Falcon Galleria & Malls LLP
About Falcon Galleria & Malls LLP
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Falcon Galleria & Malls LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAL-5097. Its GSTIN is 36AAFFF6587L1ZS (Telangana).
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Naveen Kumar Surabhi and Raghu Ram Reddy Chirra.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Hyderabad, Telangana.
Company details
Contact details
Falcon Galleria & Malls LLP's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.A1 Sy No21 37 And38 4 Floor Surabhi Enclave Vikrampuri Colony Karkhana Road Secund, Erabad, Hyderabad, Telangana, India – 500015
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Galleria & Malls LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Falcon Galleria & Malls LLP, buy the company report.
Designated partners of Falcon Galleria & Malls LLP
Falcon Galleria & Malls has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Surabhi Also directs: Grand Layouts LLP, Sundance Mines and Minerals Private Limited, Nci Infra Private Limited and 4 more | Designated Partner | 26 Dec 2017 | 8 Years 10 Months | Current |
| Raghu Ram Reddy Chirra | Designated Partner | 19 Feb 2018 | 8 Years 8 Months | Current |
| Vijaya Lakshmi Varma Dantuluri Also directs: Mahikaa Housing LLP, Grand Layouts LLP, Sundance Mines and Minerals Private Limited and 1 more | Designated Partner | 19 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Falcon Galleria & Malls 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 Galleria & Malls LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falcon Galleria & Malls has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFFF6587L1ZS | Telangana | Active | 02 Feb 2018 |
To see the full GST registrations and return filing status of Falcon Galleria & Malls LLP, buy the company report.
Recent activity
Falcon Galleria & Malls LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Raghu Ram Reddy Chirra was appointed as Designated Partner on 19 Feb 2018.
Frequently asked questions
Falcon Galleria & Malls is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 December 2017 (9+ years old) and is registered under LLPIN AAL-5097.
Falcon Galleria & Malls has 3 current designated partners:
- Naveen Kumar Surabhi - Designated Partner
- Raghu Ram Reddy Chirra - Designated Partner
- Vijaya Lakshmi Varma Dantuluri - Designated Partner
The latest financial statements of Falcon Galleria & Malls on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Falcon Galleria & Malls is 36AAFFF6587L1ZS, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Falcon Galleria & Malls is AAL-5097. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Falcon Galleria & Malls was incorporated on 26 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Raghu Ram Reddy Chirra was appointed as Designated Partner on 19 Feb 2018. Raghu Ram Reddy Chirra ceased to be Designated Partner on 19 Feb 2018. Ravindra Kumar Nemani ceased to be Designated Partner on 19 Feb 2018. Falcon Galleria & Malls has 5 designated partner changes on record in total.
The registered office of Falcon Galleria & Malls is at Plot No.A1 Sy No21 37 And38 4 Floor Surabhi Enclave Vikrampuri Colony Karkhana Road Secund, Erabad, Hyderabad, Telangana, India – 500015.
Falcon Galleria & Malls operates in the real estate and construction industry, in the real estate builders and developers segment.
Falcon Galleria & Malls can be reached at its registered office: Plot No.A1 Sy No21 37 And38 4 Floor Surabhi Enclave Vikrampuri Colony Karkhana Road Secund, Erabad, Hyderabad, Telangana, India – 500015.
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