About Falcon It Enabled Services Private Limited
Data last updated: 07 February 2026
Falcon It Enabled Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 August 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U70100MH1989PTC052841.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.03 Lakh. Formerly known as Shalimar Spices and Masala Mills Pvt Ltd. It is led by directors Ooravis Jehangir Panthaki and Jehangir Jimmy Panthaki.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dulwich Mansion Ground Floor 224 Tardeo Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.77 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website falcondr.com.
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Registered AddressDulwich Mansion Ground Floor 224 Tardeo Road, Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Falcon It Enabled Services Private Limited
Falcon It Enabled Services Private Limited has one previous CIN (Corporate Identification Number): U15130MH1989PTC052841. The current CIN is U70100MH1989PTC052841, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1989PTC052841 | Current |
| U15130MH1989PTC052841 | Previous |
Business Activity of Falcon It Enabled Services Private Limited
Falcon It Enabled Services Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Falcon It Enabled Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Falcon It Enabled Services Private Limited
Falcon It Enabled Services Private Limited is audited by PATKI & SOMAN for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATKI & SOMAN | Locked | Locked | Locked |
Complete auditor history for Falcon It Enabled Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Falcon It Enabled Services Private Limited
Falcon It Enabled Services Private Limited is currently managed by 2 directors, with 5 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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Ooravis Jehangir Panthaki
Also directs:
Zaar Property And Management Services Llp, Dulwich Estates Llp, Noble Technologies Private Limited and 1 more
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Director | 18 Mar 2021 | 5 Years 5 Months | Current |
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Jehangir Jimmy Panthaki
Also directs:
Maaz Foods India Llp, Zaar Property And Management Services Llp, Dulwich Estates Llp and 3 more
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Director | 12 Oct 2007 | 18 Years 10 Months | Current |
Financials of Falcon It Enabled Services Private Limited FY 2025 filings available
Falcon It Enabled Services Private Limited reported revenue of ₹64.77 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Falcon It Enabled Services Private Limited
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Ownership and Shareholding of Falcon It Enabled Services Private Limited
Shareholding and ownership data for Falcon It Enabled Services Private Limited
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Charges & Borrowings Falcon It Enabled Services Private Limited
Falcon It Enabled Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon It Enabled Services Private Limited
View historical data on people associated with Falcon It Enabled Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon It Enabled Services Private Limited
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GST Compliance of Falcon It Enabled Services Private Limited
GST registrations and filing compliance for Falcon It Enabled Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Falcon It Enabled Services Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon It Enabled Services Private Limited
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MSME Payment Delays by Falcon It Enabled Services Private Limited
MSME payment history for Falcon It Enabled Services Private Limited
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Subsidiaries & Group Companies of Falcon It Enabled Services Private Limited
Corporate group structure for Falcon It Enabled Services Private Limited
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MCA Filings & Documents of Falcon It Enabled Services Private Limited
MCA filings and documents for Falcon It Enabled Services Private Limited
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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- Complete filing index
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Recent Activity on Falcon It Enabled Services Private Limited
Frequently Asked Questions about Falcon It Enabled Services Private Limited
Falcon It Enabled Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 1989 (37+ years old) and is registered under CIN U70100MH1989PTC052841.
Falcon It Enabled Services Private Limited reported revenue of ₹64.77 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Falcon It Enabled Services Private Limited are:
- Ooravis Jehangir Panthaki - Director
- Jehangir Jimmy Panthaki - Director
The primary industry of Falcon It Enabled Services Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Falcon It Enabled Services Private Limited can be reached at the registered office: Dulwich Mansion Ground Floor 224 Tardeo Road, Mumbai, Maharashtra, India – 400007, or through the website falcondr.com.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.03 Lakh.