Falcon Retailers Private Limited
About Falcon Retailers Private Limited
Data last updated:
Falcon Retailers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC306455.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.22 Lakh. It was led by directors Vatsal Raj Maheshwari and Rishi Raj Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 203 204 205 & 206 2nd Floor Sarda Chambers – IV 3 L.S.C., Kalkaji, New Delhi, Delhi, India – 110019.
Company details
CIN history
Falcon Retailers has one previous CIN (Corporate Identification Number): U51909WB2010PTC143181. The current CIN is U51909DL2010PTC306455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC306455 | Current |
| U51909WB2010PTC143181 | Previous |
Contact details
Falcon Retailers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 204 205 & 206 2nd Floor Sarda Chambers – IV 3 L.S.C., Kalkaji, New Delhi, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Falcon Retailers Private Limited, buy the company report.
- 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 Falcon Retailers Private Limited
FY 2022 filings availableFalcon Retailers Private Limited reported revenue of ₹7,800 (up 20% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Falcon Retailers Private Limited, buy the company report.
Board of directors of Falcon Retailers Private Limited
Falcon Retailers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vatsal Raj Maheshwari Also directs: Air Vimana Limited, Arm Technology Services Private Limited, Honest Deal Forex Limited and 2 more | Director | 24 Apr 2019 | 7 Years 6 Months | As last reported |
| Rishi Raj Maheshwari | Director | 11 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Falcon Retailers Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 060238 |
Shareholding
The shareholding of Falcon Retailers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Falcon Retailers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Falcon Retailers 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 Falcon Retailers 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 Falcon Retailers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falcon Retailers Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Ballabh Das Maheshwari ceased to be Director on 10 May 2021.
3 earlier events are in the company report.
Frequently asked questions
Falcon Retailers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Falcon Retailers was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 09 March 2010 and is registered under CIN U51909DL2010PTC306455. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Falcon Retailers was incorporated on 09 March 2010. It is registered with the Registrar of Companies, Delhi.
Falcon Retailers had 2 directors:
- Vatsal Raj Maheshwari - Director
- Rishi Raj Maheshwari - Director
The CIN (Corporate Identification Number) of Falcon Retailers is U51909DL2010PTC306455. 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 Falcon Retailers is at 203 204 205 & 206 2nd Floor Sarda Chambers – IV 3 L.S.C., Kalkaji, New Delhi, Delhi, India – 110019.
The latest financial statements of Falcon Retailers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Falcon Retailers operated in the trading industry, in the specialty segment.
Ballabh Das Maheshwari ceased to be Director on 10 May 2021. Vatsal Raj Maheshwari was appointed as Director on 24 Apr 2019. Om Prakash Jaiswal ceased to be Director on 11 Dec 2017. Falcon Retailers has 12 board changes on record in total.
The compliance status of Falcon Retailers is compliant as of 14 July 2026.
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