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 MERCHANDISE EXPORTS PRIVATE LIMITED
CIN: U51109MH2006PTC162411 As on: 2026-07-13
FALCON MERCHANDISE EXPORTS PRIVATE LIMITED (CIN: U51109MH2006PTC162411) is a Private company incorporated on 17 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
FALCON MERCHANDISE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.FALCON MERCHANDISE EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of FALCON MERCHANDISE EXPORTS PRIVATE LIMITED are HENA KAUSAR, AYESHA HUSSAIN, RAVINDRA MANICK KAMBLE, MOHAMMED SHAMIM MOHAMMED YASIN BADGUJAR, and SYED GHUFFRAN HUSSAIN.
FALCON MERCHANDISE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2006PTC162411 and its registration number is 162411. Users may contact FALCON MERCHANDISE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON MERCHANDISE EXPORTS PRIVATE LIMITED is 03, SHIV-GANGA BUILDING NO. 3, SONI COMPLEX, CHINCHOLI BUNDER ROAD, MAL AD (WEST), , MUMBAI, Maharashtra, India - 400064.
Current status of FALCON MERCHANDISE EXPORTS 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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Previous CINs
ZaubaCorp's company report for FALCON MERCHANDISE EXPORTS 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 MERCHANDISE EXPORTS
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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 MERCHANDISE EXPORTS 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 MERCHANDISE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01332771 | HENA KAUSAR | Director | 2011-05-11 |
| 02178224 | AYESHA HUSSAIN | Director | 2006-05-17 |
| 02178232 | RAVINDRA MANICK KAMBLE | Whole-time director | 2006-08-05 |
| 02517433 | MOHAMMED SHAMIM MOHAMMED YASIN BADGUJAR | Director | 2009-07-13 |
| 02600554 | SYED GHUFFRAN HUSSAIN | Director | 2009-06-18 |
Past Directors & Key Managerial Personnel of FALCON MERCHANDISE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HENA KAUSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM BUILDCON PRIVATE LIMITED | U45201DL2004PTC124050 | Director | - | 2011-08-01 |
| THAK AUTOMOBILES PRIVATE LIMITED | U50300DL2008PTC177147 | Director | - | 2016-11-01 |
Other Directorships of AYESHA HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA MANICK KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SHAMIM MOHAMMED YASIN BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONI HOUSING INFRA PRIVATE LIMITED | U45209MH2010PTC208532 | Director | 2010-10-03 | Ongoing |
Other Directorships of SYED GHUFFRAN HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND EATS LLP | ACE-4411 | Designated Partner | 2023-12-19 | Ongoing |
| GRAVY EXPORT PRIVATE LIMITED | U10799UP2023PTC181663 | Additional Director | 2024-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100MH1999PTC118033 | SHIV LEELA VILLA PRIVATE LIMITED | SHIV GANGA BUILDING NO. 2B, NURSHING HOME, NR. LIL CHINCHOLI BUNDER RD, SONI COMPLEX, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U45209MH2010PTC208532 | SONI HOUSING INFRA PRIVATE LIMITED | 303-SHIVGANGA BUILDING NO.3, SONI COMPLEX, CHINCHOLI BUNDER ROAD,MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| AAM-1846 | AVENUES GLOBAL TRADE LLP | FLAT NO 802 A WING SHIV KIRTI CHS LTD SHIV DARHAN TOWER CHINCHOLI BUNDER ROAD SONI COMPLEX MALAD MUMBAI, Maharashtra, India - 400064 |
| U63090MH2011PTC224804 | SAR LOGISTIX PRIVATE LIMITED | Unit No.202,Samruddhi Commercial Premises CHS LTD Chincholi Bunder Road EXTN Link Road Mal ad (West) , Mumbai, Maharashtra, India - 400064 |
| U29199MH2006PTC165691 | S S TECHNO ENGINEERING PVT. LTD. | Unit No. 2,Vinay Industrial Premises Co-op Society Chincholi Bunder Road, Linking Road, Mal ad (west ) , MUMBAI, Maharashtra, India - 400064 |
| U21093MH2011PTC223638 | PAPER WORX IMPEX PRIVATE LIMITED | 1801, BWing, Shiv Darshan Tower, Soni Complex, Chincholi Bunder Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U70102MH2012PTC235698 | EEZYRENT SERVICES INDIA PRIVATE LIMITED | Office No. 77, 3rd Floor Aditya Industrial Complex Off Chincholi Bunder Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC270820 | HSE INTEGRO PRIVATE LIMITED | Office No. 203, 2nd Floor, Kalpataru Plaza, Rambaug, Off. Chincholi Bunder Road, Mal ad west, , Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC229606 | SUNSHINE DYNAMIC MARKETING PRIVATE LIMITED | B-302, OM ELEGANCE BLDG. NO. 3, CHINCHOLI, BUNDER ROAD, OPP INFANT JESUS SCHOOL MAL AD (W) , MUMBAI, Maharashtra, India - 400064 |
| U62099MH2025PTC450271 | KGT SQUARE AI PRIVATE LIMITED | Office No 556, Building No 11,Spectrum Tower,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-2680 | RAREE ENTERTAINMENT LLP | 303, 3RD FLOOR, SAMRUDDHI COMMERCIAL COMPLEX,CHINCHOLI BUNDER ROAD, MINDSPACE, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U74120MH2016PTC274077 | ADIMPACT MEDIA SERVICES (INDIA) PRIVATE LIMITED | Office no.109, Samruddhi Commercial complex, Plot no. D, Chincholi Bunder road, Malad west , Mumbai, Maharashtra, India - 400064 |
| ACH-1311 | BETAQUEST VENTURES LLP | Off No - 302, 3RD Floor, A Wing, Aalind Fortuna,,Chincholi Bunder Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U52190MH2013PTC241939 | OOLAALA LIFESTYLE PRIVATE LIMITED | 303, VINAY INDUSTRIAL PREMISES CO-OP. SOC. LTD. CHINCHOLI BUNDER ROAD, LINKING ROAD, MAL AD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U29240MH1995PTC085527 | ANMOL FLUID CONTROL PRODUCTS PRIVATE LIMITED | HOTEL GRAND HOMETEL, CTS NO. 1406/11, CHINCHOLI BUNDER EXTN ROAD, OFF NEW LINK ROAD, MAL AD W , MUMBAI, Maharashtra, India - 400064 |
| ACG-7696 | SHAMYRA NATURALS LLP | Gala No. 114, Samruddhi Commercial Complex,,Plot No. D Chincholi Bunder Road Extension, Opp Serenity Height Ivory Property,Malad West,Mumbai,Maharashtra,India-400064 |
| U45400MH2015PTC271012 | EMERALD REALTECH AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 2&3, BUILDING NO 2A, ACME COMPLEX, BEHIND PATEL NAGAR, GOREGAON MULUND LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2003PTC141175 | SPARKLE FACILITY SERVICES PRIVATE LIMITED | Gala No.111, Ruby Industrial Premises Co-Op.Soc. Plot No.505A, Chincholi Bunder Road, Mal ad (W) , Mumbai, Maharashtra, India - 400064 |
| U17291MH2004PTC143935 | ORCHID INDUSTRIES PRIVATE LIMITED | Off No. - 503, 5th Floor, Quantum Towers, CTS No-1 Village Chincholi, Rambaug S.V. Road Mal ad (West) , Mumbai, Maharashtra, India - 400064 |
| U59110MH2025PTC455382 | FAMILY FIRST ENTERTAINMENT PRIVATE LIMITED | C-504 Soni Complex, Shiv,Mahima,Chincholi BunderRD,Malad West,Mumbai,Maharashtra,400064-India |
| ACT-6099 | IN LOTUS GLOBAL TRADING LLP | Ft No304 Flr 3 CHANDRARAJ,APT,CHINCHOLI BUNDER ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| AAA-3584 | EURO BUILDTECH LLP | EURO HOUSE, CHINCHOLI BUNDER ROAD, BEHIND INORBIT MALL, MAL AD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAA-4390 | GUNA CONSTRUCTIONS LLP | EURO HOUSE, CHINCHOLI BUNDER ROAD, BEHIND INORBIT MALL, MAL AD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAA-4392 | SUBHNEN REALTORS LLP | EURO HOUSE, CHINCHOLI BUNDER ROAD, BEHIND INORBIT MALL, MAL AD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAA-4708 | SUBHNEN HOME DEVELOPERS LLP | EURO HOUSE, CHINCHOLI BUNDER ROAD, BEHIND INORBIT MALL, MAL AD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAA-4709 | DEVIKA BUILDTECH LLP | EURO HOUSE, CHINCHOLI BUNDER ROAD, BEHIND INORBIT MALL, MAL AD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U52609MH2021PTC370506 | GETMEDGO PRIVATE LIMITED | GALA NO 310 SAMRUDDHI COMMERCIAL COMPLEX CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACH-1256 | BOMBAY STORY HOUSE LLP | Flat No 202, Blue Elegance Building,,Ahmisa Marg, Off Chincholi Bunder Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105168 | 2008-05-28 | 2008-07-10 | 2010-02-02 | 10,000,000.00 | BANK OF MAHARASHTRA |
- 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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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.