Falis Llp - Company overview

Falis LLP was incorporated on 23 August 2020 and is registered with ROC Uttar Pradesh Ii.

2020-08-23 Ghaziabad, Uttar Pradesh Active LLP
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FL Falis Llp

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
6 Years 1 Months
since 2020-08-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Falis 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2023 - 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 Falis Llp Company identity, industry, contact, and registration details from MCA and company records.

Falis LLP was incorporated on 23 August 2020 and is registered with ROC Uttar Pradesh Ii. It is an active limited liability partnership, now about 6 years old. Its registered office is at 15/983, Vasundhra, Ghaziabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Gyan Murti and Sweta Kumari - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 15/983, Vasundhra,, Ghaziabad, Uttar Pradesh - 201012
Legal NameFalis Llp
CIN / LLPINAAT-4634
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-23
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

G
Gyan Murti
Designated Partner | Since 2020-08-23 | DIN: 08844489
S
Sweta Kumari
Designated Partner | Since 2020-08-23 | DIN: 08844490

MSME Payment Delays by Falis 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 Falis 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 Falis Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Falis LLP?
In an LLP the partners are the owners. The partners on record for Falis LLP are Gyan Murti and Sweta Kumari.
Who are the current designated partners and partners of Falis LLP?
Falis LLP has two partners on record: Gyan Murti (since August 2020) and Sweta Kumari (since August 2020).
What is LLPIN/FCRN number of Falis LLP?
The LLPIN of Falis LLP is AAT-4634. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Falis LLP incorporated?
Falis LLP was incorporated on 23 August 2020 with ROC Uttar Pradesh Ii. That makes it about 6 years old.
What is the registered address of Falis LLP?
The registered office on MCA records is 15/983, Vasundhra, Ghaziabad, Uttar Pradesh - 201012.
What is the current status of Falis LLP?
MCA shows Falis LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Falis LLP?
You can post to its registered office at 15/983, Vasundhra, Ghaziabad, Uttar Pradesh - 201012.
What industry or business activity is Falis LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Falis LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Falis LLP?
MCA shows no charges registered against Falis LLP, so no assets are pledged for a registered secured loan.
Have any partners left Falis LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Falis LLP?
No financial statements for Falis LLP are on record with us yet.
What is the ROC code of Falis LLP?
Falis LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Falis LLP?
MCA classifies Falis LLP as: Limited Liability Partnership.

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.