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
GOLDEN FALCON IMPEX PRIVATE LIMITED
CIN: U51101DL2007PTC157641 As on: 2026-07-13
GOLDEN FALCON IMPEX PRIVATE LIMITED (CIN: U51101DL2007PTC157641) is a Private company incorporated on 10 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GOLDEN FALCON IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDEN FALCON IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of GOLDEN FALCON IMPEX PRIVATE LIMITED are . NALINI, and SHALINI BHATIA.
GOLDEN FALCON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC157641 and its registration number is 157641. Users may contact GOLDEN FALCON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN FALCON IMPEX PRIVATE LIMITED is KARSHNI COMPLEX, C/O HINDUSTAN PIPE CORPORATION 11/1 MILESTONE, MATHURA ROAD,BADARPUR , NEW DELHI, Delhi, India - 110044.
Current status of GOLDEN FALCON IMPEX 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 GOLDEN FALCON IMPEX 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 GOLDEN FALCON IMPEX
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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 GOLDEN FALCON IMPEX 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 GOLDEN FALCON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10289700 | . NALINI | Director | 2023-09-06 |
| 07968119 | SHALINI BHATIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of GOLDEN FALCON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07973125 | PIYUSH BHANDARI | Additional Director | - | 2018-09-29 |
| 07973125 | PIYUSH BHANDARI | Director | - | 2023-08-24 |
| 10289700 | . NALINI | Additional Director | - | 2023-09-28 |
| 00993731 | KANWAL BHATIA | Additional Director | - | 2019-09-30 |
| 00993731 | KANWAL BHATIA | Director | - | 2020-08-27 |
| 00994254 | PRITHVIRAJ PREET | Director | - | 2012-05-25 |
| 05283905 | SHIKHA DHAR | Additional Director | - | 2012-09-29 |
| 05283905 | SHIKHA DHAR | Director | - | 2017-10-30 |
| 07968119 | SHALINI BHATIA | Additional Director | - | 2018-09-29 |
Other Directorships of PIYUSH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALARAM INFRACON PRIVATE LIMITED | U70100DL2012PTC229913 | Additional Director | - | 2018-09-29 |
| BALARAM INFRACON PRIVATE LIMITED | U70100DL2012PTC229913 | Director | - | 2023-08-24 |
Other Directorships of . NALINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALARAM INFRACON PRIVATE LIMITED | U70100DL2012PTC229913 | Additional Director | - | 2023-09-28 |
| BALARAM INFRACON PRIVATE LIMITED | U70100DL2012PTC229913 | Director | 2023-09-06 | Ongoing |
Other Directorships of KANWAL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHONE TECH DEVELOPERS (INDIA) PRIVATE LIMITED | U45200DL2009PTC192640 | Director | - | 2012-08-14 |
| KARSHNI INFRASTRUCTURES PRIVATE LIMITED | U70100DL2011PTC218427 | Director | - | 2019-08-01 |
| KARSHNI PROMOTERS PRIVATE LIMITED | U70109PB2017PTC046016 | Director | 2017-01-11 | Ongoing |
| KARSHNI BUSICON INDIA PRIVATE LIMITED | U74110DL2008PTC183211 | Director | - | 2020-09-07 |
| KARSHNI GREENWORLD PROJECTS PRIVATE LIMITED | U74140DL2013PTC256935 | Director | - | 2020-10-08 |
| MUMBAI PROMOTERS PRIVATE LIMITED | U74999DL2007PTC160103 | Director | - | 2020-09-07 |
Other Directorships of PRITHVIRAJ PREET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHONE TECH DEVELOPERS (INDIA) PRIVATE LIMITED | U45200DL2009PTC192640 | Additional Director | - | 2012-08-31 |
| RHONE TECH DEVELOPERS (INDIA) PRIVATE LIMITED | U45200DL2009PTC192640 | Director | - | 2022-07-28 |
| OYETEL TELECOMMUNICATIONS PRIVATE LIMITED | U64100HR2011PTC043411 | Additional Director | - | 2018-09-29 |
| OYETEL TELECOMMUNICATIONS PRIVATE LIMITED | U64100HR2011PTC043411 | Director | 2018-09-29 | Ongoing |
Other Directorships of SHIKHA DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALARAM INFRACON PRIVATE LIMITED | U70100DL2012PTC229913 | Director | - | 2018-06-04 |
Other Directorships of SHALINI BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRIDION INTERNATIONAL PRIVATE LIMITED | U74999CH2003PTC025802 | Additional Director | - | 2018-09-29 |
| PYRIDION INTERNATIONAL PRIVATE LIMITED | U74999CH2003PTC025802 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0613 | SCALEBRIDGE LLP | C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044 |
| U74899DL1983PTC015324 | DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED | J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U51909DL1991PTC043118 | SATELITE MARKETING PRIVATE LIMITED | B-11/100, M.C.I.E., DELHI MATHURA ROAD, BADARPUR, , NEW DELHI, Delhi, India - 110044 |
| U74899DL1997PTC086332 | USHA HOLDINGS TELECOM PRIVATE LIMITED | USHA HOUSE B-11/100 M C I E DELHI-MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U14290DL2018PTC330492 | RBR GRANITES PRIVATE LIMITED | B-1/E-9, M.C.I.E Mathura Road, BadarPur Near Apollo Hospital , New Delhi, Delhi, India - 110044 |
| U22209DL2024PTC434773 | VIRTUOSO POLYMERS PRIVATE LIMITED | I-1/B-1,MCIE, Badarpur,Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U70101DL1998PTC093467 | CHERISH ESTATE DEVELOPERS PRIVATE LIMITED | B 11/100 BADARPURM C I E MATHURA ROAD ESTATE, DELHI MATHURA ROAD, BA , NEW DELHI, Delhi, India - 110044 |
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U74999DL2013PTC255874 | GREENWORLD HABITATS PRIVATE LIMITED | KARSHNI COMPLEX,11/1,MILESTONE,TAJPUL,PAHARI, JAITPUR ROAD,BADARPUR , DELHI, Delhi, India - 110044 |
| ABC-5093 | SIA COSMETICS LLP | B-1/E 9, M.C.I.E MATHURA ROAD,BADARPUR NEAR APPOLO HOSPITAL,New Delhi,South Delhi,Delhi,India-110044 |
| U72900DL2022FTC398269 | HIGHLEVEL INDIA PRIVATE LIMITED | C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India |
| U28999DL2005PTC133466 | FORTUNE WIRE PRIVATE LIMITED | c/o Single Batteries, 67.P. Banke Lal Market Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| AAX-8226 | RUDHAVI TRADING LLP | A19, B1 EXTENSION MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, P.O BADARPUR NEW DELHI, Delhi, India - 110044 |
| U64203DL2016PTC304469 | SHILPI EYECOM TECHNOLOGIES PRIVATE LIMITED | A-19/B-1 Extension, Mohan Cooperative Industrial estate, Mathura Road, P.O. Badarpur , New Delhi, Delhi, India - 110044 |
| U27100DL2010PTC197959 | GLOSTER METALS AND ALLOYS PRIVATE LIMITED | A-19/B 1 Extension, Mohan Co operative Indl Estate P O Badarpur, Mathura Road , New Delhi, Delhi, India - 110044 |
| L17120DL1984PLC018729 | FIBER PLUS INDUSTRIES LIMITED | A-19/ B-1 EXTENSION, MOHAN CO OPERATIVE IND ESTATE P.O. BADARPUR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U15202DL2008PTC177123 | SHREE RADHEY KUNJ DAIRY AND MILK PRODUCT S PRIVATE LIMITED | A-19/B-1 Extension, Mohan Co-op, Industrial Estate Mathura Road, P.O. Badarpur , New Delhi, Delhi, India - 110044 |
| U32204DL2010PTC200206 | FASTEN CABLES AND ACCESSORIES PRIVATE LIMITED | A-19/B 1 Extension, Mohan Co operative Industrial Estate, P O Badarpur, Mathura Road , New Delhi, Delhi, India - 110044 |
| U32109DL2007PLC167927 | SHILPI CABLETRONICS LIMITED | A 19/B 1 EXTN. MOHAN CO OPERATIVE INDUSTRIAL ESTAT P O BADARPUR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U85500DL2023PTC418294 | AG EMPRESS PRIVATE LIMITED | A-19 B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD P.O BADARPUR , New Delhi, Delhi, India - 110044 |
| U28910DL2011PTC222577 | AGH WIRES PRIVATE LIMITED | A-19 / B-1 EXTENSION, MOHAN CO OPERATIVE IND EST P.O. BADARPUR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| L64201DL2006PLC150753 | SHILPI CABLE TECHNOLOGIES LIMITED | A-19 / B-1 EXTENSION, MOHAN CO OPERATIVE IND EST P.O. BADARPUR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2007PTC158700 | MVM IMPEX PRIVATE LIMITED | A-19 / B-1 EXTENSION, MOHAN CO OPERATIVE IND EST P.O. BADARPUR, MATHURA ROAD , New Delhi, Delhi, India - 110044 |
| U64202DL2003PTC118482 | SHILPI COMMUNICATION PRIVATE LIMITED | A-19 / B-1 EXTENSION, MOHAN CO OPERATIVE IND EST P.O. BADARPUR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U64204DL2006PTC156192 | SHILPI CABLES PRIVATE LIMITED | A-19 / B-1 Extension, Mohan Co Operative Ind Est P.O. Badarpur, Mathura Road , NEW DELHI, Delhi, India - 110044 |
| U24203DL2023PTC411041 | DCA GEOSYNTHETICS PRIVATE LIMITED | E-11, B-1 Extension Mohan Cooperative Industrial Estate,,Mathura Road, New Delhi,,New Delhi,South Delhi,Delhi,110044-India |
| U52291DL2024PTC428092 | TRAVELINK COUNTY PRIVATE LIMITED | FB/B-1 Extn. Mohan Cooperative Industrial Estate Main, Mathura Road Badarpur, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U85500DL2023NPL410666 | LITERATEBACHPAN FOUNDATION | C/O REHMAN KHAN H NO-D 397/1, F/F,JAITPUR EXTN. PART-2, BADARPUR, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
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- Email ID
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.