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
FALKE ENTERPRISES PRIVATE LIMITED
CIN: U63090MH2017PTC302263 As on: 2026-07-13
FALKE ENTERPRISES PRIVATE LIMITED (CIN: U63090MH2017PTC302263) is a Private company incorporated on 28 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.FALKE ENTERPRISES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of FALKE ENTERPRISES PRIVATE LIMITED are HAJI MUHAMMED HANIF MUHAMMED ABDULLA FALKE, and ZEENAT SHARIF DIVEKAR.
FALKE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2017PTC302263 and its registration number is 302263. Users may contact FALKE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALKE ENTERPRISES PRIVATE LIMITED is SHOP NO. 08 MADINA PARK NEAR CHIRAG HEIGHT KHARDI ROAD DAWLA MUMBRA , THANE, Maharashtra, India - 400612.
Current status of FALKE ENTERPRISES 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
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Previous CINs
ZaubaCorp's company report for FALKE ENTERPRISES 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 FALKE ENTERPRISES
Purchase full report of FALKE ENTERPRISES
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 FALKE ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALKE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07952055 | HAJI MUHAMMED HANIF MUHAMMED ABDULLA FALKE | Director | 2017-11-28 |
| 07952050 | ZEENAT SHARIF DIVEKAR | Director | 2017-11-28 |
Past Directors & Key Managerial Personnel of FALKE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HAJI MUHAMMED HANIF MUHAMMED ABDULLA FALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZEENAT SHARIF DIVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-9072 | RUBEEPE E COMMEERCE LLP | Flat No 405, Vighanesh Height, Near Sarvoday park,Nandivali Road, Dombivali (Navi) District Thane,Thane,Thane,Maharashtra,India-400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| U51909MH2020PTC342345 | FUTUREBAJAR PRIVATE LIMITED | SHOP NO. 10, RANA APARTMENT, NEAR VINAYAK SOC BAZAR ROAD, MBR MUMBRA , THANE, Maharashtra, India - 400612 |
| U01400MH2022PTC383644 | ZHI ANIMAL FEEDS PRIVATE LIMITED | S NO 167, BHARAT GEAR ROAD KHARDI ROAD, DAWALA, MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U79110MH2025PTC442336 | SHAZAIN TOUR AND TRAVELS PRIVATE LIMITED | Shop No 02, Ground Floor, Arbaaz Apartment,,Near Zohra Yatim Khana, Shankar Mandir Road, Near Ambedkar Nagar,,Thane,Thane,Maharashtra,400612-India |
| AAK-2015 | MULTIFIX SURFACE SOLUTIONS LLP | Sr.No. 141 A/B, FLAT NO. 201, AYESHA HEIGHT, KHARDI ROAD THANE, Maharashtra, India - 400612 |
| U45200MH2017PTC298919 | SWIMWELL POOLS INDIA PRIVATE LIMITED | FLAT NO. 1701, GLOBAL PARK, BUILDING NO. T-20, OLD MUMBAI PUNE ROAD,,KAUSA, MUMBRA,Thane,Maharashtra,400612-India |
| ABC-2782 | Bintang Subsea and Marine Services LLP | Flat No. A1/301 Plot no. 166Glorious park, Opp Bharat Gear, Khardi Road, Thane, Maharashtra, India - 400612 |
| U80904MH2019NPL327112 | CLS COUNCIL OF ELECTROHOMOEOPATHY | MAYURESH HEIGHT, C-WING, FLAT NO-5, NEAR TO MORESHWAR COMPLEAX DIVA EAST, , DIVA AGASON ROAD,THANE, Maharashtra, India - 400612 |
| ACS-8803 | GOLDENTRIANGLE BUILDERS & REALTORS LLP | S No 94 Opp Chirag,Heights Khardi Road Kausa,Thane,Thane,Maharashtra,India-400612 |
| U68200MR2026PTC476525 | GNV REAL ESTATE PRIVATE LIMITED | SHOP NO 3, VINAYAK BHAWAN,NEAR MUMBRA DEVI HOSPITAL,Thane,Thane,Maharashtra,400612-India |
| U58201MR2026PTC473659 | WEALTHMIZE PRIVATE LIMITED | SHOP NO 9, A WING, EDEN,PARK, NEAR TANWAR NAGAR,,Thane,Thane,Maharashtra,400612-India |
| U46909MH2023PTC413862 | ALBORZ GLOBAL PRIVATE LIMITED | SHOP NO. 7, MADINA BAUG,OPP RAHBER COMPLEX, ALMAS COLONY ROAD,Thane,Thane,Maharashtra,400612-India |
| AAI-5330 | S S AUTO WORLD LLP | SHOP NO - 5, HASNAIN TOWER, KAUSA SHIMLA PARK MUMBRA, THANE MUMBRA, Maharashtra, India - 400612 |
| ACG-2427 | LAVA GRAY GENERAL TRADING LLP | SHOP NO.13, AMMAR MEADOWS, C2 WING, OPP. ATNANTA BUILDING,NEAR TALOW, SHILPATA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U62099MH2023PTC412842 | KODEINNOVATE SOLUTIONS PRIVATE LIMITED | Shop No. 4, B-Wing, S. D. Garden, Talao Pali Road,Opp. Minar Regency, Shimla Park, Kausa,Thane,Thane,Maharashtra,400612-India |
| ACG-3682 | UNIVERSAL SCAFFOLDING LLP | S.NO.20,SHOP NO.05,BEHIND MAHARASHTRA WEIGHT BRIDGE,GOTEGHAR,M.P.ROAD,Thane,Thane,Maharashtra,India-400612 |
| U25209MH2022PTC384783 | DHP POLYTRADE PRIVATE LIMITED | SHOP NO 03, SR.NO 83, PLOT NO 05,,NEAR MODI WAREHOUSE CEMENT VILLAGE BHANDARLI,Thane,Thane,Maharashtra,400612-India |
| AAX-0365 | TANZIL BUILDERS AND DEVELPOPERS LLP | SHOP NO 14, GANESH BHUVAN NEAR SHAMSHAD NAGAR, MUMBRA THANE, Maharashtra, India - 400612 |
| AAT-5932 | SUPERFOODS DELIVERYWALA INDIA LIMITED LI ABILITY PARTNERSHIP | SHOP NO. 5, HASNAIN TOWER, SHIMLA PARK, KAUSA, MUMBRA, Thane, Maharashtra, India - 400612 |
| AAO-5318 | AL AAFYA VISION DEVELOPERS LLP | SHOP NO. A/06, MADINA TOWER TALAO PALI ROAD, KAUSA THANE, Maharashtra, India - 400612 |
| U27108MH2016PTC279881 | UNITEK VALVES PRIVATE LIMITED | Shop no. 24, Super Market, Mumbra Panvel Road, Uttar Shivnaka, Ghoteghar , Thane, Maharashtra, India - 400612 |
| U45400MH2012PTC235634 | A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 1, SHARIFA A-WNG, SHARIFA ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U29100MH2020PTC343855 | ACME LIFTS PRIVATE LIMITED | SHOP NO 63,GRD FLOOR,GRACE SQUARE TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAX-4817 | NOORI BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U80902MH2016PTC282235 | FAST LEARNERS PRIVATE LIMITED | Shop no.12, Mumbra Panvel Road, Khot Bunglow Stop, Dahisar Waliv, W , Thane, Maharashtra, India - 400612 |
| U93090MH2019PTC326352 | JOBHUB INDIA PRIVATE LIMITED | SHOP NO. 10, RANA APARTMENT, NEAR VINAYAK SOC BAZAR RD, MBR MUMBRA , THANE, Maharashtra, India - 400612 |
| ACI-0354 | HK GOOD QUALITY PRINTING LLP | Shop No.02 H No.1197 Jamal Chawl Thakur Pada,Mhape Road Shill Thane,Thane,Thane,Maharashtra,India-400612 |
| U74999MH2012PTC237655 | MADINA REALTY PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, KAUSA SHOPPING CENTER, NEAR TANWAR NAGAR GATE, MUMBRA , THANE, Maharashtra, India - 400612 |
| 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.
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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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