It is a business outsourcing private limited company based in Bhubaneswar, Orissa, India, established in 2021.
2021 | Bhubaneswar, Orissa, India | ActiveFalconine Trading Private Limited, a active private limited company, was established on 18 February 2021 in Bhubaneswar, Orissa, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74999OR2021PTC035637. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
Its leadership includes Aishani Mohanty (Director), Sanjit Kumar Mohanty (Director). Past directors included Priyabrata Pradhan, Aishani Mohanty, Deepak Bharat. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot-17, 2Nd Floor District Centre, Chandrasekharpur, Bhubaneswar, Orissa, 751016.
U74999OR2021PTC035637
035637
18 February 2021
₹1.50 M
₹1.50 M
Roc Cuttack
Unlisted
Active
Explore comprehensive insights into Falconine Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aishani Mohanty | Director | 10 Jul 2022 | Current |
| Sanjit Kumar Mohanty | Director | 18 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 05 Dec 2022 | Past |
| Pramod Abcsdd | Director | 10 Jul 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Falconine Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Falconine Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Falconine Trading has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Falconine Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falconine Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Falconine Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Falconine Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was documented.
Aishani Mohanty was appointed as a Director was appointed as a Director on 10 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Progress on Sanjit Kumar Mohanty was appointed as a Director was appointed as a Director on 18 Feb 2021 & has been associated with this company since 4 years 9 months . was documented.
Progress on Falconine Trading Private Limited was registered on 18 Feb 2021 with Roc Cuttack & aged 4 years 9 months as per MCA records. was documented.
The CIN of Falconine Trading Private Limited is U74999OR2021PTC035637.
Falconine Trading Private Limited is headquartered at Plot-17, 2Nd Floor District Centre, Chandrasekharpur, Bhubaneswar, Orissa, 751016.
Falconine Trading Private Limited was incorporated on 18 February 2021.
The current directors of Falconine Trading Private Limited are
The primary industry of Falconine Trading Private Limited is Business Outsourcing.
Falconine Trading Private Limited is unlisted.
The authorized capital of Falconine Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX