Falcon Warehousing Private Limited
About Falcon Warehousing Private Limited
Data last updated:
Falcon Warehousing Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 01 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2012PTC032310.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Shakeer and Sirajul Muneer.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 39/4669 – D Falcon Complex Karimpatta Road Pallimukku, Kochi, Kerala, India – 682016.
Court records list 1 case involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Falcon Warehousing Private Limited
Falcon Warehousing has one previous CIN (Corporate Identification Number): U63020KL2012PTC032310. The current CIN is U52100KL2012PTC032310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100KL2012PTC032310 | Current |
| U63020KL2012PTC032310 | Previous |
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- Registered Address39/4669 – D Falcon Complex Karimpatta Road Pallimukku, Kochi, Kerala, India – 682016
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
Business Activity of Falcon Warehousing Private Limited
The main business activity of Falcon Warehousing is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Falcon Warehousing Private Limited FY 2025 filings available
Financial Statement Summary of Falcon Warehousing Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 of Falcon Warehousing Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Falcon Warehousing are in the company report.
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.
Board of Directors of Falcon Warehousing Private Limited
Falcon Warehousing has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shakeer | Director | 01 Oct 2012 | 14 Years 0 Months | Current |
| Sirajul Muneer Also directs: Falconshopping Mall LLP | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
| Sajid Ahmed | Additional Director | 07 May 2013 | 13 Years 5 Months | Current |
| Shafeek Rahman Also directs: Falconshopping Mall LLP | Director | 01 Oct 2012 | 14 Years 0 Months | Current |
Auditor Details of Falcon Warehousing Private Limited
Falcon Warehousing Private Limited is audited by G Joseph & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G Joseph & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Falcon Warehousing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Warehousing Private Limited
Falcon Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Falcon Warehousing Private Limited
Falcon Warehousing Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Falcon Warehousing Private Limited
Employment history and EPFO contributions of people linked to Falcon Warehousing.
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.
Recent Activity on Falcon Warehousing Private Limited
Falcon Warehousing Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Melethalakkal Mohamed Moidunny ceased to be Additional Director on 05 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Warehousing 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 Warehousing 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 Warehousing 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.
GST Compliance of Falcon Warehousing 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.
MCA Filings & Documents of Falcon Warehousing 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.
Frequently Asked Questions about Falcon Warehousing Private Limited
Falcon Warehousing is an active private limited company based in Kochi, Kerala, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 01 October 2012 (14+ years old) and is registered under CIN U52100KL2012PTC032310.
Falcon Warehousing has 4 current directors:
- Mohammed Shakeer - Director
- Sirajul Muneer - Director
- Sajid Ahmed - Additional Director
- Shafeek Rahman - Director
The CIN (Corporate Identification Number) of Falcon Warehousing is U52100KL2012PTC032310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Warehousing has 1 court case on record.
Falcon Warehousing was incorporated on 01 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Melethalakkal Mohamed Moidunny ceased to be Additional Director on 05 Feb 2022. Sirajul Muneer was appointed as Director on 03 Feb 2022. Sajid Ahmed was appointed as Additional Director on 07 May 2013. Falcon Warehousing has 5 board changes on record in total.
The registered office of Falcon Warehousing is at 394669 – D Falcon Complex Karimpatta Road Pallimukku, Kochi, Kerala, India – 682016.
Falcon Warehousing has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Falcon Warehousing operates in the home appliances industry, in the non specialized stores segment.
No. Falcon Warehousing is not listed on any stock exchange. It is an unlisted company.