Falke Enterprises Private Limited
About Falke Enterprises Private Limited
Data last updated: 23 July 2025
Falke Enterprises Private Limited was a private limited company based in Thane, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 28 November 2017.
Registered with ROC Mumbai under CIN U63090MH2017PTC302263.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Haji Muhammed Hanif Muhammed Abdulla Falke and Zeenat Sharif Divekar.
Office: Shop No. 08 Madina Park Near Chirag Height Khardi Road Dawla Mumbra, Thane, Maharashtra, India – 400612.
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 AddressShop No. 08 Madina Park Near Chirag Height Khardi Road Dawla Mumbra, Thane, Maharashtra, India – 400612
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Falke Enterprises Private Limited
Falke Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haji Muhammed Hanif Muhammed Abdulla Falke | Director | 28 Nov 2017 | 8 Years 7 Months | As last reported |
| Zeenat Sharif Divekar | Director | 28 Nov 2017 | 8 Years 7 Months | As last reported |
Financials of Falke Enterprises Private Limited
Ten-year financial statements for Falke Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Falke Enterprises Private Limited
Falke Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falke Enterprises Private Limited
View historical data on people associated with Falke Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falke Enterprises 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 Falke Enterprises Private Limited
GST registrations and filing compliance for Falke Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Falke Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Falke Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Falke Enterprises Private Limited
MSME payment history for Falke Enterprises 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
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Subsidiaries & Group Companies of Falke Enterprises Private Limited
Corporate group structure for Falke Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Falke Enterprises Private Limited
MCA filings and documents for Falke Enterprises 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 Falke Enterprises Private Limited
Frequently Asked Questions about Falke Enterprises Private Limited
Falke Enterprises 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.
Falke Enterprises Private Limited is a struck-off private limited company in the transportation sector based in Thane, Maharashtra, India. It was incorporated on 28 November 2017 and is registered under CIN U63090MH2017PTC302263. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Falke Enterprises Private Limited are:
- Haji Muhammed Hanif Muhammed Abdulla Falke - Director
- Zeenat Sharif Divekar - Director
The CIN (Corporate Identification Number) of Falke Enterprises Private Limited is U63090MH2017PTC302263. 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 Falke Enterprises Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 08 Madina Park Near Chirag Height Khardi Road Dawla Mumbra, Thane, Maharashtra, India – 400612.