Falcon Cargo Xpress Private Limited
About Falcon Cargo Xpress Private Limited
Data last updated: 25 July 2025
Falcon Cargo Xpress Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 26 May 2016.
Registered with ROC Delhi under CIN U60222DL2016PTC300473.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nigar Fatma and Upkar Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1/53 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.4 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/53 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Falcon Cargo Xpress Private Limited
Falcon Cargo Xpress Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Falcon Cargo Xpress Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Falcon Cargo Xpress Private Limited
Falcon Cargo Xpress Private Limited is audited by VINAYKUMARPANDEY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAYKUMARPANDEY | Locked | Locked | Locked |
Complete auditor history for Falcon Cargo Xpress Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Falcon Cargo Xpress Private Limited
Falcon Cargo Xpress Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nigar Fatma | Director | 26 May 2016 | 10 Years 1 Months | As last reported |
| Upkar Singh | Director | 16 Nov 2018 | 7 Years 7 Months | As last reported |
Financials of Falcon Cargo Xpress Private Limited FY 2017 filings available
Falcon Cargo Xpress Private Limited reported revenue of ₹1.4 Cr for FY 2017.
Ten-year financial statements for Falcon Cargo Xpress Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Falcon Cargo Xpress Private Limited
Shareholding and ownership data for Falcon Cargo Xpress Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Falcon Cargo Xpress Private Limited
Falcon Cargo Xpress Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Cargo Xpress Private Limited
View historical data on people associated with Falcon Cargo Xpress Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Cargo Xpress Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Falcon Cargo Xpress Private Limited
GST registrations and filing compliance for Falcon Cargo Xpress Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Cargo Xpress Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Cargo Xpress Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Falcon Cargo Xpress Private Limited
MSME payment history for Falcon Cargo Xpress Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Falcon Cargo Xpress Private Limited
Corporate group structure for Falcon Cargo Xpress Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Falcon Cargo Xpress Private Limited
MCA filings and documents for Falcon Cargo Xpress Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Falcon Cargo Xpress Private Limited
Frequently Asked Questions about Falcon Cargo Xpress Private Limited
Falcon Cargo Xpress Private Limited 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.
Falcon Cargo Xpress Private Limited is a struck-off private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 26 May 2016 and is registered under CIN U60222DL2016PTC300473. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Falcon Cargo Xpress Private Limited are:
- Nigar Fatma - Director
- Upkar Singh - Director
The CIN (Corporate Identification Number) of Falcon Cargo Xpress Private Limited is U60222DL2016PTC300473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Falcon Cargo Xpress Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 153 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.