Falcon Commodeal Private Limited - Company overview

Falcon Commodeal Private Limited is shown as "Amalgamated" in MCA records.

2009-03-09 Kolkata, West Bengal Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.30 Lakh
AUTHORISED CAPITAL
14.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-03-09
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Falcon Commodeal Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AJAY SAHU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Falcon Commodeal Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Falcon Commodeal Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 9 March 2009 as a private limited company. Its registered office is at P-17, Kalakar Street 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Ajay Sahu and Manoj Kumar Tiwari - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Dreamland Tradelinks Private Limited and Economy Tradelinks Private Limited.

Paid-up capital stands at ₹13.3 lakh out of ₹14 lakh authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location P-17, Kalakar Street 4Th Floor, Kolkata, West Bengal - 700007
Legal NameFalcon Commodeal Private Limited
CIN / LLPINU51909WB2009PTC133607
Company No.133607
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-09
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Falcon Commodeal Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ajay Sahu
Director | Since 2009-03-09 | DIN: 01164567
M
Manoj Kumar Tiwari
Director | Since 2009-03-09 | DIN: 00667859

Companies With Common Directors Of Falcon Commodeal Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dreamland Tradelinks Private Limited 2 Shared Directors
Economy Tradelinks Private Limited 2 Shared Directors
Lambodar Commodeal Private Limited 2 Shared Directors
Liberal Commotrade Private Limited 2 Shared Directors
Response Sales Agencies Private Limited 2 Shared Directors
Seaview Vanijya Private Limited 2 Shared Directors
Tulsi Tradelinks Private Limited 2 Shared Directors
Vista Vinimay Private Limited 2 Shared Directors
Astha Dealcom Private Limited 1 Shared Director
Khaga Commercial Ltd 1 Shared Director

MSME Payment Delays by Falcon Commodeal Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Falcon Commodeal Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Falcon Commodeal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Falcon Commodeal Private Limited?
MCA does not publish an "owner" field. Falcon Commodeal Private Limited is run by its directors, Ajay Sahu and Manoj Kumar Tiwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Falcon Commodeal Private Limited?
Falcon Commodeal Private Limited has two current directors: Ajay Sahu (since March 2009) and Manoj Kumar Tiwari (since March 2009).
What is CIN of Falcon Commodeal Private Limited?
The CIN of Falcon Commodeal Private Limited is U51909WB2009PTC133607. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 133607 is its registration number.
When was Falcon Commodeal Private Limited incorporated?
Falcon Commodeal Private Limited was incorporated on 9 March 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Falcon Commodeal Private Limited?
The registered office on MCA records is P-17, Kalakar Street 4Th Floor, Kolkata, West Bengal - 700007.
What is the current status of Falcon Commodeal Private Limited?
MCA shows Falcon Commodeal Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Falcon Commodeal Private Limited?
You can post to its registered office at P-17, Kalakar Street 4Th Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Falcon Commodeal Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Falcon Commodeal Private Limited?
Paid-up capital is ₹13.3 lakh and authorised capital is ₹14 lakh, so about 95% of the authorised amount has been issued.
When did Falcon Commodeal Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Falcon Commodeal Private Limited?
MCA shows no charges registered against Falcon Commodeal Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Falcon Commodeal Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Falcon Commodeal Private Limited?
10 companies share directors with Falcon Commodeal Private Limited. Among them are Dreamland Tradelinks Private Limited, Economy Tradelinks Private Limited, Lambodar Commodeal Private Limited and 7 more.
How can I get the financial details of Falcon Commodeal Private Limited?
No financial statements for Falcon Commodeal Private Limited are on record with us yet.
Falcon Commodeal Private Limited - is it listed or unlisted?
Falcon Commodeal Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Falcon Commodeal Private Limited?
Falcon Commodeal Private Limited is registered with ROC Kolkata.
What is the company classification of Falcon Commodeal Private Limited?
MCA classifies Falcon Commodeal Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.