CIN |
|
Company Name |
FALCON GOLD HOUSE PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
219204 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
28 June 2011 |
Age of Company |
12 years, 9 month, 22 days |
Activity |
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.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
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Login to view previous cins |
Authorised Capital |
₹100,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of FALCON GOLD HOUSE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.6, Shri Mahaveer Co-op. Hsg. Society Ltd Sheikh Memon Street, Javeri Bazaar, Mumbai-400002 Mumbai Mumbai City MH 400002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07975049 |
Director |
25 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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09164922 |
Director |
04 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
AAX-6673 |
MS 925 SILVER LLP | Shop no 97, ground floor, L.K. Market Premises Co.op Society, 156 Sheikh Memon Street, Bhuleshwar Mumbai Mumbai City MH 400002 IN |
U51900MH1992PTC067044 |
ZEE EXPORTS PRIVATE LIMITED | 78, MULJI JETHA CO-OP HSG SOCIETY LTD, 185/187, PRINCESS STREET MUMBAI Mumbai City MH 400002 IN |
U51311MH2000PTC125885 |
EKTA CREATIONS PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U51311MH2000PLC125919 |
BHAGYA LAXMI FASHION LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U51311MH2000PTC125908 |
SHREE BALAJI TRADING PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U51101MH1995PTC087232 |
NEGRAWAL TEXTILES PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U51900MH2000PTC126324 |
SWET EXIM PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U15100MH2012PTC239145 |
RAGHAV BUSINESS CENTER PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J.S.S. ROAD MUMBAI Mumbai City MH 400002 IN |
U27200MH1995PTC086084 |
SEEMA INTERMET PRIVATE LIMITED | Ramji House Premises Co-Op Society Ltd, " A Wing" Office No 605-607, 30, Jambulwadi, Kalbadevi Road, Mumbai Mumbai City MH 400002 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100507770 |
2021-11-18 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; BOOK DEBTS AND IMMOVEABLE PROPERTY |
30,000,000 |
The Cosmos Co-operative Bank Ltd |
100516227 |
2021-12-23 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Entire stocks and receivables of the company |
20,000,000 |
ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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