Falcon Impex Llp - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAI-7513 Incorporated 06 March 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2018
Balance sheet date

About Falcon Impex Llp

Data last updated: 13 February 2026

Falcon Impex Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 March 2017, the LLP has been in operation for over 9 years.

Registered with ROC Delhi under LLPIN AAI-7513.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghav Khanna and Pradeep Kumar Khanna.

Accounts filed on 31 March 2018. Office: 552 Mandakini Apartment Alaknanda, New Delhi, Delhi, India – 110019.

Company Details of Falcon Impex Llp
LLPIN AAI-7513
Incorporation Date 06 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    552 Mandakini Apartment Alaknanda, New Delhi, Delhi, India – 110019
  • Industry
    Business Services, Other Services
Company report
Falcon Impex 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 Falcon Impex Llp report

Financials, compliance, directors, charges, ownership and filings for Falcon Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Falcon Impex Llp

Falcon Impex 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
Raghav Khanna Designated Partner 06 Jun 2018 8 Years 3 Months Current
Pradeep Kumar Khanna Designated Partner 06 Mar 2017 9 Years 6 Months Current

Financials of Falcon Impex Llp FY 2018 filings available

Premium access

Ten-year financial statements for Falcon Impex 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 Falcon Impex Llp

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

Employees and EPFO Compliance at Falcon Impex Llp

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

Premium access

Employee and EPFO history for Falcon Impex 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 Falcon Impex Llp

Premium access

GST registrations and filing compliance for Falcon Impex 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 Falcon Impex Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Falcon Impex 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 Falcon Impex Llp

Premium access

MSME payment history for Falcon Impex 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 Falcon Impex Llp

Premium access

Corporate group structure for Falcon Impex 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 Falcon Impex Llp

Premium access

MCA filings and documents for Falcon Impex 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 Falcon Impex Llp

Activity
31 Mar 2019
Falcon Impex Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Directors
06 Jun 2018
Raghav Khanna was appointed as a Designated Partner on 06 Jun 2018 & has been associated with this company since 8 years 3 months.
Activity
31 Mar 2018
Falcon Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Directors
06 Mar 2017
Pradeep Kumar Khanna was appointed as a Designated Partner on 06 Mar 2017 & has been associated with this company since 9 years 6 months.
Activity
06 Mar 2017
Falcon Impex Llp was registered on 06 Mar 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.

Frequently Asked Questions about Falcon Impex Llp

Falcon Impex Llp is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 06 March 2017 (9+ years old) and is registered under LLPIN AAI-7513.

The current designated partners of Falcon Impex Llp are:

The primary industry of Falcon Impex Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Falcon Impex Llp can be reached at the registered office: 552 Mandakini Apartment Alaknanda, New Delhi, Delhi, India – 110019.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 552 Mandakini Apartment Alaknanda, New Delhi, Delhi, India – 110019.

7M+ Indian companies. One platform.

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

Subscription plans available