Falnest Logistics Llp - Company overview

Falnest Logistics LLP is an active limited liability partnership registered with ROC Mumbai on 17 September 2021, about 5 years ago.

2021-09-17 Thane West, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-09-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 18:53:40
SATISFIED CHARGES
-
-

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

Health scores for Falnest Logistics 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 5 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.
  • 4 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 Falnest Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Falnest Logistics LLP is an active limited liability partnership registered with ROC Mumbai on 17 September 2021, about 5 years ago. Its registered office is at Shop No 3B/54 Lake City Mall B Kapurbavadi G B Road, Thane West, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

It has four partners - Mahendrapal Singh, Harnidh Kaur, Surjit Singh and Sukhnidh Kaur - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Falwings Supply Chain LLP and Falwings Packaging LLP.

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.

Logistics ••••••••
  • Location Shop No 3B/54 Lake City Mall B Kapurbavadi G B Road, Thane West, Maharashtra - 400607
Legal NameFalnest Logistics Llp
CIN / LLPINAAY-6507
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-17
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Falnest Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mahendrapal Singh
Designated Partner | Since 2021-09-17 | DIN: 08094884
H
Harnidh Kaur
Designated Partner | Since 2021-09-17 | DIN: 09269679
S
Surjit Singh
Designated Partner | Since 2021-09-17 | DIN: 09324093
S
Sukhnidh Kaur
Designated Partner | Since 2021-09-17 | DIN: 09324052

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

Board Overlap From MCA / Compliance Filings

Falwings Supply Chain Llp 2 Shared Directors
Falwings Packaging Llp 1 Shared Director
Falwings Services Private Limited 1 Shared Director

GST Compliance of Falnest Logistics 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 Falnest Logistics 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 Falnest Logistics 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 Falnest Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Falnest Logistics LLP?
In an LLP the partners are the owners. The partners on record for Falnest Logistics LLP are Mahendrapal Singh, Harnidh Kaur, Surjit Singh and one other.
Who are the current designated partners and partners of Falnest Logistics LLP?
Falnest Logistics LLP has four partners on record: Mahendrapal Singh (since September 2021), Harnidh Kaur (since September 2021), Surjit Singh (since September 2021) and Sukhnidh Kaur (since September 2021).
What is LLPIN/FCRN number of Falnest Logistics LLP?
The LLPIN of Falnest Logistics LLP is AAY-6507. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Falnest Logistics LLP incorporated?
Falnest Logistics LLP was incorporated on 17 September 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Falnest Logistics LLP?
The registered office on MCA records is Shop No 3B/54 Lake City Mall B Kapurbavadi G B Road, Thane West, Maharashtra - 400607.
What is the current status of Falnest Logistics LLP?
MCA shows Falnest Logistics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Falnest Logistics LLP?
You can post to its registered office at Shop No 3B/54 Lake City Mall B Kapurbavadi G B Road, Thane West, Maharashtra - 400607.
What industry or business activity is Falnest Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Falnest Logistics 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 Falnest Logistics LLP?
MCA shows no charges registered against Falnest Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Falnest Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Falnest Logistics LLP?
3 companies share partners with Falnest Logistics LLP: Falwings Supply Chain LLP, Falwings Packaging LLP and Falwings Services Private Limited.
How can I get the financial details of Falnest Logistics LLP?
No financial statements for Falnest Logistics LLP are on record with us yet.
What is the ROC code of Falnest Logistics LLP?
Falnest Logistics LLP is registered with ROC Mumbai.
What is the company classification of Falnest Logistics LLP?
MCA classifies Falnest Logistics LLP as: Limited Liability Partnership.
Does Falnest Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Falnest Logistics 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.