• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      FALCONONE COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2011PTC168170 As on: 2026-07-13
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      FALCONONE COMMODITIES PRIVATE LIMITED (CIN: U51909WB2011PTC168170) is a Private company incorporated on 27 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FALCONONE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FALCONONE COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FALCONONE COMMODITIES PRIVATE LIMITED are HEMANT CAPUR, and MANISH KANDHARI.

      FALCONONE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168170 and its registration number is 168170. Users may contact FALCONONE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCONONE COMMODITIES PRIVATE LIMITED is N-580, New Alipore , KOLKATA, West Bengal, India - 700053.

      Current status of FALCONONE COMMODITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for FALCONONE COMMODITIES 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 FALCONONE COMMODITIES 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 FALCONONE COMMODITIES
      DIN Director Name Designation Appointment Date
      00413555 HEMANT CAPUR Director 2011-09-27
      01085268 MANISH KANDHARI Director 2011-09-27
      Past Directors & Key Managerial Personnel of FALCONONE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANT CAPUR
      Company Name CIN Designation Appointment Date Cessation
      IDA GLOBAL VENTURES LLP AAW-1648 Designated Partner 2021-03-04 Ongoing
      GOOD EARTH RESOURCES PRIVATE LIMITED U13100GA2006PTC004844 Director - 2009-09-16
      HEMANT PROPERTIES PVT LTD U45201WB1987PTC043050 Director 1987-09-24 Ongoing
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director - 2017-11-30
      DAMYANTI DEVELOPERS PVT LTD U70102WB1987PTC042864 Director 1987-09-24 Ongoing
      GFI CLEAN ROADS INDIA U90001WB2013NPL195390 Director - 2019-03-25
      Other Directorships of MANISH KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      IDA GLOBAL VENTURES LLP AAW-1648 Designated Partner 2021-03-04 Ongoing
      LBI EXPORT PRIVATE LIMITED U19116WB2011PTC158989 Director - 2019-12-02
      RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director - 2018-08-23
      SHIVA NIRYAT PVT. LTD. U33204WB1993PTC058642 Director 1993-04-23 Ongoing
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2013-06-03
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2013-05-30
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Additional Director - 2019-09-30
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director 2020-11-25 Ongoing
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director - 2020-11-24
      MAYANK MERCHANTS PVT LTD U51109WB1996PTC077980 Director 1996-03-13 Ongoing
      LAKSHA MERCHANTS PVT LTD U51109WB1996PTC077981 Director - 2013-09-11
      GANAPATI SUPPLY PVT LTD U51909WB1996PTC077322 Director 2007-01-05 Ongoing
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Additional Director - 2019-09-30
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U37100WB2022PTC253441 URBAN MINING PRIVATE LIMITED 2 (OLD 580), K.C.DEY SARANI BL- N, NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India
      U37200WB2017PTC223987 MEMITECH WASTE MANAGEMENT PRIVATE LIMITED 580, BL-N NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAA-1833 NATRAJ PROMOTER LLP 580 KC DEY SARANI BLOCK N NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51909WB1992PTC055682 CRESCENT TREXIM PVT LTD N-Block, Bldg No. 580, New Alipore , KOLKATA, West Bengal, India - 700053
      U45201WB2002PTC094142 RAMVA GRIHA NIRMAN PRIVATE LIMITED 538A, NEW ALIPORE, BLOCK N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24201WB2026PTC288010 AURTEQ PRIVATE LIMITED 18/N New Alipore Block A,Kolkata,Kolkata,Kolkata,West Bengal,700053-India
      U70007WB1999PTC090818 AMNET COMMIT PRIVATE LIMITED 90 N BLOCK E 2ND FLOORNEW ALIPORE PS NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U28999WB1992PLC055420 AMBE SNEYD OXIDES LTD. 90/N BLOCK E 2ND FLOORNEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U15143WB1990PLC048192 GANESH OIL EXTRACTION LTD 90/N BLOCK E 2ND FLOORNEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U45400WB2009PTC136432 ALIB PROPERTIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE -I, BLOCK -M, NEW ALIPORE MARKET (NAM) COMPLEX, P.O. N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      U96905WB2023PTC262393 TFF FITNESS FACTORY PRIVATE LIMITED 18/N, NEW ALIPORE,BLOCK A,Kolkata,Kolkata,West Bengal,700053-India
      ACG-0428 M & A PATISSERIE LLP 14/N/A, New Alipore,Block-A,Kolkata,Kolkata,West Bengal,India-700053
      U68200WB2026PTC285638 TARUN PROPERTIES PRIVATE LIMITED FLR-GR.,561 BLOCK N (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India
      U68200WB2026PTC285639 LAKHMANI REAL ESTATE PRIVATE LIMITED FLR-GR.,561 BLOCK N (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India
      U68200WB2026PTC285642 MAHI BHAGAT PROPERTIES PRIVATE LIMITED FLR-GR.,561 BLOCK N (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India
      U68100WB2026PTC285637 SKYLINE REAL ESTATE PROPERTIES PRIVATE LIMITED FLR-GR.,561 BLOCK N (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India
      ACM-3836 CITYSCAPE BUILDERS AND DEVELOPERS LLP 588, BLOCK - N, NEW ALIPORE 8, BIPLABI DENESH MAJUMDER SARANI.,Kolkata,Kolkata,West Bengal,India-700053
      U67190WB2014PTC201918 FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
      U24304WB2018PTC270282 HANARU ETHICS PRIVATE LIMITED 550, Block-N, New Alipore , Kolkata, West Bengal, India - 700053
      U24221WB1984PTC037922 GARG MERCHANDISE PVT LTD 573 BLOCK N NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24232WB1957PTC023352 TECHNICO ENTERPRISES PVT LTD 573 BLOCK-N NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAF-8712 SHOTHOUSE PROPERTIES LLP 23/N BLOCK-B (NEW ALIPORE) KOLKATA, West Bengal, India - 700053
      U15500WB2022PTC252018 K. S. P GOURMET FOOD PRIVATE LIMITED 14/N/A New Alipore , Kolkata, West Bengal, India - 700053
      U15400WB2022PTC252186 PV WELL BEING PRIVATE LIMITED 14/N/A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAU-0863 HB-PKB FILMS LLP P 546 BLOCK N NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U63022WB1962PTC025576 CHASI FOOD AND AGRO PRODUCTS PVT LTD 573 BLOCK N NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U26990WB2021PTC250535 GALAXY CONCRETE PRIVATE LIMITED 561, BLOCK - N NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAN-7979 AKG TECH DIGITAL STUDIO LLP P-93/N, NEW ALIPORE, BLOCK E, KOLKATA, West Bengal, India - 700053
      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
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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
      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

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