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  • Complaints
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FALCONSTAR WEALTH PRIVATE LIMITED

CIN: U65999GJ2018PTC105377 As on: 2026-07-13

FALCONSTAR WEALTH PRIVATE LIMITED (CIN: U65999GJ2018PTC105377) is a Private company incorporated on 29 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.

FALCONSTAR WEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.FALCONSTAR WEALTH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of FALCONSTAR WEALTH PRIVATE LIMITED are MAULIK NALINBHAI PAREKH, and BINDU PISHARADY.

FALCONSTAR WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2018PTC105377 and its registration number is 105377. Users may contact FALCONSTAR WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCONSTAR WEALTH PRIVATE LIMITED is 9/B Ratnam Building, C G Road Ellisbridge , Ahmadabad City, Gujarat, India - 380006.

Current status of FALCONSTAR WEALTH 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 FALCONSTAR WEALTH 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 FALCONSTAR WEALTH 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 FALCONSTAR WEALTH
DIN Director Name Designation Appointment Date
08290257 MAULIK NALINBHAI PAREKH Director 2018-11-29
09783190 BINDU PISHARADY Director 2022-11-05
Past Directors & Key Managerial Personnel of FALCONSTAR WEALTH
DIN Director Name Designation Appointment Date Cessation
08290258 BIRVA JAY SHAH Director - 2021-05-19
09783190 BINDU PISHARADY Additional Director - 2023-06-26
07046149 HEMAL ASHOK PARIKH Additional Director - 2021-11-30
07046149 HEMAL ASHOK PARIKH Director - 2022-11-05
Other Directorships of MAULIK NALINBHAI PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRVA JAY SHAH
Company Name CIN Designation Appointment Date Cessation
B2D E-SERVICES LLP AAH-8395 Designated Partner 2019-07-05 Ongoing
ELEPHANT BRIDGE MANAGEMENT CONSULTING PRIVATE LIMITED U74140GJ2019PTC108363 Director 2019-05-27 Ongoing
Other Directorships of BINDU PISHARADY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMAL ASHOK PARIKH
Company Name CIN Designation Appointment Date Cessation
ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED U20219GJ2009PTC057195 Additional Director - 2015-09-30
ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED U20219GJ2009PTC057195 Director - 2017-04-01
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Additional Director - 2015-09-30
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Director - 2017-04-11
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Director - 2016-11-21

CIN Company Name Company Address
ACK-8675 FALCONSTAR PARTNERS LLP 9/B Ratnam Building,C G Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U51909GJ1994PTC021717 CLIMAX MARKETING PVT LTD 903, Shree Balaji Hights, B/s I.D.B.I. Bank, Nr. Bodyline, C.G. Road, Ellisbridge , Ahmadabad City, Gujarat, India - 380006
AAV-8841 N D GOLD JEWELLERY LLP GF/14, ISCON ARCADEOPP. RATNAM COM. C.G. ROAD, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006
U63040GJ2015PTC084478 SIDDHAM WAREHOUSE PRIVATE LIMITED 404, Aaryan Workspcae Nr Somlalit College Opp. G-B-C-1 St Xaviers Road Ellisbridge , Ahmadabad City, Gujarat, India - 380006
ACX-6474 MANAN JEWELLERS LLP G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U36911GJ2004PTC044919 SUJHAL RETAIL PRIVATE LIMITED 105, Shree Balaji Hights, B/S-I.D.B.I. Bank Near Swagat Cross Road, C. G. Road , Ahmadabad City, Gujarat, India - 380006
ACM-2783 SAGAR JEWELS STUDIO LLP 712-713, Shree Balaji Hights, B/S-I.D.B.I. Bank,,Nr. Bodyline, C G Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
AAX-2529 BHAKTI JEWELS LLP TF/02, 413/1, Kalp Bhakti House, B/h Axis Bank,Swagat Cross Road, C. G. Road Ahmadabad City, Gujarat, India - 380006
ABC-6208 Pakshal Marketing LLP 404, Aaryan Workspace, Opp. G.B.C.-1, Nr. Som Lalit,College, St. Xaviers Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
AAY-8755 S AND Z REALTY LLP B-83, PARISEEMA COMPLEX,NR. LAL BUNGLOW, C. G. ROAD, Ahmadabad City, Gujarat, India - 380006
U63090GJ1987PTC010020 VARUN TRAVELS PVT LTD 611 TEN 11,NEAR UNION BANK C.G ROAD, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006
U15319GJ1982PTC005437 L G AND DOCTOR ASSOCIATES PRIVATE LIMITED 612 AND 613 TEN 11 NEAR UNION BANK C. G ROAD ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006
ABB-8163 Anilam HP LLP SHOP NO- 504, 24 CARET, OPP. ROK REGENCY HOTEL,LAW GARDEN, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmadabad City, Gujarat, India - 380006
U67190GJ2007PTC050250 BIA CAPITAL PRIVATE LIMITED 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U70200GJ2025PTC161943 DISTINCTION GLOBAL PRIVATE LIMITED 4th Floor B 403 C 405,Time Square C G Road,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U66120GJ2026PTC174926 GLYD BROKING PRIVATE LIMITED Shree Balaji Heights, B/s,I.D.B.I Bank, C.G. Road,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
ACJ-8312 SHARDI BUILDER LLP B-14, DAVAL AVENUE, NEAR ASSOCIATED PETROL PUMP,C.G. ROAD, NAVARANGAPURA, AHMEDABAD CITY,Ahmadabad City,Ahmedabad,Gujarat,India-380006
ACA-4286 RELIGO VENTURES LLP 4TH FLOOR, SHOP NO. 404,GOLDEN SIGNATURE COMPLEX, C.G ROAD NAVARANGPURA, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006
U66309GJ2023PTC138791 OXEN CAPITAL PRIVATE LIMITED 01st Floor, Devashish Building, Sardar Patel Nagar Off C G Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380006
AAT-4553 A D A P T & ASSOCIATES LLP Cabin 1 and 6, 411, B WING,4TH FLOORMARADIA PLAZA, NR ASSOCIATED PETROLPUMP, C G ROAD Ahmadabad City, Gujarat, India - 380006
U70101GJ2010PTC060385 VASUPUJYA INFRACON PRIVATE LIMITED A-2/3/4 DOCTOR HOUSE, NEAR PARIMAL CROSSING ROAD OFF C G ROAD, , Ahmadabad City, Gujarat, India - 380006
ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
ACV-3184 CYMBBIOM NUTRA LLP 10 Panchratna Building,,4th Floor, C.G. road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
ACE-1651 BIGSPRING LLP 202-203, Olive Arcade,Off C G Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
ACD-7610 DIVINE DEBT MANAGEMENT LLP 607, SWAGAT,B/S LAL BUNGLA, C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U47733GJ2026PTC172944 DHWISHA JEWELS PRIVATE LIMITED 605, TIME SQUARE, B/S,PARISEEMA, C.G ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U62012GJ2024PTC155232 SCOPX INTERACTIVE SYSTEMS PRIVATE LIMITED 60-5 Floor, Empire Tower,C.G. road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India

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

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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

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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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