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 BUS LINES PRIVATE LIMITED
CIN: U63090MH2008PTC179658
FALCON BUS LINES PRIVATE LIMITED (CIN: U63090MH2008PTC179658) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 19200000.00.
FALCON BUS LINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALCON BUS LINES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of FALCON BUS LINES PRIVATE LIMITED are MITTAL HARDIK KOTAK, and HARDIK INDUKUMAR KOTAK.
FALCON BUS LINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2008PTC179658 and its registration number is 179658. Users may contact FALCON BUS LINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON BUS LINES PRIVATE LIMITED is 9/A, VIJAY CHAMBERS, OPPOSITE DREAMLAND CINEMA, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400004.
Current status of FALCON BUS LINES PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for FALCON BUS LINES 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 FALCON BUS LINES
Purchase full report of FALCON BUS LINES
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 BUS LINES 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 BUS LINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01346801 | MITTAL HARDIK KOTAK | Director | 2008-03-04 |
| 01975124 | HARDIK INDUKUMAR KOTAK | Director | 2008-03-04 |
Past Directors & Key Managerial Personnel of FALCON BUS LINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01975110 | INDUKUMAR KANTILAL KOTAK | Director | - | 2022-08-23 |
| 01345794 | JAYSHREE INDUBHAI KOTAK | Director | - | 2022-08-23 |
Other Directorships of MITTAL HARDIK KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON TRANSCORP LLP | AAS-0801 | Designated Partner | - | 2020-12-10 |
Other Directorships of INDUKUMAR KANTILAL KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON TRANSCORP LLP | AAS-0801 | Designated Partner | 2020-02-27 | Ongoing |
Other Directorships of HARDIK INDUKUMAR KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI LINER CARRIERS PRIVATE LIMITED | U60231MH2011PTC212809 | Director | - | 2022-03-10 |
| CRIMSON LOGISTICS PRIVATE LIMITED | U63090MH2008PTC187550 | Director | - | 2018-05-01 |
| BLUE PET LOGISTICS PRIVATE LIMITED | U74950WB2010PTC142954 | Director | - | 2015-04-27 |
Other Directorships of JAYSHREE INDUBHAI KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON TRANSCORP LLP | AAS-0801 | Designated Partner | 2020-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292030 | MACCITY PRIVATE LIMITED | 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers,Tribhuwan Marg,Dreamland Cinema , Grant Road,Girgaon,Mumbai, Maharashtra, India - 400004 |
| U15300MH2000PTC129330 | PAAVAN FLOUR MILLS PRIVATE LIMITED | 15 VIJAY CHAMBERS GR FLOOROPP DREAMLAND CINEMA TRIBHUWANDAS ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400004 |
| U52599MH2008PTC187773 | DHRUV DISTRIBUTORS PRIVATE LIMITED | SHOP NO.19, VIJAY CHAMBERS, GROUND FLOOR, 1140, TRI BHUVAN ROAD,OPP.DREAMLAND CINEMA,GRA NT ROAD(E) , MUMBAI, Maharashtra, India - 400004 |
| U67120MH2005PTC428338 | JOGANI SECURITIES PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, VIJAY CHAMBERS BUILDING,TRIBHUVAN ROAD, OPPOSITE DREAMLAND CINEMA,Mumbai,Mumbai,Maharashtra,400004-India |
| ACK-5685 | SMITA TRADELINK LLP | 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg,,Dreamland Cinema, Grant Road, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAZ-9868 | SVB DEVICES LLP | 3D FLOOR THIRD PLOT 1140,VIJAY CHAMBERS TRIBHUWAN MARG,DREAMLAND CINEMA GRANT ROAD GRANT ROAD, Maharashtra, India - 400004 |
| AAO-9675 | SVB COMPONENTS LLP | 3N,FLOOR-3,PLOT-1140,VIJAY CHAMBERS TRIBHUVAN MARG,DREAMLAND CINEMA,GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAY-2263 | PRIIME MAARK ELECTRONICS AND SAFETY LLP | 3, 3rd floor, Plot 1140, Vijay Chambers, Tribuwan Marg, Dreamland Cinema, Grant Road Mumbai, Maharashtra, India - 400004 |
| AAM-0383 | SHREE ANNAPURNAA F&B ENTERPRISES LLP | 64 FLOOR-6 PLOT -1140 VIJAY CHAMBERS TRIBHUWAN MARG DREAMLAND CINEMA GRANT ROAD GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-5493 | SHREE SARASWATI F&B SERVICES LLP | 64 FLOOR-6, PLOT -1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAY-5190 | NAMANVIDHI TECHNOLOGY LLP | 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51420MH2004PTC147215 | DOSHI FERRO ALLOYS PRIVATE LIMITED | OFFICE NO. 4I, 4TH FLOOR, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2016PTC274830 | STRINGENT SERVICE PRIVATE LIMITED | OFFICE NO. 2P, 2ND FLR, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC224426 | NMF CONCEPTS PRIVATE LIMITED | 7-9, Kesre Mohd. (Rusi Mehta Bldg.), 14th khetwadi Lane, Near Dreamland Cinema, Grant Road (E). , Mumbai, Maharashtra, India - 400004 |
| U51909MH2013PTC240457 | TRUE NAVYA INDIA PRIVATE LIMITED | 3/A1, 3rd Floor, Plot No 1140, Vijay Chambers, Tribhuwan Marg, Dreamland Cinema Grant R d, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAV-2003 | JCV CAFE LLP | GODOWN NO.78/A, PLOT NO.1, GROUND FLOOR DINAZ MANTION, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAL-5978 | DECIMA REALTY HOLDINGS LLP | 3-K, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPP. DREAMLAND CINEMA, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAL-6018 | PROPHETIC REALTY HOLDINGS LLP | 3-K, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPP. DREAMLAND CINEMA, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U45200MH2004PTC146337 | TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | 394, LAMINGTON CHAMBERS, LAMINGTON ROAD, 5TH FLOOR OPP NAAZ CINEMA, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| AAC-9530 | FOURTH AXIS ADVISORS LLP | 3P, 3rd Floor, Vijay Chambers,Opp. Dreamland Cinem 1140 Tribhuvan Road, Grant Road (East), Mumbai, Maharashtra, India - 400004 |
| ACL-9704 | RIVOLUTION IT SOLUTION LLP | 33, FLOOR -THIRD, PLOT -1140, VIJAY CHAMBERS, TRIBHUWAN MARG,,DREAMLANDM CINEMA, GRANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62013MH2024PTC431523 | CHALLENGER PIONEERS DYNAMIC PRIVATE LIMITED | 22/A FLOOR 2ND, PLOT NO.14,MEHTA MANSION TRIBHUVAN MARG DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,400004-India |
| U46529MH2013PTC247143 | KELEOS E-COMMERCE PRIVATE LIMITED | 3RD FLOOR, VIJAY CHAMBERS TRIBHUVAN ROAD, OPP DREAMLAND CINEMA,MUMBAI,Maharashtra,400004-India |
| U45400MH2011PTC224416 | JOHAAN REALTORS AND DEVELOPERS PRIVATE LIMITED | OFFICE 3D, VIJAY CHAMBERS, OPP DREAMLAND CINEMA TRIBHUVAN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U72100MH2000PTC126731 | ARIHANT INFORMATIQUE PRIVATE LIMITED | 9A LAMINGTON CHAMBERS 394LAMINGTON ROAD OPP NAAZ CINEMA COMPOUND , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2013PTC248333 | SPEEDGAZE TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | 105/10, Vijay Chambers, Tribhuvan Road Opp Dreamland Cinema, Prarthna Samaj , Mumbai, Maharashtra, India - 400004 |
| ABC-1845 | DHAANISHH METAL LLP | Shop No 4-I, 4th Floor, Vijay Chambers,Opp. Dreamland Theater, Grant Road Mumbai, Maharashtra, India - 400004 |
| AAK-9420 | NIRVANA GARMENTS LLP | Vijay Chambers, 7th Floor, Flat No.701, Tribhuvan Road, Opp. Dreamland Cinema, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U34300MH1991PLC059641 | GIANT INDUSTRIES LIMITED | 2-E, VIJAY CHAMBERS, 1ST FLOOR, TRIBUVAN ROAD, OPP. DREAM LAND CINEMA, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10258932 | 2010-11-27 | - | - | 7,820,000.00 | HDFC BANK LIMITED | |
| 10272964 | 2011-03-03 | - | - | 11,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10303048 | 2011-07-02 | - | - | 2,380,000.00 | HDFC BANK LIMITED | |
| 10331657 | 2011-12-23 | - | - | 9,180,000.00 | DHANLAXMI BANK LIMITED | |
| 10357016 | 2012-05-17 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 10362782 | 2012-05-04 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 10392750 | 2012-11-16 | - | - | 4,510,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10409627 | 2013-03-02 | - | - | 548,168.00 | HDFC BANK LIMITED | |
| 10505287 | 2014-05-02 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 10517467 | 2014-08-26 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 10538231 | 2014-08-26 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 10577608 | 2015-04-22 | - | - | 3,100,000.00 | HDFC BANK LIMITED | |
| 10590309 | 2015-06-04 | - | - | 3,170,250.00 | HDFC BANK LIMITED | |
| 10595743 | 2015-09-18 | 2021-09-29 | - | 34,950,000.00 | INDIAN BANK | |
| 10613812 | 2015-08-19 | - | - | 2,800,000.00 | HDFC BANK LIMITED | |
| 10614164 | 2015-07-31 | - | - | 22,000,000.00 | HDFC BANK LIMITED | |
| 100018568 | 2015-12-03 | - | - | 5,950,000.00 | HDFC Bank Limited | |
| 100018677 | 2016-01-27 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100056085 | 2016-09-29 | - | - | 1,170,161.00 | HDFC BANK LIMITED | |
| 100079211 | 2016-06-30 | - | - | 5,000,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100090792 | 2017-03-04 | - | - | 22,400,000.00 | HDFC BANK LIMITED | |
| 100181081 | 2018-03-08 | - | - | 24,800,000.00 | HDFC BANK LIMITED | |
| 100221698 | 2018-08-04 | - | - | 24,150,300.00 | HDFC BANK LIMITED | |
| 100233560 | 2019-01-15 | - | - | 6,026,024.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100239055 | 2019-01-15 | - | - | 3,573,976.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100266732 | 2019-06-10 | - | - | 11,110,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100412672 | 2020-10-31 | - | - | 2,500,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100414494 | 2021-02-01 | - | - | 3,449,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100506175 | 2021-10-29 | - | - | 12,940,924.00 | SURYODAY SMALL FINANCE BANK LIMITED |
- 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.
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.