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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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FALGUN DEALERS PRIVATE LIMITED

CIN: U52390WB2010PTC141608

FALGUN DEALERS PRIVATE LIMITED (CIN: U52390WB2010PTC141608) is a Private company incorporated on 01 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 580000.00.

FALGUN DEALERS 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.FALGUN DEALERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of FALGUN DEALERS PRIVATE LIMITED are KISHOR CHACHAN, RAJESH CHACHAN, and PANKAJ CHACHAN.

FALGUN DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC141608 and its registration number is 141608. Users may contact FALGUN DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALGUN DEALERS PRIVATE LIMITED is Gayatri Bhawan , Nabin Sen Road By Lane Behind Marwari Panchayat Bhawan , Siliguri, West Bengal, India - 734001.

Current status of FALGUN DEALERS 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 FALGUN DEALERS 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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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 FALGUN DEALERS 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 FALGUN DEALERS
DIN Director Name Designation Appointment Date
02698716 KISHOR CHACHAN Director 2011-10-13
02672334 RAJESH CHACHAN Director 2011-10-13
02698706 PANKAJ CHACHAN Director 2011-10-13
Past Directors & Key Managerial Personnel of FALGUN DEALERS
DIN Director Name Designation Appointment Date Cessation
02898877 ARVIND KUMAR Director - 2012-12-24
02898891 RAVI DUTTA Director - 2012-12-24
02226502 KANIKA NASKAR Director - 2012-12-24
Other Directorships of KISHOR CHACHAN
Company Name CIN Designation Appointment Date Cessation
KISHOR STEEL PRIVATE LIMITED U27100WB2009PTC137615 Director 2009-08-07 Ongoing
Other Directorships of ARVIND KUMAR
Other Directorships of RAVI DUTTA
Other Directorships of KANIKA NASKAR
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
Other Directorships of RAJESH CHACHAN
Company Name CIN Designation Appointment Date Cessation
KISHOR STEEL PRIVATE LIMITED U27100WB2009PTC137615 Director 2009-08-07 Ongoing
MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2016-07-13
MEGASUN MERCHANTS PRIVATE LIMITED U51109WB2005PTC105949 Director - 2011-03-10
Other Directorships of PANKAJ CHACHAN
Company Name CIN Designation Appointment Date Cessation
KISHOR STEEL PRIVATE LIMITED U27100WB2009PTC137615 Director 2009-08-07 Ongoing
MEGASUN MERCHANTS PRIVATE LIMITED U51109WB2005PTC105949 Director - 2011-03-10

CIN Company Name Company Address
U17299WB2022PTC253122 DHANAWAL DECOR AND TEXTILES INDUSTRIES PRIVATE LIMITED RADHA BHAWAN, NABIN SEN ROAD, SILIGURI DARJILING, WEST BENGAL 734001,DARJILING,Darjeeling,West Bengal,734001-India
U45400WB2010PTC147580 VIEW POINT INFRAPROJECTS PRIVATE LIMITED BAJARI BHAWAN, NABIN SEN ROAD NEAR KATHAL BAGAN, MAHANANDAPARA , SILIGURI, West Bengal, India - 734001
U45400WB2010PTC147595 ADARSH INFRABUILD PRIVATE LIMITED BAJARI BHAWAN, NABIN SEN ROAD NEAR KATHAL BAGAN, MAHANANDAPARA , SILIGURI, West Bengal, India - 734001
U36999WB2018PTC227404 AMANI FURNITURE PRIVATE LIMITED H No. 0722, KATHAL BAGAN, Opp.MARWARI PANCHAYAT BHAWAN , SILIGURI, West Bengal, India - 734001
U15500WB2012PTC182556 NIJBARI TEA COMPANY PRIVATE LIMITED MAHENDRA BHAWAN 1ST LANE, RAJA RAM MOHAN ROY ROAD , SILIGURI, West Bengal, India - 734001
U63090WB2014PTC203215 UNTRAVEL FIFTY NINE JOURNEY INDIA PRIVATE LIMITED 1st Floor,Kathal Bagan, Near Panchayat Bhawan, Nabinsen Road, , Siliguri, West Bengal, India - 734001
U45400WB2012PTC187497 JAGVANDANA PROPERTIES PRIVATE LIMITED SHOP-6, GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, UTTARBANGA MARWARI BHAWAN , SILIGURI, West Bengal, India - 734001
U45400WB2010PTC154065 NANGALIA CONSTRUCTION PRIVATE LIMITED C/O LIFE AID, OPPOSITE UTTAR BANGA MARWARI BHAWAN 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2020PTC240180 HAPPY CONNECT SERVICES PRIVATE LIMITED C/O SOMA PAUL, NEW RAJLAXMI BHAWAN HIMACHAL SARANI, BY LANE HAIDER PARA SLG , SILIGURI, West Bengal, India - 734001
U51109WB2008PTC121864 DELUXE DEALCOM PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001
U51109WB2008PTC121862 NIBEDITA VANIJAY PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001
ACI-0551 COMMLINK NETWORKS LLP 16, Nabin Sen Road, Behind Ranu Villa,Near Adie Centre, Ward 10, Mahananda Para,Siliguri,Darjiling,West Bengal,India-734001
U74999WB2011PTC156843 ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U15134WB1969PTC027625 A C PAUL AGRICULTURAL CO PVT LTD ARJUN BHAWAN,177 HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
AAI-8547 BIG BOSS ADVENTURES & TRADESOLUTIONS LLP DKALI BHAWAN, GEORGE MAHBERT ROAD SUBHASH MARKET, SILIGURI SILIGURI, West Bengal, India - 734001
U41000WB2018PTC229432 APEKSHA INDUSTRIES PRIVATE LIMITED GULAB BHAWAN CHURCH ROAD GUPTA FOOTWEAR BUILDING SILIGURI , SILIGURI, West Bengal, India - 734001
U52609WB2017PTC223113 HAPPYPATH UNISTORE PRIVATE LIMITED B-8, GROUND FLOOR, GOPAL BHAWAN, CHURCH ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
U70103WB2016PTC218164 HILLVIEW LEISURE PRIVATE LIMITED SILIGURI BALAJI STORES NABIN SEN ROAD, OPP HOTEL PHONIX , SILIGURI, West Bengal, India - 734001
U51909WB2014PTC203195 TIRUPATI DESIGNER PRIVATE LIMITED H N /17/2503, SUMERU OPPOSITE AKASH BANI BHAWAN 2ND MILE, SEVOKE ROAD SILIGURI , Siliguri, West Bengal, India - 734001
U70101WB2001PTC093001 BEEKAY PLAZA PRIVATE LIMITED GYAN BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70101WB2004PTC099537 SHELTER NIRMAN PRIVATE LIMITED GYAN BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U27310WB2005PTC105484 SHREE RAMCHANDRA ISPAT INDIA PRIVATE LIMITED 6 CHURCH ROAD BHAGWAN BHAWAN , SILIGURI, West Bengal, India - 734001
U45202WB1994PLC061554 HIMADRI BUILDERS LTD 36, Nabin Sen Road Mahanandapara , Siliguri, West Bengal, India - 734001
U51109WB2010PTC141285 AXIOM SUPPLIERS PRIVATE LIMITED 6 CHURCH ROAD BHAGWAN BHAWAN , SILIGURI, West Bengal, India - 734001
U51109WB1995PTC072452 ASHWAGANDHA AGENCIES PVT. LTD. NARAYANI BHAWAN 27 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51109WB2007PTC119810 SPLENDOR VINCOM PRIVATE LIMITED 27,NARAYANI BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70101WB2007PTC118608 NILURAJ ESTATE PRIVATE LIMITED NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70101WB2007PTC118316 BHAGWATI SHELTERS PRIVATE LIMITED NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70101WB2007PTC118356 BHAGWATI COMPLEX PRIVATE LIMITED NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

As on: 2026-07-13

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