Falcon Merchandise Exports Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Falcon Merchandise Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 9 Days
  • Last Filing with ROC 31 Mar 2008
  • Satisfied Charges ₹ 1.00 Cr

About Falcon Merchandise Exports

Falcon Merchandise Exports Private Limited (FMEPL) is Strike Off company established on 17 May 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 9 Days with a paid up capital of 0.50 M. According to MCA records, 5 Directors are linked to this company as of 16 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2006PTC162411

  • Company No.

    162411

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2006

  • Date of AGM

    30 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Falcon Merchandise Exports Private Limited

Explore comprehensive data for Falcon Merchandise Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Falcon Merchandise Exports?

Board Members (5)

NameDesignationAppointment DateStatus
Hena Kausar Country flag representing In Director 11-May-2011Current
Ayesha Hussain Country flag representing In Director 17-May-2006Current
Ravindra Kamble Country flag representing In Whole-Time Director 05-Aug-2006Current
Mohammed Badgujar Country flag representing In Director 13-Jul-2009Current
Syed Hussain Country flag representing In Director 18-Jun-2009Current

Financial Performance of Falcon Merchandise Exports.

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Falcon Merchandise Exports revenue growth over time
Falcon Merchandise Exports 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Falcon Merchandise Exports?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 May 2008Bank Of Maharashtra₹1.00 CrSatisfied

How Many Employees Work at Falcon Merchandise Exports?

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Employee growth trends for Falcon Merchandise Exports Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Falcon Merchandise Exports

Recent activity within the organization

  • Director Appointment

    Hena Kausar was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 14 years 15 days .

  • Charges

    A charge registered on 28 May 2008 via Charge ID 10105168 with Bank Of Maharashtra was fully satisfied on 02 Feb 2010.

  • Director Appointment

    Mohammed Shamim Mohammed Yasin Badgujar was appointed as a Director was appointed as a Director on 13 Jul 2009 & has been associated with this company since 15 years 10 months .

  • Director Appointment

    Syed Ghuffran Syed Shahelal Hussain was appointed as a Director was appointed as a Director on 18 Jun 2009 & has been associated with this company since 15 years 11 months .

  • Annual General Meeting

    Falcon Merchandise Exports Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

  • Charges

    A charge with Bank Of Maharashtra of Rs. 1.00 Cr registered on 28 May 2008 with Charge ID 10105168 was modified on 10 Jul 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Falcon Merchandise Exports Private Limited?

    Falcon Merchandise Exports Private Limited was incorporated on 17 May 2006.

  • What is authorized share capital and paid-up capital of Falcon Merchandise Exports Private Limited?

    The authorized share capital of Falcon Merchandise Exports Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Falcon Merchandise Exports Private Limited?

    Currently 5 directors are associated with Falcon Merchandise Exports Private Limited.

    • Hena Kausar
    • Ayesha Hussain
    • Ravindra Manick Kamble
    • Mohammed Shamim Mohammed Yasin Badgujar
    • Syed Ghuffran Syed Shahelal Hussain

  • What is the registered address of Falcon Merchandise Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Falcon Merchandise Exports Private Limited is 03 Shiv-Ganga Building No. 3 Soni Complex Chincholi Bunder Road Mal Ad (West), India, Mumbai, Maharashtra, 400064.

  • What is the corporate identification number (CIN) and company number of Falcon Merchandise Exports Private Limited?

    The corporate identification number (CIN) of Falcon Merchandise Exports Private Limited is U51109MH2006PTC162411 and the company number is 162411 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Falcon Merchandise Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Falcon Merchandise Exports Private Limited was filed with the ROC on 31 Mar 2008.

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