CIN |
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Company Name |
FALCON TRADING PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
51448 |
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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 |
18 April 1991 |
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Age of Company |
33 years, 0 month, 7 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,500,000 |
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Paid up capital |
₹20,474,000 |
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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 2021 |
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| Paid-up Capital |
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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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| 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 TRADING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
12/2 SOVARAM BYSAK ST. KOLKATA WB 700007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01388229 |
Managing Director |
14 July 1992 |
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Other Companies Associated with
Previous Companies Associated with
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06992963 |
Director |
30 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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08139874 |
Additional Director |
04 August 2022 |
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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 |
|---|---|---|
U17114WB1991PTC053658 |
SAMANTHA TRADERS & FINCO.PVT.LTD. | 12/2 SOVARAM BYSAK ST. KOLKATA WB 700007 IN |
U51219WB1984PTC037970 |
SANKHAT INDIA PVT LTD | 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN |
U51109WB1995PTC075933 |
PARAG SUPPLIER PVT LTD | 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN |
U51909WB1995PTC075864 |
BABULAL VYAPAAR PRIVATE LIMITED | 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN |
U51109WB1994PTC066366 |
MDA COMMERCIAL PVT. LTD. | 12/2 SOVARAM BYSACK STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN |
U17299WB2022PTC257283 |
DULICHAND CHAMPALAL TEXTILES PRIVATE LIMITED | 12/2, SOVARAM BYSACK STREET, 1ST FLOOR KOLKATA Kolkata WB 700007 IN |
U51109WB1995PTC075934 |
ZOHRA COMMERCIAL PVT LTD | 12/2, SOVARAM BYSAK STREET KOLKATA WB 700007 IN |
U67120WB1989PTC046468 |
G.B. (INDIA) FINANCE PVT. LTD. | 12/2 SOVARAM BYSAK STREET, KOLKATA WB 700007 IN |
U51909WB1991PTC051131 |
SANI FINVEST PVT LTD. | 12/2, SOVARAM BYSAK STREET KOLKATA WB 700007 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250