Falguni Enterprise LLP
About Falguni Enterprise LLP
Data last updated:
Falguni Enterprise LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 19 June 2013.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-5954.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mukesh Rajendra Parikh and Falguni Bhavesh Gajiwala.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office was at B/201 Anmol Residency Nr. Surat City Gymkhana Opp. Mansarovar Plot Rundhchoryiasi Pi, Plod, Gujarat, India – 395007.
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- Registered AddressB/201 Anmol Residency Nr. Surat City Gymkhana Opp. Mansarovar Plot Rundhchoryiasi Pi, Plod, Gujarat, India – 395007
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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
Financials of Falguni Enterprise LLP FY 2014 filings available
Financial Statement Summary of Falguni Enterprise LLP
| Statement of Account and Solvency | FY 2013-14 |
|---|---|
| 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 Falguni Enterprise LLP
| Statement of Account and Solvency | FY 2013-14 |
|---|---|
| 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 Falguni Enterprise are in the company report.
Financial statements from 2015
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.
Designated Partners of Falguni Enterprise LLP
Falguni Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Rajendra Parikh Also directs: Chhaganlal Shamji Virani Madras Pvt Ltd | Designated Partner | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Falguni Bhavesh Gajiwala | Designated Partner | 19 Jun 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of Falguni Enterprise LLP
Falguni Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falguni Enterprise LLP
Employment history and EPFO contributions of people linked to Falguni Enterprise.
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.
Recent Activity on Falguni Enterprise LLP
Falguni Enterprise LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Falguni Bhavesh Gajiwala was appointed as Designated Partner on 19 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Falguni Enterprise 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 Falguni Enterprise 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 Falguni Enterprise 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.
GST Compliance of Falguni Enterprise LLP
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.
MCA Filings & Documents of Falguni Enterprise 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.
Frequently Asked Questions about Falguni Enterprise LLP
Falguni Enterprise has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falguni Enterprise was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 19 June 2013 and is registered under LLPIN AAB-5954. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Falguni Enterprise had 2 designated partners:
- Mukesh Rajendra Parikh - Designated Partner
- Falguni Bhavesh Gajiwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Falguni Enterprise is AAB-5954. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Falguni Enterprise is at B201 Anmol Residency Nr. Surat City Gymkhana Opp. Mansarovar Plot Rundhchoryiasi Pi, Plod, Gujarat, India – 395007.
Falguni Enterprise was incorporated on 19 June 2013. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Falguni Enterprise operated in the hospitality and wellness industry, in the hotels and restaurants segment. It worked in this industry before it was struck off.
Falguni Bhavesh Gajiwala was appointed as Designated Partner on 19 Jun 2013. Mukesh Rajendra Parikh was appointed as Designated Partner on 19 Jun 2013.
Falguni Enterprise can be reached at its registered office: B201 Anmol Residency Nr. Surat City Gymkhana Opp. Mansarovar Plot Rundhchoryiasi Pi, Plod, Gujarat, India – 395007.