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
KIAN FALCON INDIA PRIVATE LIMITED
CIN: U36998DL2016PTC301711
KIAN FALCON INDIA PRIVATE LIMITED (CIN: U36998DL2016PTC301711) is a Private company incorporated on 20 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 12381340.00.
KIAN FALCON INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KIAN FALCON INDIA PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of KIAN FALCON INDIA PRIVATE LIMITED are PARMEET SINGH SAWHNEY, EDMUND SHIH HOWE LU, YIP KWOK CHEONG, NG HIAK HING, and JASPAL SAWHNEY SINGH.
KIAN FALCON INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36998DL2016PTC301711 and its registration number is 301711. Users may contact KIAN FALCON INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIAN FALCON INDIA PRIVATE LIMITED is A-94/2 BETWEEN 87 TO 94 OKHLA INDSTL AREA HERO HONDA SHOW ROOM , NEW DELHI, Delhi, India - 110020.
Current status of KIAN FALCON INDIA PRIVATE LIMITED is - Converted to LLP.
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 KIAN 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.
Purchase ReportAll 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 KIAN FALCON INDIA
Purchase full report of KIAN 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 KIAN 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KIAN FALCON INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036910 | PARMEET SINGH SAWHNEY | Director | 2016-06-20 |
| 07786338 | EDMUND SHIH HOWE LU | Director | 2018-09-29 |
| 07786346 | YIP KWOK CHEONG | Director | 2018-09-29 |
| 07786357 | NG HIAK HING | Director | 2018-09-29 |
| 00036856 | JASPAL SAWHNEY SINGH | Director | 2016-06-20 |
Past Directors & Key Managerial Personnel of KIAN FALCON INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02184161 | PARVEEN KAPUR | Director | - | 2024-04-24 |
| 07786338 | EDMUND SHIH HOWE LU | Additional Director | - | 2018-09-29 |
| 07786346 | YIP KWOK CHEONG | Additional Director | - | 2018-09-29 |
| 07786357 | NG HIAK HING | Additional Director | - | 2018-09-29 |
Other Directorships of PARMEET SINGH SAWHNEY
Other Directorships of PARVEEN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.P.K. & ASSOCIATES LLP | AAI-0352 | Designated Partner | - | 2024-04-19 |
| KIAN FALCON MANUFACTURING LLP | AAT-2241 | Designated Partner | - | 2024-05-17 |
| P.K.I. REALTORS LLP | ACF-1943 | Designated Partner | 2024-01-30 | Ongoing |
| PROGO INTERIORS PRIVATE LIMITED | U36102DL2016PTC292292 | Director | - | 2020-07-20 |
| FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED | U74994DL2008PTC175720 | Director | - | 2024-04-22 |
Other Directorships of EDMUND SHIH HOWE LU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YIP KWOK CHEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KIAN FALCON MANUFACTURING LLP | AAT-2241 | Designated Partner | 2020-08-05 | Ongoing |
Other Directorships of NG HIAK HING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASPAL SAWHNEY SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2241 | KIAN FALCON MANUFACTURING LLP | A 94/2 BETWEEN 87 TO 94 OKHLA INDUSTRIAL AREA HERO HONDA SHOW ROOM NEW DELHI, Delhi, India - 110020 |
| U93000DL2015PTC278844 | DB ELETTRONICA INDIA PRIVATE LIMITED | A-94/2 BETWEEN 87 TO 94 OKHLA INDSTL AREA , PHASE-II NEAR HERO HONDA SHOW RO OM , NEW DELHI, Delhi, India - 110020 |
| ACS-4076 | KIAN FALCON INDIA LLP | A-94/2 BETWEEN 87 TO 94,Hero Honda Show Room,New Delhi,South Delhi,Delhi,India-110020 |
| ACF-1943 | P.K.I. REALTORS LLP | A-94/2 Between 87 to 94,,Hero Honda Showroom,New Delhi,South Delhi,Delhi,India-110020 |
| U28113DL2006PTC344982 | SURABHI FABS PRIVATE LIMITED | A-104/2 Between 104 to 106 Okhla Industrial Area, Phase 2, Near Main road, New Delhi , New Delhi, Delhi, India - 110020 |
| AAD-5626 | AWAKE LIFE SCIENCES LLP | S-94, Second Floor Unit No. 2A, Okhla Industrial Area, Phase -2 New Delhi, Delhi, India - 110020 |
| U24111DL1986PTC025510 | UNIVERSAL INDUSTRIAL PLANTS MFG.CO. PRIVATE LIMITED | A-104/2, Between 104 to 106, Okhla Industrial Area Ph-2, Main Road , New Delhi, Delhi, India - 110020 |
| U51909DL1997PTC090120 | BETTERDEAL MACHINERIES PRIVATE LIMITED | A-104/2, Between 104 to 106, Okhla Industrial Area Ph-2, Main Road , New Delhi, Delhi, India - 110020 |
| U74110DL2017PTC320291 | KOI DIGITAL BRANDS PRIVATE LIMITED | A 94/3, OKHLA INDUSTRIAL AREA, PHASE 2 , NEW DELHI, Delhi, India - 110020 |
| U74110DL2017PTC320451 | ASH AMAIRA RETAIL PRIVATE LIMITED | A-94/3, SF, Okhla Industrial Area, Phase - 2 , New Delhi, Delhi, India - 110020 |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| ABC-3202 | VANI & VARNIKA LLP | B-89-PH-2 Between 86 To 95 Okhla Indstl AreaII New D Near Main Road New Delhi, Delhi, India - 110020 |
| U32200DL2021PTC375271 | CAVIAR TECHNOLOGIES PRIVATE LIMITED | E-47/5-O BETWEEN 47 TO 3/47/1, OKHLA INDUSTRIAL AREA PHASE-2, NEAR MAIN ROAD NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U66190DL2023PTC421719 | MY WOOD FOREX PRIVATE LIMITED | A-133, OKHLA IND.,AREA PHASE-2 OKHLA PH 2,New Delhi,New Delhi,Delhi,110020-India |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U46639DL2024PTC431020 | NUMAX HOMES PRIVATE LIMITED | A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| ACO-9877 | EXALONA INNOVATIONS LLP | C/O ROOP CHAND A-136/1 O,OKHLA INDSTL AREA PH-2,New Delhi,South Delhi,Delhi,India-110020 |
| U74899DL1995PLC074120 | CHANDRA GLOBAL FINANCE LIMITED | B- 94 OKHLA INDUSTRIAL AREA PHASE- 2 , NEW DELHI, Delhi, India - 110020 |
| U52300DL2007PTC161897 | MARVEL SOURCING PRIVATE LIMITED | A-94, OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U51909DL2019PTC358234 | MODERN ARTISTIC HANDICRAFTS PRIVATE LIMITED | D-9/4, Okhla Industrial Area, Phase 2, , NEW DELHI, Delhi, India - 110020 |
| U51909DL2007PTC161586 | MARVEL BUYING HOUSE PRIVATE LIMITED | A-94, OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2000PTC104772 | REVOLUTIONS PRODUCTS PRIVATE LIMITED | A-94/3OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U92111DL2003PTC119370 | RARE CARTOONS PRIVATE LIMITED | A-94 /3OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U29253DL2011PTC217902 | HCA AUTOMATION SEWING SYSTEM PRIVATE LIMITED | A-94/1 OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U32909DL2015PTC282903 | CLONE MANNEQUINS INDIA PRIVATE LIMITED | D-9/4, 2nd Floor, Okhla Industrial Area, Phase-II,New Delhi,Delhi,110020-India |
| U31909DL2020PTC360298 | XTREME COOLERS PRIVATE LIMITED | X-2 Between 1 to 18 Okhla Industrial Area , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100340772 | 2020-06-16 | - | 2021-08-20 | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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As on: 2026-07-13
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.