Falcon Tradecom Private Limited
About Falcon Tradecom Private Limited
Data last updated: 08 February 2026
Falcon Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 12 March 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U50200WB2009PTC133748.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹51.86 Lakh. It is led by directors Ajay Agarwal and Jai Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.03 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Ganesh Chandra Avenue, Room No.12, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Tradecom Private Limited
Falcon Tradecom Private Limited has one previous CIN (Corporate Identification Number): U52190WB2009PTC133748. The current CIN is U50200WB2009PTC133748, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50200WB2009PTC133748 | Current |
| U52190WB2009PTC133748 | Previous |
Auditor Details of Falcon Tradecom Private Limited
Falcon Tradecom Private Limited is audited by ANKITA AGARWAL 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 |
|---|---|---|---|
| ANKITA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Falcon Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Falcon Tradecom Private Limited
Falcon Tradecom Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Ajay Agarwal | Director | 14 Mar 2013 | 13 Years 4 Months | Current |
| Jai Agarwal | Director | 14 Mar 2013 | 13 Years 4 Months | Current |
Financials of Falcon Tradecom Private Limited FY 2025 filings available
Falcon Tradecom Private Limited reported revenue of ₹19.03 Lakh (up 255.00% YoY) for FY 2025.
Ten-year financial statements for Falcon Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Falcon Tradecom Private Limited
Shareholding and ownership data for Falcon Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Falcon Tradecom Private Limited
Falcon Tradecom Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Falcon Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Falcon Tradecom Private Limited
Falcon Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Tradecom Private Limited
View historical data on people associated with Falcon Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Falcon Tradecom Private Limited
GST registrations and filing compliance for Falcon Tradecom 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Falcon Tradecom Private Limited
MSME payment history for Falcon Tradecom 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Falcon Tradecom Private Limited
Corporate group structure for Falcon Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Falcon Tradecom Private Limited
MCA filings and documents for Falcon Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Falcon Tradecom Private Limited
Falcon Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 March 2009 (17+ years old) and is registered under CIN U50200WB2009PTC133748.
Falcon Tradecom Private Limited reported revenue of ₹19.03 Lakh for FY 2025 (up 255.00% YoY).
The current directors of Falcon Tradecom Private Limited are:
- Ajay Agarwal - Director
- Jai Agarwal - Director
The primary industry of Falcon Tradecom Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Falcon Tradecom Private Limited can be reached at the registered office: 13 Ganesh Chandra Avenue, Room No.12, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹51.86 Lakh.