Falpar Multitrade Private Limited
About Falpar Multitrade Private Limited
Data last updated: 12 March 2026
Falpar Multitrade Private Limited is a private limited company based in Dahisar, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 24 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51109MH2011PTC214024.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Amita Sandeep Mankame and Sandeep Prabhat Mankame.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Building No – 2 Savitri Kunj Near Nitin Industrial Complex S.P.Road Dahisar (East), Maharashtra, India – 400068.
As per the financials filed for FY 2015, the company reported a revenue of ₹179.34 Cr, a decline of 27.17% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBuilding No – 2 Savitri Kunj Near Nitin Industrial Complex S.P.Road Dahisar (East), Maharashtra, India – 400068
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Falpar Multitrade Private Limited
Falpar Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Falpar Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Falpar Multitrade Private Limited
Falpar Multitrade Private Limited is audited by KULKARNI DHURI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KULKARNI DHURI & CO | Locked | Locked | Locked |
Complete auditor history for Falpar Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Falpar Multitrade Private Limited
Falpar Multitrade Private Limited is currently managed by 2 directors, with 5 former directors 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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Amita Sandeep Mankame
Also directs:
Apex Electromec Pharma Private Limited
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Director | 18 Dec 2012 | 13 Years 6 Months | Current |
| Sandeep Prabhat Mankame | Director | 03 Dec 2012 | 13 Years 7 Months | Current |
Financials of Falpar Multitrade Private Limited FY 2015 filings available
Falpar Multitrade Private Limited reported revenue of ₹179.34 Cr (down 27.17% YoY) for FY 2015.
Ten-year financial statements for Falpar Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Falpar Multitrade Private Limited
Shareholding and ownership data for Falpar Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falpar Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2014 | Uco Bank | ₹4 Cr | Open |
| 25 Mar 2013 | Punjab National Bank | ₹4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Falpar Multitrade Private Limited
View historical data on people associated with Falpar Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falpar Multitrade 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 Falpar Multitrade Private Limited
GST registrations and filing compliance for Falpar Multitrade 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 Falpar Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Falpar Multitrade 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 Falpar Multitrade Private Limited
MSME payment history for Falpar Multitrade 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 Falpar Multitrade Private Limited
Corporate group structure for Falpar Multitrade 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 Falpar Multitrade Private Limited
MCA filings and documents for Falpar Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Falpar Multitrade Private Limited
Frequently Asked Questions about Falpar Multitrade Private Limited
Falpar Multitrade Private Limited is an active private limited company in the home and lifestyle sector based in Dahisar, Maharashtra, India. It was incorporated on 24 February 2011 (15+ years old) and is registered under CIN U51109MH2011PTC214024.
Falpar Multitrade Private Limited reported revenue of ₹179.34 Cr for FY 2015 (down 27.17% YoY).
The current directors of Falpar Multitrade Private Limited are:
- Amita Sandeep Mankame - Director
- Sandeep Prabhat Mankame - Director
The primary industry of Falpar Multitrade Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Falpar Multitrade Private Limited can be reached at the registered office: Building No – 2 Savitri Kunj Near Nitin Industrial Complex S.P.Road Dahisar East, Maharashtra, India – 400068.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.