Green Falcon Logistics LLP
About Green Falcon Logistics LLP
Data last updated:
Green Falcon Logistics LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 24 June 2022.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-4960. Its GSTIN is 19AAYFG3162D1Z4 (West Bengal).
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Sunam Pradeep and Nisha Sameer Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office was at Mumbai, Maharashtra.
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- Registered AddressC – 208 2nd Floor Shubham Avenue, Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075
- IndustryLogistics, Logistics
- 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 Green Falcon Logistics LLP FY 2025 filings available
Financial Statement Summary of Green Falcon Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Green Falcon Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Green Falcon Logistics are in the company report.
Financial statements from FY 2023
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 Green Falcon Logistics LLP
Green Falcon Logistics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunam Pradeep Also directs: Green Falcon Logistics Private Limited | Designated Partner | 12 Apr 2025 | 1 Years 6 Months | As last reported |
| Nisha Sameer Shah Also directs: Green Falcon Logistics Private Limited | Designated Partner | 12 Apr 2025 | 1 Years 6 Months | As last reported |
Charges & Borrowings of Green Falcon Logistics LLP
Green Falcon Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Green Falcon Logistics LLP
Employment history and EPFO contributions of people linked to Green Falcon Logistics.
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 Green Falcon Logistics LLP
Green Falcon Logistics LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Suneel Nair ceased to be Designated Partner on 30 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Green Falcon Logistics 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 Green Falcon Logistics 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 Green Falcon Logistics 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 Green Falcon Logistics LLP
Green Falcon Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAYFG3162D1Z4 | West Bengal | Active | 05 Sep 2022 |
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 Green Falcon Logistics 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 Green Falcon Logistics LLP
Green Falcon Logistics has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Green Falcon Logistics was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in the logistics industry. It was incorporated on 24 June 2022 and is registered under LLPIN ABB-4960. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Green Falcon Logistics is ABB-4960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Green Falcon Logistics had 2 designated partners:
- Sunam Pradeep - Designated Partner
- Nisha Sameer Shah - Designated Partner
Green Falcon Logistics was incorporated on 24 June 2022. It is registered with the Registrar of Companies, Mumbai.
The registered office of Green Falcon Logistics is at C – 208 2nd Floor Shubham Avenue, Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.
The total obligation of contribution is ₹5 Lakh.
The GSTIN of Green Falcon Logistics is 19AAYFG3162D1Z4, registered in West Bengal.
Green Falcon Logistics operated in the logistics industry.
Suneel Nair ceased to be Designated Partner on 30 Apr 2025. Nisha Sameer Shah was appointed as Designated Partner on 12 Apr 2025. Sunam Pradeep was appointed as Designated Partner on 12 Apr 2025. Green Falcon Logistics has 5 designated partner changes on record in total.