FALAK TRADING COMPANY PRIVATE LIMITED is a Private Company, Which CIN Number is U51398GJ2010PTC062099 , was incorporated 14 Years , 2 Months , 23 Days ago on dated 23 August 2010 . FALAK TRADING COMPANY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-AHMEDABAD. As regarding the financial status on the time of registration of FALAK TRADING COMPANY PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 513, Main Activity of the said Company FALAK TRADING COMPANY PRIVATE LIMITED is : Wholesale of household goods .
The registration number of this company is 062099 .Its Email address is [email protected] and its registered address is where Company is actual registered : S.Y, NO, 1105, TO, 1107, 2ND, FLR, OFFICE, NO, 210, TULSI, SOMNATH, MAHADEV, NI, SHERI, MAHIDHAPURA, HARIPURA, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
FALAK TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of FALAK TRADING COMPANY PRIVATE LIMITED :
Current status of FALAK TRADING COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
062099
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 August 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 2 Months , 23 Days
Business Activity Code :
513
Main Business Activity Detail :
Wholesale of household goods
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in FALAK TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in FALAK TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
S.Y, NO, 1105, TO, 1107, 2ND, FLR, OFFICE, NO, 210, TULSI, SOMNATH, MAHADEV, NI, SHERI, MAHIDHAPURA, HARIPURA, SURAT Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FALAK TRADING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of FALAK TRADING COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U36911GJ2010PTC061554 | PRAGATI GEMS PRIVATE LIMITED | S.Y, NO, 1105, TO, 1107,, 2ND, FLR,, OFFICE, NO, 210, TULSI,, SOMNATH, MAHADEV,, NI, SHERI,, MAHIDHAPURA,, HARIPURA, SURAT |
| U36911GJ2010PTC061557 | BHAGYASHRI GEMS PRIVATE LIMITED | S.Y, NO, 1105, TO, 1107,, 2ND, FLR,, OFFICE, NO, 210, TULSI,, SOMNATH, MAHADEV,, NI, SHERI,, MAHIDHAPURA,, HARIPURA, SURAT |
| U36912GJ2010PTC063282 | JAHANVI GEMS PRIVATE LIMITED | S.Y, NO, 1105, TO, 1107,, 2ND, FLR,, OFFICE, NO, 210, TULSI,, SOMNATH, MAHADEV,, NI, SHERI,, MAHIDHAPURA,, HARIPURA, SURAT |
| U36912GJ2010PTC060256 | FRONTLINE DIAMOND PRIVATE LIMITED | S.Y., 1105, TO, 1107,, 2ND, FLR.,, OFF., NO., 212,, TULSI,, SOMNATH, MAHADEV, NI, SHERI,, MAHIDHARPURA,, HARIPURA, SURAT |
| U52190GJ2013PTC075563 | PAVAPURI EXPORTS PRIVATE LIMITED | SY.NO.-1105, TO, 1107,, 2ND, FLOOR,, OFFICE-206,, TULSI, SOMNATH, MAHADEV, NI, SHERI,, MAHIDHARPURA,, HARIPURA,, SURAT |
| U36910GJ2022PTC133634 | VGV STAR DIAMOND PRIVATE LIMITED | SY.1105-1107,OFFICE, NO, 208,TULSI, SOMNATH, MAHADEV, NI, SHERI,, MAHIDARPURA,, HARIPURA, SURAT |
| U51398GJ2022PTC134733 | P K N EXIM PRIVATE LIMITED | 1105, TO, 1107,, 3rd, FLOOR, OFFICE,, TULSI, SOMNATH, MAHADEV, NI, SHERI,, HARIPURA, SURAT |
| U36912GJ2007PTC051420 | PARSHWANATH GEMS PRIVATE LIMITED | SY., NO., 1105, TO, 1107, TULSI, COMPLEX,, 3RD, FLOOR,, OFFICE, -, 307,, SOMNATH, MAHADEV, NI, SHERI,, HARIPURA, |
| U52393GJ2010PTC060173 | GANGOTRI EXIM PRIVATE LIMITED | SY, NO.1105, TO, 1107,TULSI, COMPLEX, 2ND, FLR,, OFF, NO, 207,, SOMNATH, MAHADEV, NI, SHERI, MAHIDHARPURA,, SURAT |
| U36912GJ2010PTC059604 | KUMKUM DIAMONDS PRIVATE LIMITED | SY, NO.1105, TO, 1107,TULSI, COMPLEX, 2ND, FLR,OFF, NO., 2, SOMNATH, MAHADEV, NI, SHERI, MAHIDHARPURA, surat |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| FALAK TRADING COMPANY PRIVATE LIMITED | GJ | 395003 | S.Y, NO, 1105, TO, 1107, 2ND, FLR, OFFICE, NO, 210, TULSI, SOMNATH, MAHADEV, NI, SHERI, MAHIDHAPURA, HARIPURA, SURAT |
