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
FALGUNI SALES TRADING AGENCY PRIVATE LIMITED
CIN: U74900MH2011PTC215649
FALGUNI SALES TRADING AGENCY PRIVATE LIMITED (CIN: U74900MH2011PTC215649) is a Private company incorporated on 01 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FALGUNI SALES TRADING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FALGUNI SALES TRADING AGENCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FALGUNI SALES TRADING AGENCY PRIVATE LIMITED are MOHAMMEDSADIQ MOGAL, and RAJESH KALAVAKUNTLA.
FALGUNI SALES TRADING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC215649 and its registration number is 215649. Users may contact FALGUNI SALES TRADING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALGUNI SALES TRADING AGENCY PRIVATE LIMITED is SAMTA MAIDAN, OPPOSITE MATA MANDIR, LASHKARI BAGH, , NAGPUR, Maharashtra, India - 440017.
Current status of FALGUNI SALES TRADING AGENCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FALGUNI SALES TRADING AGENCY 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 FALGUNI SALES TRADING AGENCY
Purchase full report of FALGUNI SALES TRADING AGENCY
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 FALGUNI SALES TRADING AGENCY 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 FALGUNI SALES TRADING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07160821 | MOHAMMEDSADIQ MOGAL | Additional Director | 2015-04-25 |
| 07160827 | RAJESH KALAVAKUNTLA | Additional Director | 2015-04-25 |
Past Directors & Key Managerial Personnel of FALGUNI SALES TRADING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03417412 | AKASH KAILASH KHOBRAGADE | Director | - | 2015-04-26 |
| 03436244 | NILESH KAILASH KHOBRAGADE | Director | - | 2015-04-26 |
Other Directorships of AKASH KAILASH KHOBRAGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACROPETAL COMMERCIAL LINE PRIVATE LIMITED | U51900MH2011PTC216377 | Director | 2011-04-18 | Ongoing |
| LAMBENT COMMERCIAL LINE PRIVATE LIMITED | U51909MH2011PTC216064 | Director | 2011-04-11 | Ongoing |
Other Directorships of NILESH KAILASH KHOBRAGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMEDSADIQ MOGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP AGRO FOODS PRIVATE LIMITED | U15130MH2004PTC150223 | Additional Director | 2015-04-25 | Ongoing |
| SACHINDRA IRON & STEELS PRIVATE LIMITED | U51900TG2015PTC098743 | Director | 2015-08-03 | Ongoing |
| NIRADHAR INFRA PRIVATE LIMITED | U70200TG2013PTC087581 | Director | 2016-03-21 | Ongoing |
Other Directorships of RAJESH KALAVAKUNTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP AGRO FOODS PRIVATE LIMITED | U15130MH2004PTC150223 | Additional Director | 2015-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47721ME2026PTC473692 | GRP MEDICARE PRIVATE LIMITED | C/O RAMDAS GAJBHIYE,H NO 720 LASHKARI BAGH,Nagpur,Nagpur,Maharashtra,440017-India |
| U62020PN2024PTC233312 | PULCHER SEMIFIN PRIVATE LIMITED | Plot no 109 ,Milind Nagar,near Durga mata mandir,Nagpur,Nagpur,Maharashtra,440017-India |
| U47912MH2026OPC466420 | SHOPPLANET (OPC) PRIVATE LIMITED | 1563/A/955 NEAR MATA,MANDIR PLOT NO. 14,Nagpur,Nagpur,Maharashtra,440017-India |
| U46109MH2023PTC414244 | HHBK AUCTION PROPERTIES AND CONSULTANCY PRIVATE LIMITED | 1563/A/955 NEAR MATA,MANDIR, PLOT NO 14,Nagpur,Nagpur,Maharashtra,440017-India |
| ACI-6124 | REAL LIFE ENTERPRISES LLP | FLAT NO. 509/B, AWALE BABU CHOWK,NIT COMPLEX, LASHKARI BAGH,Nagpur,Nagpur,Maharashtra,India-440017 |
| U74120MH2011PTC223584 | SHINE LINE ROAD MARKING PRIVATE LIMITED | NEW NAKASHA LASHKARI BAGH NEAR MASJEED , NAGPUR, Maharashtra, India - 440017 |
| U72900MH2008PTC186049 | EROX TECHNOINFOTAINMENT & RESEARCH PRIVATE LIMITED | PLT NO 176 DR AMBEDKAR CO LASHKARI BAGH, , NAGPUR, Maharashtra, India - 440017 |
| U93090MH2011PTC220243 | UTKRUSHTA UPBHOKTA SEVA MARKETING PRIVATE LIMITED | 293,PANCHVATI NAGAR, NEAR SHEETLA MATA MANDIR, BINAKI LAYOUT, , NAGPUR, Maharashtra, India - 440017 |
| U62090MH2025OPC462317 | PATEL SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO. 23, VINOBA BHAVE,NAGAR, SAI MANDIR,Nagpur,Nagpur,Maharashtra,440017-India |
| U65999MH2021PLN355727 | SHRI DATTAGURU NIDHI LIMITED | PLOT NO. 2240, NEW MANGALWARI NEAR SAI MANDIR, BINAKI, NAGPUR , NAGPUR, Maharashtra, India - 440017 |
| U25209PN2022PTC209753 | TANSAI GREEN PRIVATE LIMITED | Plot No 79, Dr Ambedkar Marg Deshmukh la Nagpur Maharashtra 440017,NAGPUR,Nagpur,Maharashtra,440017-India |
| U52335MH2022PTC374277 | GREENZ NATURE ORGANIC PRIVATE LIMITED | House no 720, Lashkari Bag , Nagpur, Maharashtra, India - 440017 |
| U92490MH2020OPC339391 | GOLDEN GARA (OPC) PRIVATE LIMITED | 659, Sanjay Maidan, Model Town, Kamptee Road, , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2003PTC142708 | C S S MARKETING PRIVATE LIMITED | LAXMI ANAND COMPLEXJAGNATH BHOUWARI ROAD BHARAT MATA CHOWK , NAGPUR, Maharashtra, India - 440017 |
| U72900MH2021OPC366774 | ATIN RAMDAS (OPC) PRIVATE LIMITED | 38, Laghuvetan colony, Kamptee road opposite Jaswant threater , Nagpur, Maharashtra, India - 440017 |
| U85300MH2021NPL364916 | POONAM STICH QUILT FOUNDATION | Plot no. 62 Mayur Ekta Society Samta Nagar , Nagpur, Maharashtra, India - 440017 |
| U65990MH2021PLN364142 | BANDINI MAHILA NIDHI LIMITED | INDORA ZOPDA NARA ROAD NAGOBA MANDIR NEAR RIPUBLICAN NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U74120MH2010PTC209964 | JWALLA SECURITY FORCE (INDIA) PRIVATE LIMITED | 584, OPPOSITE SWASTIK SCHOOL, NAVA NAKASHA BRIDGE NO. 10, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440017 |
| U68100MH2023PTC400953 | FROZEN PARK INFRASTRUCTURE PRIVATE LIMITED | H.No-1280, Buddha Nagar Nagpur-440017,Nagpur,Nagpur,Maharashtra,440017-India |
| U45209MH2021PTC354044 | SHAHUBALAJI INFRA PRIVATE LIMITED | 31 MAHATMA FULA NAGAR MANEWADA ROAD NAGPUR NAGPUR 440017 , NAGPUR, Maharashtra, India - 440017 |
| U65929MH2020PLN348491 | SURUNITU NIDHI LIMITED | 44/A/1 Chambhar Nala Nagpur (Urban) Nagpur Nagpur (M Corp.) , Nagpur, Maharashtra, India - 440017 |
| U63031MH2021PTC355635 | TRUEBIRD LOGISTICS INDIA PRIVATE LIMITED | PN 80 PANCHASEEL NAGAR NAGPUR 440017 , NAGPUR, Maharashtra, India - 440017 |
| U22100MH1991PTC062938 | VISHAL PUBLICATION PVT LTD | 190, BUDDHA NAGAR UNIT-II DRAMBEDKAR NAGPUR 440 017 , NAGPUR-440017, Maharashtra, India - 000000 |
| U01111MH2020PTC335880 | SD 24 MULTISERVICES PRIVATE LIMITED | PLOT NO. 829, YASODEEP APARTMENT F NO A1 VAISHALI NAGAR, NAGPUR, 440017 , NAGPUR, Maharashtra, India - 440017 |
| U15490MH2022PTC383741 | ZAYKANA FOODS INDIA PRIVATE LIMITED | HOUSE NO. 348/A, BALABHAUPETH, NAGPUR,NAGPUR,Nagpur,Maharashtra,440017-India |
| AAA-8828 | ADROIT FINTAX SOLUTIONS LLP | HOUSE NO. 734, OPPOSITE DARVEKAR GROUND, TANDAPETH NAGPUR, Maharashtra, India - 440017 |
| U68200MH2023PTC400475 | ELIXIER HOME SOLUTIONS PRIVATE LIMITED | H.No.1047/1690, Sujata Nagar,Nagpur,Nagpur,Nagpur,Maharashtra,440017-India |
| U74202MH2025OPC457441 | FUSE FILMS (OPC) PRIVATE LIMITED | NEW THAWRE NAGARPOLE NO,JK 5 NAGPUR,Nagpur,Nagpur,Maharashtra,440017-India |
| U85213MH2025PTC450609 | KITOPIA SPECIAL LEARNING PRIVATE LIMITED | H NO 775/A BHOSLEWADI,LASHKARIBAGH NAGPUR,Nagpur,Nagpur,Maharashtra,440017-India |
| 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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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.