FORTUNE TRADING IFSC PRIVATE LIMITED (CIN: U65999GJ2017PTC095852) is a Private company incorporated on 17 Feb 2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid-up capital is Rs. 11000000.00.
FORTUNE TRADING IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
FORTUNE TRADING IFSC PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FORTUNE TRADING IFSC PRIVATE LIMITED is 41/1 GIFT ASPIRE 1. GR FLR, BLCK 12 GIFT SEZ,Gandhinagar,GANDHINAGAR,Gujarat,India,382355.
Current status: Strike Off.
| Basic Information |
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| CIN/LLPIN/FCRN: | U65999GJ2017PTC095852 |
| ROC Code: | ROC Ahmedabad |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE Non-Compliant |
| Annual Compliance Status |
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| Date of Inc.: | 02/17/2017 |
| Date of AGM: | 12/29/2018 |
| Date of B/S: | 03/31/2018 |
| Company Status: | Strike Off |
| Industry: | No Data Available |
| Registered address: | 41/1 GIFT ASPIRE 1. GR FLR, BLCK 12 GIFT SEZ,Gandhinagar,GANDHINAGAR,Gujarat,India,382355 |
| Key Numbers |
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| Authorised Capital: | 15000000 |
| Paid up Capital: | 11000000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE Non-Compliant |
| NIC Code: | No Data Available |
| Previous Name |
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| Previous Company Name: | FORTUNE TRADING IFSC PRIVATE LIMITED |
| Previous CIN |
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| Previous CIN: | U65999GJ2017PTC095852 |
| Regulatory Filings for FORTUNE TRADING IFSC PRIVATE LIMITED |
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| Litigation Report for FORTUNE TRADING IFSC PRIVATE LIMITED |
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Obtain a detailed list of all legal cases that FORTUNE TRADING IFSC PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with FORTUNE TRADING IFSC PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FORTUNE TRADING IFSC PRIVATE LIMITED and its directors.
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| Outstanding Payments to Micro & Small Enterprises |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether FORTUNE TRADING IFSC PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
| Investor Complaints & Serious Complaints About FORTUNE TRADING IFSC PRIVATE LIMITED |
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Balance Sheet |
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Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.
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| Profit & Loss Statement of FORTUNE TRADING IFSC PRIVATE LIMITED | |||||||
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| Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available. | |||||||
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| Fund Raising Activity of FORTUNE TRADING IFSC PRIVATE LIMITED |
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This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.
| Subsidiaries, Associate Companies & Joint Ventures of FORTUNE TRADING IFSC PRIVATE LIMITED |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Board Meetings of FORTUNE TRADING IFSC PRIVATE LIMITED |
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Contact Details of FORTUNE TRADING IFSC PRIVATE LIMITED |
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| Email ID: | No Data Available |
| Website: | Not Available |
| Address: | 41/1 GIFT ASPIRE 1. GR FLR, BLCK 12 GIFT SEZ,Gandhinagar,GANDHINAGAR,Gujarat,India,382355 |
| Auditors of FORTUNE TRADING IFSC PRIVATE LIMITED |
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This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.