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
FALCON TRADELINK EXIM LIMITED
CIN: L51311MH2004PLC145322 As on: 2026-07-13
FALCON TRADELINK EXIM LIMITED (CIN: L51311MH2004PLC145322) is a Public company incorporated on 25 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.FALCON TRADELINK EXIM LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
FALCON TRADELINK EXIM LIMITED's Corporate Identification Number (CIN) is L51311MH2004PLC145322 and its registration number is 145322. Users may contact FALCON TRADELINK EXIM LIMITED on its Email address - . Registered address of FALCON TRADELINK EXIM LIMITED is ROOM NO 27 BLDG NO 47DR M B VELKAR ST CHIRA BAZAR MARINE LINE (E) , MUMBAI, Maharashtra, India - 400002.
Current status of FALCON TRADELINK EXIM 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 FALCON TRADELINK EXIM 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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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 FALCON TRADELINK EXIM
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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 FALCON TRADELINK EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCON TRADELINK EXIM
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Past Directors & Key Managerial Personnel of FALCON TRADELINK EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74140MH1998PTC115297 | PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED | ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAF-7224 | V U TRADING LLP | ROOM NO-40 1ST FLOOR MORAJI VELJI BLDG 9/15 DR M B VELKAR STRRET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U65990MH2009PTC193771 | AUSTIN SHARES & SECURITIES PRIVATE LIMITED | BLDG NO. 47, OFFICE NO. 27, M.V. WALKER STREET, CHIRA BAZAR, KALWADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151139 | TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAC-8716 | GST PAPER TRADE (INDIA) LLP | Room No. 5, 1st Floor, 17/19, Nand Bhavan, 21-B, Navi Wadi, Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| AAA-8581 | ANYA ADVISORS LLP | ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U36910MH2005PTC155679 | STAR DIAMONDS ART JEWELLERY PRIVATE LIMITED | 20/24 MORARJI VELJI BLDG 2NDFLR R NO 30 DR M B VELKAR ST KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2006PTC159110 | ROSEPINK TRADING COMPANY PRIVATE LIMITED | 74,MORARJI VELJI BLDG, ROOM NO 13, 2 ND FLOOR, DR. M B VELKAR STREET, KALABADEVI RD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1993PTC070363 | CHAND COMMERCIAL PVT LTD | 9/15 DR M B VELKAR STREETMOROAORJI VELJI BLDG ROOM NO 74 3RD FLOOR KOLBAT LANE , MUMBAI, Maharashtra, India - 400002 |
| U63040MH1993PTC072199 | DWARIKA TRAVELS PVT LTD | 27/29 KOLBHAT LANE 1ST FLOORROOM NO 19 DR M B VELKAR STREET K D ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45203MH2013PTC250603 | SHAH REALTY & BUILDERS PRIVATE LIMITED | 16, Floor-1, Plot - 27/29, Bai Chhatrabhuj Trust Bldg, DR M B Velkar Marg, Chira Bazar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U51909MH2010PTC201862 | SHRI SHRI MAL GEMS PRIVATE LIMITED | K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2010PTC201967 | GUJLAXMI DIAMOND PRIVATE LIMITED | K-140, ROOM NO.8, 1ST FLOOR CAVEL CROSS LANE NO.7, CHIRA B AZAR , MUMBAI, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993PTC072667 | SADANAND TEXTURISERS PRIVATE LIMITED | 14/16 CHEWOOL WADI 1ST FLOORROOM NO 38 M B VELKAR ST KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAC-6834 | SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002 |
| U74900MH2015PTC267141 | KRONE TECH ENGINEERING PRIVATE LIMITED | Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51420MH1989PTC052553 | TAK METAL TRADING COMPANY PVT LTD. | AGARWAL BLDG. 1ST FLOOR ROOM NO 1 DR. B J MARG BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1986PTC038573 | RANCHODDASJI INVESTMENTS PVT LTD | 10, JOGESHWAR NIWAS, 67/77,DR. M.B.VELKAR ST. CHIRA BAZAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACL-8271 | MEEKSTAR BIZGOAL CONSULTANCY LLP | 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U51909MH2005PTC151016 | MINDTREE MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1983PTC029641 | GOPAL SYNTHETICS PVT LTD | 27/29 VANKA MOHALLA, DR.M.B.VELKAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2002PTC135633 | PYRAMID MEDIA AND COMPU NETWORK PRIVATE LIMITED | 503-505 JSS RD ROOM NO-41ST FLOOR CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1987PTC045101 | GOLDSTAR CHEMICALS PRIVATE LIMITED | PUSHPAWATI BLDG., NO. 1, 1ST FLOOR,568, CHIRA BAZAR,GIRGAON ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2003PTC138669 | AKSHARDHAM MERCANTILE PRIVATE LIMITED | 299 MAY BLDG ROOM NO 1021ST FLR PRINCESS STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1995PLC085744 | SHIKHAR CAPITAL & FINANCE LIMITED | ROOM NO 31 2ND FLOOR47 DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U17000MH1996PTC101848 | SHOBHANA SILK MILLS PRIVATE LIMITED | AJAY BLDG ROOM NO14 1ST FLOOR51/53 SHAMSETH STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U60200MH2020PTC336921 | RAJESH CARGO EXPRESS PRIVATE LIMITED | Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.