Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FALAH INVESTMENTS LIMITED
CIN: U65990MH1983PLC029729 As on: 2026-07-13
FALAH INVESTMENTS LIMITED (CIN: U65990MH1983PLC029729) is a Public company incorporated on 05 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100.00.FALAH INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
FALAH INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65990MH1983PLC029729 and its registration number is 29729. Users may contact FALAH INVESTMENTS LIMITED on its Email address - . Registered address of FALAH INVESTMENTS LIMITED is 63/65, SAYEED HOUSE, 1ST FLOOR,OPP.MAHIM DURGAH, , MUMBAI, Maharashtra, India - 400016.
Current status of FALAH INVESTMENTS LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FALAH INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FALAH INVESTMENTS
Purchase full report of FALAH INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FALAH INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALAH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FALAH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1983PLC029730 | ITTEFAQ INVESTMENTS LIMITED | 63/65 , SAYEED HOUSE,1STFLOOR,OFF MAHIM DURGAH, S.V.MARG,MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2018PTC304379 | TUFAIL UNIVERSAL IMPEX PRIVATE LIMITED | 4, 1st Floor, 63/65, Sayed House, Swantantrya Veer Savarkar Marg, Mahim , Mumbai, Maharashtra, India - 400016 |
| U74999MH2016PTC286561 | FRESH BUTTER FILMS PRIVATE LIMITED | THIRD FLOOR, 1-63/65, SAYEED HOUSE, SWATANTRYA VEER SAVARKAR MARG, NEAR MAHIM DARGAH. , MUMBAI, Maharashtra, India - 400016 |
| ACX-9532 | AXENTRA AI LLP | 7, 1st Floor, Mahim House,Mogal Lane,Mumbai,Mumbai,Maharashtra,India-400016 |
| U24240MH1999PTC121462 | PAN PRODUCT IMPEX PRIVATE LIMITED | 1ST FLOOR, KHATAU HOUSE, MOGUL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U55100MH1992PLC070132 | PANORAMIC HOTELS LIMITED | 1ST FLOOR, KHATAU HOUSE, MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U31300MH1995PTC094751 | JAISINGH WIRES PRIVATE LIMITED | HICO HOUSE 1ST FLOOR771 PANDIT SATWALEKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U51900MH1996PTC100921 | IDEAL MONITORING REPORTS PRIVATE LIMITED | ALVARES HOUSE, 1ST FLOOR,188, VEER SAVARKAR MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U67190MH2008PTC182121 | JAISINGH TRADING AND SALES CORPORATION PRIVATE LIMITED | HICO HOUSE, 1ST FLOOR, PANDIT SATWALEKAR MARG, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| U25200MH2008PTC187875 | BNK PLASTICS PRIVATE LIMITED | HICO HOUSE, 1ST FLOOR 771, PANDIT SATWALKAR MARG MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U25206MH2004PTC145124 | POLYCAB PIPES AND FITTINGS PRIVATE LIMITED | 1ST FLOOR HICO HOUSE771 PANDIT SATWALKAR MARG MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U31401MH2007PTC175153 | POLYCAB WIRES INDUSTRIES PRIVATE LIMITED | HICO HOUSE, 1ST FLOOR, 771, PANDIT SATWALEKAR MARG, MAHIM (WEST ) , MUMBAI, Maharashtra, India - 400016 |
| AAB-0544 | AURA SAI NIRMIT DEVELOPERS LLP | ROOM NO 45, 1ST FLOOR,KAKAD INDUSTRIAL ESTATE, OPP. L J ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U74900MH2010PTC200532 | GEOCON INTERNATIONAL PRIVATE LIMITED | Flat No. 3, 1st Floor, DLuna Apartment Opp. Living Room, Mahim (W), , Mumbai, Maharashtra, India - 400016 |
| U52300MH2012PTC239060 | NIMBLE VENTURES PRIVATE LIMITED | D BLOCK KASHANA BUILDING, 1ST FLOOR, OPP. RAM KUTIR SOCIETY, PT. GUNIDAS MARG , MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U36100MH2022PTC380245 | PROFORT INDUSTRIES PRIVATE LIMITED | B-302 FLOOR 3rd HEERA BHUVAN MIYA MOHD CHHOTANI ROAD OPP MAHIM W RLY STN, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U22212MH1996PTC099707 | QUARTETTE BOOKS DISTRIBUTORS PRIVATE LIMITED | 9th FLOOR GRD-B NEW UNITED HOUSE MANMALA TANK ROAD NR STARCITY CINEMA,MAHIM MUMBAI-400016 , MUMBAI, Maharashtra, India - 400016 |
| U99999MH1987PTC044695 | VICTORY PHARMA EXPORT PVT LTD | 6,MORI ROAD,2ND FLOOR,OPP.NAVJIVAN SOCIETY P.O.MAHIM W MUMBAI 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U74990MH2011FTC213881 | DALZIEL AND POW DESIGN CONSULTANTS INDIA PRIVATE LIMITED | 26-27 MAHIM MANSION, 1ST FLOOR MOHAMMAD MIA CHOTANI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2020PTC338289 | ALTISSADVANCE TECH PRIVATE LIMITED | 7 Floor -1 Mahim House Chhatrapati Shivaji Maharaj Marg NewMogal Lane Mahim , MUMBAI, Maharashtra, India - 400016 |
| U15400MH2019OPC334301 | NUTREE CHOICE (OPC) PRIVATE LIMITED | 2, Floor-0, Plot No-145, Gotaskar House Swatantrya Veer Savarkar Marg, Kapad , BAZAR, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U74999MH2019PTC333124 | ACCOUNSTRING MANAGEMENT PRIVATE LIMITED | UNIT NO.121, 1ST FLOOR, NATIONAL STORAGE BUILDING, SENAPATI BAPA T MARG, , MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U51109MH2007PTC233214 | KESHAV VANIJYA PRIVATE LIMITED | Flat No.3, Floor No.GR, Mahim Sharda CHSL Kapad Bazar Road, Opp Ram Mandir,Mahim ( W) , Mumbai, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U73100MH2025OPC454988 | DHHANVIKAA SALES AND MARKETING (OPC) PRIVATE LIMITED | 4, Ground Floor, Wadke House,,T.H. Kataria Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| ACH-3312 | BELIEVEXP SERVICES LLP | 1st Floor, New Era Mill Compound, 16 Mogul Lane,Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACN-1923 | AREKAR SERVICE LLP | Fisherman Colony, 1st Flr, Raheja Hospital,,opp St. Xaveir, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U99999MH1997PTC105544 | IDEAL PRINT TRENDS PRIVATE LIMITED | IST FLOOR,ALVARES HOUSE,188 VEER SAVARKAR MARG, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| ACG-6300 | SD SEAMLESS LLP | 108, 1st Floor, Allied Industrial Estates,,Prof. Ram Panjwani Marg, Mahim (West),Mumbai,Mumbai,Maharashtra,India-400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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