Falcon Turnkey LLP
About Falcon Turnkey LLP
Data last updated:
Falcon Turnkey LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 08 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAL-9557.
Capital: a total obligation of contribution of ₹5.2 Lakh. It is led by designated partners including Aarti Dhawan and Sushma Dhawan.
Accounts filed on 31 March 2025. Office: 1207 Kailash Building 26 K.G.Marg, New Delhi, Delhi, India – 110001.
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- Registered Address1207 Kailash Building 26 K.G.Marg, New Delhi, Delhi, India – 110001
- IndustryConstruction, Building Construction
- 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 Turnkey LLP
Falcon Turnkey has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Dhawan | Partner | 08 Feb 2018 | 8 Years 7 Months | Current |
| Sushma Dhawan Also directs: Chandra Hi.Tech Engineers Private Limited, Falcon Infocomm Private Limited, Falcon Exhibitions Private Limited and 1 more | Partner | 08 Feb 2018 | 8 Years 7 Months | Current |
| Divya Dhawan | Partner | 08 Feb 2018 | 8 Years 7 Months | Current |
| Sooraj Dhawan Also directs: Chandra Hi.Tech Engineers Private Limited, Peregrine India Advisors Private Limited, Falcon Infocomm Private Limited and 2 more | Designated Partner | 08 Feb 2018 | 8 Years 7 Months | Current |
| Neeraj Dhawan Also directs: Chandra Hi.Tech Engineers Private Limited, Peregrine India Advisors Private Limited, Falcon Infocomm Private Limited and 2 more | Designated Partner | 08 Feb 2018 | 8 Years 7 Months | Current |
Financials of Falcon Turnkey LLP FY 2025 filings available
Ten-year financial statements for Falcon Turnkey LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Turnkey
Falcon Turnkey LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Turnkey
Employment history and EPFO contributions of people linked to Falcon Turnkey.
Employee and EPFO history for Falcon Turnkey LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Turnkey
GST registrations and filing compliance for Falcon Turnkey LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Turnkey
Credit ratings, litigation, and regulatory alerts for Falcon Turnkey LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Turnkey
MSME payment history for Falcon Turnkey LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Turnkey
Corporate group structure for Falcon Turnkey LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Turnkey
MCA filings and documents for Falcon Turnkey LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Turnkey
Frequently Asked Questions about Falcon Turnkey LLP
Falcon Turnkey is an active limited liability partnership in the construction sector based in New Delhi, Delhi, India. It was incorporated on 08 February 2018 (8+ years old) and is registered under LLPIN AAL-9557.
The current designated partners of Falcon Turnkey are:
- Aarti Dhawan - Partner
- Sushma Dhawan - Partner
- Divya Dhawan - Partner
- Sooraj Dhawan - Designated Partner
- Neeraj Dhawan - Designated Partner
The primary industry of Falcon Turnkey is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.
Falcon Turnkey can be reached at the registered office: 1207 Kailash Building 26 K.G.Marg, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹5.2 Lakh.
The LLP has its registered office at 1207 Kailash Building 26 K.G.Marg, New Delhi, Delhi, India – 110001.