infinity Dodda Thoguruneeladri Road Electronic City Pha, Se 1, Bangalore, Karnataka, India – 560100
- IndustryFinancial Services, Financial Intermediatory
- 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
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Designated Partners of Falcon Elite Financial Technologies LLP
Falcon Elite Financial Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehal Rajeshkumar Bhalja | Designated Partner | 07 Jun 2021 | 5 Years 4 Months | As last reported |
| Megha Bhalja | Designated Partner | 07 Jun 2021 | 5 Years 4 Months | As last reported |
Financials of Falcon Elite Financial Technologies LLP
Financial statements from FY 2022
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 Elite Financial Technologies LLP
Falcon Elite Financial Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Elite Financial Technologies LLP
Employment history and EPFO contributions of people linked to Falcon Elite Financial Technologies.
Employee and EPFO history
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 Elite Financial Technologies LLP
GST registrations and filing compliance
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 Elite Financial Technologies LLP
Credit ratings, litigation, and regulatory alerts
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 Elite Financial Technologies LLP
MSME payment history
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 Elite Financial Technologies LLP
Corporate group structure
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 Elite Financial Technologies LLP
MCA filings and documents
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 Elite Financial Technologies LLP
Frequently Asked Questions about Falcon Elite Financial Technologies LLP
Falcon Elite Financial Technologies has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falcon Elite Financial Technologies was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 07 June 2021 and is registered under LLPIN AAX-2941. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Falcon Elite Financial Technologies had 2 designated partners:
- Snehal Rajeshkumar Bhalja - Designated Partner
- Megha Bhalja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Falcon Elite Financial Technologies is AAX-2941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Falcon Elite Financial Technologies is at P1701 Ajmera Infinity Dodda Thoguruneeladri Road Electronic City Pha, Se 1, Bangalore, Karnataka, India – 560100.
Falcon Elite Financial Technologies was incorporated on 07 June 2021. It is registered with the Registrar of Companies, Bangalore.
The total obligation of contribution is ₹10,000.
Falcon Elite Financial Technologies operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Falcon Elite Financial Technologies can be reached at its registered office: P1701 Ajmera Infinity Dodda Thoguruneeladri Road Electronic City Pha, Se 1, Bangalore, Karnataka, India – 560100.