Falkan Private Limited
About Falkan Private Limited
Data last updated: 23 July 2025
Falkan Private Limited was a private limited company based in Sri Nagar, Jammu & Kashmir, 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 diversified business activities, a part of the broader business services sector. Incorporated on 15 September 2017.
Registered with ROC Jammu under CIN U74999JK2017PTC010117.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabir Ahmad Mir and Mehraj Uddin Dar.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: Court Road Magaam Budgam, Sri Nagar, Jammu & Kashmir, India – 193401.
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 AddressCourt Road Magaam Budgam, Sri Nagar, Jammu & Kashmir, India – 193401
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Falkan Private Limited
Falkan Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Shabir Ahmad Mir
Also directs:
Msq Technologies Private Limited
|
Director | 15 Sep 2017 | 8 Years 10 Months | As last reported |
|
Mehraj Uddin Dar
Also directs:
Mosiac Multi Ventures Private Limited, Sagevalley Private Limited, Novo Cabs Private Limited and 1 more
|
Director | 15 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Falkan Private Limited FY 2018 filings available
Ten-year financial statements for Falkan Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Falkan Private Limited
Falkan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falkan Private Limited
View historical data on people associated with Falkan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falkan Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Falkan Private Limited
GST registrations and filing compliance for Falkan Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Falkan Private Limited
Credit ratings, litigation, and regulatory alerts for Falkan Private 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
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MSME Payment Delays by Falkan Private Limited
MSME payment history for Falkan Private 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
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Subsidiaries & Group Companies of Falkan Private Limited
Corporate group structure for Falkan Private 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
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MCA Filings & Documents of Falkan Private Limited
MCA filings and documents for Falkan Private 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
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Recent Activity on Falkan Private Limited
Frequently Asked Questions about Falkan Private Limited
Falkan 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.
Falkan Private Limited is a struck-off private limited company in the business services sector based in Sri Nagar, Jammu & Kashmir, India. It was incorporated on 15 September 2017 and is registered under CIN U74999JK2017PTC010117. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Falkan Private Limited are:
- Shabir Ahmad Mir - Director
- Mehraj Uddin Dar - Director
The CIN (Corporate Identification Number) of Falkan Private Limited is U74999JK2017PTC010117. 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 Falkan Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Court Road Magaam Budgam, Sri Nagar, Jammu & Kashmir, India – 193401.