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
FALCON ADVISORY SERVICES PRIVATE LIMITED-
CIN: U93000MH2008PTC187397 As on: 2026-07-13
FALCON ADVISORY SERVICES PRIVATE LIMITED- (CIN: U93000MH2008PTC187397) is a Private company incorporated on 08 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.FALCON ADVISORY SERVICES PRIVATE LIMITED-'s NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of FALCON ADVISORY SERVICES PRIVATE LIMITED- are SHAILLESH HIRACHAND SHAH, and TRUPTTI SHAILLESH SHAH.
FALCON ADVISORY SERVICES PRIVATE LIMITED-'s Corporate Identification Number (CIN) is U93000MH2008PTC187397 and its registration number is 187397. Users may contact FALCON ADVISORY SERVICES PRIVATE LIMITED- on its Email address - [email protected]. Registered address of FALCON ADVISORY SERVICES PRIVATE LIMITED- is A/401 NEW VARDHAMAN APT. SODAWALA LANE BORIVLI-WEST , MUMBAI, Maharashtra, India - 400092.
Current status of FALCON ADVISORY SERVICES PRIVATE 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 FALCON ADVISORY SERVICES - 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.
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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 FALCON ADVISORY SERVICES - 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCON ADVISORY SERVICES -
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01985174 | SHAILLESH HIRACHAND SHAH | Director | 2008-10-08 |
| 02198627 | TRUPTTI SHAILLESH SHAH | Director | 2008-10-08 |
Past Directors & Key Managerial Personnel of FALCON ADVISORY SERVICES -
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILLESH HIRACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCSPL SERVICES PRIVATE LIMITED | U74140MH2001PTC132459 | Director | - | 2010-08-06 |
Other Directorships of TRUPTTI SHAILLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-0044 | SHREE SIDDHI ADVERTISERS LLP | A/402, Arihant APT Govind,NGR Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-1434 | VEERAMANI SPACE REALTORS LLP | B-401 PLEASANT PALACE CO.OP HSG SOC LTD,SODAWALA LANE BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U86900MH2024PTC435950 | GENOGNOSIS HEALTHCARE PRIVATE LIMITED | 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India |
| AAR-3192 | DVS JEWELS LLP | A/203 Arihant Building Govind Nagar Sodawala lane Borivali West Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| ACN-4852 | ADIRAJ LAXMI SKYLINE LLP | 1102, C Wing, New Gagangiri CHS, CTS No. 363-A,Devidas Lane, Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51900MH1991PTC062289 | MARTAND MARKETING PVT LTD | A-401, RIDDHI APTS, SAI BABANAGAR BORIVLI WEST BOMBAY 92 , MUMBAI-400092, Maharashtra, India - 000000 |
| ABB-3004 | JAIN JAIN SHAH & CO LLP | A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAI-2569 | ASK SHIPPING LLP | A/401, Nakshatra, Rokadia Lane Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ACX-4385 | EKATRON VENTURES LLP | 1A/1 Rajendra Society,,Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAZ-1281 | DVSHAH ADVISORS LLP | A/501, Rite Galaxy, Sodawala Lane, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAY-1797 | PANJO PROPERTIES LLP | A/1404 Rite Galaxy, Sodawala Lane Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U51109MH2012PTC230774 | PROAV SOLUTIONS PRIVATE LIMITED | A-3, MOTIMAHAL, SODAWALA LANE BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAX-9747 | SHREEPARSHV PROCUREMENT SOLUTIONS LLP | B 504 SHROFF APTS CHS SODAWALA LANE BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| AAG-4694 | JAIN N PATEL INFRA LLP | A/301 SHREE SAI TOWER, SODAWALA LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U52390MH2013PTC239491 | HONEST MERCHANDISE PRIVATE LIMITED | A-304, SHROFF APARTMENT, SODAWALA LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| ACM-7351 | TEN BILLION LUXURY REALTY LLP | FLATA, A, 406 SENATE AURA BIPLEX,COMM S V RD,BORIVLI-WEST OPP DATTANI NGR.,OPP LENCELOT BL MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U28910MH2012PTC230888 | TOPBATH FIXTURES PRIVATE LIMITED | A-302, SRI SAI TOWER, SODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACT-3235 | M2H INFRA PROJECTS LLP | 802, CTS NO 468 A, 92,BELLEVUE, SODAWALA LANE,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAI-7689 | DAZZLING EVENTS PLANNER LLP | A/133, Asshiyana Tower Chs. Ltd, Sodawala Lane, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ACG-0174 | DAV TRADE AND SERVICES LLP | A/601 SHROFF TOWER CHS,SODAWALA LANE THACKREY HALL,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-0435 | I-CON PATHFINDERS LLP | FLAT NO. 3, A WING, SAIDHAM CHSL,SODAWALA LANE,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACT-0055 | ALKA SPACES LLP | A-603, SHREE SAI TOWER,,SODAWALA LANE,NRPF COLONY,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-7769 | VEERAMANI INFRA PROPERTIES LLP | 401 Pleasant PalaniS Gund,Bldg B Wing,Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACW-9957 | LAXMI PLAZA LLP | 5 FLR 504 CTS NO 468 A,92 BELLEVUE SODAWALA LANE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U65923MH2011PTC215280 | KKMP FINANCIAL SERVICES PRIVATE LIMITED | 2A/15 RAJENDRA SOCIETY GOVIND NAGAR SODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U99999MH1986PTC041209 | SILVER POINT INVESTMENT COMPANY PVT LTD | D/305, Devendra apt, Rokadia Lane, S V Road, Borivli (West) , Mumbai, Maharashtra, India - 400092 |
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.