Falgun Trading Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Darjiling, West Bengal (India) | Merged
Last Updated: January 18, 2025

Falgun Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.30 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020

About Falgun Trading

Falgun Trading Private Limited (FTPL) is Amalgamated company established on 20 Feb 2010 with its office registered at Darjiling, West Bengal, India and has been running since 14 Year, 11 Months with a paid up capital of 1.25 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52390WB2010PTC142538

  • Company No.

    142538

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2010

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

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

Board Members (2)

Name Designation Appointment Date Status
Nikesh Agrawal Country flag representing In Director 05-May-2017 Current
Ratnesh Agrawal Country flag representing In Director 05-May-2017 Current

Financial Performance of Falgun Trading.

Falgun Trading 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%.

Graph illustrating revenue growth over time
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 Trading?

In 2017, Falgun Trading had a promoter holding of 100.00%. 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 Trading?

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

Recent activity within the organization

  • Annual General Meeting

    Falgun Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Falgun Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

    31 Mar 2020

  • Director Appointment

    Nikesh Agrawal was appointed as a Director was appointed as a Director on 05 May 2017 & has been associated with this company since 7 years 8 months .

    05 May 2017

  • Director Appointment

    Ratnesh Chandra Agrawal was appointed as a Director was appointed as a Director on 05 May 2017 & has been associated with this company since 7 years 8 months .

    05 May 2017

  • Company Incorporation

    Falgun Trading Private Limited was registered on 20 Feb 2010 with Roc Kolkata & aged 14 years 11 months as per MCA records.

    20 Feb 2010

Frequently asked questions

  • Falgun Trading Private Limited was incorporated on 20 Feb 2010.

  • The authorized share capital of Falgun Trading Private Limited is ₹ 1.30 M and paid-up capital is ₹ 1.25 M.

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

    • Nikesh Agrawal
    • Ratnesh Chandra Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Falgun Trading Private Limited is Green View Complex Block -1 Ground Floor Flat -C Sevoke Road Bye Lane, Bhanu Na Gar India, Siliguri, West Bengal, 734001.

  • The corporate identification number (CIN) of Falgun Trading Private Limited is U52390WB2010PTC142538 and the company number is 142538 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Falgun Trading Private Limited was filed with the ROC on 31 Mar 2020.

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