• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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FALCON LOGISTICS PRIVATE LIMITED

CIN: U63013DL2003PTC121199 As on: 2026-07-13

FALCON LOGISTICS PRIVATE LIMITED (CIN: U63013DL2003PTC121199) is a Private company incorporated on 07 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.

FALCON LOGISTICS 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 LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of FALCON LOGISTICS PRIVATE LIMITED are NAVEEN KHANNA, and HARVINDER KAUR.

FALCON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2003PTC121199 and its registration number is 121199. Users may contact FALCON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON LOGISTICS PRIVATE LIMITED is 101A, ANSAL CLASSIC TOWER, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027.

Current status of FALCON LOGISTICS 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 LOGISTICS 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 LOGISTICS 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 LOGISTICS
DIN Director Name Designation Appointment Date
00466853 NAVEEN KHANNA Director 2004-11-13
00466868 HARVINDER KAUR Director 2004-11-13
Past Directors & Key Managerial Personnel of FALCON LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVEEN KHANNA
Company Name CIN Designation Appointment Date Cessation
MANNAT TRADING & EXPORTS PRIVATE LIMITED U51109DL2007PTC161806 Director - 2019-11-10
SAV LOGISTICS LIMITED U74999DL2012PLC239892 Director - 2019-01-30
Other Directorships of HARVINDER KAUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U79110DL2025PTC443197 TKJV TRAVELS PRIVATE LIMITED UGF Office No14 Ansal Classic Tower,J-Block, Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India
U51109DL2007PTC161806 MANNAT TRADING & EXPORTS PRIVATE LIMITED 101A, ANSAL CLASSIC TOWER RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U45400DL2015PTC276498 ARVIND INFRATECH PRIVATE LIMITED 4, ANSAL CLASSIC TOWER J- BLOCK, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U43900DL2023PTC415009 PUSHKAL INFRA PRIVATE LIMITED 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India
U62200DL2011PTC213578 HM AVIATION PRIVATE LIMITED 211 ANSAL CLASSIQUE TOWER OPP SURYA HOTEL , RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
U85500DL2024OPC431256 UPSTUDY ADVISER (OPC) PRIVATE LIMITED 307,ANSAL CLASSIQUE TOWER,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India
U45200DL2017FTC313581 DSPC ENGINEERING PRIVATE LIMITED 102 Ansal Classique Tower Rajouri Garden , New Delhi, Delhi, India - 110027
U15490DL2013PTC259958 DEVESH FUNCTIONAL FOODS PRIVATE LIMITED 110, ANSAL CLASSIQUE TOWER J-BLOCK, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U51909DL2010PTC211083 GOLD MANNER IMPEX PRIVATE LIMITED 317, 3RD FLOOR, ANSAL CLASSIQUE TOWER, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
AAA-4704 TAURANT POWER LLP 102, ANSAL CLASSIC TOWER J- BLOCK, COMMUNITY CENTRE, RAJOUR I GARDEN NEW DELHI, Delhi, India - 110027
U74900DL2009PTC188704 OSR EXPRESS CARGO PRIVATE LIMITED 809, ANSAL CLASSIQUE TOWER J BLOCK COMMUNITY CENTRE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U40100DL2009PTC186458 TAURANT RENEWABLE ENERGY PRIVATE LIMITED 102, ANSAL CLASSIC TOWER J- BLOCK, COMMUNITY CENTRE, RAJOURI GARD EN , NEW DELHI, Delhi, India - 110027
U55101DL2014PTC272760 RINGLETS TOURISM INDIA PRIVATE LIMITED G-38, Ansal Classique Tower, J-1 Community Centre, Rajouri Garden , NEW DELHI, Delhi, India - 110027
U63040DL2010PTC210234 HOLIDAY MELA TRAVELS PRIVATE LIMITED 301, 3rd Floor, Ansal Classique Tower, J-Block, Rajouri Garden, , New Delhi, Delhi, India - 110027
U74999DL2016PTC299770 ROOMSNOW ESOLUTIONS PRIVATE LIMITED 301, 3rd FLOOR Ansal Classique Tower, J Block, Rajouri garden , New Delhi, Delhi, India - 110027
U24239DL2004PTC129158 ALLENGERS GLOBAL HEALTHCARE PRIVATE LIMITED UNIT 202, 2ND FLOOR, ANSAL CLASIQUE TOWER, J-BLOCK RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U55101DL2007PLC169283 DIRECT HOTELS LIMITED 301, 3rd Floor, Ansal Classic Tower, Opp. Surya Continental Hotel, Rajouri Ga,rden,New Delhi,Delhi,110027-India
U74900DL2009PTC196663 SHINE FOREX SERVICES PRIVATE LIMITED FLAT NO. 318, TF, BLOCK-J, CLASSIC TOWER, RAJOURI GARDENCOLONY, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U63040DL2007PTC161919 MASKEEN TRAVELS PRIVATE LIMITED SHOP NO. 55, ANSAL CLASSIQUE TOWER J BLOCK, RAJOURI GARDEN, NEAR COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110027
U74899DL1992PTC051195 NIKNAM CHEMICALS PRIVATE LIMITED 305, ANSAL CLASSIQUE TOWER, PLOT NO.1, J BLOCK COMMUNITY CENTER, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U33111DL1992PLC154688 ALLENGERS MEDICAL SYSTEMS LIMITED UNIT 205, 2nd FLOOR, ANSAL'S CLASSIQUE TOWER, J-BLOCK COMMUNITY CENTRE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U80302DL2010PTC198723 VIS VIRES EDUCATION AND EMIGRATION CONSULTANCY PRIVATE LIMITED 213, 2ND FLOOR, ANSAL CLASSIQUE TOWER, J-BLOCK DDA COMMUNITY CENTRE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U74900DL2011PTC226072 MEDILIEF BIOSCIENCES PRIVATE LIMITED Office No. 215, Ansal Classique Tower, Plot No. 1 J-Block, Community Centre Rajouri Garden , New Delhi, Delhi, India - 110027
U18101DL2002PTC114733 GURUKAN EXPORTS PRIVATE LIMITED M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027
U18101DL2005PTC140588 RJ FABRICS PRIVATE LIMITED J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027
U63000DL2019PTC352102 LAFT TRAVEL PRIVATE LIMITED Office No. 13-16, Floor - UGF, Ansal Classic Tower, Rajouri Garden , Delhi, Delhi, India - 110027
U74999DL2018PTC328356 OMNISCIENCE INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED E- 11, RAJOURI GARDEN NEW DELHI, DELHI- 110027 , NEW DELHI, Delhi, India - 110027
U45400DL2008PTC184271 K SONS PROJECTS PRIVATE LIMITED 17, ANSAL CLASSIC TOWER , RAJOURI GARDEN, Delhi, India - 110027
U47522DL2023PTC418704 SHIMLANT ENTERPRISES PRIVATE LIMITED 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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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