• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FALCON GOLD HOUSE PRIVATE LIMITED

      CIN: U51909MH2011PTC219204 As on: 2026-07-13
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      FALCON GOLD HOUSE PRIVATE LIMITED (CIN: U51909MH2011PTC219204) is a Private company incorporated on 28 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FALCON GOLD HOUSE 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.FALCON GOLD HOUSE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of FALCON GOLD HOUSE PRIVATE LIMITED are CHANDRAKANT BHAGURAM SALVI, and VISHAL M VICHHI.

      FALCON GOLD HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC219204 and its registration number is 219204. Users may contact FALCON GOLD HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON GOLD HOUSE PRIVATE LIMITED is Office No.6, Shri Mahaveer Co-op. Hsg. Society Ltd Sheikh Memon Street, Javeri Bazaar, Mumb ai-400002 , Mumbai, Maharashtra, India - 400002.

      Current status of FALCON GOLD HOUSE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FALCON GOLD HOUSE 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.

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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 GOLD HOUSE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FALCON GOLD HOUSE
      DIN Director Name Designation Appointment Date
      07975049 CHANDRAKANT BHAGURAM SALVI Director 2023-04-24
      09164922 VISHAL M VICHHI Director 2021-05-04
      Past Directors & Key Managerial Personnel of FALCON GOLD HOUSE
      DIN Director Name Designation Appointment Date Cessation
      03372218 PRASON AGRAWAL Director - 2015-03-02
      03372223 ARTI AGRAWAL Director - 2015-03-02
      07040872 ANIL MILAPCHANDJI RANKA Additional Director - 2021-05-11
      07090273 BALKRUSHNA SONU DHINDLE Additional Director - 2016-01-22
      08099684 JINDALL CHANDRAPRAKASH BHANSALI Additional Director - 2019-08-03
      08526537 VIPUL GUNVANTRAI VITHALANI Additional Director - 2023-03-25
      00383650 CHANDRAPRAKASH DHARAMCHAND JAIN Director - 2019-08-03
      05318779 NAMDEV DEVJEE GHADGE Additional Director - 2016-01-22
      07236041 MAHESH VIMALCHAND JAIN Director - 2018-03-30
      Other Directorships of PRASON AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TRENDY GOLD HOUSE PRIVATE LIMITED U74120MH2011PTC212643 Director - 2011-06-08
      Other Directorships of ARTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TRENDY GOLD HOUSE PRIVATE LIMITED U74120MH2011PTC212643 Director - 2011-06-08
      Other Directorships of ANIL MILAPCHANDJI RANKA
      Company Name CIN Designation Appointment Date Cessation
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
      Other Directorships of BALKRUSHNA SONU DHINDLE
      Company Name CIN Designation Appointment Date Cessation
      JAYRAJ PACKAGING PRIVATE LIMITED U21010MH2003PTC138781 Additional Director 2015-01-15 Ongoing
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Additional Director 2015-01-16 Ongoing
      SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Additional Director 2015-01-16 Ongoing
      EXPERT COMPUTER INSTITUTES PRIVATE LIMITED U74990MH2013PTC242642 Additional Director 2015-01-12 Ongoing
      SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED U74999MH2011PTC219901 Additional Director 2015-01-15 Ongoing
      Other Directorships of CHANDRAKANT BHAGURAM SALVI
      Company Name CIN Designation Appointment Date Cessation
      OSIA EXIM PRIVATE LIMITED U74120MH2013PTC243533 Director 2018-08-27 Ongoing
      Other Directorships of JINDALL CHANDRAPRAKASH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      KARAMEL BABY PRIVATE LIMITED U47711MH2024PTC423961 Director 2024-04-23 Ongoing
      Other Directorships of VIPUL GUNVANTRAI VITHALANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL M VICHHI
      Company Name CIN Designation Appointment Date Cessation
      OKIE DIGIHEALTH PRIVATE LIMITED U85100MH2022PTC378238 Director 2022-03-09 Ongoing
      Other Directorships of CHANDRAPRAKASH DHARAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHAKTI ORNAMENTS PRIVATE LIMITED U36910MH2004PTC149977 Director - 2009-03-28
      BHAKTI ORNAMENTS PRIVATE LIMITED U36910MH2004PTC149977 Managing Director 2009-03-28 Ongoing
      Other Directorships of NAMDEV DEVJEE GHADGE
      Company Name CIN Designation Appointment Date Cessation
      NAMNIL TRADING LLP AAN-5541 Designated Partner - 2020-10-19
      VAASTU PAINTS & CHEMICALS LIMITED U18101MH2003PLC142126 Director 2017-02-13 Ongoing
      STARGOLD DIAMONDS PRIVATE LIMITED U36910MH2009PTC190832 Director 2014-03-21 Ongoing
      SNEHAL GEMS PRIVATE LIMITED U36912MH1991PTC061496 Additional Director - 2016-11-15
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director 2013-02-04 Ongoing
      SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director 2013-02-06 Ongoing
      TRENDY GOLD HOUSE PRIVATE LIMITED U74120MH2011PTC212643 Additional Director - 2017-01-09
      EXPERT COMPUTER INSTITUTES PRIVATE LIMITED U74990MH2013PTC242642 Additional Director 2015-01-12 Ongoing
      SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED U74999MH2011PTC219901 Additional Director 2015-01-15 Ongoing
      Other Directorships of MAHESH VIMALCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      OSIA EXIM PRIVATE LIMITED U74120MH2013PTC243533 Additional Director - 2017-01-05

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100507770 2021-11-18 - - 30,000,000.00 The Cosmos Co-operative Bank Ltd
      100516227 2021-12-23 - - 20,000,000.00 ICICI BANK LIMITED

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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