Falcon Impex Private Limited

Falcon Impex Private Limited - appreal & fashion in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1991PTC046121 Incorporated 23 October 1991 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company appreal and fashion
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2016
Balance sheet date

About Falcon Impex Private Limited

Data last updated: 23 July 2025

Falcon Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 23 October 1991, the company has been in operation for over 35 years.

Registered with ROC Delhi under CIN U74899DL1991PTC046121.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Last AGM: 14 September 2016. Financial statements filed for year ended 31 March 2016. Office: 17 Subhash Margdaryagunj, New Delhi, Delhi, India – 110002.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Falcon Impex Private Limited
CIN U74899DL1991PTC046121
Registration Number 046121
Incorporation Date 23 October 1991
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 14 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    17 Subhash Margdaryagunj, New Delhi, Delhi, India – 110002
  • Industry
    Appreal & Fashion, Textile, Apparel, Leather
Company report
Falcon Impex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Falcon Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Falcon Impex Private Limited

Falcon Impex Private Limited has had 2 former directors who have contributed to the organization's development.

Financials of Falcon Impex Private Limited FY 2016 filings available

Metrics
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Revenue
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Profit
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Equity Capital
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Money Against Warrants
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Other Equity
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Falcon Impex Private Limited

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

Employees and EPFO Compliance at Falcon Impex Private Limited

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Falcon Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Falcon Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Falcon Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Falcon Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Falcon Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Falcon Impex Private Limited

MSME Payment Delays by Falcon Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Falcon Impex Private Limited

Subsidiaries & Group Companies of Falcon Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Falcon Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Falcon Impex Private Limited

MCA Filings & Documents of Falcon Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Falcon Impex Private Limited

Activity
14 Sep 2016
Falcon Impex Private Limited last Annual general meeting of members was held on 14 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Falcon Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Activity
23 Oct 1991
Falcon Impex Private Limited was registered on 23 Oct 1991 with Roc Delhi & aged 34 years 8 months as per MCA records.

Frequently Asked Questions about Falcon Impex Private Limited

Falcon Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Falcon Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. It was incorporated on 23 October 1991 and is registered under CIN U74899DL1991PTC046121. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Falcon Impex Private Limited is U74899DL1991PTC046121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Falcon Impex Private Limited is apparel and fashion. The company specifically operates in textile.

Falcon Impex Private Limited was incorporated on 23 October 1991. Registered with ROC Delhi.

Falcon Impex Private Limited can be reached at the registered office: 17 Subhash Margdaryagunj, New Delhi, Delhi, India – 110002.

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