White Falcon Estates LLP
About White Falcon Estates LLP
Data last updated:
White Falcon Estates LLP was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 17 January 2013.
Registered with ROC Delhi under LLPIN AAB-3229.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Daljit Singh Kochhar and Simranjit Singh Kohli.
Accounts filed on 31 March 2023. Office: Flat No 1407/43 43 Chiranjivi Tower Nehru Place Near P, Atrol Pump, New Delhi, Delhi, India – 110019.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 1407/43 43 Chiranjivi Tower Nehru Place Near P, Atrol Pump, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Services
- 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 White Falcon Estates LLP
White Falcon Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljit Singh Kochhar Also directs: DSK Investment Advisors Private Limited | Designated Partner | 17 Jan 2013 | 13 Years 8 Months | As last reported |
| Simranjit Singh Kohli | Designated Partner | 17 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of White Falcon Estates LLP FY 2023 filings available
Ten-year financial statements for White Falcon Estates 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 White Falcon Estates
White Falcon Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Falcon Estates
Employment history and EPFO contributions of people linked to White Falcon Estates.
Employee and EPFO history for White Falcon Estates 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 White Falcon Estates
GST registrations and filing compliance for White Falcon Estates 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 White Falcon Estates
Credit ratings, litigation, and regulatory alerts for White Falcon Estates 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 White Falcon Estates
MSME payment history for White Falcon Estates 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 White Falcon Estates
Corporate group structure for White Falcon Estates 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 White Falcon Estates
MCA filings and documents for White Falcon Estates 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 White Falcon Estates
Frequently Asked Questions about White Falcon Estates LLP
White Falcon Estates 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.
White Falcon Estates is a struck-off limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 17 January 2013 and is registered under LLPIN AAB-3229. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of White Falcon Estates are:
- Daljit Singh Kochhar - Designated Partner
- Simranjit Singh Kohli - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of White Falcon Estates is AAB-3229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of White Falcon Estates is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No 140743 43 Chiranjivi Tower Nehru Place Near P, Atrol Pump, New Delhi, Delhi, India – 110019.