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 EXIM PRIVATE LIMITED
CIN: U51909PN2004PTC019346
FALCON EXIM PRIVATE LIMITED (CIN: U51909PN2004PTC019346) is a Private company incorporated on 02 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 945500.00.
FALCON EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALCON EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FALCON EXIM PRIVATE LIMITED are MILIND RAMRAO GHODKE, and DIPAK KASHINATH NAGARKAR.
FALCON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2004PTC019346 and its registration number is 19346. Users may contact FALCON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON EXIM PRIVATE LIMITED is 492 A NARAYAN PETHNEAR PATRYA MARUTI , PUNE, Maharashtra, India - 411030.
Current status of FALCON EXIM 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 EXIM 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 EXIM
Purchase full report of FALCON EXIM
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 EXIM 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 EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02704137 | MILIND RAMRAO GHODKE | Director | 2009-07-10 |
| 00359390 | DIPAK KASHINATH NAGARKAR | Director | 2004-06-02 |
Past Directors & Key Managerial Personnel of FALCON EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00359322 | MAHESH MADHAV VARTAK | Director | - | 2009-03-31 |
| 00477501 | KAUSTUBHA MUKUND JOSHI | Director | - | 2018-03-16 |
Other Directorships of MILIND RAMRAO GHODKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH MADHAV VARTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRISTAL PHARMA PRIVATE LIMITED | U24234PN1996PTC096465 | Additional Director | - | 2023-07-26 |
Other Directorships of DIPAK KASHINATH NAGARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAUSTUBHA MUKUND JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE AGRO RIPE PRIVATE LIMITED | U01400PN2012PTC142402 | Director | 2016-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30920PN2024PTC230211 | VAMSHYCLE PRIVATE LIMITED | 507, Narayan Peth,,Near Patrya Maruti Mandir,Pune City,Pune,Maharashtra,411030-India |
| U72200PN2023PTC217761 | SHREE BALAJI COMPUTER PRIVATE LIMITED | 390, Narayan Peth, B1 & B2 Bhanu Apts, Near Patrya Maruti Chowk, Pune 411030 , Pune, Maharashtra, India - 411030 |
| AAP-8674 | IMPLANT GUIDES LLP | 418, narayan peth, patrya maruti, pune pune, Maharashtra, India - 411030 |
| AAA-6857 | BIGBUCKS FINSERVE LLP | 396 Narayan Peth Nr Patrya Maruti Mandir Pune 411030 Pune, Maharashtra, India - 411030 |
| U70200PN2019PTC187240 | MARVONE CONSULTANCY SERVICES PRIVATE LIMITED | 666/667 NARAYAN PETH FLAT NO 6A OMKAR,APT Pune Ta PUNE M Corp. CITY Di PUNE - 411030,Pune City,Pune,Maharashtra,411030-India |
| U63090PN2007PTC131208 | RESOURCES PORT LOGISTICS PRIVATE LIMITED | 487, SUVARNA CHAMBERS, OPP PUNE MARATHI GRANTHALAY NEAR PATRYA MARUTI, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U85199PN2022PTC211648 | ENCHILADA HEALTHCARE PRIVATE LIMITED | 36/A6, SHOP NO. 2A, NARAYAN BAUG COMPLEX NARAYAN PETH,PUNE,Pune,Maharashtra,411030-India |
| U74999PN2016PTC167552 | PRIJAL HEALTH CARE PRIVATE LIMITED | 437 Narayan Peth, Near Patrya Maruti , Pune, Maharashtra, India - 411030 |
| AAQ-4751 | AFY TECHNOLOGIES LLP | 433 NARAYAN PETH FT NO.3 NR PATRYA MARUTI PUNE, Maharashtra, India - 411030 |
| AAR-1443 | PPV CONSULTING LLP | 496, Narayan Peth, Flat No 7 BNR, Patrya Maruti Mandir Pune, Maharashtra, India - 411030 |
| U01122MH1989PTC053435 | TULSONS AGRO FARM UDYOG P LTD | 487, SUVARNA CHAMBERS, NEAR PATRYA MARUTI MANDIR, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U74210PN1979PTC021038 | ENCON STRUCTURAL DESIGNERS PRIVATE LIMITED | 487/B, SUVARNA CHAMBERS, NEAR PATRYA MARUTI MANDIR, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| ACI-2494 | DECCAN ANALYTICA LLP | Flat No A 204 Second Floor Narayan Chembars Narayan Peth,Pune,Pune City,Pune,Maharashtra,India-411030 |
| U51909PN2007PTC131153 | EASY DEALS SALES & SERVICES PRIVATE LIMITED | 500/B, ATHARVA APARTMENT, 2ND FLOOR, PATRYA MARUTI CHOWK, NARAYAN PETH, , PUNE, Maharashtra, India - 411030 |
| U51909PN2020PTC189749 | DNR AGRO FOODS PRIVATE LIMITED | OFFICE NO 6, SUNDER APARTMENT, NR. PATRYA MARUTI MANDIR-391, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U64203PN2009PTC134949 | EASY DEALS COMMUNICATION PRIVATE LIMITED | 500/B, ATHARVA APARTMENT, 2ND FLOOR PATRYA MARUTI CHOWK, NARAYAN PETH, , PUNE, Maharashtra, India - 411030 |
| U74900PN2011PTC138887 | TRINITY EVENTS PRIVATE LIMITED | 432/B, NARAYAN PETH, PATRYA MARUTI CHOWK, SHOP NO. 9, ' AMIT PRERNA' , PUNE, Maharashtra, India - 411030 |
| U51505PN2005PTC021483 | PAG COOLING SYSTEMS PRIVATE LIMITED | 27A/28, NARAYAN PETH,BALKRISHNA APTS. NARAYAN PETH PUNE , PUNE, Maharashtra, India - 411030 |
| U46497PN2025OPC247190 | ILAKSHI NATURALS (OPC) PRIVATE LIMITED | SARITA ORNET A204,NR NAVAS HYA MARUTI PN29 SN120A,Pune City,Pune,Maharashtra,411030-India |
| U66190PN2024PTC230136 | CRUNCHY DEALS PROPERTIES INDIA PRIVATE LIMITED | OFFICE NO 8 OM NAMSHIVAY,525/1A/2/525/1B525/2A NARAYAN PETH,Pune City,Pune,Maharashtra,411030-India |
| AAY-1459 | CAKE PANDA CONFECTIONERY LLP | SR. NO. 503/A, 503C, 573, 574, 575 SHOP NO.3, A WING. A WING G.F. LAXMI NARAYAN APPT. PUNE, Maharashtra, India - 411030 |
| ABB-4609 | GENIUSCONNECT SYSTEMS LLP | Flat No. 9, 1st Floor, Om Namashiva, 525/1A/2/525/1B (Plus) 525/2A, Narayan Peth,Pune City,Pune,Maharashtra,India-411030 |
| AAB-6478 | SURNIL VASTU CONSTRUCTIONS LLP | OFFICE NO.3, 512/513/514, SWAPNAPURTI APTS., NARAYAN PETH, NEAR PATRYA MARUTI CHOWK PUNE, Maharashtra, India - 411030 |
| AAX-6530 | ROYAL MEP ENGINEERING LLP | SHRI SAI TOWERS CTS 273 A BC NARAYAN PETH S.NAGAR NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| U29267PN2019PTC187045 | MARCATEX LAUNDRY AND GARMENT FINISHING EQUIPMENTS PRIVATE LIMITED | 555 A WING, FLAT NO 502, 5TH FLOOR NARAYAN CHAMBERS, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U51396PN2001PTC016383 | CARE STATIONERS & AGENCIES PRIVATE LIMITED | 503A,503C,504,574,575, NARAYAN PETH, SHREE LAXMI NARAYAN BLDG, RAMAN BAUG CHO WK, , PUNE, Maharashtra, India - 411030 |
| ACU-3680 | RIDHISHREE SILK LLP | 432,,Near Patrya Maruti,Pune City,Pune,Maharashtra,India-411030 |
| U24299PN1988PTC049921 | MODENA PYROCHEM PRIVATE LIMITED | 212-A NARAYAN PETH PUNE 30 , PUNE, Maharashtra, India - 411030 |
| U26109PN1984PTC034712 | AARKEY TECHNO-OPTICS PVT LTD | 205,NARAYAN PETH,NEAR LIC BUILDING,PUNE , PUNE, Maharashtra, India - 411030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10261826 | 2010-12-24 | - | - | 1,000,000.00 | HDFC 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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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.
| 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.