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FALCON MERCHANDISE EXPORTS PRIVATE LIMITED is a private limited company incorporated on 17-05-2006, under registration number U51109MH2006PTC162411. Registered with the ROC Mumbai, the company is categorized as a limited by shares non-government company. It operates in the wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods sector, specifically within wholesale trade and commission trade, except of motor vehicles and motorcycles. The company has an authorized capital of ₹1,00,00,000 and a paid-up capital of ₹5,00,000. Its registered address is located at 03, SHIV-GANGA BUILDING NO. 3, SONI COMPLEX, CHINCHOLI BUNDER ROAD, MAL, AD (WEST),, NA, Mumbai City, MUMBAI, Maharashtra, India, 400064. The company is currently strike off and regularly files statutory documents, with the last AGM held on 30-09-2008, and the last balance sheet dated 31-03-2008.
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03, SHIV-GANGA BUILDING NO. 3, SONI COMPLEX, CHINCHOLI BUNDER ROAD, MAL, AD (WEST),, NA, Mumbai City, MUMBAI, Maharashtra, India, 400064
CIN/ LLPIN
U51109MH2006PTC162411
Business Name
FALCON MERCHANDISE EXPORTS PRIVATE LIMITED
ROC Jurisdiction
ROC Mumbai
Company Type
162411
Class
Private
Date of Incorporation
17-05-2006
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
1,00,00,000
Paid Up Capital
5,00,000
Subscribed Capital
5,00,000
Address 1
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
03, SHIV-GANGA BUILDING NO. 3, SONI COMPLEX, CHINCHOLI BUNDER ROAD, MAL, AD (WEST),, NA, Mumbai City, MUMBAI, Maharashtra, India, 400064
Address 2
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
SAI CHAMBER, 3RD FLOOR, ROOM NO 304 SECTOR-11, CBD BELAPUR, NA, NAVI MUMBAI, Maharashtra, India, 400614
Address 3
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
MALAD WEST, NA, Mumbai City, MUMBAI, Maharashtra, India, 400064
Listed In Stock Exchange
No
Last Annual General Meeting
30-09-2008
Balance Sheet Last Updated On
31-03-2008
Company Status
Strike Off
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Wholesale trade and commission trade, except of motor vehicles and motorcycles
Sector Classification
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
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Ravindra Manick Kamble
02178232
RAVINDRA KAMBLE is registered under Director Identification Number (DIN) 02178232. They hold the designation of Whole-time director since 05-08-2006. They have served in the role of Director/Designated Partner from 05-08-2006.
Hena Kausar
01332771
HENA KAUSAR is registered under Director Identification Number (DIN) 01332771. They hold the designation of Director since 11-05-2011. They have served in the role of Director/Designated Partner from 11-05-2011.
Ayesha Hussain
02178224
AYESHA HUSSAIN is registered under Director Identification Number (DIN) 02178224. They hold the designation of Director since 17-05-2006. They have served in the role of Director/Designated Partner from 17-05-2006.
Mohammed Shamim Mohammed Yasin Badgujar
02517433
MOHAMMED SHAMIM BADGUJAR is registered under Director Identification Number (DIN) 02517433. They hold the designation of Director since 13-07-2009. They have served in the role of Director/Designated Partner from 13-07-2009.
Syed Ghuffran Hussain
02600554
SYED GHUFFRAN HUSSAIN is registered under Director Identification Number (DIN) 02600554. They hold the designation of Director since 18-06-2009. They have served in the role of Director/Designated Partner from 18-06-2009.
Syed Ghuffran Hussain
02600554
SYED GHUFFRAN HUSSAIN is registered under Director Identification Number (DIN) 02600554. They have served in the role of Director/Designated Partner
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