Falgunee Creators Llp - Company overview

Registered with ROC Pune on 20 November 2014, Falgunee Creators LLP is an active limited liability partnership that has been around for abou…

2014-11-20 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
93.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:17:27
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Falgunee Creators Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Falgunee Creators Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 20 November 2014, Falgunee Creators LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at Kaladeep, Gandhi Peth, Chinchwad, Pune, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Dharmendra Khivraj Mutha and Rahul Dalichand Raka are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Shri Riddhesh Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Janata Sahakari Bank Limited among the lenders.

Construction ••••••••
  • Location Kaladeep, Gandhi Peth, Chinchwad, Pune, Maharashtra - 411033
Legal NameFalgunee Creators Llp
CIN / LLPINAAC-9507
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-20
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Falgunee Creators Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Designated Partner | Since 2014-11-20 | DIN: 05147214
R
Designated Partner | Since 2014-11-20 | DIN: 07007540

Charges of Falgunee Creators Llp Open and satisfied charges registered against the company with MCA.

Janata Sahakari Bank Limited : 93.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 93.00 Lakh
Satisfied 0
LenderAmountStatus
Janata Sahakari Bank Limited
Creation Date: 05 Jul 2022
93.00 Lakh Open

Companies With Common Directors Of Falgunee Creators Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Falgunee Creators Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Falgunee Creators Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Falgunee Creators Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Falgunee Creators Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Falgunee Creators LLP?
In an LLP the partners are the owners. The partners on record for Falgunee Creators LLP are Dharmendra Khivraj Mutha and Rahul Dalichand Raka.
Who are the current designated partners and partners of Falgunee Creators LLP?
Falgunee Creators LLP has two partners on record: Dharmendra Khivraj Mutha (since November 2014) and Rahul Dalichand Raka (since November 2014).
What is LLPIN/FCRN number of Falgunee Creators LLP?
The LLPIN of Falgunee Creators LLP is AAC-9507. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Falgunee Creators LLP incorporated?
Falgunee Creators LLP was incorporated on 20 November 2014 with ROC Pune. That makes it about 11 years old.
What is the registered address of Falgunee Creators LLP?
The registered office on MCA records is Kaladeep, Gandhi Peth, Chinchwad, Pune, Maharashtra - 411033.
What is the current status of Falgunee Creators LLP?
MCA shows Falgunee Creators LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Falgunee Creators LLP?
You can post to its registered office at Kaladeep, Gandhi Peth, Chinchwad, Pune, Maharashtra - 411033.
What industry or business activity is Falgunee Creators LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Falgunee Creators LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Falgunee Creators LLP?
One charge against Falgunee Creators LLP is still open. Lenders named in the filings include Janata Sahakari Bank Limited.
Have any partners left Falgunee Creators LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Falgunee Creators LLP?
Shri Riddhesh Foundation shares at least one partner with Falgunee Creators LLP.
How can I get the financial details of Falgunee Creators LLP?
No financial statements for Falgunee Creators LLP are on record with us yet.
What is the ROC code of Falgunee Creators LLP?
Falgunee Creators LLP is registered with ROC Pune.
What is the company classification of Falgunee Creators LLP?
MCA classifies Falgunee Creators LLP as: Limited Liability Partnership.
Does Falgunee Creators LLP have GST registrations on file?
Yes, one active GST registration is linked to Falgunee Creators LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.