Falconshopping Mall LLP
About Falconshopping Mall LLP
Data last updated:
Falconshopping Mall LLP is a limited liability partnership (LLP) based in Perumbilavu, Kerala, India. It operates in the service-based operations segment of the services sector. It was incorporated on 24 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAH-6736. Its GSTIN is 32AAEFF9413A1Z1 (Kerala).
The LLP has a total obligation of contribution of ₹30 Cr. It is led by designated partners including Fathima Moidunny and Mohammed Shakeer.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 352 Melethalakkal House Karikad P.O, Perumbilavu, Kerala, India – 680519.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address352 Melethalakkal House Karikad P.O, Perumbilavu, Kerala, India – 680519
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Falconshopping Mall LLP
Falconshopping Mall 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 |
|---|---|---|---|---|
| Fathima Moidunny | Designated Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
| Mohammed Shakeer | Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
| Sirajul Muneer Also directs: Falcon Warehousing Private Limited | Designated Partner | 06 Apr 2022 | 4 Years 6 Months | Current |
| Shafeek Rahman Also directs: Falcon Warehousing Private Limited | Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
| Melethalakkal Mohamed Moidunny | Designated Partner | 06 Apr 2022 | 4 Years 6 Months | Current |
Financials of Falconshopping Mall LLP FY 2025 filings available
Financial Statement Summary of Falconshopping Mall LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Falconshopping Mall LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Falconshopping Mall are in the company report.
Financial statements from FY 2017
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 Falconshopping Mall LLP
Falconshopping Mall LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falconshopping Mall LLP
Employment history and EPFO contributions of people linked to Falconshopping Mall.
Employee and EPFO history
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 Falconshopping Mall LLP
Falconshopping Mall has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAEFF9413A1Z1 | Kerala | Active | 27 Jul 2017 |
GST registrations and filing compliance
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.
Legal Cases of Falconshopping Mall LLP
Falconshopping Mall LLP has 1 court case on record: 1 filed by Falconshopping Mall. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Falconshopping Mall LLP
Credit ratings, litigation, and regulatory alerts
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 Falconshopping Mall LLP
MSME payment history
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 Falconshopping Mall LLP
Corporate group structure
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 Falconshopping Mall LLP
MCA filings and documents
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 Falconshopping Mall LLP
Frequently Asked Questions about Falconshopping Mall LLP
Falconshopping Mall is an active limited liability partnership based in Perumbilavu, Kerala, India. The LLP works in other services, within the service industry. It was incorporated on 24 October 2016 (10+ years old) and is registered under LLPIN AAH-6736.
Falconshopping Mall has 5 current designated partners:
- Fathima Moidunny - Designated Partner
- Mohammed Shakeer - Partner
- Sirajul Muneer - Designated Partner
- Shafeek Rahman - Partner
- Melethalakkal Mohamed Moidunny - Designated Partner
The GSTIN of Falconshopping Mall is 32AAEFF9413A1Z1, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Falconshopping Mall is AAH-6736. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Falconshopping Mall has 1 court case on record: 1 filed by the LLP. 1 is pending.
Falconshopping Mall was incorporated on 24 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Falconshopping Mall is at 352 Melethalakkal House Karikad P.O, Perumbilavu, Kerala, India – 680519.
The total obligation of contribution is ₹30 Cr.
Falconshopping Mall operates in the service industry, in the other services segment.