Falcon Merchandise Exports Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Falcon Merchandise Exports Private Limited

Falcon Merchandise Exports Private Limited, a struck off private limited company, was established on 17 May 2006 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2006PTC162411. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Mohammed Shamim Mohammed Yasin Badgujar (Director), Ravindra Manick Kamble (Whole-Time Director), Ayesha Hussain (Director). Past directors included Ashish Kumar Yadav, Milind Bhiva Kamble, Sunil Kumar. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at 03, Shiv-Ganga Building No. 3, Soni Complex, Chincholi Bunder Road, Mal, Ad (West),, Mumbai, Maharashtra, 400064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51109MH2006PTC162411

  • Registration Number

    162411

  • Incorporation Date

    17 May 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2008
  • Satisfied Charges ₹ 1.00 Cr
Company report

Falcon Merchandise Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Falcon Merchandise Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Falcon Merchandise Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Shamim Mohammed Yasin Badgujar Director 13 Jul 2009 Current
Ravindra Manick Kamble Whole-Time Director 05 Aug 2006 Current
Ayesha Hussain Director 17 May 2006 Current
Syed Ghuffran Syed Shahelal Hussain Director 18 Jun 2009 Current
Hena Kausar Director 11 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 04 Oct 2008 Past
Pramod Abcsdd Director 04 Oct 2008 Past
Pramod Abcsdd Whole-Time Director 04 Oct 2008 Past
Pramod Abcsdd Director 04 Oct 2008 Past
Pramod Abcsdd Director 04 Oct 2008 Past

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Financial Performance of Falcon Merchandise Exports.

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Falcon Merchandise Exports revenue growth over time
Falcon Merchandise Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Falcon Merchandise Exports?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
28 May 2008 Bank Of Maharashtra ₹1.00 Cr Satisfied

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How Many Employees Work at Falcon Merchandise Exports?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Falcon Merchandise Exports
Recent Activity within the Organization
  • Director Appointment

    Progress on Hena Kausar was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Charges

    The activity A charge registered on 28 May 2008 via Charge ID 10105168 with Bank Of Maharashtra was fully satisfied on 02 Feb 2010. was completed.

  • Director Appointment

    Mohammed Shamim Mohammed Yasin Badgujar was appointed as a Director was appointed as a Director on 13 Jul 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Director Appointment

    Syed Ghuffran Syed Shahelal Hussain was appointed as a Director was appointed as a Director on 18 Jun 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Falcon Merchandise Exports Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Bank Of Maharashtra of Rs. 1.00 Cr registered on 28 May 2008 with Charge ID 10105168 was modified on 10 Jul 2008. was completed.

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Frequently Asked Questions
What is the CIN of Falcon Merchandise Exports Private Limited?

The CIN of Falcon Merchandise Exports Private Limited is U51109MH2006PTC162411.

Where is Falcon Merchandise Exports Private Limited headquartered?

Falcon Merchandise Exports Private Limited is headquartered at 03, Shiv-Ganga Building No. 3, Soni Complex, Chincholi Bunder Road, Mal, Ad (West),, Mumbai, Maharashtra, 400064.

When was Falcon Merchandise Exports Private Limited incorporated?

Falcon Merchandise Exports Private Limited was incorporated on 17 May 2006.

Who are the current directors of Falcon Merchandise Exports Private Limited?

The current directors of Falcon Merchandise Exports Private Limited are

What is the primary industry of Falcon Merchandise Exports Private Limited?

The primary industry of Falcon Merchandise Exports Private Limited is Business Services.

Is Falcon Merchandise Exports Private Limited a listed company?

Falcon Merchandise Exports Private Limited is unlisted.

What is the capital structure of Falcon Merchandise Exports Private Limited?

The authorized capital of Falcon Merchandise Exports Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

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