FALCON TRADING PVT LTD

Active    As on: 31 October, 2022    Update Info    Print    Share

OVERVIEW - FALCON TRADING PVT LTD

Falcon Trading Pvt Ltd is an unlisted private company incorporated on 18 April, 1991. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.05 cr and the total paid-up capital is INR 2.05 cr.

The current status of Falcon Trading Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Falcon Trading Pvt Ltd, per our records, was held on 30 November, 2021.

Falcon Trading Pvt Ltd has four directors - Mahendra Kumar Soni, Roshni Soni, and others.

The Corporate Identification Number (CIN) of Falcon Trading Pvt Ltd is U51909WB1991PTC051448. The registered office of Falcon Trading Pvt Ltd is at 12/2 SOVARAM BYSAK ST., , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - FALCON TRADING PVT LTD


CIN

U51909WB1991PTC051448

Incorporation Date / Age

18 April, 1991 / 33 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 205.0 Lacs

Paidup Capital

INR 204.74 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

12/2 SOVARAM BYSAK ST.

KOLKATA - 700007
West Bengal - India


How to download FALCON TRADING PVT LTD report

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FALCON TRADING PVT LTD - Registration Details
CINU51909WB1991PTC051448
Incorporation Date / Age18 April, 1991 / 33 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 205.0 Lacs
Paidup CapitalINR 204.74 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12/2 SOVARAM BYSAK ST.  KOLKATA - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - FALCON TRADING PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of FALCON TRADING PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - FALCON TRADING PVT LTD

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Mahendra Kumar Soni who was appointed on 14 July, 1992. Mahendra Kumar Soni has been on the board for more than 31 years. The most recently appointed directors are Akhilesh Kedawat and Akshay Gupta, who were appointed on 04 August, 2022.


Mahendra Kumar Soni has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHENDRA KUMAR SONI Director 14 July, 1992 Other directorships - N D ELECTRONICS (INDIA)PVT LTD,  SAMANTHA TRADERS & FINCO.PVT.LTD.,  SANI FINVEST PVT LTD.,  RESHMA HOSIERY MILLS & CREDIT PVT LTD,  CHIRAG PLASTICS PVT.LTD.,  VINNY VINIYOG PVT LTD,  BRM HOLDINGS PVT LTD,  GOPAL RESORTS LTD,  BUNTY INVESTMENT PVT LTD,  SARITA APARTMENT PVT. LTD.,  G.B. (INDIA) FINANCE PVT. LTD.,  NARBADA VYAPAAR PVT LTD,  RASHMI VINIYOG & BUILDERS PVT LTD,  PARAG SUPPLIER PVT LTD,  SONU AND SONI FINVEST COMPANY PVT LTD,  UNITOUCH FINANCE & INVESTMENT COMPANY LTD,  R K P UDYOG LTD,  AGRANI TRADERS & HOLDING PVT LTD,  BABULAL VYAPAAR PRIVATE LIMITED,  SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED,  RAM GOPAL SONI PVT. LTD.,  GOLDROCK TRAVELS PVT LTD, 
ROSHNI SONI Director 30 March, 2017 Other directorships - EKATA COMMERCIAL PVT LTD,  SANI FINVEST PVT LTD.,  RESHMA HOSIERY MILLS & CREDIT PVT LTD,  CHIRAG PLASTICS PVT.LTD.,  GOPAL RESORTS LTD,  TRICON ESTATES PVT LTD,  BUNTY INVESTMENT PVT LTD,  RASHMI VINIYOG & BUILDERS PVT LTD,  SONU AND SONI FINVEST COMPANY PVT LTD,  UNITOUCH FINANCE & INVESTMENT COMPANY LTD,  R K P UDYOG LTD,  GOLDROCK TRAVELS PVT LTD, 
AKHILESH KEDAWAT Director 04 August, 2022 Other directorships - ONTIC TECHNOLOGIES INDIA PRIVATE LIMITED, 
AKSHAY GUPTA Director 04 August, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAHENDRA KUMAR SONI Director 14 July, 1992 View other directorships
ROSHNI SONI Director 30 March, 2017 View other directorships
AKHILESH KEDAWAT Director 04 August, 2022 View other directorships
AKSHAY GUPTA Director 04 August, 2022 No other directorships
14 July, 1992
30 March, 2017

ROSHNI SONI

Director

04 August, 2022

AKHILESH KEDAWAT

Director

04 August, 2022

AKSHAY GUPTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HERBOLAB INDIA PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 2.05 cr.
1980 Maharashtra 2.05 cr Buy financial reports
INNER MERCANTILE PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 2.05 cr.
2012 Delhi 2.05 cr Buy financial reports
SUNFLOWER BARTER PVT.LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
1993 West Bengal 2.05 cr Buy financial reports
ORTEM COMMERCIAL PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
2011 West Bengal 2.05 cr Buy financial reports
LAXMAN INDUSTRIAL RESOURCES LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 2.05 cr.
1985 Delhi 2.05 cr Buy financial reports
RAJANI VINCOM PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
1994 West Bengal 2.05 cr Buy financial reports
COMPACT AGENCIES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
2009 West Bengal 2.05 cr Buy financial reports
SANI FINVEST PVT LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
1991 West Bengal 2.05 cr Buy financial reports
KARIKISH VYAPAAR PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
1994 West Bengal 2.05 cr Buy financial reports
PACIFIC VANIJYA PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
2008 West Bengal 2.05 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FALCON TRADING PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of FALCON TRADING PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - FALCON TRADING PVT LTD

  • What is the Incorporation date of FALCON TRADING PVT LTD?

    The Incorporation Date of FALCON TRADING PVT LTD is 18 April, 1991.

  • What is authorized share capital of FALCON TRADING PVT LTD?

    The authorized share capital of FALCON TRADING PVT LTD is INR 205.0 Lacs.

  • What is the paid-up capital of FALCON TRADING PVT LTD?

    The paid up capital of the FALCON TRADING PVT LTD is INR 204.74 Lacs.

  • What is the registered address of FALCON TRADING PVT LTD?

    The registered address of FALCON TRADING PVT LTD is 12/2 SOVARAM BYSAK ST.

    KOLKATA - 700007
    West Bengal - India.

  • What is the CIN number of FALCON TRADING PVT LTD?

    The CIN number of FALCON TRADING PVT LTD is U51909WB1991PTC051448.

  • Who are the directors of FALCON TRADING PVT LTD?

    Falcon Trading Pvt Ltd has four directors - Mahendra Kumar Soni, Roshni Soni, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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