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      • Complaints
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      FORTIORI ASSOCIATES LLP

      LLPIN: ACB-8875

      FORTIORI ASSOCIATES LLP (LLPIN: ACB-8875) is a Limited Liability Partnership firm incorporated on 06 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of FORTIORI ASSOCIATES LLP are SHINE VIJAYAN, ILINCHERI VEEDU RATHEESH BABU, and SURYA RAJ NALINAKSHAN SANDHYA.

      FORTIORI ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACB-8875. Its Email address is [email protected] and its registered address is A 702, OM SHIV SAI CHSVASANTRAO NAIK MRG SION E Mumbai, Maharashtra, India - 400022

      Current status of FORTIORI ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 FORTIORI ASSOCIATES 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

      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

      Current Directors & Key Managerial Personnel of FORTIORI ASSOCIATES
      DIN Director Name Designation Appointment Date
      09259478 SHINE VIJAYAN Designated Partner 2023-07-06
      10109184 ILINCHERI VEEDU RATHEESH BABU Designated Partner 2023-07-06
      10228091 SURYA RAJ NALINAKSHAN SANDHYA Designated Partner 2023-07-06
      Past Directors & Key Managerial Personnel of FORTIORI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHINE VIJAYAN
      Company Name CIN Designation Appointment Date Cessation
      CHEFNALAN HOSPITALITY AND ACADEMY PRIVATE LIMITED U56101KL2023PTC080796 Director 2023-04-10 Ongoing
      SYNAPZE CONSOLIDATED PRIVATE LIMITED U74999KL2021PTC070108 Director 2021-07-29 Ongoing
      Other Directorships of ILINCHERI VEEDU RATHEESH BABU
      Company Name CIN Designation Appointment Date Cessation
      CHEFNALAN HOSPITALITY AND ACADEMY PRIVATE LIMITED U56101KL2023PTC080796 Managing Director 2023-04-10 Ongoing
      POLE-STAR LOGISTICS (CHENNAI) PRIVATE LIMITED U63090TN2002PTC049659 Additional Director 2023-10-30 Ongoing
      RATHVEE ENTERPRISES PRIVATE LIMITED U79120MH2023PTC401060 Director 2023-04-18 Ongoing
      Other Directorships of SURYA RAJ NALINAKSHAN SANDHYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U41001MH2011PTC221990 AANYA IMPEX PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India
      U41001MH2024PTC430233 ENVIGREEN REALTORS AND DEVELOPERS PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg,,Joglekarwadi Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India
      U41001MH2016PTC280654 ORIGINAL DENIM PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai,Mumbai,Mumbai,Maharashtra,400022-India
      U74999MH2016PTC282156 YUVANRICH SALES & SERVICES PRIVATE LIMITED 16, A WING, OM SHIV SAI CHS, VASANTRAO NAIK MARG, JOGLEKAR WADI, SION FISH MARKET, SION EA ST , MUMBAI, Maharashtra, India - 400022
      ACH-4757 ARTISTRY DEVELOPERS LLP B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022
      U43219MH2024PTC426854 GAMMONGROVE ENGINEERING PRIVATE LIMITED A07,A WING,OM SHIV SAI CH,VASANTRAO NAIK MARG,Mumbai,Mumbai,Maharashtra,400022-India
      U72900MH2022PTC382010 BITSEVA PRIVATE LIMITED A 5 Flr Plot no7a Municipal Shivranjani CHSvasantraoNaikMargSionTalaoSoinE,Mumbai,Mumbai City,Maharashtra,400022-India
      ACV-1947 OMNI-MIX RMC LLP B-C-2 Flr 0, B wing,Om Shiv Sai CHS, Sion(E),Mumbai,Mumbai,Maharashtra,India-400022
      U74999MH2018PTC303740 GOUT AND ARIGATO PRIVATE LIMITED A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022
      U52190MH2009PTC189830 DREAM WAVES NETWORKS PRIVATE LIMITED SHOP NO.10 & 11,A-WING, OM SHIV SAI C.H.S.LTD., SION (EAST) , MUMBAI, Maharashtra, India - 400022
      U74120MH2013PTC241426 NIMBUS AUTOMATION SOLUTIONS PRIVATE LIMITED R-1003, F-10TH, W-A, P-6 PT, A WING, SHIV KOLIWADA CHS, BHANDARWADA, SION ROAD NO. 29, SION (E) , MUMBAI, Maharashtra, India - 400022
      ACX-9770 K-RIGHT MANAGEMENT SOLUTIONS LLP A-182, FLOOR-18, PLOT-107, A, KALPATARU RESIDENCY,SION,,ROAD NO 8, CINE PLANET SION CICLE, SION (E),,Mumbai,Mumbai,Maharashtra,India-400022
      AAX-4822 RAY OF NEW HOPE LLP 92, FLOOR, 9TH PLOT, 20/23, A HIGHWAY APARTMENT, VASANTRAO NAIK MARG, SION FISH MARKET, SION (E) MUMBAI, Maharashtra, India - 400022
      ACA-4795 WISHNEX TECHNOLOGIES LLP 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022
      U46909MH2025PTC454301 PROVOPEN TRADING PRIVATE LIMITED shop -15 floor grd.,A wing om shiv sai,Mumbai,Mumbai,Maharashtra,400022-India
      ACS-3297 MARVELOUS SNO LLP B-C-2, Flr 0, Om Shiv Sai,Chs, Vasantrao Naik Marg,,Mumbai,Mumbai,Maharashtra,India-400022
      U11202MH2019PTC320985 KRISHNA MADHAV OIL AND GAS PRIVATE LIMITED 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, , SION (E), MUMBAI, Maharashtra, India - 400022
      AAY-0074 AVK ORGANICS LLP A 16 ,FLOOR 3 PLOT 126,A,SION KAMGAR CHS, SION ROAD NO 29,SHIVAJI NGR BHANDARWADA,SION (E), MUMBAI, Maharashtra, India - 400022
      AAS-5975 TRANSFORMIA ADVISORS LLP A 44, FLOOR 4, PLOT 107 A, KALPATARU RESIDENCY SION ROAD NO 8, CINE PLANET SION CICLE,SION E Mumbai, Maharashtra, India - 400022
      U50100MH2017PTC302327 YODDHAS MOTORS PRIVATE LIMITED 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, , Sion (E) Mumbai, Maharashtra, India - 400022
      U74999MH2018PLC315018 AOSL ENERGY SERVICES LIMITED 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, , SION (E) MUMBAI, Maharashtra, India - 400022
      U67190MH2003PTC141290 K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED A-182, FLOOR-18, PLOT-107, A, KALPATARU RESIDENCY,SION, ROAD NO 8, CINE PLANET SION CICLE, SION (E), , Mumbai, Maharashtra, India - 400022
      ABA-9996 ANVESHA INTEGRATED SOLUTIONS LLP 9A-102, FLOOR 1, M9/A, PRESS ENCLAVE AARAMBH CHS LTD,,SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION (E),Mumbai,Mumbai,Maharashtra,India-400022
      ACI-4260 SOL IMMORTALIS LLP 4, FLOOR-1,PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSTIPAL, SION,Mumbai,Mumbai,Maharashtra,India-400022
      ACI-4506 CRYSTAL CITADEL LLP 4, FLOOR-1, PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION,Mumbai,Mumbai,Maharashtra,India-400022
      ACE-5253 WISH I.T. SERVICES LLP 4, Floor-Grd, Plot-105A, Champaklal Industrial Est Sion Rd. No. 29, Sion Telephone Exchange,, Sion (E),Mumbai,Mumbai City,Maharashtra,India-400022
      U74999MH2011PTC217886 CONCEPT PACKAGING INTERNATIONAL PRIVATE LIMITED 306, Floor 3rd, Plot 105, A, Champaklal Industrial Estate, Sion Road No. 29, Sion Telephone Exchange, Sion(E) Mumbai , Mumbai, Maharashtra, India - 400022
      U11201MH2008PTC185808 OPTIMUM OIL & GAS PRIVATE LIMITED 3-A, OM ESQUARE, CHUNNABHATTI JUNCTION, VASANTRAO NAIK MAHAMARG, SION , MUMBAI, Maharashtra, India - 400022
      U51909MH2017PTC292389 NANILA IMPEX INTERNATIONAL PRIVATE LIMITED A-211, Om Shiv Sai Co-op Housing Society, V.N.Highway. , Mumbai, Maharashtra, India - 400022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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