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FALCON IT ENABLED SERVICES PRIVATE LIMITED

CIN : U15130MH1989PTC052841
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-02-2020
CINU15130MH1989PTC052841
Company NameFALCON IT ENABLED SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number052841
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,000
Paid up Capital (Rs)2,03,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-1989
Registered AddressDULWICH MANSION, GROUND FLOOR 224 TARDEO ROAD MUMBAI MH 400007 IN
Email Idjehangir@panthaki.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00055599JIMMY MINOO PANTHAKI07-11-2007
00125502JEHANGIR JIMMY PANTHAKI12-10-2007
FALCON IT ENABLED SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-08-1989. Its Corporate Identification Number (CIN) is U15130MH1989PTC052841, and it carries the registration number 052841. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FALCON IT ENABLED SERVICES PRIVATE LIMITED has an authorised share capital of ₹3,00,000 and paid-up capital of ₹2,03,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DULWICH MANSION, GROUND FLOOR 224 TARDEO ROAD MUMBAI MH 400007 IN. Correspondence or inquiries may be sent to the official email address, jehangir@panthaki.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FALCON IT ENABLED SERVICES PRIVATE LIMITED?
    DULWICH MANSION, GROUND FLOOR 224 TARDEO ROAD MUMBAI MH 400007 IN
  • Who are the owners / directors of FALCON IT ENABLED SERVICES PRIVATE LIMITED?
    • JIMMY MINOO PANTHAKI
    • JEHANGIR JIMMY PANTHAKI
  • How can I contact FALCON IT ENABLED SERVICES PRIVATE LIMITED?
    jehangir@panthaki.com
  • When was FALCON IT ENABLED SERVICES PRIVATE LIMITED established?
    It was founded on 02-08-1989 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.