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 WAREHOUSING PRIVATE LIMITED
CIN: U52100KL2012PTC032310 As on: 2026-07-13
FALCON WAREHOUSING PRIVATE LIMITED (CIN: U52100KL2012PTC032310) is a Private company incorporated on 01 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FALCON WAREHOUSING 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 WAREHOUSING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of FALCON WAREHOUSING PRIVATE LIMITED are SHAFEEK RAHMAN, MOHAMMED SHAKEER, SAJID AHMED, and SIRAJUL MUNEER.
FALCON WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2012PTC032310 and its registration number is 32310. Users may contact FALCON WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON WAREHOUSING PRIVATE LIMITED is 39/4669-D, Falcon Complex Karimpatta Road, Pallimukku , Kochi, Kerala, India - 682016.
Current status of FALCON WAREHOUSING 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 CINs
ZaubaCorp's company report for FALCON WAREHOUSING 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 FALCON WAREHOUSING
Purchase full report of FALCON WAREHOUSING
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 WAREHOUSING 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 FALCON WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03433933 | SHAFEEK RAHMAN | Director | 2012-10-01 |
| 03480466 | MOHAMMED SHAKEER | Director | 2012-10-01 |
| 03516327 | SAJID AHMED | Additional Director | 2013-05-07 |
| 07626393 | SIRAJUL MUNEER | Director | 2022-02-03 |
Past Directors & Key Managerial Personnel of FALCON WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03516320 | MELETHALAKKAL MOHAMED MOIDUNNY | Additional Director | - | 2022-02-05 |
Other Directorships of SHAFEEK RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCONSHOPPING MALL LLP | AAH-6736 | Partner | 2016-10-24 | Ongoing |
Other Directorships of MOHAMMED SHAKEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCONSHOPPING MALL LLP | AAH-6736 | Partner | 2016-10-24 | Ongoing |
Other Directorships of MELETHALAKKAL MOHAMED MOIDUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-07 | |||
| FALCONSHOPPING MALL LLP | AAH-6736 | Designated Partner | 2022-04-06 | Ongoing |
| FALCONSHOPPING MALL LLP | AAH-6736 | Partner | - | 2022-04-06 |
Other Directorships of SAJID AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIRAJUL MUNEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-07 | |||
| FALCONSHOPPING MALL LLP | AAH-6736 | Designated Partner | 2022-04-06 | Ongoing |
| FALCONSHOPPING MALL LLP | AAH-6736 | Partner | - | 2022-04-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KL2014PTC035889 | MARCA TRAVEL MANAGEMENT PRIVATE LIMITED | Door No. 39/4963-A, Rasheed Towers Karimpatta Cross Road, Pallimukku , Kochi, Kerala, India - 682016 |
| U63040KL2008PTC023126 | BTH HOSPITALITY PRIVATE LIMITED | 39/3260, BTH BUILDINGS, D.H ROAD, M.G ROAD POST OFFICE , KOCHI, Kerala, India - 682016 |
| U52334KL2002PTC015619 | JANANI TRADES PRIVATE LIMITED | 39/4916A, BENSHAM, KARIMPATTA CROSS ROAD , KOCHI, Kerala, India - 682016 |
| U70109KL2022PTC077065 | HILAL COMMERCIALS PRIVATE LIMITED | F6-AMEEN CHAMBERS KARIMPATTA CROSS ROAD, PALLIMUKKU , KOCHI, Kerala, India - 682016 |
| U72900KL2011PTC027742 | I S E EDUCATION MEDIA (INDIA) PRIVATE LIMITED | 39/2730 C&C1 Gowrisankaram D H Road , KOCHI, Kerala, India - 682016 |
| U74999KL2019PTC058999 | NEAR MI TECH SERVICES PRIVATE LIMITED | 61/434, (New No. 39/4685) Karimpetta Road, Pallimukku , KOCHI, Kerala, India - 682016 |
| U80301KL2021PTC068953 | BARATH SAFETY TRAINING SERVICES PRIVATE LIMITED | 61/446 (Old No. 39/4699B), KARIMPATTA ROAD , KOCHI, Kerala, India - 682016 |
| U55100KL2012PTC032211 | MILANO ICE CREAM PRIVATE LIMITED | 39/4303, SEVIKA HALL PALLIMUKKU, M G ROAD P O , KOCHI, Kerala, India - 682016 |
| U67190KL2009PTC024714 | JUPITER MONEY CHANGERS PRIVATE LIMITED | 39/4518, IInd Floor Haltrust Building, Karimpatta Cross Road , Pallimuk , Kochi, Kerala, India - 682016 |
| U74900KL2010PTC025639 | EMED HUMAN RESOURCES INDIA PRIVATE LIMITED | 39/3104 P D R BHAVAN II FLOOR PALLIYIL LANE FORE SHORE ROAD , KOCHI, Kerala, India - 682016 |
| U51900KL2012PTC032102 | THEVAERA MARKETING PRIVATE LIMITED | 38/130D,GCDA Complex,Br.Mavooras Road Near South Railway Station(East Entry) , Kochi, Kerala, India - 682016 |
| U74999KL2016PTC047426 | QUICK MEDIA CREATION PRIVATE LIMITED | 39/3633 D1,3rd Floor,Land Mark Enc, S.A.Road,Valanjambalam , Kochi, Kerala, India - 682016 |
| U72200KL2012FTC031245 | EVERO CONSULTING SERVICES INDIA PRIVATE LIMITED | Modayil Centre Point, 5th Floor, Door No. 39/2638F Pallimukku, M G Road , Kochi, Kerala, India - 682016 |
| U45201KL2006PTC019938 | A.B.A.CONSTRUCTIONS PRIVATE LIMITED | NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016 |
| U22300KL2018PTC052215 | INHOME ENTERTAINMENTS PRIVATE LIMITED | 39/4012G, DIVANS BUILDING KARIMPATTA ROAD, PALLIMUKKU , COCHIN, Kerala, India - 682016 |
| U72200KL2013PTC034706 | AVVENIRE TECHNOLOGIES PRIVATE LIMITED | 39/1303-D4, Anjali Complex Ramankutty Achan Road, Near South Over B ridge , Cochin, Kerala, India - 682016 |
| U92419KL2003PTC016176 | INPROWISE CONSULTING PRIVATE LIMITED | 39/1303-D3,III FLO0R , ANJALI COMPLEX RAMANKUTTY ACHAN ROAD, , ERNAKULAM, Kerala, India - 682016 |
| U25209KL1993PTC007477 | DECORA POLY PRODUCTS PVT.LTD. | 39/3900. PALLIMUKKU JN. M.G.ROAD, ERNAKULAM. , KERALA-682016., Kerala, India - 000000 |
| AAC-8363 | INDIRA HOME DEVELOPERS AND CONTRACTORS L LP | 39/3450, KIZHAKKEMADOM, MANIKKATH CROSS ROAD, OFF M G ROAD ,ERNAKULAM KOCHI, Kerala, India - 682016 |
| U74999KL2020PTC063500 | FARMERS SPACE PRIVATE LIMITED | Door No 63/2478 (A4), 2 Floor Anjiparambil Complex, SA Road,MG Road PO , Kochi, Kerala, India - 682016 |
| U74210KL2007PTC020267 | MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED | 39/4609-C, 1st FLOOR, K.G. OXFORD BUSINESS CENTRE SREEKANDATH ROAD, M.G. ROAD POST, RAVIPU RAM, , KOCHI, Kerala, India - 682016 |
| U72200KL2013PTC034585 | ACCELERATE INTERNATIONAL TELE SERVICES PRIVATE LIMITED | C.C.39/5102-C3 AND C.C.39/5102-C4 IIND FLOOR, NETAGE ARCADE, CHURCH LANDIN G ROAD, , KOCHI, Kerala, India - 682016 |
| U35303KL2005PLC018211 | COCHIN AIRCRAFT MAINTENANCE COMPANY LIMITED | 61/300 , FOURTH FLOOR,RASHEED TOWERS KARIMPATTA CROSS ROAD,PALLIMUKKU , PALLIMUKKU, Kerala, India - 682016 |
| U74999KL2020PTC063793 | COOL ENVIRO WATER ENGINEERING PRIVATE LIMITED | CC 62/795 (Old No. 39/2386) 2nd Floor Chalil Complex MBM Road, Behind Parthas , M G Road, Kerala, India - 682016 |
| U51909KL2006PTC019896 | BLUE ORIENT TRADING (INDIA) PRIVATE LIMITED | 6C, K.U.OXFORD BUSINESS CENTRE, 39/4609 H2, SREEKANDATH ROAD, RAVIPURAM, KOCHI M.G.R OAD. P.O , KOCHI, Kerala, India - 682016 |
| U01116KL2008PTC022806 | KANNAMBRA PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U01116KL2008PTC022809 | KARIMPUZHA PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U01116KL2008PTC022810 | KALLUR PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U40107KL2013PTC035395 | MGM AQUA WEED HARVEST PRIVATE LIMITED | 39/1442 S. A.Road , Kochi, Kerala, India - 682016 |
| 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.
| 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.