Falcon Tradelink Exim Limited
About Falcon Tradelink Exim Limited
Data last updated: 14 July 2026
Falcon Tradelink Exim Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 25 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN L51311MH2004PLC145322. Listed.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: Room No 27 Bldg No 47Dr M B Velkar St Chira Bazar Marine Line (E), Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 27 Bldg No 47Dr M B Velkar St Chira Bazar Marine Line (E), Mumbai, Maharashtra, India – 400002
-
IndustryHome Appliances, Wholesale, Household Goods
- 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
Board of Directors of Falcon Tradelink Exim Limited
The Directors information for Falcon Tradelink Exim Limited provides insights into the leadership structure and governance of the organization.
Financials of Falcon Tradelink Exim Limited
Ten-year financial statements for Falcon Tradelink Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Falcon Tradelink Exim Limited
Falcon Tradelink Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Tradelink Exim Limited
View historical data on people associated with Falcon Tradelink Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Tradelink Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Tradelink Exim Limited
GST registrations and filing compliance for Falcon Tradelink Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Tradelink Exim Limited
Credit ratings, litigation, and regulatory alerts for Falcon Tradelink Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Falcon Tradelink Exim Limited
MSME payment history for Falcon Tradelink Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Falcon Tradelink Exim Limited
Corporate group structure for Falcon Tradelink Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tradelink Exim Limited
MCA filings and documents for Falcon Tradelink Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Falcon Tradelink Exim Limited
Frequently Asked Questions about Falcon Tradelink Exim Limited
Falcon Tradelink Exim Limited is an active public limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 2004 (22+ years old) and is registered under CIN L51311MH2004PLC145322.
The primary industry of Falcon Tradelink Exim Limited is home appliances. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Falcon Tradelink Exim Limited is a listed company.
Falcon Tradelink Exim Limited can be reached at the registered office: Room No 27 Bldg No 47Dr M B Velkar St Chira Bazar Marine Line E, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No 27 Bldg No 47Dr M B Velkar St Chira Bazar Marine Line E, Mumbai, Maharashtra, India – 400002.