Falcon Fastners Pvt Ltd
About Falcon Fastners Pvt Ltd
Data last updated: 23 July 2025
Falcon Fastners Pvt Ltd was a private limited company based in 781001., Assam, 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 iron and steel, a part of the broader steel sector. Incorporated on 25 July 1989.
Registered with ROC Guwahati under CIN U27107AS1989PTC003322.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10.07 Lakh. It was led by directors Anju Sikaria and Dinesh Kumar Sikaria.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Chai Gali Fancy Bazar Guwahati Assam, 781001., Assam, India.
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 AddressChai Gali Fancy Bazar Guwahati Assam, 781001., Assam, India
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IndustrySteel, Iron & Steel, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Falcon Fastners Pvt Ltd
Falcon Fastners Pvt Ltd is audited by MANOJ NAHATA & ASSOCIATES 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 |
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| MANOJ NAHATA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Falcon Fastners Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Falcon Fastners Pvt Ltd
Falcon Fastners Pvt Ltd is currently managed by 2 directors, with 2 former directors 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 |
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Anju Sikaria
Also directs:
Premium Real Estate Private Limited
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Additional Director | 22 Aug 2016 | 9 Years 11 Months | As last reported |
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Dinesh Kumar Sikaria
Also directs:
Premium Real Estate Private Limited
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Director | 27 Mar 2002 | 24 Years 4 Months | As last reported |
Financials of Falcon Fastners Pvt Ltd FY 2018 filings available
Ten-year financial statements for Falcon Fastners Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Falcon Fastners Pvt Ltd
Shareholding and ownership data for Falcon Fastners Pvt Ltd
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Charges & Borrowings Falcon Fastners Pvt Ltd
Falcon Fastners Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Fastners Pvt Ltd
View historical data on people associated with Falcon Fastners Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Fastners Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Falcon Fastners Pvt Ltd
GST registrations and filing compliance for Falcon Fastners Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Fastners Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Falcon Fastners Pvt Ltd
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MSME Payment Delays by Falcon Fastners Pvt Ltd
MSME payment history for Falcon Fastners Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Falcon Fastners Pvt Ltd
Corporate group structure for Falcon Fastners Pvt Ltd
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MCA Filings & Documents of Falcon Fastners Pvt Ltd
MCA filings and documents for Falcon Fastners Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Falcon Fastners Pvt Ltd
Frequently Asked Questions about Falcon Fastners Pvt Ltd
Falcon Fastners Pvt Ltd 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 Fastners Pvt Ltd is a struck-off private limited company in the steel sector based in 781001, Assam, India. It was incorporated on 25 July 1989 and is registered under CIN U27107AS1989PTC003322. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Falcon Fastners Pvt Ltd are:
- Anju Sikaria - Additional Director
- Dinesh Kumar Sikaria - Director
The CIN (Corporate Identification Number) of Falcon Fastners Pvt Ltd is U27107AS1989PTC003322. 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 Fastners Pvt Ltd is steel. The company specifically operates in iron and steel. The company was active in this sector before being struck off.
The company has its registered office at Chai Gali Fancy Bazar Guwahati Assam, 781001., Assam, India.