Falcon Impex LLP
About Falcon Impex LLP
Data last updated:
Falcon Impex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-7513. Its GSTIN is 07AAFFF1786R1ZQ (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghav Khanna and Pradeep Kumar Khanna.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 552 Mandakini Apartment Alaknanda, New Delhi, Delhi, India – 110019.
Company details
Contact details
Falcon Impex LLP's registered office is in New Delhi, Delhi.
- Registered Address552 Mandakini Apartment Alaknanda, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Other Services
- 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 Impex LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Falcon Impex LLP, buy the company report.
Designated partners of Falcon Impex LLP
Falcon Impex 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 |
|---|---|---|---|---|
| Raghav Khanna | Designated Partner | 06 Jun 2018 | 8 Years 4 Months | Current |
| Pradeep Kumar Khanna | Designated Partner | 06 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Falcon Impex 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 Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falcon Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFFF1786R1ZQ | Delhi | Active | 27 Jul 2018 |
To see the full GST registrations and return filing status of Falcon Impex LLP, buy the company report.
Recent activity
Falcon Impex LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Munish Nagrath ceased to be Designated Partner on 06 Jun 2018.
Frequently asked questions
Falcon Impex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 06 March 2017 (9+ years old) and is registered under LLPIN AAI-7513.
Falcon Impex has 2 current designated partners:
- Raghav Khanna - Designated Partner
- Pradeep Kumar Khanna - Designated Partner
The latest financial statements of Falcon Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Falcon Impex is 07AAFFF1786R1ZQ, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Falcon Impex is AAI-7513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Falcon Impex was incorporated on 06 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Munish Nagrath ceased to be Designated Partner on 06 Jun 2018. Raghav Khanna was appointed as Designated Partner on 06 Jun 2018. Pradeep Kumar Khanna was appointed as Designated Partner on 06 Mar 2017.
The registered office of Falcon Impex is at 552 Mandakini Apartment Alaknanda, New Delhi, Delhi, India – 110019.
Falcon Impex operates in the business services industry, in the other services segment.
Falcon Impex can be reached at its registered office: 552 Mandakini Apartment Alaknanda, New Delhi, Delhi, India – 110019.
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