Falcon Transcorp Llp
About Falcon Transcorp Llp
Data last updated: 05 February 2026
Falcon Transcorp Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in private bus transportation services, a part of the broader transport and logistics sector. Incorporated on 27 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAS-0801.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Purav Narendra Badiani and Jayshree Indubhai Kotak.
Accounts filed on 31 March 2025. Office: Ahmedabad, Gujarat.
The LLP is associated with 1 brand - Falcon Transcorp Llp. As per MCA filings, the LLP has open charges of ₹6.23 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 To 6 Ul Sumeru Complex Opp. Sadhna School Near Nilkanth Hotel, Paldi, Ahmedabad, Gujarat, India – 380007
-
IndustryTransport and Logistics, Private Bus Transportation Services
- 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
Associated Brands with Falcon Transcorp Llp
Falcon Transcorp Llp operates one associated brand: Falcon Transcorp LLP. These brands represent Falcon Transcorp Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online bus ticket bookings and travel services are provided by Falcon Transcorp LLP. | falconbus.in |
Designated Partners of Falcon Transcorp Llp
Falcon Transcorp Llp is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Purav Narendra Badiani
Also directs:
Multi Liner Carriers Private Limited
|
Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
| Jayshree Indubhai Kotak | Designated Partner | 10 Dec 2020 | 5 Years 9 Months | Current |
| Indukumar Kantilal Kotak | Designated Partner | 27 Feb 2020 | 6 Years 6 Months | Current |
Financials of Falcon Transcorp Llp FY 2025 filings available
Ten-year financial statements for Falcon Transcorp 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 of Falcon Transcorp Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2025 | Mahindra and Mahindra Financial Services Limited | ₹8.73 Lakh | Open |
| 13 Oct 2025 | Mahindra and Mahindra Financial Services Limited | ₹8.73 Lakh | Open |
| 13 Oct 2025 | Mahindra and Mahindra Financial Services Limited | ₹46.5 Lakh | Open |
| 28 Sep 2025 | Tata Capital Limited | ₹1.57 Cr | Open |
| 08 Aug 2025 | Cholamandalam Investment and Finance Company Limited | ₹46 Lakh | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Falcon Transcorp Llp
View historical data on people associated with Falcon Transcorp Llp, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Transcorp 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 Transcorp Llp
GST registrations and filing compliance for Falcon Transcorp 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 Transcorp Llp
Credit ratings, litigation, and regulatory alerts for Falcon Transcorp 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 Transcorp Llp
MSME payment history for Falcon Transcorp 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 Transcorp Llp
Corporate group structure for Falcon Transcorp 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 Transcorp Llp
MCA filings and documents for Falcon Transcorp 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 Transcorp Llp
Frequently Asked Questions about Falcon Transcorp Llp
Falcon Transcorp Llp is an active limited liability partnership in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 February 2020 (6+ years old) and is registered under LLPIN AAS-0801.
The current designated partners of Falcon Transcorp Llp are:
- Purav Narendra Badiani - Designated Partner
- Jayshree Indubhai Kotak - Designated Partner
- Indukumar Kantilal Kotak - Designated Partner
The primary industry of Falcon Transcorp Llp is transport and logistics. The LLP specifically operates in private bus transportation services. The LLP is currently active in this sector.
Falcon Transcorp Llp can be reached at the registered office: 1 To 6 Ul Sumeru Complex Opp. Sadhna School Near Nilkanth Hotel, Paldi, Ahmedabad, Gujarat, India – 380007.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at 1 To 6 Ul Sumeru Complex Opp. Sadhna School Near Nilkanth Hotel, Paldi, Ahmedabad, Gujarat, India – 380007.