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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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOLLY ENCLAVE PRIVATE LIMITED. | U45400WB2008PTC130054 | Director | - | 2010-06-08 |
| LEOLINE VINIMAY PRIVATE LIMITED | U51909WB2008PTC131252 | Director | 2009-08-20 | Ongoing |
| WISE AGENCIES PRIVATE LIMITED | U52190WB2009PTC133349 | Director | 2009-08-20 | Ongoing |
| BRIGHT SUPPLIERS PRIVATE LIMITED | U52190WB2009PTC133585 | Director | 2009-08-20 | Ongoing |
| TRINCAS BARTER PRIVATE LIMITED | U52390UP2010PTC093672 | Director | - | 2016-01-23 |
| CREATIVE VINIMAY PRIVATE LIMITED | U52390WB2010PTC141650 | Director | - | 2011-05-05 |
| SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED | U70200WB2010PTC145775 | Director | 2010-04-26 | Ongoing |
| VIRAT SOLUTION & SERVICES PRIVATE LIMITED | U72200WB2010PTC145846 | Director | 2010-04-26 | Ongoing |
| SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U74140WB2009PTC135701 | Director | - | 2010-09-04 |
| SILVONEX DISTRIBUTORS PRIVATE LIMITED | U74999WB2011PTC165075 | Director | - | 2011-11-16 |
| DREAM WHOLE SALE TRADERS PRIVATE LIMITED | U74999WB2011PTC165084 | Director | 2011-07-19 | Ongoing |
Other Directorships of KANIKA NASKAR
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 |
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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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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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As on: 2026-07-13
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.