Falconone Commodities Private Limited
About Falconone Commodities Private Limited
Data last updated: 24 July 2025
Falconone Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 September 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC168170.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Kandhari and Hemant Capur.
Last AGM: 12 September 2013. Financial statements filed for year ended 31 March 2013. Office: N – 580 New Alipore, Kolkata, West Bengal, India – 700053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressN – 580 New Alipore, Kolkata, West Bengal, India – 700053
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Falconone Commodities Private Limited
Falconone Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kandhari | Director | 27 Sep 2011 | 14 Years 9 Months | As last reported |
| Hemant Capur | Director | 27 Sep 2011 | 14 Years 9 Months | As last reported |
Financials of Falconone Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Falconone Commodities Private Limited
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Charges & Borrowings Falconone Commodities Private Limited
Falconone Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falconone Commodities Private Limited
View historical data on people associated with Falconone Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falconone Commodities Private Limited
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GST Compliance of Falconone Commodities Private Limited
GST registrations and filing compliance for Falconone Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Falconone Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Falconone Commodities Private Limited
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MSME Payment Delays by Falconone Commodities Private Limited
MSME payment history for Falconone Commodities Private Limited
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Subsidiaries & Group Companies of Falconone Commodities Private Limited
Corporate group structure for Falconone Commodities Private Limited
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MCA Filings & Documents of Falconone Commodities Private Limited
MCA filings and documents for Falconone Commodities Private Limited
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Recent Activity on Falconone Commodities Private Limited
Frequently Asked Questions about Falconone Commodities Private Limited
Falconone Commodities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falconone Commodities Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 September 2011 and is registered under CIN U51909WB2011PTC168170. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Falconone Commodities Private Limited are:
- Manish Kandhari - Director
- Hemant Capur - Director
The CIN (Corporate Identification Number) of Falconone Commodities Private Limited is U51909WB2011PTC168170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Falconone Commodities Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at N – 580 New Alipore, Kolkata, West Bengal, India – 700053.