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Falkan Private Limited
Falkan Private Limited - business services in Srinagar, Jammu And Kashmir, India. Directors, charges & compliance details.
Revenue · FY 2018
₹2.3 Cr
Latest filing
Net profit · FY 2018
₹16,181
Net margin 0.1%
EBITDA · FY 2018
₹26.91 Lakh
EBITDA margin 11.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
About Falkan Private Limited
Data last updated:
Falkan Private Limited was a private limited company based in Srinagar, Jammu And 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 15 September 2017.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U74999JK2017PTC010117.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Court Road Magaam Budgam, Srinagar, Jammu and Kashmir, India – 193401.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.3 Cr. For the same year it recorded a net profit of ₹16,181 (net margin 0.1%) and EBITDA of ₹26.91 Lakh (EBITDA margin 11.7%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company Details of Falkan Private Limited
CIN U74999JK2017PTC010117
Registration Number 010117
Incorporation Date 15 September 2017
ROC Jammu
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Falkan
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCourt Road Magaam Budgam, Srinagar, Jammu and Kashmir, India – 193401
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
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Business Activity of Falkan Private Limited
The main business activity of Falkan is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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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 Falkan Private Limited FY 2018 filings available
Falkan Private Limited reported revenue of ₹2.3 Cr for FY 2018.
Revenue · FY 2018
₹2.3 Cr
Net profit · FY 2018
₹16,181 margin 0.1%
EBITDA · FY 2018
₹26.91 Lakh margin 11.7%
Financial Statement Summary of Falkan Private Limited
| Metrics | FY 2017-18 |
|---|---|
| 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 | ₹26.91 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹16,181 |
| 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 Falkan Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 11.7% |
| Net Profit Margin | 0.1% |
| 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 Falkan are in the company report.
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Financial statements from FY 2018
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 Falkan Private Limited
Falkan has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabir Ahmad Mir Also directs: MSQ Technologies Private Limited | Director | 15 Sep 2017 | 9 Years 1 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 | 9 Years 1 Months | As last reported |
Peer Comparison of Falkan Private Limited
Falkan Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Baba Vishwanath Rice Industries Private Limited | ₹2.3 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kheri, Uttar Pradesh, India |
| Kshisa Retail Private Limited | ₹2.3 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Bhubaneswar, Odisha, India |
| Atomiks Lab Private Limited | ₹2.3 Cr (FY 2024) | •••• | •••• | 442.0% | •••• | Chennai, Tamil Nadu, India |
| Svan Pharmacare Private Limited | ₹2.3 Cr (FY 2018) | •••• | •••• | 13.0% | •••• | Hyderabad, Telangana, India |
| Renew 4 U Automobiles Private Limited | ₹2.3 Cr (FY 2022) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Falkan Private Limited this company | ₹2.3 Cr (FY 2018) | •••• | •••• | •••• | Srinagar, Jammu And Kashmir, India | |
| Exxpedyt Integrated Synergies Private Limited | ₹2.29 Cr (FY 2025) | •••• | •••• | -91.0% | •••• | New Delhi, Delhi, India |
| Satva Biotech Private Limited | ₹2.29 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Alpha Automotive India Private Limited | ₹2.29 Cr (FY 2016) | •••• | •••• | •••• | Huzur Bairagarh, Madhya Pradesh, India | |
| Access Agro Seeds Private Limited | ₹2.29 Cr (FY 2016) | •••• | •••• | -94.0% | •••• | Punjab, India |
| Standard Asset Management Private Limited | ₹2.29 Cr (FY 2025) | •••• | •••• | 140.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Falkan by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Falkan Private Limited
Falkan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Falkan Private Limited
Falkan Private Limited has 1 court case on record: 1 filed by Falkan. All case is pending. Status as checked on 02 Oct 2026.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jammu and Kashmir and Ladakh | Writ petition | Filed by the company against an individual | Pending |
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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
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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 Falkan Private Limited
Employment history and EPFO contributions of people linked to Falkan.
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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 Falkan Private Limited
Falkan Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mehraj Uddin Dar was appointed as Director on 15 Sep 2017.
AGM
Falkan Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Falkan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jammu.
Appointed
Mehraj Uddin Dar was appointed as Director.
Appointed
Shabir Ahmad Mir was appointed as Director.
Incorporation
15 Sep 2017
Falkan Private Limited was registered on 15 Sep 2017 with Roc Jammu & aged 9 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Falkan Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Falkan Private Limited
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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
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Subsidiaries & Group Companies of Falkan Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Falkan Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Falkan Private Limited
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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 Falkan Private Limited
Falkan 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 was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in miscellaneous business activities, within the business services industry. 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.
Falkan had 2 directors:
- Shabir Ahmad Mir - Director
- Mehraj Uddin Dar - Director
The CIN (Corporate Identification Number) of Falkan is U74999JK2017PTC010117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Falkan is at Court Road Magaam Budgam, Srinagar, Jammu and Kashmir, India – 193401.
Falkan was incorporated on 15 September 2017. It is registered with the Registrar of Companies, Jammu.
Yes, Falkan is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Falkan reported revenue of ₹2.3 Cr for FY 2018.
Falkan has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Falkan reported a net profit of ₹16,181 (net margin 0.1%) and EBITDA of ₹26.91 Lakh (EBITDA margin 11.7%) for FY 2018, as per its filed financial statements.
Falkan operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.