Falak Trading Company Private Limited

Diamond trading company since 2010, based in Surat, Gujarat.

2010 | Surat, Gujarat (India) | Active
Last Updated: December 28, 2024

Falak Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth 1729.36%
  • Profit Growth 100.38%
  • Ebitda 100.56%
  • Net Worth 0.04%
  • Total Assets 1.52%

About Falak Trading Company

Falak Trading Company Private Limited (FTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 August 2010 and has a history of 14 years and five months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Jain and Vikash Jain serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398GJ2010PTC062099

  • Company No.

    062099

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2010

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Falak Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Jain Country flag representing In Director 13-Sep-2013 Current
Vikash Jain Country flag representing In Director 23-Aug-2010 Current

Financial Performance of Falak Trading Company.

Falak Trading Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 1729.36% increase. The company also saw a substantial improvement in profitability, with a 100.38% increase in profit. The company's net worth moved up by a moderate rise of 0.04%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
1729.36%
Revenue from Operations
536.05%
Total Assets
1.52%
Profit or Loss
100.38%
Net Worth
0.04%
EBITDA
100.56%

What is the Ownership and Shareholding Structure of Falak Trading Company?

In 2017, Falak Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Falak Trading Company?

Unlock and access historical data on people associated with Falak Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Falak Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falak Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Falak Trading Company

Recent activity within the organization

  • Annual General Meeting

    Falak Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Falak Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.

    31 Mar 2019

  • Director Appointment

    Sanjay Kumar Jain was appointed as a Director was appointed as a Director on 13 Sep 2013 & has been associated with this company since 11 years 5 months .

    13 Sep 2013

  • Director Appointment

    Vikash Kumar Jain was appointed as a Director was appointed as a Director on 23 Aug 2010 & has been associated with this company since 14 years 5 months .

    23 Aug 2010

  • Company Incorporation

    Falak Trading Company Private Limited was registered on 23 Aug 2010 with Roc Ahmedabad & aged 14 years 5 months as per MCA records.

    23 Aug 2010

Frequently asked questions

  • Falak Trading Company Private Limited was incorporated on 23 Aug 2010.

  • The authorized share capital of Falak Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Falak Trading Company Private Limited.

    • Sanjay Kumar Jain
    • Vikash Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Falak Trading Company Private Limited is S.Y No 1105 To 1107 2Nd Flr Office 210 Tulsi Somnath Mahadev Ni Sheri Mahidhapura, Haripura India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Falak Trading Company Private Limited is U51398GJ2010PTC062099 and the company number is 062099 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Falak Trading Company Private Limited has risen by 1729.36%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Falak Trading Company Private Limited has experienced an upsurge of 0.04%.

  • The most recent Balance Sheet for Falak Trading Company Private Limited was filed with the ROC on 31 Mar 2019.

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