Falcon Legal Llp
About Falcon Legal Llp
Data last updated: 05 July 2025
Falcon Legal Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 04 April 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-1225.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Bhimrao Tribhuvan and Suhail Irshad Shariff.
Office: 10 – A Evergreen Chs. Ltd Karimi Park 4 Garden Lane Oshivara Jogeshwari W, Mumbai, Maharashtra, India – 400102.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered Address10 – A Evergreen Chs. Ltd Karimi Park 4 Garden Lane Oshivara Jogeshwari W, Mumbai, Maharashtra, India – 400102
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IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Designated Partners of Falcon Legal Llp
Falcon Legal Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nilesh Bhimrao Tribhuvan
Also directs:
Richbond Finvest Services Llp, White And Brief Advocates And Solicitors Llp, White And Brief Advisory Llp and 5 more
|
Designated Partner | 04 Apr 2016 | 10 Years 3 Months | Current |
|
Suhail Irshad Shariff
Also directs:
Valcrest Capital Advisors Llp
|
Designated Partner | 04 Apr 2016 | 10 Years 3 Months | Current |
Financials of Falcon Legal Llp
Ten-year financial statements for Falcon Legal Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Falcon Legal Llp
Falcon Legal Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Legal Llp
View historical data on people associated with Falcon Legal Llp, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Legal Llp
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GST Compliance of Falcon Legal Llp
GST registrations and filing compliance for Falcon Legal Llp
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Legal Llp
Credit ratings, litigation, and regulatory alerts for Falcon Legal Llp
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MSME Payment Delays by Falcon Legal Llp
MSME payment history for Falcon Legal Llp
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Subsidiaries & Group Companies of Falcon Legal Llp
Corporate group structure for Falcon Legal Llp
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MCA Filings & Documents of Falcon Legal Llp
MCA filings and documents for Falcon Legal Llp
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Recent Activity on Falcon Legal Llp
Frequently Asked Questions about Falcon Legal Llp
Falcon Legal Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Falcon Legal Llp is a company pending strike off, currently registered as a limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2016 and is registered under LLPIN AAG-1225. The LLP may be struck off soon - caution is advised.
The current designated partners of Falcon Legal Llp are:
- Nilesh Bhimrao Tribhuvan - Designated Partner
- Suhail Irshad Shariff - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Falcon Legal Llp is AAG-1225. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Falcon Legal Llp is business outsourcing. The LLP specifically operates in legal process outsourcing.
Falcon Legal Llp can be reached at the registered office: 10 – A Evergreen Chs. Ltd Karimi Park 4 Garden Lane Oshivara Jogeshwari W, Mumbai, Maharashtra, India – 400102.