Falconone Commodities Private Limited - Company overview

Falconone Commodities Private Limited is shown as "Strike Off" in MCA records.

2011-09-27 Kolkata, West Bengal Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-27
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-12
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 Falconone Commodities 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Falconone Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Falconone Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 September 2011 as a private limited company. Its registered office is at N-580, New Alipore, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Manish Kandhari and Hemant Capur - 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 8 other companies, including Ida Global Ventures LLP and Carpediem Investment Consultants Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 12 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location N-580, New Alipore, Kolkata, West Bengal - 700053
Legal NameFalconone Commodities Private Limited
CIN / LLPINU51909WB2011PTC168170
Company No.168170
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-27
Date of AGM2013-09-12
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Manish Kandhari
Director | Since 2011-09-27 | DIN: 01085268
H
Hemant Capur
Director | Since 2011-09-27 | DIN: 00413555

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

Board Overlap From MCA / Compliance Filings

Ida Global Ventures Llp 2 Shared Directors
Carpediem Investment Consultants Private Limited 1 Shared Director
Damyanti Developers Pvt Ltd 1 Shared Director
Ganapati Supply Pvt Ltd 1 Shared Director
Hemant Properties Pvt Ltd 1 Shared Director
Mayank Merchants Pvt Ltd 1 Shared Director
R.V. Briggs & Co Pvt Ltd 1 Shared Director
Shiva Niryat Pvt. Ltd. 1 Shared Director

MSME Payment Delays by Falconone Commodities 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 Falconone Commodities 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 Falconone Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Falconone Commodities Private Limited?
MCA does not publish an "owner" field. Falconone Commodities Private Limited is run by its directors, Manish Kandhari and Hemant Capur. 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 Falconone Commodities Private Limited?
Falconone Commodities Private Limited has two current directors: Manish Kandhari (since September 2011) and Hemant Capur (since September 2011).
What is CIN of Falconone Commodities Private Limited?
The CIN of Falconone Commodities Private Limited is U51909WB2011PTC168170. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 168170 is its registration number.
When was Falconone Commodities Private Limited incorporated?
Falconone Commodities Private Limited was incorporated on 27 September 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Falconone Commodities Private Limited?
The registered office on MCA records is N-580, New Alipore, Kolkata, West Bengal - 700053.
What is the current status of Falconone Commodities Private Limited?
MCA shows Falconone Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Falconone Commodities Private Limited?
You can post to its registered office at N-580, New Alipore, Kolkata, West Bengal - 700053.
What industry or business activity is Falconone Commodities Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Falconone Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Falconone Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 12 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Falconone Commodities Private Limited?
MCA shows no charges registered against Falconone Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Falconone Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Falconone Commodities Private Limited?
8 companies share directors with Falconone Commodities Private Limited. Among them are Ida Global Ventures LLP, Carpediem Investment Consultants Private Limited, Damyanti Developers Pvt Ltd and 5 more.
How can I get the financial details of Falconone Commodities Private Limited?
No financial statements for Falconone Commodities Private Limited are on record with us yet.
Falconone Commodities Private Limited - is it listed or unlisted?
Falconone Commodities 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 Falconone Commodities Private Limited?
Falconone Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Falconone Commodities Private Limited?
MCA classifies Falconone Commodities 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.