Faucon Exim Services Llp - Company overview

Faucon Exim Services LLP is shown as "Strike Off" in MCA records.

2011-11-17 Pune, Maharashtra Strike Off 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
10,000.00
COMPANY AGE
14 Years 10 Months
since 2011-11-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Faucon Exim Services 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Faucon Exim Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Faucon Exim Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 17 November 2011 as a limited liability partnership. The registered office is at Flat No B -1/105 Dreams Estate Sr No 59/1/2/3 Handewadi Roa D Hadpsar, Pune, Maharashtra.

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

Nikhil Avinash Padhye and Kedar Shantaram Hendre are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Eloquent Apparels (OPC) Private Limited and Objectif Healthcare Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Flat No B -1/105 Dreams Estate Sr No 59/1/2/3 Handewadi Roa D Hadpsar, Pune, Maharashtra - 411028
Legal NameFaucon Exim Services Llp
CIN / LLPINAAA-6917
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-11-17
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

N
Nikhil Avinash Padhye
Designated Partner | Since 2011-11-17 | DIN: 03645898
K
Kedar Shantaram Hendre
Designated Partner | Since 2011-11-17 | DIN: 03645919

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

Board Overlap From MCA / Compliance Filings

Eloquent Apparels (Opc) Private Limited 1 Shared Director
Objectif Healthcare Private Limited 1 Shared Director
Sympact Multiventures Private Limited 1 Shared Director

MSME Payment Delays by Faucon Exim Services 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.

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MCA Filings & Documents of Faucon Exim Services 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 Faucon Exim Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Faucon Exim Services LLP?
In an LLP the partners are the owners. The partners on record for Faucon Exim Services LLP are Nikhil Avinash Padhye and Kedar Shantaram Hendre.
Who are the current designated partners and partners of Faucon Exim Services LLP?
Faucon Exim Services LLP has two partners on record: Nikhil Avinash Padhye (since November 2011) and Kedar Shantaram Hendre (since November 2011).
What is LLPIN/FCRN number of Faucon Exim Services LLP?
The LLPIN of Faucon Exim Services LLP is AAA-6917. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Faucon Exim Services LLP incorporated?
Faucon Exim Services LLP was incorporated on 17 November 2011 with ROC Pune. That makes it about 14 years old.
What is the registered address of Faucon Exim Services LLP?
The registered office on MCA records is Flat No B -1/105 Dreams Estate Sr No 59/1/2/3 Handewadi Roa D Hadpsar, Pune, Maharashtra - 411028.
What is the current status of Faucon Exim Services LLP?
MCA shows Faucon Exim Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Faucon Exim Services LLP?
You can post to its registered office at Flat No B -1/105 Dreams Estate Sr No 59/1/2/3 Handewadi Roa D Hadpsar, Pune, Maharashtra - 411028.
What industry or business activity is Faucon Exim Services LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Faucon Exim Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Faucon Exim Services LLP?
MCA shows no charges registered against Faucon Exim Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Faucon Exim Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Faucon Exim Services LLP?
3 companies share partners with Faucon Exim Services LLP: Eloquent Apparels (OPC) Private Limited, Objectif Healthcare Private Limited and Sympact Multiventures Private Limited.
How can I get the financial details of Faucon Exim Services LLP?
No financial statements for Faucon Exim Services LLP are on record with us yet.
What is the ROC code of Faucon Exim Services LLP?
Faucon Exim Services LLP is registered with ROC Pune.
What is the company classification of Faucon Exim Services LLP?
MCA classifies Faucon Exim Services 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.