• 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 SUGARS PRIVATE LIMITED

      CIN: U74999MH2016PTC285846 As on: 2026-07-13
      Purchase Report

      FALCON SUGARS PRIVATE LIMITED (CIN: U74999MH2016PTC285846) is a Private company incorporated on 14 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.

      FALCON SUGARS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FALCON SUGARS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of FALCON SUGARS PRIVATE LIMITED are SANJAY KUMAR KEJRIWAL, and POONAM KEJRIWAL.

      FALCON SUGARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285846 and its registration number is 285846. Users may contact FALCON SUGARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON SUGARS PRIVATE LIMITED is B/1706, OBEROI EXQUISITE, OBEROI GARDEN CITY, , GOREGAON EAST, Maharashtra, India - 400063.

      Current status of FALCON SUGARS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FALCON SUGARS 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 Report

      All 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 SUGARS

      Purchase full report of FALCON SUGARS

      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 SUGARS 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 SUGARS
      DIN Director Name Designation Appointment Date
      00275095 SANJAY KUMAR KEJRIWAL Director 2016-09-14
      02728634 POONAM KEJRIWAL Additional Director 2018-09-05
      Past Directors & Key Managerial Personnel of FALCON SUGARS
      DIN Director Name Designation Appointment Date Cessation
      00225833 NANDAN VITHAL YALGI Director - 2018-09-25
      Other Directorships of SANJAY KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director 2009-08-21 Ongoing
      CASTLE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102203 Director 2005-09-15 Ongoing
      Other Directorships of POONAM KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director 2009-08-21 Ongoing
      CASTLE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102203 Director 2005-09-15 Ongoing
      Other Directorships of NANDAN VITHAL YALGI
      Company Name CIN Designation Appointment Date Cessation
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Additional Director - 2010-01-09
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Director - 2018-06-09
      RATNAPRABHA SUGARS LIMITED U15420MH2002PLC135111 Additional Director - 2008-12-31
      RATNAPRABHA SUGARS LIMITED U15420MH2002PLC135111 Director 2008-12-31 Ongoing
      GODAVARI BIOFUEL PRIVATE LIMITED U23201MH2003PTC140551 Additional Director - 2009-03-14
      GODAVARI BIOFUEL PRIVATE LIMITED U23201MH2003PTC140551 Director 2009-03-14 Ongoing
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2008-02-28 Ongoing
      PRERAK GREENTECH SOLAR PRIVATE LIMITED U40106DL2022PTC395812 Additional Director - 2023-12-29
      PRERAK GREENTECH SOLAR PRIVATE LIMITED U40106DL2022PTC395812 Director - 2024-05-27
      SHREE RENUKA TUNAPORT PRIVATE LIMITED U45205KA2013PTC067486 Director - 2018-06-09
      BALLARD PIER PRIVATE LIMITED U45309MH2021PTC370279 Director 2021-10-26 Ongoing
      MTM TRADING PRIVATE LIMITED U51100KA1994PTC016076 Additional Director - 2014-09-26
      MTM TRADING PRIVATE LIMITED U51100KA1994PTC016076 Director 2014-09-26 Ongoing
      MONICA TRADING PRIVATE LIMITED U51502MH2006PTC163752 Additional Director - 2011-03-31
      MONICA TRADING PRIVATE LIMITED U51502MH2006PTC163752 Director - 2018-06-09
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director 2007-01-24 Ongoing
      J M BAXI CONTAINER HOLDINGS PRIVATE LIMITED U52242MH2023PTC405195 Director 2023-06-21 Ongoing
      EASTERN LINER SHIPPING PRIVATE LIMITED U61200MH2022PTC385293 Additional Director - 2023-09-25
      EASTERN LINER SHIPPING PRIVATE LIMITED U61200MH2022PTC385293 Director 2023-10-01 Ongoing
      TUTICORIN INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2022PTC389122 Director 2022-08-24 Ongoing
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Additional Director - 2022-06-22
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director 2022-06-22 Ongoing
      KHANDEPAR INVESTMENTS PRIVATE LIMITED U65910KA1997PTC022644 Additional Director - 2014-09-26
      KHANDEPAR INVESTMENTS PRIVATE LIMITED U65910KA1997PTC022644 Director - 2020-08-13
      J M BAXI INDUSTRIAL CITIES PRIVATE LIMITED U68200MH2023PTC407783 Director 2023-07-31 Ongoing
      J M BAXI PORTS SERVICES PRIVATE LIMITED U70200MH2023PTC405765 Director 2023-07-03 Ongoing
      GRISPO CLAMBI SHIPPING SERVICES PRIVATE LIMITED U74110MH2015PTC269094 Additional Director - 2017-09-30
      GRISPO CLAMBI SHIPPING SERVICES PRIVATE LIMITED U74110MH2015PTC269094 Director - 2022-07-15
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Additional Director - 2017-04-01
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2020-03-31 Ongoing
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director - 2017-09-30
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Managing Director - 2017-09-29

      CIN Company Name Company Address
      AAH-3636 GET A LIFE FITNESS LLP HD-010, WeWork Oberoi Commerz II, 22nd Floor CTS No. 95, 4 B 3 & 4 590, Off WEH Oberoi Garden City Goregaon East, Maharashtra, India - 400063
      ACI-3332 EFG DIGITAL LLP Flat No. 2603, B wing, Floor No. 26, Oberoi Exquisite-B,,Oberoi Garden City, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      ABC-6195 EFG Entertainment LLP Flat No. 2603, Floor No. 26, Wing B,,Oberoi Exquisite-B, Goregaon East, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,India-400063
      AAT-2650 SHUBHRA DIAMONDS LLP FLAT NO 3106, 31ST FLOOR, B WING,OBEROI EXQUISITE, OBEROI GARDEN CITY, Goregaon East, Maharashtra, India - 400063
      AAB-5165 INKSTALL SOLUTIONS LLP FLAT NO:4306 FLOOR 43, WING A, OBEROI EXQUISITE CHSL, OBEROI GARDEN CITY, ABA KARMARKAR ROAD,NEAR OBEROI INT. SCHOOL, GOREGAON (E), Goregaon East, Maharashtra, India - 400063
      U74999MH2022OPC381055 KRACHT TECH (OPC) PRIVATE LIMITED 3802, Flr38, Oberoi Exquisite B, Oberoi Garden City, Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India
      ABB-7648 AY ENTERPRISES LLP Flat No. 2901, 29th Floor, A Wing, Oberoi ExquisiteOberoi Garden City, Goregaon (East) Goregaon East, Maharashtra, India - 400063
      U46593MH2000PTC126499 CAREVIEW ENTERPRISES PRIVATE LIMITED A 503/504,Oberoi Exquisite Oberoi Garden City Yashodham, Off Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063
      AAM-1139 FORTUNE HEALTHCARE SERVICES LLP Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063
      ABB-6284 OPENING IMAGE FILMS LLP Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063
      U46699MH2017PTC299166 ASHKANT SOLUTIONS PRIVATE LIMITED WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai , Goregaon East, Maharashtra, India - 400063
      ACI-5376 KARMAKRAFT EVENTS LLP FLAT NO 3806, 38TH FLOOR, B WING, METER, OBEROI EXQUISITE,,CTS NO 95 4B 3,4,590,VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,India-400063
      U02401MH2025NPL462288 SAHYADRI DEVRAI FOUNDATION FLAT NO. 901, 9TH FLOOR, B WING, METER RO,OBEROI EXQUISITE, CTS NO. 95/4/B/3&4, 590, VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
      U62099MH2023PTC398304 DOCUX.AI PRIVATE LIMITED FLT NO - 2002, 20TH FLOOR, B WING, METER, OBEROI EXQUISITE,CTS NO 95/4/B/3&4, 590, VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
      AAO-2076 MJD SHARE AND STOCK BROKERS LLP Flt 3001,30th Floor,B Wing,Meter,Oberoi Exquisite CTS 95/4/B/3&4,590 village Dindoshi oberoi garden Mumbai goregaon east, Maharashtra, India - 400063
      ACJ-0015 MELFORD ASSET MANAGEMENT LLP GOREGAON, 20TH FLOOR, CTS NO-95, 4 B 3 and 4 590, OBEROI COMMERZ II, INTERNATIONAL BUSINESS PARK,,OBEROI GARDEN CITY GOREGAON EAST D2,,Goregaon East,Mumbai,Maharashtra,India-400063
      U14101MH2025PTC462509 PUNMIYA APPAREL DESIGNS PRIVATE LIMITED Oberoi Exquisite, B 3802,,Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
      U46691MH2024PLC425739 GAIA RESOURCES LIMITED B-2505, Oberoi Exquisite,,Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
      U62091MH2024PTC425588 RCINDO INFOTECH PRIVATE LIMITED B-2505, Oberoi Exquisite,,Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2024PTC422945 ABHIHAVA CORPORATE CONSULTANTS PRIVATE LIMITED B/4102, OBEROI EXQUISITE,,OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
      U82990MH2026FTC465810 EISV PRIVATE LIMITED B-4605, OBEROI EXQUISITE,,OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
      U65999MH2022PTC374801 MEERAJ ADVISORS PRIVATE LIMITED B-2103,OBEROI EXQUISITE, OBEROI GARDEN CITY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74999MH2019PTC324185 SERCHE ASSURE PRIVATE LIMITED B-2501, OBEROI EXQUISITE OBEROI GARDEN CITY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      ACH-0499 SANWARIYA TRADING LLP B-4102, Oberoi Exquisite, Oberoi Garden City,,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      ABB-2506 Raha Advisory Services LLP 4506 B WING METER OBEROI EXQUISITE,VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,India-400063
      AAK-3532 REN ID BUILD LLP WeWork Oberoi Commerz II, 20th Floor, CTS No. 954 B 3 and 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East Goregaon East, Maharashtra, India - 400063
      ACJ-9511 MONARCH BEVERAGES LLP FLT NO - 2004, 20TH FLOOR, AWING, CTS N, 3AND 4, 590/A/A/1,,OBEROI EXQUISITE, OBEROI GARDEN CITY, VILLAGE DINDOSHI, PAHADI GOREGAON NEAR OBEROI MALL,,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2018PTC313318 TOPPEQ TECH PRIVATE LIMITED B - 4605, 46th Floor, Oberoi Exquisite, Oberoi Garden City, Goregaon East, , MUMBAI, Maharashtra, India - 400063
      ACG-7930 PRAVI AI LLP FLT NO 2002 20 TH FLOOR B WING,OBEROI EXQUISITE DINDOSHI OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,India-400063
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99