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 IT ENABLED SERVICES PRIVATE LIMITED
CIN: U70100MH1989PTC052841 As on: 2026-07-13
FALCON IT ENABLED SERVICES PRIVATE LIMITED (CIN: U70100MH1989PTC052841) is a Private company incorporated on 02 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 203000.00.
FALCON IT ENABLED SERVICES 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 IT ENABLED SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of FALCON IT ENABLED SERVICES PRIVATE LIMITED are JEHANGIR JIMMY PANTHAKI, and OORAVIS JEHANGIR PANTHAKI.
FALCON IT ENABLED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1989PTC052841 and its registration number is 52841. Users may contact FALCON IT ENABLED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON IT ENABLED SERVICES PRIVATE LIMITED is DULWICH MANSION, GROUND FLOOR 224 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of FALCON IT ENABLED SERVICES 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 IT ENABLED 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.
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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 IT ENABLED SERVICES
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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 IT ENABLED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCON IT ENABLED SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125502 | JEHANGIR JIMMY PANTHAKI | Managing Director | 2017-09-01 |
| 00225234 | OORAVIS JEHANGIR PANTHAKI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of FALCON IT ENABLED SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00484282 | RAJESH BIHARI KHETWANI | Director | - | 2008-07-21 |
| 00055599 | JIMMY MINOO PANTHAKI | Additional Director | - | 2008-09-24 |
| 00055599 | JIMMY MINOO PANTHAKI | Director | - | 2021-08-02 |
| 00125502 | JEHANGIR JIMMY PANTHAKI | Additional Director | - | 2008-09-24 |
| 00125502 | JEHANGIR JIMMY PANTHAKI | Director | - | 2017-09-01 |
| 00225234 | OORAVIS JEHANGIR PANTHAKI | Additional Director | - | 2021-11-30 |
| 00462554 | BIHARI GURUMUKHDAS KHETWANI | Director | - | 2007-11-08 |
Other Directorships of RAJESH BIHARI KHETWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIRWAD REALCON LLP | AAB-8135 | Designated Partner | 2013-10-12 | Ongoing |
| KANDOLITE LAMPS PRIVATE LIMITED | U31500MH1996PTC102691 | Director | - | 2011-08-08 |
| DYNAMIC BUILDTECH LIMITED | U45200MH2007PLC169978 | Additional Director | - | 2009-09-30 |
| DYNAMIC BUILDTECH LIMITED | U45200MH2007PLC169978 | Director | - | 2018-08-23 |
| DYNAMIC REALTY PRIVATE LIMITED | U45200MH2007PTC171982 | Director | - | 2017-06-21 |
Other Directorships of JIMMY MINOO PANTHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLEBURGMANN INDIA PRIVATE LIMITED | U29299PN1973PTC030296 | Director | - | 2010-04-01 |
| EAGLEBURGMANN INDIA PRIVATE LIMITED | U29299PN1973PTC030296 | Managing Director | - | 2010-03-31 |
| EKK EAGLE PRODUCTS INDIA PRIVATE LIMITED | U29299PN2008PTC132542 | Director | - | 2014-03-24 |
| SAURABH VASTU NIRMAN PRIVATE LIMITED | U45200MH1993PTC071508 | Director | - | 2010-05-26 |
| EAGLE SEALS AND SYSTEMS EXPORTS LIMITED | U51503PN1990PTC057161 | Director | 1990-07-09 | Ongoing |
| NOBLE TECHNOLOGIES PRIVATE LIMITED | U65993MH1999PTC239200 | Director | - | 2021-08-02 |
| TANAY LEASING AND FINANCE PVT.LTD. | U70100MH1992PTC252493 | Additional Director | - | 2008-09-24 |
| TANAY LEASING AND FINANCE PVT.LTD. | U70100MH1992PTC252493 | Director | - | 2017-08-31 |
| TANAY LEASING AND FINANCE PVT.LTD. | U70100MH1992PTC252493 | Whole-time director | - | 2021-08-02 |
| FDR PROPERTY SERVICES PRIVATE LIMITED | U70100MH2006PTC160827 | Director | - | 2021-08-02 |
Other Directorships of JEHANGIR JIMMY PANTHAKI
Other Directorships of OORAVIS JEHANGIR PANTHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAAR PROPERTY AND MANAGEMENT SERVICES LL P | AAN-1060 | Designated Partner | 2020-02-01 | Ongoing |
| DULWICH ESTATES LLP | AAY-3775 | Designated Partner | 2021-08-29 | Ongoing |
| NOBLE TECHNOLOGIES PRIVATE LIMITED | U65993MH1999PTC239200 | Director | - | 2017-09-01 |
| NOBLE TECHNOLOGIES PRIVATE LIMITED | U65993MH1999PTC239200 | Whole-time director | 2017-09-01 | Ongoing |
| NOBLE TECHNOLOGIES PRIVATE LIMITED | U65993MH1999PTC239200 | Whole-time director | - | 2016-04-01 |
| FDR PROPERTY SERVICES PRIVATE LIMITED | U70100MH2006PTC160827 | Additional Director | - | 2021-11-30 |
| FDR PROPERTY SERVICES PRIVATE LIMITED | U70100MH2006PTC160827 | Director | 2021-11-30 | Ongoing |
Other Directorships of BIHARI GURUMUKHDAS KHETWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHIRWAD REALCON LLP | AAB-8135 | Partner | 2013-10-12 | Ongoing |
| ANTARIKSH MULTICONS PRIVATE LIMITED | U45209PN2010PTC136271 | Additional Director | - | 2011-11-08 |
| ANTARIKSH MULTICONS PRIVATE LIMITED | U45209PN2010PTC136271 | Director | - | 2022-03-05 |
| EDINVENT EDUCATION AND TRAINING PRIVATE LIMITED | U80212MH2006PTC164391 | Director | 2006-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7255 | MAAZ FOODS INDIA LLP | Ground Floor 224 Tardeo Road, Dulwich Mansion Mumbai, Maharashtra, India - 400007 |
| AAN-1060 | ZAAR PROPERTY AND MANAGEMENT SERVICES LL P | DULWICH MANSION, 224 TARDEO ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAY-3775 | DULWICH ESTATES LLP | 5, DULWICH MANSION, 224, TARDEO ROAD, MUMBAI, Maharashtra, India - 400007 |
| U65993MH1999PTC239200 | NOBLE TECHNOLOGIES PRIVATE LIMITED | DULWICH MANSION,224,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1992PTC252493 | TANAY LEASING AND FINANCE PVT.LTD. | 5, DULWICH MANSION,224,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U36100MH2007PTC170282 | DELLA LUXURY PRODUCTS PRIVATE LIMITED | Ground Floor, Rati Villa, Off Tardeo Road , Mumbai, Maharashtra, India - 400007 |
| U45200MH2006PTC159159 | DELLA DEVELOPERS PRIVATE LIMITED | Ground Floor, Rati Villa, Off Tardeo Road , Mumbai, Maharashtra, India - 400007 |
| U70100MH2008PTC183535 | DELLA CONSTRUCTIONS PRIVATE LIMITED | Ground Floor, Rati Villa, Off Tardeo Road , Mumbai, Maharashtra, India - 400007 |
| U74140MH2006PTC163970 | DELLA DESIGN PRIVATE LIMITED | Ground Floor, Rati Villa, Off Tardeo Road , Mumbai, Maharashtra, India - 400007 |
| U85110MH2006PTC163454 | BIRAJ K BHUYAN HOSPITAL MEDICAL COLLEGE AND RESEARCH CENTRE PVT LTD | 77, JEHANGIR MANSION, HUGHES ROAD, GROUND FLOOR , MUMBAI, Maharashtra, India - 400007 |
| AAI-8828 | D.C. BOTHRA & CO LLP | 297, Tardeo Road, Wllie Mansion First Floor, Nana chowk MUMBAI, Maharashtra, India - 400007 |
| U22219MH2008PTC188534 | PC PRINT CONTROL PRIVATE LIMITED | Shireen Mansion, B Block, 4th Floor Tardeo Road , MUMBAI, Maharashtra, India - 400007 |
| L28910MH1979PLC021212 | SHIVAGRICO IMPLEMENTS LIMITED | A-1 Ground Floor, Adinath Apartment, 281, Tardeo Road, , Mumbai, Maharashtra, India - 400007 |
| U29220MH1991PTC061108 | N.H. HARSORA PRIVATE LIMITED | 63/64, TARDEO AIR CONDITION MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U17120MH2008PTC183805 | A SEQUEIRA APPARELS PRIVATE LIMITED | SHANKAR SETH MANSION, 5TH FLOOR, NANA CHOWK, TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51100MH1999PTC122552 | NIKUNJ MARKETING PRIVATE LIMITED | G.13 Matru Mandir , Ground floor 278 Tardeo Road , Mumbai, Maharashtra, India - 400007 |
| U51909MH2011PTC215901 | SALECHA MARKETING PRIVATE LIMITED | 24, GROUND FLOOR, DUN SHOPPING CENTRE, J. D. ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2012PTC237100 | PARVANDA AGRO PRIVATE LIMITED | Shirin Mansion, B Block, 4th Floor, Gamadia Colony Road, Tardeo, , Mumbai, Maharashtra, India - 400007 |
| U51900MH2012PTC228362 | RATHOD INFOTECH PRIVATE LIMITED | ROOM NO 20, PATEL MANSION, TOPIWALA LANE, LAMINGTON ROAD, GROUND FLOOR , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2015NPL267113 | ANJANA CHARITABLE FOUNDATION | A-16-17-19, Patil Estate, Ground Floor, 278, Tardeo road , Mumbai, Maharashtra, India - 400007 |
| U52599MH2021FTC425988 | MEGAGEN IMPLANT INDIA PRIVATE LIMITED | 3rd Floor Dulwich Mansion,224,Plot CS No. 1A/659 , Mumbai, Maharashtra, India - 400007 |
| U65999MH2008PTC187897 | SRUJANAMI SECURITIES PRIVATE LIMITED | 278/3, TARDEO ROAD, MATRU MANDIR BUILDING, GROUND FLOOR, OPP. BHATIA HOSPITAL, , MUMBAI, Maharashtra, India - 400007 |
| U70109MH2016PTC280156 | CELESTIAL GLOBE PRIVATE LIMITED | 110/111, CRESCENT MANSION, GROUND FLOOR, PANDITA RAMABAI MAGR, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U36999MH2019PTC329897 | AVYA MODULAR SYSTEMS PRIVATE LIMITED | G-11 & G-12, GROUND FLOOR MATRU MANDIR, PLOT NO. 278, TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAX-0137 | RAJAN SEVENSTAR SERVICES LLP | B2, GROUND FLOOR, PLOT NO 169/171, PARVATI MANSION ALIBHAI PREMJI MARG, GRANT ROAD RAILWAYSTATION MUMBAI, Maharashtra, India - 400007 |
| AAJ-9130 | SURAJ ICECREAMS LLP | Shop No.7,Plot 228B, Ground Floor, Shirin Mansion, Gamadia Colony, Javji Dadaji Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U70102MH2012PTC235552 | V M REALTORS PRIVATE LIMITED | F-07, Ground Floor, Plot 52A, F Wing, Siddhesh Jyoti, Patthe Bapurao Mard, Nr. Tardeo Bus Terminal, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U99999MH1999PTC119048 | BABA NETWORK PRIVATE LIMITED | DRUG HOUSE,GROUND FLOOR,PROCTOR ROAD GRANT ROAD EAST, , MUMBAI 400007, Maharashtra, India - 000000 |
| U85410MH2024NPL434422 | S.W.C.C. FOUNDATION | 16-B,Flat -101,Floor no 1, Suman Apt,Tardeo, Asso of owners of suman Apartment,Sleater Road, Landmark Tardeo Bridge,Mumbai,Mumbai,Maharashtra,400007-India |
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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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| 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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| 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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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.