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
FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED
CIN: U63040MH1990PTC058776 As on: 2026-07-13
FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED (CIN: U63040MH1990PTC058776) is a Private company incorporated on 01 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1990PTC058776 and its registration number is 58776. Users may contact FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED on its Email address - . Registered address of FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED is A-13,L.K.ARCADE,GR.FLOOR,MAROL NAKA,A.K.ROAD, ANDHERI(EAST),BOMBAY 400 059 , MUMBAI-400059, Maharashtra, India - 000000.
Current status of FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FALAK TRAVELS AND TRADE LINKS 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 FALAK TRAVELS AND TRADE LINKS
Purchase full report of FALAK TRAVELS AND TRADE LINKS
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 FALAK TRAVELS AND TRADE LINKS 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 FALAK TRAVELS AND TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of FALAK TRAVELS AND TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2011PTC218561 | BALTIC TESTING INDIA PRIVATE LIMITED | 3rd Floor, Indiana House, Makwana Road Off. A. K. Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U47912MH2025PTC439579 | AELIYA TECHNOLOGIES PRIVATE LIMITED | 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U51505MH2004PTC147899 | SHRISAI SIDDI TRADERS PRIVATE LIMITED | B/18A GROUND FLOOR HIND SAURASHTRA INDUSTRIAL ESTATE, MAROL A.K. ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAW-1679 | JAI JAGGANAATH MEDIA AND ENTERTAINMENT L LP | A 529, AAPLI EKTA CHS LTD., NAVPADA, MAROL NAKA A. K. ROAD, NEAR CONTINENTAL HOTEL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U27109MH2007PTC173788 | DARUKHANA STEEL PRIVATE LIMITED | 204A, 2ND FLOOR, CORPORATE CENTRE PREMISES, A.K.ROAD, MAROL PIPE LINE, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC282105 | GENIUS LEARNING LABS PRIVATE LIMITED | 701, 7th Floor, A Building Corporate Center A.K. Road, Andheri East, Near Lotus Hote l , Mumbai, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U62099MH2023PTC406928 | TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED | NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059 |
| U72300MH2013PTC242217 | MUGENESYS SOFTWARE PRIVATE LIMITED | WING A TIMESQUARE, MAROL NAKA ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI -400 059 , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2016PTC274793 | VIRTUAL RECRUITERS PRIVATE LIMITED | WING A TIMESQUARE, MAROL NAKA ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI -400 059 , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017PTC300958 | MUGENESYS SOFTWARE (INDIA) PRIVATE LIMITED | WING A TIMESQUARE, MAROL NAKA ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI -400 059 , MUMBAI, Maharashtra, India - 400059 |
| U52292MH2023PTC458225 | CARVAN SHIPPING PRIVATE LIMITED | Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2017PTC301769 | BIGWIN INFOTECH PRIVATE LIMITED | 1106, 11th Floor, D-WING, KANAKIA SEVEN A.K.ROAD, ANDHERI EAST JB NAGAR MAROL CTS-706, 706/1 TO 10, MAROL VILLAGE, MUMBAI-400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261309 | IMPACT ADS PRIVATE LIMITED | 602, WELLINGTON BUSINESS PARK-1 A.K. ROAD, MAROL, ANDHERI EAST, NEAR MAROL NAKA METRO STATION , Mumbai, Maharashtra, India - 400059 |
| ACM-5245 | JDK FIRESAFETY SOLUTIONS LLP | GALA - 04, 1ST FLR, MANGALYA IND. PRE.CO.P.,A.K.ROAD, ANDHERI (EAST) 7, MITTAL ESTATE, MAROL NAKA,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72200MH1997PTC106606 | AAKIT TECHNOLOGIES PRIVATE LIMITED | 312, Shivai Plaza, 79A, Marol Industrial Estate, Takpada, A K Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017PTC296916 | RANADE'S SR SYSTEMS PRIVATE LIMITED | C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2013PTC251533 | CHERISHED TRADERS PRIVATE LIMITED | 307,K.P. AURAM BLDG,CTS NO.426A,K.P. ENGG COMPOUND MAROL MAROSHI ROAD,MAROL, ANDHERI-(EAST) , , MUMBAI, Maharashtra, India - 400059 |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAH-4813 | 3D CORPORATE BUSINESS SOLUTION LLP | No. 2, Ground Floor, Giriraj Apartment, Kadamwadi, Marol, A. K. Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U45202MH2008PTC185637 | ASHISH INTERBUILD PRIVATE LIMITED | 204, A.R.K. INUTRIAL ESTATE, MAKAWANA ROAD MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2015PTC267623 | S M INSTITUTE OF ADVANCE TECHNOLOGY PRIVATE LIMITED | UPPER FLOOR MAROL PIPELINE, OPP MUKUND NAGAR, A K ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U15132MH2023PTC397933 | MAKE MY DAY HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, 132 SHIVSHAKTI IND ESTATE A K ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.