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
GOLDEN FALCON INDIA PRIVATE LIMITED
CIN: U51909GJ2007PTC050470 As on: 2026-07-13
GOLDEN FALCON INDIA PRIVATE LIMITED (CIN: U51909GJ2007PTC050470) is a Private company incorporated on 10 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 3945000.00.
GOLDEN FALCON INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDEN FALCON INDIA 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 GOLDEN FALCON INDIA PRIVATE LIMITED are PARESH CHANDRAKANT JARIWALA, and PRATIK PARESHBHAI JARIWALA.
GOLDEN FALCON INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2007PTC050470 and its registration number is 50470. Users may contact GOLDEN FALCON INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN FALCON INDIA PRIVATE LIMITED is B-14,B-15 MARUTI INDUSTRIAL ESTATE PANDESARA , SURAT, Gujarat, India - 394221.
Current status of GOLDEN FALCON INDIA 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 CINs
ZaubaCorp's company report for GOLDEN FALCON INDIA 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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Purchase full report of GOLDEN FALCON INDIA
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 GOLDEN FALCON INDIA 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.
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Current Directors & Key Managerial Personnel of GOLDEN FALCON INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01607076 | PARESH CHANDRAKANT JARIWALA | Director | 2007-04-10 |
| 05227653 | PRATIK PARESHBHAI JARIWALA | Director | 2012-02-14 |
Past Directors & Key Managerial Personnel of GOLDEN FALCON INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH CHANDRAKANT JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REJOICE LIFECARE PRIVATE LIMITED | U17290GJ2012PTC071419 | Director | - | 2013-05-08 |
| ZHUJI MAYA ELECTRIC APPLIANCE MACHINERY (INDIA) PRIVATE LIMITED | U29299GJ2021FTC127972 | Director | 2021-12-14 | Ongoing |
Other Directorships of PRATIK PARESHBHAI JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHLEXITECH INNOVATION LLP | AAS-5869 | Designated Partner | 2020-06-11 | Ongoing |
| ILLUMINATI CLAN LLP | AAZ-3399 | Partner | 2021-11-30 | Ongoing |
| REJOICE LIFECARE PRIVATE LIMITED | U17290GJ2012PTC071419 | Director | - | 2013-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-2449 | RIDHI SIDHI SYNTEX LLP | B-4, MARUTI INDUSTRIAL ESTATE NR. BRC, UDHNA - PANDESARA MAIN ROAD,Surat City,Surat,Gujarat,India-394221 |
| U17112GJ2001PTC040228 | RIDHI SIDHI SYNTEX PRIVATE LIMITED | B-4, MARUTI INDUSTRIAL ESTATE NR. BRC, UDHNA - PANDESARA MAIN ROAD , SURAT, Gujarat, India - 394221 |
| ACB-7743 | NEUTRON LUBRICANTS AND ENERGY LLP | B/44 and B/45, MarutiIndustrial Estate,Opp BRC Surat City, Gujarat, India - 394221 |
| U14101GJ2023PTC145046 | UNIFORMVERSE PRIVATE LIMITED | B-118 -122, Central Park,GIDC,,Pandesara,Pandesara,Surat City,Surat,Gujarat,India,394221.,Surat City,Surat,Gujarat,394221-India |
| U17116GJ2003PTC042955 | KALASH FIBRES PRIVATE LIMITED | W-9,10, MARUTI INDUSTRIA ESTATE, B/H DAKSHESWAR MANDIR, GIDC, PANDESARA , SURAT, Gujarat, India - 394221 |
| U17299GJ2022PTC136172 | CLOTHERA PRIVATE LIMITED | Plot No. C1B-309-3, GIDC Ind. Estate, B/h Pioneer Syntex, Pandesara, , Surat, Gujarat, India - 394221 |
| U34103GJ2009PTC056908 | PARAMHANS MOTORS PRIVATE LIMITED | P.No.45-49,Maruti Industrial Soc., B/s. Daxeshwar Mahadev Temple, Udhna Navsari Main Road, Pandesara , SURAT, Gujarat, India - 394221 |
| U24100GJ2008PTC055597 | IWASA CHEMICAL PRIVATE LIMITED | P-14-15, JAY JALARAM COMP. B H MUGAT DYING, VILLAGE SURAT (M CORP OG) (PART) TALUK A SURAT , SURAT, Gujarat, India - 394210 |
| U17299GJ2022PTC136139 | FABRIC STORY PRIVATE LIMITED | Plot No. C1B-309-3, GIDC Ind. Estate, Pandesara, Behind Pioneer Syntex, , Surat, Gujarat, India - 394221 |
| AAY-0749 | MEENAKSHI RAYON LLP | PLOT NO. 272 BF, NR. MARUTI DYEING, CHAR RASTA, B/S SHIV SHAKTI RESTAURANT, GIDC PANDESARA, SURAT, Gujarat, India - 394221 |
| U17299GJ2022PTC135535 | JASMIN TEXFAB PRIVATE LIMITED | Plt No.117 to 119,Sonal Industrial Est. Vibhag-3,GHB Rd,B/h Chikuwadi, Pandesara , Surat, Gujarat, India - 394221 |
| U01110GJ2017PTC099016 | ORIGIN AQUACULTURE PRIVATE LIMITED | B-166, PANDESARA NAGAR GUJARAT HOUSING BOARD, PANDESARA , SURAT, Gujarat, India - 394221 |
| AAS-2913 | SANKALP PAPER MILLS LLP | B 57/58, CENTRAL PARK, GIDC, PANDESARA, VILLAGE:SURAT (M CORPOG) (PART) TALUKA:SURAT CITY SURAT, Gujarat, India - 394221 |
| U17290GJ2013PTC073581 | BIPSON PRINTS PRIVATE LIMITED | PLOT NO B 111, 112, CENTRAL PARK, GIDC PANDESARA, SURAT (M CORPOG) (PART), SURAT CITY, , SURAT, Gujarat, India - 394221 |
| U17200GJ2013PTC076271 | PAWANPUTRA SAREES PRIVATE LIMITED | Plot No. 374, Pandesara Industrial Estate, Pandesara , Surat, Gujarat, India - 394221 |
| U17119GJ1997PTC031453 | NITIKA SYNTHETICS PRIVATE LIMITED | 250/11, G I D C, PANDESARA INDUSTRIAL AREA/ ESTATE, PANDESARA, , SURAT, Gujarat, India - 394221 |
| U29200GJ2008PTC055726 | ACME AUTONEERING PRIVATE LIMITED | B-122, GUJARAT HOUSING BOARD, PANDESARA , SURAT, Gujarat, India - 394221 |
| U13999GJ2023PTC140633 | VEERKRUPA TEXTILES PRIVATE LIMITED | P 4, MARUTI IND ESTATE,Pandesara,Surat City,Surat,Gujarat,394221-India |
| U74140GJ2014NPL080341 | TRANSFORMING LIVES FOUNDATION FOR HUMAN WELFARE & SOCIO ECONOMIC DEVELOPMENT | B-197 GUJARAT HOUSING BOARD PANDESARA , SURAT, Gujarat, India - 394221 |
| U14109GJ2026PTC175638 | DIXADHAM LIFESTYLE PRIVATE LIMITED | P-NO-514/B,UNITY IND ESTATE,Surat City,Surat,Gujarat,394221-India |
| ACC-7587 | RAMANI PRINTS LLP | Plot No B 54 to 58,Pandesara,Surat City,Surat,Gujarat,India-394221 |
| ABB-2211 | KAAMBHARI LIFESTYLE LLP | PLOT NO 5 JAYVEER INDUSTRIAL ESTATE PANDESARA,Surat City,Surat,Gujarat,India-394221 |
| ABB-1189 | SHALIBHADRA INDUSTRIES LLP | B 118 TO 122 CENTRAL PARK,GIDC PANDESARA,Surat City,Surat,Gujarat,India-394221 |
| ACQ-5291 | RIANNA TECHNO INDUSTRIES LLP | P NO 253 1 GIDC PANDESARA,INDUSTRIAL ESTATE,Surat City,Surat,Gujarat,India-394221 |
| U36109GJ2022PTC130616 | DAXESH FURNITURE MALL PRIVATE LIMITED | B 64 & 65 CENTER PARK,PANDESARA GIDC,Surat City,Surat,Gujarat,394221-India |
| U13136GJ2024PTC148416 | ANNAPURNA DIGITECH PRIVATE LIMITED | PLOT NO-210 B,G. I. D. C. PANDESARA,Surat City,Surat,Gujarat,394221-India |
| ACQ-0234 | NYSA BREW LLP | PLOT NO. 272/ B F,NEAR MARUTI DYEING, GIDC,Surat City,Surat,Gujarat,India-394221 |
| ACQ-4875 | INDAM NEXUS ADVISORY LLP | PLOT-NO-210 B,,G.I.D.C. PANDESARA,Surat City,Surat,Gujarat,India-394221 |
| U64201GJ2021PTC124495 | SWARAJ BROADBAND PRIVATE LIMITED | B-745, PANDESARA SURAT CITY JALARAMNAGAR GU. HA. BOARD , SURAT, Gujarat, India - 394221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474241 | 2014-01-10 | - | 2014-10-04 | 10,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10474243 | 2014-01-10 | - | 2014-10-04 | 10,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10530883 | 2014-11-03 | 2022-06-01 | - | 26,751,000.00 | BANK OF BARODA | |
| 10530884 | 2014-11-14 | 2022-06-01 | - | 32,908,000.00 | BANK OF BARODA |
- 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.
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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.