Falcon Trading Pvt Ltd
About Falcon Trading Pvt Ltd
Data last updated: 10 February 2026
Falcon Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 April 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51909WB1991PTC051448.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.67 Cr. It is led by directors Ravindra Gopal Shinde and Vinayak Dattaram Mahindrakar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12/2 Sovaram Bysak St., Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.25 Lakh, a growth of 59% compared to the previous year.
The company is associated with 1 brand - Falcon Foods.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12/2 Sovaram Bysak St., Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Falcon Trading Pvt Ltd
Falcon Trading Pvt Ltd operates one associated brand: Falcon Foods. These brands represent Falcon Trading Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Distributes bakery ingredients and supplies to the Sri Lankan industry. | falconfoods.lk |
Competitors & Alternatives of Falcon Trading Pvt Ltd
Brands and companies operating in the same space as Falcon Trading Pvt Ltd include Haldiram, Heladiv, Rancrisp and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Haldiram
|
Vegetarian snacks, sweets, beverages, and ready-to-eat meals are offered online. | Delhi, India, India | 1937 |
Heladiv
|
Specializes in producing and exporting tea products, including iced tea syrups, tea bags, and spices. | Colombo, Sri Lanka, Sri Lanka | 1990 |
Rancrisp
|
Runs a direct-to-consumer brand for cashew, chips, fruit, and other products. | - | 1981 |
Owita Organics
|
Provides organic produce, home delivery, and retail stores in Sri Lanka. | Ragama, Sri Lanka, Sri Lanka | 2017 |
Stassen Foods
|
Online store selling groceries, beverages, dairy, and food items with delivery services. | Colombo, Sri Lanka, Sri Lanka | 1991 |
Business Activity of Falcon Trading Pvt Ltd
Falcon Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Falcon Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Falcon Trading Pvt Ltd
Falcon Trading Pvt Ltd is audited by S RASTOGI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S RASTOGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Falcon Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Falcon Trading Pvt Ltd
Falcon Trading Pvt Ltd is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Ravindra Gopal Shinde | Director | 15 Mar 2025 | 1 Years 4 Months | Current |
| Vinayak Dattaram Mahindrakar | Director | 15 Mar 2025 | 1 Years 4 Months | Current |
Financials of Falcon Trading Pvt Ltd FY 2024 filings available
Falcon Trading Pvt Ltd reported revenue of ₹3.25 Lakh (up 59.00% YoY) for FY 2025.
Ten-year financial statements for Falcon Trading Pvt Ltd
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.
Ownership and Shareholding of Falcon Trading Pvt Ltd
Shareholding and ownership data for Falcon Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Falcon Trading Pvt Ltd
Falcon Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Trading Pvt Ltd
View historical data on people associated with Falcon Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Trading Pvt Ltd
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 Trading Pvt Ltd
GST registrations and filing compliance for Falcon Trading Pvt Ltd
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 Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Falcon Trading Pvt Ltd
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 Trading Pvt Ltd
MSME payment history for Falcon Trading Pvt Ltd
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 Trading Pvt Ltd
Corporate group structure for Falcon Trading Pvt Ltd
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 Trading Pvt Ltd
MCA filings and documents for Falcon Trading Pvt Ltd
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 Trading Pvt Ltd
Frequently Asked Questions about Falcon Trading Pvt Ltd
Falcon Trading Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 1991 (35+ years old) and is registered under CIN U51909WB1991PTC051448.
Falcon Trading Pvt Ltd reported revenue of ₹3.25 Lakh for FY 2025 (up 59.00% YoY).
The current directors of Falcon Trading Pvt Ltd are:
- Ravindra Gopal Shinde - Director
- Vinayak Dattaram Mahindrakar - Director
The primary industry of Falcon Trading Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Falcon Trading Pvt Ltd can be reached at the registered office: 122 Sovaram Bysak St, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹3.75 Cr, and the paid-up capital is ₹3.67 Cr.