Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FORTRESS MERCANTILE PRIVATE LIMITED
CIN: U74120MH2014PTC252907
FORTRESS MERCANTILE PRIVATE LIMITED (CIN: U74120MH2014PTC252907) is a Private company incorporated on 06 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FORTRESS MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FORTRESS MERCANTILE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of FORTRESS MERCANTILE PRIVATE LIMITED are KAMLA BEN PATEL, ASHWIN SOMAIYA, and DIMPLE SOMAIYA.
FORTRESS MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC252907 and its registration number is 252907. Users may contact FORTRESS MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTRESS MERCANTILE PRIVATE LIMITED is E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 NEAR CHARKOP POLICE STATION KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067.
Current status of FORTRESS MERCANTILE PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FORTRESS MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FORTRESS MERCANTILE
Purchase full report of FORTRESS MERCANTILE
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 FORTRESS MERCANTILE 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 |
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FORTRESS MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07043921 | KAMLA BEN PATEL | Director | 2015-09-30 |
| 07087920 | ASHWIN SOMAIYA | Director | 2015-09-30 |
| 07087922 | DIMPLE SOMAIYA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of FORTRESS MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01261655 | ASHA HEMANT TOPRANI | Director | - | 2014-12-20 |
| 02896606 | PRATIK ROHIT TOPRANI | Director | - | 2014-12-20 |
| 07043918 | NAYANA JAYESH PATEL | Additional Director | - | 2015-02-06 |
| 07043921 | KAMLA BEN PATEL | Additional Director | - | 2015-02-06 |
| 07087920 | ASHWIN SOMAIYA | Additional Director | - | 2015-09-30 |
| 07087922 | DIMPLE SOMAIYA | Additional Director | - | 2015-09-30 |
Other Directorships of ASHA HEMANT TOPRANI
Other Directorships of PRATIK ROHIT TOPRANI
Other Directorships of NAYANA JAYESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JWI VENTURES LLP | AAF-6431 | Designated Partner | 2016-02-05 | Ongoing |
| MINDFIELDS MERCANTILE PRIVATE LIMITED | U51101MH2013PTC241313 | Additional Director | - | 2015-02-06 |
| WELLMAN ADVISORY SERVICES PRIVATE LIMITE D | U74120MH2013PTC241378 | Additional Director | - | 2015-02-06 |
Other Directorships of KAMLA BEN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JWI VENTURES LLP | AAF-6431 | Designated Partner | - | 2019-01-19 |
| MINDFIELDS MERCANTILE PRIVATE LIMITED | U51101MH2013PTC241313 | Additional Director | - | 2015-02-06 |
| WELLMAN ADVISORY SERVICES PRIVATE LIMITE D | U74120MH2013PTC241378 | Additional Director | - | 2015-02-06 |
Other Directorships of ASHWIN SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDFIELDS MERCANTILE PRIVATE LIMITED | U51101MH2013PTC241313 | Additional Director | 2015-02-06 | Ongoing |
| WELLMAN ADVISORY SERVICES PRIVATE LIMITE D | U74120MH2013PTC241378 | Additional Director | 2015-02-06 | Ongoing |
Other Directorships of DIMPLE SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDFIELDS MERCANTILE PRIVATE LIMITED | U51101MH2013PTC241313 | Additional Director | 2015-02-06 | Ongoing |
| WELLMAN ADVISORY SERVICES PRIVATE LIMITE D | U74120MH2013PTC241378 | Additional Director | 2015-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2012PTC232918 | SEASONS FERTILIZERS PRIVATE LIMITED | E 704, Mahavir Darshan, Charkop Sector No. 2 Near Charkop Police Station, Kandivali ( West) , Mumbai, Maharashtra, India - 400067 |
| AAA-3084 | NETLINK CONREAL LLP | E 704 MAHAVIR DARSHAN CHARKOP SECTOR NO. 2 NEAR CHARKOP POL ICE STATION KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74120MH2014PTC252903 | FORTRESS BUILDERS PRIVATE LIMITED | E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 NEAR CHARKOP POLICE STN KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U51101MH2013PTC241313 | MINDFIELDS MERCANTILE PRIVATE LIMITED | E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2013PTC241378 | WELLMAN ADVISORY SERVICES PRIVATE LIMITE D | E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC330496 | VANIMIT SERVICES PRIVATE LIMITED | No. 9 18 Sector No. 2A,Charkop Rd P No 1 Nr Charkop Police Station, Kandivali (W) , MUMBAI, Maharashtra, India - 400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAO-9776 | RISK2VALUE CONSULTANTS LLP | 102,Omkarshi,Plot No. 08,sector -2, RSC-6A,Near Charkop Police Station,Charkop, MUMBAI, Maharashtra, India - 400067 |
| U74999MH2013PTC249559 | HWAN COMMODITIES PRIVATE LIMITED | 21 2ND FLOOR, CHARKOP PARVATI CHSL PL NO 243 SECTOR-3, CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2013PTC246035 | SMS PICTURES PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, ANANDI APT.,NR CHARKOP POLICE ST.,SECTOR- 2, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAH-7025 | EMPOWER ERP SOLUTIONS LLP | 202 CHARKOP JEEVAN VEENA CHS LTD, CHARKOP,SECTOR 2 RDP 1/41 NR CHARKOP POLICE STATION KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| AAI-5812 | SHIVAAY FILMARTS LLP | A/602 HILL VIEW CHARKOP DEEP CHS LTD,PLOT NO-14, NEAR CHARKOP POLICE STATION,CHARKOP, KANDIVALI-W MUMBAI, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABB-1787 | QuadBeast LLP | 256/29, SAHARSH, CHS, RSC 9, SECTOR NO 2,CHARKOP, NEAR I.E.S SCHOOL,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67190MH2010PTC202717 | ANUVA SECURITIES PRIVATE LIMITED | SHREE DARSHAN CO-OP SOCIETY 803/D13 SECTOR NO.8 CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAE-8433 | PRANIL PHARMA LLP | B- 603, Silver CHS Ltd, Charkop Sec-2, Near Charkop Police Station, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U74120MH2012PTC229157 | CNR BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO 602,WING E, WEST VIEW CHS LTD,PLOT NO.6, SECTOR NO. 2, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U88900MH2023NPL401934 | TRW URJASHAKTI FOUNDATION | Flat No. 702, Wing H, West View CHS LTD,Plot No. 6, Sector No. 2, Behind Mahavir Darshan Apts. Charkop,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| U74109MH2015PTC261448 | YASHUSS UNLIMITED BUSINESS SOLUTIONS PRIVATE LIMITED | Room No. 13, Plot No. 273, Akshata Co-Op Hsg Soc., Sector-2,Behind Charkop Police Station,K,andivali-W,Mumbai,Mumbai City,Maharashtra,400067-India |
| AAU-7995 | EXXY EXPERIENCES LLP | Room No.29 plot no 263 shiv Sa Hyadri Chs, Near IES school charkop sector 2 kandivali mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC269419 | COMFORT REPAIRS AND SERVICES PRIVATE LIMITED | HIMGIRI CHS,1ST FLOOR, PLOT NO 260, ROOM NO D/45, SECTOR 2,CHARKOP,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U85190MH2008PTC188593 | PRESCRIPTION PHARMA SUPPORT PRIVATE LIMITED | PPS HOUSE,PLOT NO 6, RSC 12/21, SECTOR NO. 2 NEAR IES SCHOOL, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2008PTC182019 | KAMANAPURTI TRADING AND NETWORK COMPANY PRIVATE LIMITED | 304, SURMESH CO-OP HSG SOC, NEAR NEW INDIA BANK, CHARKOP, SECTOR NO.2, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAQ-8470 | AARAMBH BUILT STUDIO LLP | SH 2, PLOT NO 123, CHARKOP SHREE ARIHANT CHS CHARKOP, SECTOR NO 1, NEAR EKVEERA SCHOOL KANDIVALI WEST, Maharashtra, India - 400067 |
| ACF-6727 | TURTLE KING FINSERV LLP | R M 18, House No. 18, Soc No. 256, Saharsh CHS,,Near Indian Education School, Charkop Sec No. 2, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 |
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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 Shares Held |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.