Falak Trading Company Private Limited
Diamond trading company since 2010, based in Surat, Gujarat.
2010 | Surat, Gujarat (India) | Active
Falak Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 6 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 six 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
Falak Trading Company Private Limited
Explore comprehensive data for Falak Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Falak Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jain  | Director | 13-Sep-2013 | Current |
| Vikash Jain | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Pragati Gems Private Limited
Sanjay Jain and Vikash Jain are mutual person
- Bhagyashri Gems Private Limited
Sanjay Jain and Vikash Jain are mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Falak Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
- 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 6 months .
- 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 6 months .
- Company Incorporation
Falak Trading Company Private Limited was registered on 23 Aug 2010 with Roc Ahmedabad & aged 14 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Falak Trading Company Private Limited?
Falak Trading Company Private Limited was incorporated on 23 Aug 2010.
What is authorized share capital and paid-up capital of Falak Trading Company Private Limited?
The authorized share capital of Falak Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Falak Trading Company Private Limited?
Currently 2 directors are associated with Falak Trading Company Private Limited.
- Sanjay Kumar Jain
- Vikash Kumar Jain
What is the registered address of Falak Trading Company Private Limited?
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.
What is the corporate identification number (CIN) and company number of Falak Trading Company Private Limited?
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).
What has been the recent revenue trend for Falak Trading Company Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Falak Trading Company Private Limited has risen by 1729.36%.
What change has been observed in the net worth of Falak Trading Company Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Falak Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Falak Trading Company Private Limited was filed with the ROC on 31 Mar 2019.
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