Falcon Commotrade Private Limited
About Falcon Commotrade Private Limited
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Falcon Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Saraf Shares And Securities Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129501.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Rajesh Maharajsingh Yadav and Devansh Pankaj Jain.
Its last annual general meeting (AGM) was held on 13 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bl – S/W 1st Floor 497 Hossainpur Lp – 219/29/1, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.32 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net profit of ₹2.8 Lakh (net margin 24.7%) and EBITDA of ₹3.78 Lakh (EBITDA margin 33.4%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 31% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Falcon Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBl – S/W 1st Floor 497 Hossainpur Lp – 219/29/1, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Falcon Commotrade 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
Business activity
The main business activity of Falcon Commotrade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Falcon Commotrade Private Limited, buy the company report.
Financials of Falcon Commotrade Private Limited
FY 2025 filings availableFalcon Commotrade Private Limited reported revenue of ₹11.32 Lakh (down 70% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 70% fall in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.78 Lakh | ||||
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| Net Profit (PAT) | ₹2.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 33.4% | ||||
| Net Profit Margin | 24.7% | ||||
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To see the full financial statements and ratios of Falcon Commotrade Private Limited, buy the company report.
Board of directors of Falcon Commotrade Private Limited
Falcon Commotrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Maharajsingh Yadav | Director | 01 Dec 2015 | 10 Years 10 Months | Current |
| Devansh Pankaj Jain | Director | 18 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Falcon Commotrade Private Limited is audited by SHARMA RAM & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA RAM & ASSOCIATES | FY 2020 | 326438E |
Shareholding
The shareholding of Falcon Commotrade Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Falcon Commotrade Private Limited, buy the company report.
Legal cases
Falcon Commotrade Private Limited has 3 court cases on record: 2 filed by Falcon Commotrade, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Union of India | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Falcon Commotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falcon Commotrade 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 Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falcon Commotrade Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Devansh Pankaj Jain was appointed as Director on 18 Feb 2021.
1 earlier event is in the company report.
Frequently asked questions
Falcon Commotrade is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129501.
Falcon Commotrade has 2 current directors:
- Rajesh Maharajsingh Yadav - Director
- Devansh Pankaj Jain - Director
The latest financial statements of Falcon Commotrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 13 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Falcon Commotrade is U51909WB2008PTC129501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Commotrade has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Falcon Commotrade was incorporated on 22 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Devansh Pankaj Jain was appointed as Director on 18 Feb 2021. Uttam Mondal ceased to be Director on 18 Feb 2021. Prasun Kumar Saharoy ceased to be Director on 13 Apr 2019. Falcon Commotrade has 10 board changes on record in total.
The registered office of Falcon Commotrade is at Bl – SW 1st Floor 497 Hossainpur Lp – 219291, Kolkata, West Bengal, India – 700107.
Falcon Commotrade operates in the financial services industry, in the diversified financial services segment.
The compliance status of Falcon Commotrade is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.