Falgun Merchants Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Active
Last Updated: January 07, 2025

Falgun Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.61 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Falgun Merchants

Falgun Merchants Private Limited (FMPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2010 and has a history of 14 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading 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 0.70 M and a paid-up capital of Rs 0.61 M, as per Ministry of Corporate Affairs (MCA) records.

Nirmal Saraf and Mira Saraf 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

    U52390WB2010PTC144337

  • Company No.

    144337

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2010

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Falgun Merchants?

Board Members (2)

Name Designation Appointment Date Status
Nirmal Saraf Country flag representing In Director 11-Jan-2011 Current
Mira Saraf Country flag representing In Director 06-Mar-2020 Current

Financial Performance of Falgun Merchants.

Falgun Merchants 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%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Falgun Merchants?

In 2017, Falgun Merchants had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 Falgun Merchants?

Unlock and access historical data on people associated with Falgun Merchants, 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 Falgun Merchants, 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 Falgun Merchants'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 Falgun Merchants

Recent activity within the organization

  • Annual General Meeting

    Falgun Merchants Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

    25 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Mira Devi Saraf was appointed as a Director was appointed as a Director on 06 Mar 2020 & has been associated with this company since 4 years 10 months .

    06 Mar 2020

  • Director Appointment

    Nirmal Kumar Saraf was appointed as a Director was appointed as a Director on 11 Jan 2011 & has been associated with this company since 14 years 21 days .

    11 Jan 2011

  • Company Incorporation

    Falgun Merchants Private Limited was registered on 24 Mar 2010 with Roc Kolkata & aged 14 years 10 months as per MCA records.

    24 Mar 2010

Frequently asked questions

  • Falgun Merchants Private Limited was incorporated on 24 Mar 2010.

  • The authorized share capital of Falgun Merchants Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.61 M.

  • Currently 2 directors are associated with Falgun Merchants Private Limited.

    • Nirmal Kumar Saraf
    • Mira Devi Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Falgun Merchants Private Limited is Mangalam Building Room No 504 24 Hemant Basu Sarani, 5Th Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Falgun Merchants Private Limited is U52390WB2010PTC144337 and the company number is 144337 as per Ministry of Corporate Affairs (MCA).

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

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