Falcon Tradecom Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Falcon Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.19 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Falcon Tradecom

Falcon Tradecom Private Limited (FTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2009 and has a history of 15 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.20 M and a paid-up capital of Rs 5.19 M, as per Ministry of Corporate Affairs (MCA) records.

Ajay Agarwal, Jai Agarwal, and Jagdish Agrawal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U50200WB2009PTC133748

  • Company No.

    133748

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Ajay Agarwal Country flag representing In Director 14-Mar-2013Current
Jai Agarwal Country flag representing In Director 14-Mar-2013Current
Jagdish Agrawal Country flag representing In Director 14-Mar-2013Current

Financial Performance of Falcon Tradecom.

Falcon Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Falcon Tradecom revenue growth over time
Falcon Tradecom 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 Tradecom?

In 2017, Falcon Tradecom had a promoter holding of 0.02% and a public holding of 99.98%. The company had 2 Associate Companies. 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 Falcon Tradecom?

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

Employee growth trends for Falcon Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Falcon Tradecom, 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 Falcon Tradecom'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 Falcon Tradecom

Recent activity within the organization

  • Annual General Meeting

    Falcon Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Falcon Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Ajay Agarwal was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Jai Agarwal was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Jagdish Prasad Agrawal was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Company Incorporation

    Falcon Tradecom Private Limited was registered on 12 Mar 2009 with Roc Kolkata & aged 15 years 11 months as per MCA records.

Frequently asked questions

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

    Falcon Tradecom Private Limited was incorporated on 12 Mar 2009.

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

    The authorized share capital of Falcon Tradecom Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.19 M.

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

    Currently 3 directors are associated with Falcon Tradecom Private Limited.

    • Ajay Agarwal
    • Jai Agarwal
    • Jagdish Prasad Agrawal

  • What is the registered address of Falcon Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Falcon Tradecom Private Limited is 13, Ganesh Chandra Avenue Room No.12 India, Kolkata, West Bengal, 700013.

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

    The corporate identification number (CIN) of Falcon Tradecom Private Limited is U50200WB2009PTC133748 and the company number is 133748 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Falcon Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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