Falcon Retailers Private Limited

Falcon Retailers Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2010PTC306455 Incorporated 09 March 2010 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2022
₹7,800
▲ 20% YoY
Authorised capital
₹2.5 Lakh
Registered with MCA
Paid-up capital
₹2.22 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Falcon Retailers Private Limited

Data last updated:

Falcon Retailers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 March 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC306455.

The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.22 Lakh. It was led by directors Vatsal Raj Maheshwari and Rishi Raj Maheshwari.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 203 204 205 & 206 2nd Floor Sarda Chambers – IV 3 L.S.C., Kalkaji, New Delhi, Delhi, India – 110019.

Company details

CIN U51909DL2010PTC306455
Registration Number 306455
Incorporation Date 09 March 2010
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Falcon Retailers has one previous CIN (Corporate Identification Number): U51909WB2010PTC143181. The current CIN is U51909DL2010PTC306455, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909DL2010PTC306455Current
U51909WB2010PTC143181Previous

Contact details

Falcon Retailers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    203 204 205 & 206 2nd Floor Sarda Chambers – IV 3 L.S.C., Kalkaji, New Delhi, Delhi, India – 110019
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Falcon Retailers Private Limited, buy the company report.

Comprehensive company report
Falcon Retailers Private Limited - one report that includes everything
  • 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
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Financials of Falcon Retailers Private Limited

FY 2022 filings available

Falcon Retailers Private Limited reported revenue of ₹7,800 (up 20% YoY) for FY 2022.

Revenue · FY 2022
₹7,800 ▲ 20%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 20%

Revenue rose 20% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Falcon Retailers Private Limited, buy the company report.

Board of directors of Falcon Retailers Private Limited

Falcon Retailers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vatsal Raj MaheshwariDirector24 Apr 20197 Years 6 MonthsAs last reported
Rishi Raj MaheshwariDirector11 Dec 20178 Years 10 MonthsAs last reported

Auditor

Falcon Retailers Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MAHATO PRABIR & ASSOCIATESFY 2017060238

Shareholding

The shareholding of Falcon Retailers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Falcon Retailers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Falcon Retailers 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 Retailers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Falcon Retailers Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Ballabh Das Maheshwari ceased to be Director on 10 May 2021.

AGM
Falcon Retailers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Falcon Retailers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Ballabh Das Maheshwari ceased to be Director.
Appointed
Vatsal Raj Maheshwari was appointed as Director.
Ceased
Om Prakash Jaiswal ceased to be Director.
Appointed
Rishi Raj Maheshwari was appointed as Director.
Ceased
Mahendra Sinh ceased to be Director.
Ceased
Ankit Maheshwari ceased to be Director.
Ceased
Arvind Raj Maheshwari ceased to be Director.
Ceased
Ritu Maheshwari ceased to be Director.
Ceased
Jeevan Kumar Kesan ceased to be Director.
Ceased
Manisha Bipin Udani ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Falcon Retailers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Falcon Retailers was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 09 March 2010 and is registered under CIN U51909DL2010PTC306455. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Falcon Retailers was incorporated on 09 March 2010. It is registered with the Registrar of Companies, Delhi.

Falcon Retailers had 2 directors:

The CIN (Corporate Identification Number) of Falcon Retailers is U51909DL2010PTC306455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Falcon Retailers is at 203 204 205 & 206 2nd Floor Sarda Chambers – IV 3 L.S.C., Kalkaji, New Delhi, Delhi, India – 110019.

The latest financial statements of Falcon Retailers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Falcon Retailers operated in the trading industry, in the specialty segment.

Ballabh Das Maheshwari ceased to be Director on 10 May 2021. Vatsal Raj Maheshwari was appointed as Director on 24 Apr 2019. Om Prakash Jaiswal ceased to be Director on 11 Dec 2017. Falcon Retailers has 12 board changes on record in total.

The compliance status of Falcon Retailers is compliant as of 14 July 2026.