MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0246004
Falnest Logistics LLP
Falnest Logistics LLP - logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Sep 2021
Date of incorporation
About Falnest Logistics LLP
Data last updated:
Falnest Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 17 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-6507. Its GSTIN is 27AAIFF0269Q1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mahendrapal Singh and Harnidh Kaur.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Shop No 3B/54 Lake City Mall B Kapurbavadi G B Road, Thane, Maharashtra, India – 400607.
Falnest Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0246004).
Company details
LLPIN AAY-6507
Incorporation Date 17 September 2021
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0246004
Key People
Mahendrapal Singh Designated Partner Harnidh Kaur Designated Partner Surjit Singh Designated Partner Recognitions & Rankings of Falnest Logistics
Contact details
Falnest Logistics LLP's registered office is in Thane, Maharashtra.
- Registered AddressShop No 3B/54 Lake City Mall B Kapurbavadi G B Road, Thane, Maharashtra, India – 400607
- IndustryLogistics, Logistics
Comprehensive company report
Falnest Logistics 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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Financials of Falnest Logistics LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Falnest Logistics LLP, buy the company report.
Designated partners of Falnest Logistics LLP
Falnest Logistics has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendrapal Singh | Designated Partner | 17 Sep 2021 | 5 Years 1 Months | Current |
| Harnidh Kaur | Designated Partner | 17 Sep 2021 | 5 Years 1 Months | Current |
| Surjit Singh Also directs: Falwings Supply Chain LLP | Designated Partner | 17 Sep 2021 | 5 Years 1 Months | Current |
| Sukhnidh Kaur | Designated Partner | 17 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Falnest Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falnest Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falnest Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFF0269Q1ZV | Maharashtra | Active | 15 Nov 2021 |
To see the full GST registrations and return filing status of Falnest Logistics LLP, buy the company report.
Recent activity
Falnest Logistics LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Harnidh Kaur was appointed as Designated Partner on 17 Sep 2021.
AGM
Falnest Logistics Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Falnest Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Harnidh Kaur was appointed as Designated Partner.
Appointed
Mahendrapal Singh was appointed as Designated Partner.
Appointed
Sukhnidh Kaur was appointed as Designated Partner.
Appointed
Surjit Singh was appointed as Designated Partner.
Incorporation
17 Sep 2021
Falnest Logistics Llp was registered on 17 Sep 2021 with Roc Mumbai & aged 5 years 1 month as per MCA records.
Frequently asked questions
Falnest Logistics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 17 September 2021 (5+ years old) and is registered under LLPIN AAY-6507.
Falnest Logistics has 4 current designated partners:
- Mahendrapal Singh - Designated Partner
- Harnidh Kaur - Designated Partner
- Surjit Singh - Designated Partner
- Sukhnidh Kaur - Designated Partner
The latest financial statements of Falnest Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Falnest Logistics is 27AAIFF0269Q1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Falnest Logistics is AAY-6507. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Falnest Logistics was incorporated on 17 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Harnidh Kaur was appointed as Designated Partner on 17 Sep 2021. Mahendrapal Singh was appointed as Designated Partner on 17 Sep 2021. Sukhnidh Kaur was appointed as Designated Partner on 17 Sep 2021. Falnest Logistics has 4 designated partner changes on record in total.
Yes, Falnest Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0246004).
The registered office of Falnest Logistics is at Shop No 3B54 Lake City Mall B Kapurbavadi G B Road, Thane, Maharashtra, India – 400607.
Falnest Logistics operates in the logistics industry.
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