CIN |
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Company Name |
FALCON MERCHANDISE EXPORTS PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
162411 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 May 2006 |
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Age of Company |
17 years, 11 month, 3 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
50 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2008 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FALCON MERCHANDISE EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
03, SHIV-GANGA BUILDING NO. 3, SONI COMPLEX, CHINCHOLI BUNDER ROAD, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01332771 |
Director |
11 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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02178224 |
Director |
17 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
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02178232 |
Wholetime Director |
05 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
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02517433 |
Director |
13 July 2009 |
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Previous Companies Associated with
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02600554 |
Director |
18 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45100MH1999PTC118033 |
SHIV LEELA VILLA PRIVATE LIMITED | SHIV GANGA BUILDING NO. 2B, NURSHING HOME, NR. LIL CHINCHOLI BUNDER RD, SONI COMPLEX, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U45209MH2010PTC208532 |
SONI HOUSING INFRA PRIVATE LIMITED | 303-SHIVGANGA BUILDING NO.3, SONI COMPLEX, CHINCHOLI BUNDER ROAD,MALAD (W), MUMBAI Mumbai City MH 400064 IN |
U21093MH2011PTC223638 |
PAPER WORX IMPEX PRIVATE LIMITED | 1801, B*Wing, Shiv Darshan Tower, Soni Complex, Chincholi Bunder Road, Malad (West), Mumbai Mumbai City MH 400064 IN |
U74120MH2015PTC267251 |
ANCELOT ENTERPRISES PRIVATE LIMITED | Office no.109, Samruddhi Commercial complex, Plot no. D, Chincholi Bunder road, Malad west Mumbai Mumbai City MH 400064 IN |
U74120MH2016PTC274077 |
ADIMPACT MEDIA SERVICES (INDIA) PRIVATE LIMITED | Office no.109, Samruddhi Commercial complex, Plot no. D, Chincholi Bunder road, Malad west Mumbai Mumbai City MH 400064 IN |
U45400MH2015PTC271012 |
EMERALD REALTECH AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 2&3, BUILDING NO 2A, ACME COMPLEX, BEHIND PATEL NAGAR, GOREGAON MULUND LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U52609MH2021PTC370506 |
GETMEDGO PRIVATE LIMITED | GALA NO 310 SAMRUDDHI COMMERCIAL COMPLEX CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U74120MH2012PTC228327 |
METRICS SOLUTIONS PRIVATE LIMITED | Flat No.804,B-Wing,Dheeraj Ganga, Chincholi Bunder Road,Malad-West Mumbai Mumbai City MH 400064 IN |
U74999MH2013PTC246040 |
TRIOPLUS PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.106, SAMRUDDHI COMMERCIAL COMPLEX, CHINCHOLI BUNDER ROAD, MINDSPACE, MALAD (WEST), MUMBAI Mumbai City MH 400064 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 |
10105168 |
2008-05-28 |
2008-07-10 |
2010-02-02 |
10,000,000 |
BANK OF MAHARASHTRA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Letter of Offer
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Return of deposits
Declaration of Solvency
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