FALCON FOREX PRIVATE LIMITED (CIN: U67190PB2005PTC028112) is a Private company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5150000.00.
FALCON FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALCON FOREX 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 FOREX PRIVATE LIMITED are SATPAL ., and . MUKESH.
FALCON FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2005PTC028112 and its registration number is 28112. Users may contact FALCON FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON FOREX PRIVATE LIMITED is S-248, INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001.
Current status of FALCON FOREX PRIVATE LIMITED is - Active.
| CIN | U67190PB2005PTC028112 |
| Name | FALCON FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 28112 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-03-16 |
| Age of Company | 20 years, -1 months, 27 days |
| Activity | NIC Code: 6719 NIC Description: 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.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,200,000.00 |
| Paid-up Share Capital | ₹ 5,150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCON FOREX PRIV LIMITED |
| FALCON FOREX PRIVATE LIMITED |
| LUBANA FOREX PRIVATE LIMITED |
| U67190PB2005PTC028112 |
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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 FOREX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08089557 | SATPAL . | Director | 2018-03-19 |
| 10440126 | . MUKESH | Director | 2023-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01305887 | SHALLU CHOPRA | Director | - | 2009-10-13 |
| 02532646 | VIJAY NAYYAR | Director | - | 2018-03-29 |
| 06630392 | VIKAS GOTRA | Director | - | 2018-08-16 |
| 08199054 | KARAN SHARMA | Director | - | 2023-12-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15209PB1997PTC020698 | MILKYWAY DAIRY PRODUCTS PRIVATE LIMITED | S-193, INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001 |
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| U24209PB2022PTC057185 | BLACK ROCK INDUSTRIES PRIVATE LIMITED | Plot M-3, Jain Metal Corp Industrial Area, G.P.O. , Jalandhar, Punjab, India - 144001 |
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| U29130PB2007PTC031246 | MERCHANT ENGINEERING PRIVATE LIMITED | 10, WARIANA INDUSTRIAL COMPLEX,JALANDHAR , Jalandhar, Punjab, India - 144001 |
| U27106PB1990PTC010890 | SUNRISE METALS PVT LTD | NEW INDUSTRIAL ESTATE OPP. LANE CENTRAL BANK OF INDIA, INDUSTR IAL ESTATE , JALANDHAR, Punjab, India - 144001 |
| AAH-3660 | AEROBOTIX TECHSOFT LLP | S.C.O 4, VINAY NAGAR G.P.O., JALANDHAR PUNJAB, Punjab, India - 144001 |
| AAH-5779 | GAFFA MOVIES LLP | 1 KOTLA ROAD INDUSTRIAL ESTATE JALANDHAR, Punjab, India - 144001 |
| U29309PB2017PTC046930 | PERFECTLOOM ACCESSORIES PRIVATE LIMITED | 16, WARIANA INDUSTRIAL COMPLEX, , JALANDHAR, Punjab, India - 144001 |
| AAM-3847 | VALUABLE BIO RESEARCH FORMULATIONS LLP | SCO S-6 ,GREEN MODEL TOWN JALANDHAR, Punjab, India - 144001 |
| U28994PB1995PTC016179 | PERFECT VALVES PRIVATE LIMITED | WARIANA INDUSTRIAL COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| U31900PB2011PTC035591 | GRD ELECTRICAL PRIVATE LIMITED | INDUSTRIAL POINT, GODAIPUR FOCAL POINT EXTN. , JALANDHAR, Punjab, India - 144001 |
| U24222PB2011PTC035167 | DALSUN PAINTS PRIVATE LIMITED | 3 WARYANA INDUSTRIAL COMPLEX NEAR LEATHER COMPLEX , JALANDHAR, Punjab, India - 144001 |
| U24299PB2018PTC047580 | DECO CONSTRUCTION CHEMICALS PRIVATE LIMITED | S.C.O-1, ES-12, CIVIL LINES, , JALANDHAR, Punjab, India - 144001 |
| U24100PB2013PTC037259 | NEPTUNE BUILDING AIDS PRIVATE LIMITED | SCO-4, E.S. 12/B CIVIL LINES , JALANDHAR, Punjab, India - 144001 |
| U27310PB1993PTC013195 | JUNEJA METRL WORKS PVT LTD | 103, Waryana Industrial Complex, Village Sangal Sohal, Kapurthala Road , Jalandhar, Punjab, India - 144001 |
| U24231PB1999PTC022787 | MANN MEDICITI WELLNESS CENTRE PRIVATE LIMITED | M/S MANN MEDICITI WELNESS CENTRE PVT LTD KHAMBRA , JALANDHAR, Punjab, India - 144001 |
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| AAG-6985 | VESTA PROFILES INDUSTRIES LLP | WARIANA INDUSTRIAL COMPLEX KHASRA NO. 86//7/2, NEAR LEATHER COMPLEX JALANDHAR, Punjab, India - 144001 |
| U25111PB2023PTC057729 | MAHAJAN TYRE PRIVATE LIMITED | Plot (comm) 26-27 wariana Industrial Complex kapurthala Road GPO , Jalandhar, Punjab, India - 144001 |
| U25209PB2002PTC025146 | PERFECT POLYURETHANE PRIVATE LIMITED | PLOT NO 13WARIANA INDUSTRIAL COMPLEX KAPURTHALA ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| AAO-1396 | AND FOOD & BEVERAGES LLP | S.C.F. (comm) 8 c/o I love dessarts, crystal plaza chotti baradari part 2, next to kamal IN Hotel,GPO jalandhar, Punjab, India - 144001 |
| AAP-9758 | SB OVERSEAS TRAVEL AGENCY LLP | C/O GAURAV,Shop (Comm) 1 Jalandhar,Dhin,Dhina P.O. Jalandhar Catt, Choti Bardari Taj G.P.O. Jalandhar JALANDHAR, Punjab, India - 144001 |
| AAH-6572 | PUNJAB SCOOPERS LLP | 687-L MODEL TOWN MARKET, JALANDHAR CITY- 144001 JALANDHAR, Punjab, India - 144001 |
| U15312PB1990PTC010020 | AMAR RICE MILLS PRIVATE LIMITED | V&PO- DHANOWALI, JALANDHAR JALANDHAR , PUNJAB, Punjab, India - 144001 |
| ABC-1094 | OBGRESOURCE LLP | FLAT NO 403 JASMINE TOWER BELLEVUE GREENS APARTMENTSMITHAPUR KURLA KINGRA ROAD TOWER TOWN COLONY JALANDHAR PUNJAB Jalandhar - I, Punjab, India - 144001 |
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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.
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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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