Falcon Transcorp LLP

Falcon Transcorp LLP - transport and logistics in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAS-0801 Incorporated 27 February 2020 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership transport and logistics MSME · Small
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹6.23 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
3
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Falcon Transcorp LLP

Data last updated:

Falcon Transcorp LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the private bus transportation services segment of the transport and logistics sector. It was incorporated on 27 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-0801. Its GSTIN is 27AAHFF0446Q1Z1 (Maharashtra). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Purav Narendra Badiani and Jayshree Indubhai Kotak.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.

Falcon Transcorp LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0181123).

Company details

LLPIN AAS-0801
Incorporation Date 27 February 2020
Total Obligation of Contribution ₹20 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0181123
Key People
Purav Narendra Badiani Designated Partner Jayshree Indubhai Kotak Designated Partner Indukumar Kantilal Kotak Designated Partner

Recognitions & Rankings of Falcon Transcorp

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-01-0181123

Contact details

Falcon Transcorp LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    1 To 6 Ul Sumeru Complex Opp. Sadhna School Near Nilkanth Hotel, Paldi, Ahmedabad, Gujarat, India – 380007
  • Industry
    Transport and Logistics, Private Bus Transportation Services
Comprehensive company report
Falcon Transcorp LLP - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Brands

Falcon Transcorp operates one associated brand: Falcon Transcorp LLP. Each brand links to its own profile.

BrandDescriptionWebsite
Falcon Transcorp LLP
Online bus ticket bookings and travel services are provided by Falcon Transcorp LLP.falconbus.in

Financials of Falcon Transcorp LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Falcon Transcorp LLP, buy the company report.

Designated partners of Falcon Transcorp LLP

Falcon Transcorp has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Purav Narendra Badiani
Also directs: Multi Liner Carriers Private Limited
Designated Partner12 Jul 20224 Years 3 MonthsCurrent
Jayshree Indubhai KotakDesignated Partner10 Dec 20205 Years 11 MonthsCurrent
Indukumar Kantilal KotakDesignated Partner27 Feb 20206 Years 8 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹6.23 Cr
Satisfied charges
None
Breakdown by lending institutions
Tata Capital Limited₹1.57 Cr
Indusind Bank Ltd₹1.57 Cr
Bandhan Bank Limited₹0.84 Cr
Cholamandalam Investment and Finance Company Limited₹0.73 Cr
Mahindra and Mahindra Financial Services Limited₹0.64 Cr
Others₹0.89 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Oct 2025101180868Mahindra and Mahindra Financial Services Limited₹8.73 LakhOpen
13 Oct 2025101184365Mahindra and Mahindra Financial Services Limited₹8.73 LakhOpen
13 Oct 2025101185561Mahindra and Mahindra Financial Services Limited₹46.5 LakhOpen
28 Sep 2025101179998Tata Capital Limited₹1.57 CrOpen
08 Aug 2025101142865Cholamandalam Investment and Finance Company Limited₹46 LakhOpen

Total charge records: 15 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Falcon Transcorp LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Falcon Transcorp has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
27AAHFF0446Q1Z1MaharashtraActive22 Feb 2023
24AAHFF0446Q1Z7GujaratActive23 Feb 2023
08AAHFF0446Q1Z1RajasthanActive12 Jun 2023

To see the full GST registrations and return filing status of Falcon Transcorp LLP, buy the company report.

Recent activity

Falcon Transcorp LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Purav Narendra Badiani was appointed as Designated Partner on 12 Jul 2022.

Charges
A charge with Mahindra And Mahindra Financial Services Limited amounted to Rs. 8.73 Lakh with Charge ID 101180868 was registered on 13 Oct 2025.
Charges
A charge with Mahindra And Mahindra Financial Services Limited amounted to Rs. 8.73 Lakh with Charge ID 101184365 was registered on 13 Oct 2025.
Charges
A charge with Mahindra And Mahindra Financial Services Limited amounted to Rs. 46.50 Lakh with Charge ID 101185561 was registered on 13 Oct 2025.
Charges
A charge with Tata Capital Limited amounted to Rs. 157.00 Lakh with Charge ID 101179998 was registered on 28 Sep 2025.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 46.00 Lakh with Charge ID 101142865 was registered on 08 Aug 2025.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 49.00 Lakh with Charge ID 101127305 was registered on 28 Jun 2025.
Charges
A charge with Bandhan Bank Limited amounted to Rs. 84.00 Lakh with Charge ID 101129428 was registered on 11 Jun 2025.
AGM
Falcon Transcorp Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Falcon Transcorp Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 40.00 Lakh with Charge ID 100965013 was registered on 22 Jul 2024.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 40.00 Lakh with Charge ID 100965019 was registered on 22 Jul 2024.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 11.00 Lakh with Charge ID 100897251 was registered on 29 Mar 2024.

10 earlier events are in the company report.

Frequently asked questions

Falcon Transcorp is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in private bus transportation services, within the transport and logistics industry. It was incorporated on 27 February 2020 (6+ years old) and is registered under LLPIN AAS-0801.

Falcon Transcorp has 3 current designated partners:

The latest financial statements of Falcon Transcorp on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Falcon Transcorp is 27AAHFF0446Q1Z1, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAHFF0446Q1Z7 (Gujarat), 08AAHFF0446Q1Z1 (Rajasthan).

The LLPIN (Limited Liability Partnership Identification Number) of Falcon Transcorp is AAS-0801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Falcon Transcorp has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending. Most are in the district courts.

Falcon Transcorp was incorporated on 27 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Purav Narendra Badiani was appointed as Designated Partner on 12 Jul 2022. Jayshree Indubhai Kotak was appointed as Designated Partner on 10 Dec 2020. Mittal Hardik Kotak ceased to be Designated Partner on 10 Dec 2020. Falcon Transcorp has 4 designated partner changes on record in total.

Yes, Falcon Transcorp is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0181123).

The registered office of Falcon Transcorp is at 1 To 6 Ul Sumeru Complex Opp. Sadhna School Near Nilkanth Hotel, Paldi, Ahmedabad, Gujarat, India – 380007.