Falcon Timber Private Limited
About Falcon Timber Private Limited
Data last updated:
Falcon Timber Private Limited was a private limited company based in Mumbai-400052, Maharashtra, 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 operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 06 October 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51430MH1988PTC049092.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 501 Mangal Mahesh 14th Rd Kharw Bombay – 52, Mumbai – 400052, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address501 Mangal Mahesh 14th Rd Kharw Bombay – 52, Mumbai – 400052, Maharashtra, India
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
- One PDF report, delivered after checkout
Board of Directors of Falcon Timber Private Limited
No directors are listed for Falcon Timber in the MCA records available to us.
Financials of Falcon Timber Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Timber Private Limited
Falcon Timber Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Timber Private Limited
Employment history and EPFO contributions of people linked to Falcon Timber.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Timber Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Timber Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Falcon Timber Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Falcon Timber Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Falcon Timber Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Falcon Timber Private Limited
Frequently Asked Questions about Falcon Timber Private Limited
Falcon Timber 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 Timber was a private limited company based in Mumbai-400052, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 06 October 1988 and is registered under CIN U51430MH1988PTC049092. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Falcon Timber is U51430MH1988PTC049092. 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 Timber is at 501 Mangal Mahesh 14th Rd Kharw Bombay – 52, Mumbai – 400052, Maharashtra, India.
Falcon Timber was incorporated on 06 October 1988. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Falcon Timber operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
No. Falcon Timber is not listed on any stock exchange. It is an unlisted company.
Falcon Timber can be reached at its registered office: 501 Mangal Mahesh 14th Rd Kharw Bombay – 52, Mumbai – 400052, Maharashtra, India.