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FORT MERCHANDISE LLP

As on: 2024-06-14

FORT MERCHANDISE LLP (LLPIN: AAK-4075) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 933750.00.

Designated Partners of FORT MERCHANDISE LLP are RAVI KUMAR JAIN, KIRAN DEVI JAIN, and NIKHIL JAIN.

FORT MERCHANDISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

FORT MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAK-4075. Its Email address is [email protected] and its registered address is TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER, 5TH FLOOR, ROOM NO-523 KOLKATA, West Bengal, India - 700001

Current status of FORT MERCHANDISE LLP is - Strike Off.

Basic Information

LLP Identification Number AAK-4075
Name FORT MERCHANDISE LLP
LLP Status Strike Off
ROC ROC Kolkata
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2017-08-25
Age of Company 7 years, 6 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 933,750.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FORT MERCHANDISE LLP

Previous CINs

AAK-4075

Regulatory Filings of FORT MERCHANDISE

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Litigation Search Report of FORT MERCHANDISE

Get a list of all litigations FORT MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FORT MERCHANDISE. This report helps you understand the risk associated in dealing with FORT MERCHANDISE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FORT MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About FORT MERCHANDISE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FORT MERCHANDISE

Current Directors & Key Managerial Personnel of FORT MERCHANDISE
DIN Director Name Designation Appointment Date
00026241 RAVI KUMAR JAIN Designated Partner 2018-03-27
00501624 KIRAN DEVI JAIN Partner 2017-10-31
02902648 NIKHIL JAIN Designated Partner 2017-10-31
Past Directors & Key Managerial Personnel of FORT MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00026241 RAVI KUMAR JAIN Designated Partner - 2018-03-26
00501624 KIRAN DEVI JAIN Designated Partner - 2017-10-30
02902648 NIKHIL JAIN Partner - 2017-10-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-09-14
SRG CONCLAVE LLP AAE-3254 Designated Partner 2021-01-16 Ongoing
SAFAL VINCOM LLP AAK-4042 Designated Partner 2017-08-24 Ongoing
SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Designated Partner 2017-10-13 Ongoing
HELPFUL ABASAN LLP AAK-8607 Partner - 2019-12-18
LINKROSE MARKETING LLP AAM-3100 Designated Partner 2018-11-15 Ongoing
LINKROSE MARKETING LLP AAM-3100 Partner - 2018-11-15
JRK ADVISORY SERVICES LLP AAM-3166 Designated Partner 2018-11-15 Ongoing
JRK ADVISORY SERVICES LLP AAM-3166 Designated Partner - 2018-11-14
JRK ADVISORY SERVICES LLP AAM-3166 Partner - 2018-11-15
JRK AGENCIES LLP AAM-3167 Designated Partner 2018-11-15 Ongoing
JRK AGENCIES LLP AAM-3167 Designated Partner - 2018-11-14
JRK AGENCIES LLP AAM-3167 Partner - 2018-11-15
DRAP WAREHOUSING LLP AAU-1399 Partner 2020-10-08 Ongoing
VIDYALAXMI TIE UP LLP ACA-2990 Partner 2023-03-20 Ongoing
GOODPOINT ENCLAVE LLP ACC-9414 Designated Partner 2023-09-12 Ongoing
JRK CAPITAL ADVISORS LLP ACC-9857 Designated Partner 2023-09-13 Ongoing
ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2007-08-17
S G PROMOTERS PRIVATE LIMITED U45201WB1998PTC087232 Director 2006-12-29 Ongoing
PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2017-03-15
SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2017-10-12
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-01-09
VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Additional Director - 2023-03-09
VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Director 2022-02-22 Ongoing
JRK AGENCIES PRIVATE LIMITED U51109WB2005PTC105156 Director - 2018-03-26
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director 2014-07-22 Ongoing
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2011-04-11
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director 2012-02-24 Ongoing
JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2019-10-30
PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2007-09-12
JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director 2019-10-31 Ongoing
JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director - 2019-10-30
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2007-08-17
LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2007-08-17
JPR PROPERTIES PRIVATE LIMITED U70109WB2011PTC162300 Director - 2017-08-04
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2015-01-05
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
EXCEL MEDICAL RESEARCH PRIVATE LIMITED U73100WB2004PTC100623 Director - 2007-08-17
JRK ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105150 Director - 2018-03-26
JRK FINANCIAL SERVICES PRIVATE LIMITED U74140WB2005PTC105155 Director 2005-09-02 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-01-09
JRK COMMODITY BROKING PRIVATE LIMITED U74992WB2007PTC113775 Director 2007-03-01 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-10-23
SAFAL VINCOM LLP AAK-4042 Designated Partner - 2017-10-30
SAFAL VINCOM LLP AAK-4042 Partner 2017-10-31 Ongoing
SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Partner 2017-10-13 Ongoing
HELPFUL ABASAN LLP AAK-8607 Partner 2017-10-13 Ongoing
BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2012-09-27
BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Director - 2018-04-21
BAKLIWAL COMPLEX PRIVATE LIMITED U45400WB2007PTC115881 Director - 2016-08-26
ABHINANDAN ABASAN PRIVATE LIMITED U45400WB2009PTC134484 Director 2009-04-06 Ongoing
PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director - 2017-05-06
ENFIELDS COMMOTRADE PVT. LTD U51109WB1993PTC060314 Director - 2017-05-11
GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2024-04-15
FYLEFORD VINIMAY PVT LTD U51909WB1993PTC060287 Director - 2017-05-11
NORPLEX VINIMAY PVT LTD U51909WB1993PTC060292 Director - 2017-05-11
ABHINANDAN VANIJYA PVT.LTD. U51909WB1994PTC064325 Director 1996-03-11 Ongoing
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2017-08-23
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2015-03-02
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2014-06-14
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-05-06
FORT MERCHANDISE PRIVATE LIMITED U72300WB2010PTC143718 Additional Director - 2012-09-29
FORT MERCHANDISE PRIVATE LIMITED U72300WB2010PTC143718 Director - 2017-08-24
MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director - 2014-06-14
SAFAL VINCOM LLP AAK-4042 Designated Partner - 2023-02-28
SAFAL VINCOM LLP AAK-4042 Partner 2017-10-31 Ongoing
SAFAL VINCOM LLP AAK-4042 Partner - 2017-10-30
ABHINANDAN STOCK BROKING PRIVATE LIMITED U65100WB2010PTC153196 Director 2010-09-20 Ongoing
WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Director - 2011-02-26
ASB COMMODITY BROKING PRIVATE LIMITED U74999WB2010PTC153474 Director 2010-09-25 Ongoing
Other Directorships of RAVI KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN DEVI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of FORT MERCHANDISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FORT MERCHANDISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FORT MERCHANDISE

Email ID: [email protected] Website: Not Available Address: TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER, 5TH FLOOR, ROOM NO-523 KOLKATA, West Bengal, India - 700001

Principal Products & Services of FORT MERCHANDISE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FORT MERCHANDISE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FORT MERCHANDISE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of FORT MERCHANDISE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of FORT MERCHANDISE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of FORT MERCHANDISE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of FORT MERCHANDISE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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