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 FISCAL SERVICES PRIVATE LIMITED
CIN: U67120MH1997PTC108370 As on: 2026-07-13
FALCON FISCAL SERVICES PRIVATE LIMITED (CIN: U67120MH1997PTC108370) is a Private company incorporated on 29 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.FALCON FISCAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
FALCON FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC108370 and its registration number is 108370. Users may contact FALCON FISCAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of FALCON FISCAL SERVICES PRIVATE LIMITED is 1,SILVER GOLD,S V P ROAD,BORIVALI WEST,MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000.
Current status of FALCON FISCAL 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 FISCAL 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.
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 FISCAL SERVICES
Purchase full report of FALCON FISCAL SERVICES
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 FISCAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCON FISCAL SERVICES
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Past Directors & Key Managerial Personnel of FALCON FISCAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1999PTC117935 | MOTOROM LEASING AND FINANCE PRIVATE LIMITED | MARWADI BUNGLOW,SILVER GOLDCOMPOUND,S.V.P.ROAD, BORIVALI WEST, , MUMBAI-400 092, Maharashtra, India - 000000 |
| U67120MH1995PTC084908 | RAMBLE INVESTMENT AND FINANCE COMPANY PR IVATE LIMITED | E/2 NIMESH APARTMENTS,S V P D ROAD, BORIVALI WEST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U45200MH1988PTC047202 | PURVA PROPERTIEWS AND RESORTS PVT.LTD. | NEW JAGRUTI ,227 S.V.ROAD,P.BANDRA (W)P S.V. RD BANDRA MUMBAI 400 050 050. , MUMBAI 400 050, Maharashtra, India - 000000 |
| U28930MH1996PTC102039 | TRIVENI DIES AND TOOLS PRIVATE LIMITED | 2/30, SINGH INDUSTRIAL ESTATE1ST FLOOR RAM MANDIR ROAD, OFF.S.V.ROAD,GOREGAON W EST, , MUMBAI-400 104. WEF-2.5.2000., Maharashtra, India - 000000 |
| U30000MH1995PTC093754 | MERCURY TECHNOLOGY (INDIA) PRIVATE LIMITED | C/112 SANJOG, S V P ROAD,BORIVALI WEST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U36911MH1998PTC116449 | SUN GOLD JEWELLERS (INDIA) PRIVATE LIMIT ED | 11, HARISMRUTI, GROUND FLOOR,PATEL WADI S.V.P.ROAD, BORIVALI WEST, , MUMBAI-400 092, Maharashtra, India - 000000 |
| U99999MH1997PTC111610 | YEOMAN COMMUNICATION PRIVATE LIMITED | SHOP NO.2,IMLA NOOR MASJIDTRUST GODOWN,V.P.ROAD ANDHERI WEST,MUMBAI 400 058 , MUMBAI 400 058, Maharashtra, India - 000000 |
| U99999MH1996PTC100668 | ROHAN FINCAP AND INVESTMENT PRIVATE LIMITED | 35/B,BLDG NO.1,GANJAWALASHOPPING CENTRE,S V P ROAD BORIVALI WEST, , MUMBAI 92, Maharashtra, India - 000000 |
| U70100MH1988PTC047885 | CHAITANYA DEVELOPERS PRIVATE LIMITED | D/5,GORA GANDHI APARTMENTS,1ST FLOOR,S.V.P.ROAD, BORIVALI (W) BOMBAY-400 092 , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1994PTC079122 | TRANSPARENT FINANCIAL SERVICES P.LTD. | SHOP. 3, PERSIAN APTS,V.P. ROAD OFF.S.V. ROAD ANDHERI (W), MUMBAI 58 , MUMBAI 30/1/97, Maharashtra, India - 000000 |
| U26900MH1997PTC105103 | ITALINO MARBLE PRIVATE LIMITED | 1,ROAD VAISHALI,S V ROAD,JOGESHWARI WEST, BOMBAY 102. , MUMBAI.400 102, Maharashtra, India - 000000 |
| U99999MH1972PTC015778 | AURANGABAD STEEL INDUSTRIES PRIVATE LIMITED | 7-B, WEST VIEW BLDG., NO.1,S.V.ROAD, SANTACRUZ, MUMBAI- 400 054. , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1979PTC021228 | D AND T INDUSTRIAL PLASTIC CONTAINERS PRIVATE LIMITED | 2/2, KAILASH APT. SOCIETY,S.V. ROAD BORIVALI (EAST), MUMBAI - 400 092. , MUMBAI-400092, Maharashtra, India - 000000 |
| U99999MH2002PTC138331 | URVISH CHEMICALS PRIVATE LIMITED | A-9/30, SARASWATI NIWAS,S.V.P. ROAD BORIWALI (WEST), MUMBAI-400092 , MUMBAI-400 092, Maharashtra, India - 000000 |
| U45200MH1991PTC063100 | DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. , MUMBAI-400101 W.E.F 15-1-2000, Maharashtra, India - 000000 |
| U99999MH2000PTC130071 | CODECX TECHNOLOGIES INDIA PRIVATE LIMITED | 7,SILVER LIGHT,9TH N.S.ROAD-EXT.JUHU SCHEME J.V.P.D. MUMBAI 400049. , MUMBAI-400 049 WEF-01/08/2003., Maharashtra, India - 000000 |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| U99999MH1998PTC116241 | MAHEN DEVELOPERS PRIVATE LIMITED | 6 SHAHVIRI, R.S.SAPRE MARG,PICKET ROAD, MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000 |
| U15300MH1993PTC075077 | ASHWAMEGHA AGRO PRODUCTS P.LTD. | 1/1 KAILASH APARTMENTS,S V ROAD,BORIVALI WEST, BOMBAY -92. , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1995PTC093872 | BMH FINANCE PRIVATE LIMITED | 1 UDHYAM,S V ROAD,VILE PARLE WEST, , MUMBAI 400 056, Maharashtra, India - 000000 |
| U70100MH1995PTC086038 | SUBURBAH PROPERTIES PRIVATE LIMITED | 103 AKANKSHA APARTMENTS,S V ROAD, BORIVALI WEST , MUMBAI 400 103, Maharashtra, India - 000000 |
| U50100MH1995PTC093522 | M.M.CARS PRIVATE LIMITED | SHREERAM TRADE CENTRE,S V PATEL ROAD,BORIVALI WEST , MUMBAI 400 092, Maharashtra, India - 000000 |
| U65923MH1995PTC092016 | MAN SECURITIES LIMITED | 1 CHANDRAGEET,IRON BRIDGE,S V ROAD,ANDHERI WEST, , MUMBAI 400 058, Maharashtra, India - 000000 |
| U67120MH1996PTC097244 | ALCAME FINSTOCK PRIVATE LIMITED | 1 CHAMUNDA KRUPA COTTAGELANE, S V ROAD SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1996PTC100561 | POLAR ICE PRIVATE LIMITED | A-1, RIZVI PARK,S.V.ROAD, SANTACRUZ (WEST) , MUMBAI 400 054., Maharashtra, India - 000000 |
| U51900MH1988PTC047334 | NAGINA TRADING PRIVATE LIMITED | E-2/15,SUNDER NAGAR,S.V.ROAD, MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U70100MH2006PTC161516 | PRABAL INFRA AGRO FARMS PRIVATE LIMITED | 80 SOLITAIRE, 2ND FLOOR,S. V. ROAD, SANTACRUZ WEST , MUMBAI-400 054., Maharashtra, India - 000000 |
| U99999MH1997PTC108804 | MAHAVIR PLASTICS PRECISION MOULDING PRIVATE LIMITED | VAN VIHAR,NADIADWALA COLONYNO. 1,S.V.ROAD, MALAD WEST , MUMBAI 400 064, Maharashtra, India - 000000 |
| 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.
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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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