Falco Expotrade Private Limited
About Falco Expotrade Private Limited
Data last updated:
Falco Expotrade Private Limited was a private limited company based in Ambala, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 August 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2010PTC041100.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajeev Kumar (Managing Director) and Mahinder Pal.
The registered office was at H.No. 61 Mathura Nagari Ward No. 6 Near Police Lines, Ambala, Haryana, India – 134002.
Company details
Contact details
Falco Expotrade Private Limited's registered office is in Ambala, Haryana.
- Registered AddressH.No. 61 Mathura Nagari Ward No. 6 Near Police Lines, Ambala, Haryana, India – 134002
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Falco Expotrade Private Limited
Year-wise financial statements and ratios of Falco Expotrade Private Limited are in the company report Buy the company report.
Board of directors of Falco Expotrade Private Limited
Falco Expotrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar | Managing Director | 23 Aug 2010 | 16 Years 2 Months | As last reported |
| Mahinder Pal | Additional Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
| Baldev Singh Grewal | Additional Director | 16 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Falco Expotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falco Expotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Falco Expotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falco Expotrade Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Ashu Sharma ceased to be Director on 25 Feb 2011.
Frequently asked questions
Falco Expotrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falco Expotrade was a private limited company based in Ambala, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 August 2010 and is registered under CIN U51909HR2010PTC041100. The company has been struck off by the Registrar of Companies and is no longer operational.
Falco Expotrade had 3 directors:
- Rajeev Kumar - Managing Director
- Mahinder Pal - Additional Director
- Baldev Singh Grewal - Additional Director
The CIN (Corporate Identification Number) of Falco Expotrade is U51909HR2010PTC041100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Falco Expotrade is at H.No. 61 Mathura Nagari Ward No. 6 Near Police Lines, Ambala, Haryana, India – 134002.
Falco Expotrade was incorporated on 23 August 2010. It is registered with the Registrar of Companies, Delhi.
Falco Expotrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashu Sharma ceased to be Director on 25 Feb 2011. Mahinder Pal was appointed as Additional Director on 25 Feb 2011. Baldev Singh Grewal was appointed as Additional Director on 16 Dec 2010. Falco Expotrade has 5 board changes on record in total.
Falco Expotrade can be reached at its registered office: H.No. 61 Mathura Nagari Ward No. 6 Near Police Lines, Ambala, Haryana, India – 134002.
Falco Expotrade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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