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
FALAK INDUSTRIES PRIVATE LIMITED
CIN: U15400DL2011PTC214814 As on: 2026-07-13
FALAK INDUSTRIES PRIVATE LIMITED (CIN: U15400DL2011PTC214814) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.
FALAK INDUSTRIES 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.FALAK INDUSTRIES PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of FALAK INDUSTRIES PRIVATE LIMITED are MOHD SALIM KHATRI, and MOHD SHAHID KHATRI.
FALAK INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400DL2011PTC214814 and its registration number is 214814. Users may contact FALAK INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALAK INDUSTRIES PRIVATE LIMITED is 63, K S MARKET, SARVAPRIYA VIHAR , DELHI, Delhi, India - 110016.
Current status of FALAK INDUSTRIES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FALAK INDUSTRIES 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 FALAK INDUSTRIES
Purchase full report of FALAK INDUSTRIES
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 FALAK INDUSTRIES 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 FALAK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00379222 | MOHD SALIM KHATRI | Director | 2011-02-24 |
| 07226190 | MOHD SHAHID KHATRI | Director | 2016-08-31 |
Past Directors & Key Managerial Personnel of FALAK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03332764 | FARHAN KHATRI | Director | - | 2015-09-02 |
| 07226190 | MOHD SHAHID KHATRI | Additional Director | - | 2016-08-31 |
Other Directorships of MOHD SALIM KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FNS BUILDERS (INDIA) PRIVATE LIMITED | U74899DL1991PTC043425 | Director | 1991-03-11 | Ongoing |
| FNS AGRO FOODS LIMITED | U74899DL1994PLC061518 | Director | - | 2016-01-20 |
| FNS EXPORTS PRIVATE LIMITED | U74910DL1986PTC023273 | Director | 1991-03-11 | Ongoing |
| TECHNIC AUTOMOBILES LIMITED | U99999DL1990PLC039355 | Director | 1990-02-27 | Ongoing |
Other Directorships of FARHAN KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SHAHID KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016 |
| U15410DL2020PTC374272 | NICK OF TIME PRIVATE LIMITED | 5 Sarvapriya Vihar Market Sarvapriya Vihar, Hauz khas , Delhi, Delhi, India - 110016 |
| U72900DL2002PTC117374 | QUAZAR TECHNOLOGIES PRIVATE LIMITED | 5, SARVAPRIYA MARKET, SARVAPRIYA VIHAR, , NEW DELHI, Delhi, India - 110016 |
| U80301DL1997PLC086266 | FIITJEE (SOUTH DELHI CLASSES ) LIMITED | K K HOUSE, SARVAPRIYA VIHAR, , NEW DELHI, Delhi, India - 110016 |
| ACG-8122 | SPARKNET TECHNOLOGIES LLP | S-12 F/F MARKET ROAD S BLOCK GREEN PARK EXTN,UPHAR CINEMA NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| U51909DL2012PTC234021 | SGPG MARKETING PRIVATE LIMITED | 63, FNS HOUSE, KALU SARAI MARKET, SARVPRIYA VIHAR , DELHI, Delhi, India - 110016 |
| U74999DL2017PTC315637 | WINCODE INDIA PRIVATE LIMITED | Shop No. 5, Sarvapriya Vihar Market , New Delhi, Delhi, India - 110016 |
| U74999DL2017PTC322666 | HPRT INDIA PRIVATE LIMITED | Shop No-05 Sarvapriya Vihar Market , New Delhi, Delhi, India - 110016 |
| U74899DL1984PTC019424 | SCANIA MEC PRIVATE LIMITED | SHOP NO. 9 DDA MARKET, SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U70101DL2010PTC205825 | GENESIS REAL ESTATE CONSULTANT PRIVATE LIMITED | 63, FNS HOUSE, IInd FLOOR KALU SARAI MARKET, SARVPRIYA VIHAR , DELHI, Delhi, India - 110016 |
| AAR-8871 | ZAISHA HOSPITALITY LLP | 30 B S F F P MAIN MARKET H K VILL NEAR HANUMAN MANDIR NEW DELHI, Delhi, India - 110016 |
| ACM-6137 | POORNA SAMRIDDHI ENTERPRISES LLP | 4/14 Sarvapriya Vihar,New Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| U62099DL2023PTC414258 | LEADERX TECH PRIVATE LIMITED | S-20, GREEN PARK,MAIN MARKET, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U78100DL1986PLC026093 | EAGLE HUNTER SOLUTIONS LIMITED | 61C, EAGLE HOUSE, KALU SARAI,,SARVAPRIYA VIHAR, SOUTH DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| ACC-9174 | VG VENTURES CONSULTING LLP | 507 5TH FLOOR SARVAPRIYA,APARTMNT SARVAPRIYA VIHAR,New Delhi,South West Delhi,Delhi,India-110016 |
| U85410DL2023NPL421888 | INDIAN DARTS COUNCIL | C-6/3 S/F. S D AREA,New Delhi,South West Delhi,Delhi,110016-India |
| U85100DL2024PTC425615 | DEPIONEER EDUCATION OVERSEAS PRIVATE LIMITED | S 16 F/F S BLOCK,MARKET ROAD GREEN PARK EX,New Delhi,South West Delhi,Delhi,110016-India |
| U59110DL2024PTC428999 | DEPIONEER FILMS PRIVATE LIMITED | S-16 F/F S Block , Market,Green Park Extension , Ne,New Delhi,South West Delhi,Delhi,110016-India |
| U74899DL2001PTC109729 | MW MINES PRIVATE LIMITED | 10, Sarvapriya Vihar Appartments Sarvapriya Vihar , New Delhi, Delhi, India - 110016 |
| AAR-9493 | JAISPER VENTURES & ADVISORY LLP | 2/25 2nd FlOOR SARVAPRIYA VIHAR DELHI 110016 New Delhi, Delhi, India - 110016 |
| U32109DL2006PTC152954 | GLOBAL APPLIANCES PRIVATE LIMITED | S-6,S/F ROAD S BLOCK MARKET GREEN PARK EXTENSION UPHAAR CINEMA, HAUZ KHAS , Delhi, Delhi, India - 110016 |
| U72200DL2022PTC393738 | INNERARK BLOCKTECH PRIVATE LIMITED | 1/12 Sf Sarvapriya Vihar, New Delhi , Delhi, Delhi, India - 110016 |
| AAL-2310 | POLYVERSE INTERACTIVE LLP | 5/4 , Ground Floor, Sarvapriya Vihar New Delhi Delhi, Delhi, India - 110016 |
| ACL-2483 | ENGAGING JOURNEYS LLP | 7/2, Ground Floor Sarvapriya Vihar,New Delhi,New Delhi,Delhi,India-110016 |
| U01611DL2023FTC424653 | MATI CARBON INDIA PRIVATE LIMITED | 11/11,,Sarvapriya Vihar,New Delhi,South West Delhi,Delhi,110016-India |
| U32111DL2026PTC467040 | GOLEVTRA ENTERPRISES PRIVATE LIMITED | 8/20,SARVAPRIYA VIHAR,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2021PTC381232 | DEMO TO DEJA TECHNOLOGIES PRIVATE LIMITED | S-25, Green Park, Main Market, New Delhi , Delhi, Delhi, India - 110016 |
| U70100DL2022PTC394726 | S K JAIPURIA HOLDINGS PRIVATE LIMITED | S-25, GREEN PARK, MAIN MARKET NEW DELHI , DELHI, Delhi, India - 110016 |
| U74999DL2001PTC111879 | KAYAK SYSTEMS PRIVATE LIMITED | 10/1, SARVAPRIYA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100026920 | 2016-03-29 | 2017-09-04 | - | 44,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100358040 | 2020-06-16 | - | - | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 100564177 | 2022-03-31 | - | - | 3,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.
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