Falconine Trading Private Limited

Falconine Trading Private Limited

Provides management consultancy services, incorporated in 2021, based in Orissa.
2021 | Khorda, Odisha (India) | Active

Last Updated:

December 16, 2024
HomeCompanyFalconine Trading Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Sanjit Mohanty In Director 18-Feb-2021Current
Aishani Mohanty In Director 10-Jul-2022Current

Financial Performance of Falconine Trading.

Enhance accessibility to Falconine Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Falconine Trading?

Falconine Trading has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Falconine Trading

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Falconine Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.

    31 Mar 2024

  • Director Appointment

    Aishani Mohanty was appointed as a Director was appointed as a Director on 10 Jul 2022 & has been associated with this company since 2 years 6 months .

    10 Jul 2022

  • Director Appointment

    Sanjit Kumar Mohanty was appointed as a Director was appointed as a Director on 18 Feb 2021 & has been associated with this company since 3 years 10 months .

    18 Feb 2021

  • Company Incorporation

    Falconine Trading Private Limited was registered on 18 Feb 2021 with Roc Cuttack & aged 3 years 10 months as per MCA records.

    18 Feb 2021

Frequently asked questions

  • Falconine Trading Private Limited was incorporated on 18 Feb 2021.

  • The authorized share capital of Falconine Trading Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Currently 2 directors are associated with Falconine Trading Private Limited.

    • Sanjit Kumar Mohanty
    • Aishani Mohanty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Falconine Trading Private Limited is Plot-17 2Nd Floor District Centre, Chandrasekharpur India, Bhubaneswar, Orissa, 751016.

  • The corporate identification number (CIN) of Falconine Trading Private Limited is U74999OR2021PTC035637 and the company number is 035637 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Falconine Trading Private Limited was filed with the ROC on 31 Mar 2024.

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