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      FALCON CORPORATE ADVISORS PRIVATE LIMITED

      CIN: U67190MH2002PTC136265 As on: 2026-07-13
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      FALCON CORPORATE ADVISORS PRIVATE LIMITED (CIN: U67190MH2002PTC136265) is a Private company incorporated on 20 Jun 2002. 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. 250000.00.

      FALCON CORPORATE ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FALCON CORPORATE ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of FALCON CORPORATE ADVISORS PRIVATE LIMITED are SAMIR SHANTILAL DOSHI, and MANISH BHIKHALAL NATHWANI.

      FALCON CORPORATE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2002PTC136265 and its registration number is 136265. Users may contact FALCON CORPORATE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON CORPORATE ADVISORS PRIVATE LIMITED is 5B 5TH FL MAKER BHAVAN-2BEHIND INCOME TAX OFFICE NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

      Current status of FALCON CORPORATE ADVISORS 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 Names

      Previous CINs

      ZaubaCorp's company report for FALCON CORPORATE ADVISORS 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 CORPORATE ADVISORS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FALCON CORPORATE ADVISORS
      DIN Director Name Designation Appointment Date
      00088626 SAMIR SHANTILAL DOSHI Director 2002-06-20
      00088817 MANISH BHIKHALAL NATHWANI Director 2011-09-30
      Past Directors & Key Managerial Personnel of FALCON CORPORATE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00575870 LARA DOSHI SAMIR Director - 2007-04-02
      00088817 MANISH BHIKHALAL NATHWANI Additional Director - 2011-09-30
      00120671 PRAKASH SHAH Director - 2011-07-15
      Other Directorships of LARA DOSHI SAMIR
      Company Name CIN Designation Appointment Date Cessation
      GFS CUISINES LLP AAM-5363 Designated Partner 2018-05-02 Ongoing
      FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Additional Director - 2016-07-16
      FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Director - 2010-08-18
      Other Directorships of SAMIR SHANTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ORIENT HEALTH SERVICES LLP AAL-7819 Designated Partner 2018-01-19 Ongoing
      FALCON BROKERAGE PRIVATE LIMITED U67120MH1997PTC111613 Director 1997-10-29 Ongoing
      FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Additional Director - 2015-09-30
      FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Director 2015-09-30 Ongoing
      FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Director - 2012-01-19
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2007-09-27
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2010-10-02
      THIRDWAVE REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164786 Director 2006-09-21 Ongoing
      Other Directorships of MANISH BHIKHALAL NATHWANI
      Company Name CIN Designation Appointment Date Cessation
      FALCON BROKERAGE PRIVATE LIMITED U67120MH1997PTC111613 Director 2002-12-27 Ongoing
      FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Additional Director - 2015-09-30
      FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Director 2015-09-30 Ongoing
      FALCON DWELLERS PRIVATE LIMITED U70102MH2002PTC135895 Director - 2012-01-14
      THIRDWAVE REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164786 Additional Director - 2011-09-30
      THIRDWAVE REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164786 Director 2011-09-30 Ongoing
      INSIGHT PRODUCTIONS PRIVATE LIMITED U92100MH2002PTC136280 Director - 2011-04-15
      PINNACLE ENTERTAINMENTS PRIVATE LIMITED U92140MH1997PTC107505 Director - 2011-04-15
      Other Directorships of PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2009-07-31
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2015-08-07
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2007-09-24
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-04-24
      KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2007-04-27
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2016-09-19
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2020-11-06
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2015-09-30
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2018-06-01
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2010-09-28
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2017-11-16
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-06-14
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2016-08-03
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2020-12-06
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2014-12-26
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director - 2021-09-29
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2016-09-19
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2016-09-19 Ongoing
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2016-02-09
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2021-09-29
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2016-09-19
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2020-11-06
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2010-10-02
      THIRDWAVE REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164786 Director - 2011-07-15
      PATHFINDER INTERNATIONAL INDIA U74900DL2011NPL219518 Director - 2014-09-26
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2007-09-25
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2013-11-26
      PUNE PIONEERS FOOTBALL CLUB PRIVATE LIMITED U92100PN2017PTC168166 Director 2017-02-01 Ongoing
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2010-07-26
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2020-11-05
      MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED U92412MH2012PTC232891 Director - 2016-03-24
      OJASYA LITERACY FOUNDATION U93000MH2013NPL245009 Director - 2019-03-25

      CIN Company Name Company Address
      U70102MH2002PTC135895 FALCON DWELLERS PRIVATE LIMITED 5B 5TH FLOOR MAKER BHAVAN-2NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      ACL-8655 TRUSTAR SOFTWARE SERVICES LLP 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020
      U99999MH1974PTC017507 NIRMAN EXPORT IMPORT PRIVATE LIMITED MAKER BHAVAN NO 2, 5TH FLOOR,NEW MARINE LINES, MUMBAI-400020. , MUMBAI, Maharashtra, India - 000000
      U74999MH2019PTC321824 V. B. MEHTA COMMERCIALS PRIVATE LIMITED 502, 503, 5th Floor, Maker Bhavan 3, 20 New Marine Lines,,MUMBAI,Mumbai City,Maharashtra,400020-India
      U31109MH1996PLC099424 EBC (INDIA) COMPANY LIMITED MAKER BHAVAN 2, 5TH FLOOR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U29299MH2007PTC170755 ISPL ENGINEERS PRIVATE LIMITED 5th Floor, Maker Bhavan II New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U74900MH2015PTC269277 CONNECT EDGE SOLUTIONS PRIVATE LIMITED 5th Floor, Maker Bhavan II New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U52590MH2007PTC173243 TRADERS INN MARKETING AND DISTRIBUTORS PRIVATE LIMITED 105, Sharda Chambers, Opp.Income Tax Office, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U65990MH1982PTC026496 AIMS INVESTMENTS & TRADES PVT LTD MAKER BHAVAN NO II 5TH FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U99999MH1974PLC017453 JAY ELECTRIC LIMITED MAKER BHAVAN NO.2, 5TH FLOOR,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      AAJ-0112 PROXCEL MANAGEMENT AGENCIES LLP 103, REWA CHAMBERS, 31, NEW MARINE LINES, B/H. INCOME TAX OFFICE, MUMBAI, Maharashtra, India - 400020
      U74140MH1995PTC093969 OM MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED 5B, 5TH FLOOR, MAKER BHAVAN 2, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U74999MH2016PTC285397 FINDCARE PRIVATE LIMITED 501, 5th Floor, Maker Bhavan No.3, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U74999MH2019PTC321065 WAINCON WATER & INFRA PRIVATE LIMITED 206, Kshamalaya, 37, New Marine Lines, Behind Income Tax Office, Churchgate , MUMBAI, Maharashtra, India - 400020
      AAH-7235 GEO DISTECH LLP 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFICE MUMBAI, Maharashtra, India - 400020
      AAI-2142 GEO AQUATECH LLP 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFICE MUMBAI, Maharashtra, India - 400020
      AAG-7373 SHETH INFRACON LLP 3B, Court Chambers, 3rd Floor, Behind Income Tax office, New Marine Lines Road Mumbai, Maharashtra, India - 400020
      U29304MH1989PTC052957 UNIQUE FILTER FACILITIES PRIVATE LIMITED 212, MAKER BHAVAN -3, 2ND FLOOR, 21, NEW MARINE LINES, BEHIND INCOMETAX OFFICE , MUMBAI, Maharashtra, India - 400020
      U74140MH1991PTC059870 HONEST CONSULTANCY SERVICES P LTD 3B COURT CHAMBERS, 3RD FLOOR, BEHIND INCOME TAX OFFICE, VITHALDAS THACKERSY MARG, NEW MARINE LINES , Mumbai, Maharashtra, India - 400020
      U74140MH2010PTC211045 ARTHAM ADVISORY SERVICES PRIVATE LIMITED 511 5th Floor Maker Bhavan No 3,V T Marg 21 New Marine Lines Nr Balwas Hotel , Mumbai, Maharashtra, India - 400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      U58201MH2023PTC400039 ATPLAY TECHNOLOGIES PRIVATE LIMITED 304, Maker Bhavan No. 3, above Balwas Restaurants,,New Marine Lines, Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U72900MH2002PTC135794 NISH SOFTWARE SYSTEMS PRIVATE LIMITED MAKER BHAVAN NO 111 203BEHIND AAKAR BHAVAN NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U74120MH2011PTC223085 RENOVATIVE CONSULTANTS PRIVATE LIMITED 208, Maker Bhavan - 3, Behind Aayakar Bhavan, 21 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U93000MH2011PTC223222 MSA PROBE CONSULTING PRIVATE LIMITED 208, Maker Bhavan - 3, Behind Aayakar Bhavan, 21 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74140MH2021PTC360419 ESG VALUE CONSULTANT PRIVATE LIMITED Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar Bhavan, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U45202MH2008PTC183253 SHANTI INFRACON PRIVATE LIMITED COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020
      U73100MH2003PTC143149 NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020
      U99999MH1993PTC074384 AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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