Falcon Transcorp Llp
Manages bus operations, rentals, ticket bookings, and tours in India and abroad.
2020 | Ahmedabad, Gujarat (India) | Active
Falcon Transcorp Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.97 M
About Falcon Transcorp Llp
Falcon Transcorp Llp (FTL) is 5 Year, 2 Months old Limited Liability Partnership 27 February 2020. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAS-0801
- Incorporation Date
27 Feb 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Falcon Transcorp Llp
Explore comprehensive data for Falcon Transcorp Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Falcon Transcorp Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayshree Kotak  | Designated Partner | 10-Dec-2020 | Current |
| Indukumar Kotak | Designated Partner | 27-Feb-2020 | Current |
| Purav Badiani | Designated Partner | 12-Jul-2022 | Current |
Financial Performance of Falcon Transcorp Llp.
Enhance accessibility to Falcon Transcorp Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Falcon Transcorp Llp?
Unlock access to Falcon Transcorp Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Multi Liner Carriers Private Limited
Purav Badiani is a mutual person
Charges (Loans)
Open Charges
₹3.97 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kogta Financial India Ltd : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2023 | Kogta Financial India Ltd | ₹1.99 M | Open |
| 11 Sep 2023 | Kogta Financial India Ltd | ₹1.99 M | Open |
How Many Employees Work at Falcon Transcorp Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Falcon Transcorp Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falcon Transcorp Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Falcon Transcorp Llp
Recent activity within the organization
- Charges
A charge with Kogta Financial India Ltd amounted to Rs. 1.99 M with Charge ID 100786573 was registered on 11 Sep 2023.
- Charges
A charge with Kogta Financial India Ltd amounted to Rs. 1.99 M with Charge ID 100786578 was registered on 11 Sep 2023.
- Statement of Assets & Liabilities
Falcon Transcorp Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Purav Narendra Badiani was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Jayshree Indubhai Kotak was appointed as a Designated Partner was appointed as a Designated Partner on 10 Dec 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Indukumar Kantilal Kotak was appointed as a Designated Partner was appointed as a Designated Partner on 27 Feb 2020 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Falcon Transcorp Llp?
Falcon Transcorp Llp was incorporated on 27 Feb 2020.
What is Obligation of Contribution of Falcon Transcorp Llp?
The Obligation of Contribution of Falcon Transcorp Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Falcon Transcorp Llp?
Currently 3 partners are associated with Falcon Transcorp Llp.
Jayshree Indubhai KotakIndukumar Kantilal KotakPurav Narendra Badiani- Jayshree Indubhai Kotak
- Indukumar Kantilal Kotak
- Purav Narendra Badiani
What is the registered address of Falcon Transcorp Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Falcon Transcorp Llp is 1 To 6 Ul Sumeru Complex Opp. Sadhna School Near Nilkanth Hotel, Paldi Na, Ahmedabad, Gujarat, India, 380007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Falcon Transcorp Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Falcon Transcorp Llp is AAS-0801.
What are the total open charges for Falcon Transcorp Llp?
As per the financial statements for fiscal Year 0, The total open charges for Falcon Transcorp Llp amount to ₹ 3.97 M.
When was the last Balance Sheet of Falcon Transcorp Llp filed with the ROC?
The most recent Balance Sheet for Falcon Transcorp Llp was filed with the ROC on 31 Mar 2023.
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