Falcon Plastics Private Limited
About Falcon Plastics Private Limited
Data last updated: 23 July 2025
Falcon Plastics Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U29295DL1996PTC079630.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹16.02 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 279 Gurjanwala Town Part – Iii, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2019, the company reported a revenue of ₹52,985, a decline of 95% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address279 Gurjanwala Town Part – Iii, Delhi, Delhi, India – 110009
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Falcon Plastics Private Limited
Falcon Plastics Private Limited is audited by SERVA 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 |
|---|---|---|---|
| SERVA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Falcon Plastics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Falcon Plastics Private Limited
Falcon Plastics Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Falcon Plastics Private Limited FY 2019 filings available
Falcon Plastics Private Limited reported revenue of ₹52,985 (down 95.00% YoY) for FY 2019.
Ten-year financial statements for Falcon Plastics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Falcon Plastics Private Limited
Shareholding and ownership data for Falcon Plastics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Falcon Plastics Private Limited
Falcon Plastics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Plastics Private Limited
View historical data on people associated with Falcon Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Plastics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Falcon Plastics Private Limited
GST registrations and filing compliance for Falcon Plastics 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Plastics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Falcon Plastics Private Limited
MSME payment history for Falcon Plastics 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
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Subsidiaries & Group Companies of Falcon Plastics Private Limited
Corporate group structure for Falcon Plastics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Falcon Plastics Private Limited
MCA filings and documents for Falcon Plastics 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 Plastics Private Limited
Frequently Asked Questions about Falcon Plastics Private Limited
Falcon Plastics Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Falcon Plastics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 13 June 1996 and is registered under CIN U29295DL1996PTC079630. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Falcon Plastics Private Limited is U29295DL1996PTC079630. 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 Plastics Private Limited is trading. The company specifically operates in other wholesale.
Falcon Plastics Private Limited was incorporated on 13 June 1996. Registered with ROC Delhi.
Falcon Plastics Private Limited can be reached at the registered office: 279 Gurjanwala Town Part – Iii, Delhi, Delhi, India – 110009.