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 TRADING PRIVATE LIMITED
CIN: U51909DL2010PTC200308
FORTRESS TRADING PRIVATE LIMITED (CIN: U51909DL2010PTC200308) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FORTRESS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FORTRESS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FORTRESS TRADING PRIVATE LIMITED are HENY MAHTANI LACHMAN, MANISH ASHOK MALHOTRA, DANNY VASWANI, and VINOD LACHMAN MAHTANI.
FORTRESS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC200308 and its registration number is 200308. Users may contact FORTRESS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTRESS TRADING PRIVATE LIMITED is D-9,JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014.
Current status of FORTRESS TRADING PRIVATE LIMITED is - Strike Off.
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 TRADING 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 TRADING
Purchase full report of FORTRESS TRADING
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 TRADING 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.
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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
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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 TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245127 | HENY MAHTANI LACHMAN | Director | 2010-06-15 |
| 00245182 | MANISH ASHOK MALHOTRA | Director | 2010-03-17 |
| 01951982 | DANNY VASWANI | Director | 2014-12-31 |
| 02723385 | VINOD LACHMAN MAHTANI | Director | 2010-06-15 |
Past Directors & Key Managerial Personnel of FORTRESS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01318320 | POONAM MANISH MALHOTRA | Director | - | 2010-06-16 |
Other Directorships of HENY MAHTANI LACHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY MERCHANDISING PRIVATE LIMITED | U51909DL2003PTC121704 | Whole-time director | - | 2010-03-10 |
| PLATINUM REALTY SERVICES PRIVATE LIMITED. | U70200HR2006PTC036180 | Director | 2006-07-25 | Ongoing |
| DUPONT HEALTHCARE LIMITED | U85100MH2007PLC171670 | Additional Director | - | 2008-08-19 |
| DUPONT HEALTHCARE LIMITED | U85100MH2007PLC171670 | Director | 2008-08-19 | Ongoing |
| ICD HEALTHCARE INDIA PRIVATE LIMITED | U85200DL2017PTC326144 | Additional Director | 2018-04-27 | Ongoing |
| ICD HEALTHCARE INDIA PRIVATE LIMITED | U85200DL2017PTC326144 | Additional Director | - | 2018-03-09 |
| HEALTHEA WELLNESS PRIVATE LIMITED | U85320DL2017PTC325977 | Additional Director | - | 2018-03-09 |
| DOCTORS BEYOND MEDICINE INDIA PRIVATE LIMITED | U85320DL2018PTC331515 | Additional Director | - | 2019-05-14 |
Other Directorships of MANISH ASHOK MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISAA INFRAPROJECTS PRIVATE LIMITED | U45200DL2010PTC200137 | Director | 2010-03-15 | Ongoing |
| SAAMA INFRATECH PRIVATE LIMITED | U45400DL2007PTC162259 | Director | - | 2009-05-19 |
| MISAA BUILDCON PRIVATE LIMITED | U45400DL2007PTC162349 | Director | 2007-04-20 | Ongoing |
| CALIBRE BUILDCON PRIVATE LIMITED | U45400DL2007PTC171351 | Additional Director | - | 2010-07-14 |
| GO GREEN DESIGNS PRIVATE LIMITED | U55204DL2008PTC173998 | Additional Director | - | 2008-03-11 |
| MISAA INFRATECH PRIVATE LIMITED | U70109DL2010PTC199877 | Director | 2010-03-10 | Ongoing |
| PLATINUM REALTY SERVICES PRIVATE LIMITED. | U70200HR2006PTC036180 | Director | 2006-07-25 | Ongoing |
Other Directorships of POONAM MANISH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISAA INFRAPROJECTS PRIVATE LIMITED | U45200DL2010PTC200137 | Director | 2010-03-15 | Ongoing |
| SAAMA INFRATECH PRIVATE LIMITED | U45400DL2007PTC162259 | Director | - | 2009-05-19 |
| MISAA BUILDCON PRIVATE LIMITED | U45400DL2007PTC162349 | Director | 2007-04-20 | Ongoing |
| MISAA INFRATECH PRIVATE LIMITED | U70109DL2010PTC199877 | Director | 2010-03-10 | Ongoing |
Other Directorships of DANNY VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUPONT HEALTHCARE LIMITED | U85100MH2007PLC171670 | Additional Director | - | 2008-08-19 |
| DUPONT HEALTHCARE LIMITED | U85100MH2007PLC171670 | Director | 2008-08-19 | Ongoing |
Other Directorships of VINOD LACHMAN MAHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY MERCHANDISING PRIVATE LIMITED | U51909DL2003PTC121704 | Whole-time director | - | 2010-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-8029 | RANCHER DEVELOPERS LLP | D-9 G/F L/P,, Jangpura Extension, New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| ABA-9793 | Sussegado Voyager LLP | D-26 A Basement,Jangpura Extension, New Delhi-110014,New Delhi,South Delhi,Delhi,India-110014 |
| U56210DL2026PTC466509 | REINARA COLLECTIVE PRIVATE LIMITED | D-9, Ground Floor,,L/p, Jangpura Extension,,New Delhi,South Delhi,Delhi,110014-India |
| U92100DL2008PTC177095 | ASL ENTERTAINMENT PRIVATE LIMITED | D-9 , Jangpura Extension , New Delhi, Delhi, India - 110014 |
| U88900DL2024NPL434971 | KARMSYA SOCIAL WELFARE FOUNDATION | D-11A, Jangpura B, Near Hotel, Jungpura, South Delhi, New Delhi, Delhi, India,New Delhi,South Delhi,Delhi,110014-India |
| U35923DL1989PTC036152 | B. A. AUTO INDUSTRY PRIVATE LIMITED | D-27 JANGPURA EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U74899DL1989PTC036245 | SUVIN CHIT FUND PVT LTD | D-9 Jungpura Extension New Delhi , NEW DELHI, Delhi, India - 110014 |
| U70101DL2010PTC208600 | MOHANCO ESTATES PRIVARE LIMITED | D-27 JANGPURA EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U82990DL2025PTC446352 | LEGELPTECH OUTSOURCING PRIVATE LIMITED | D-15, Basement Jangpura,Jangpura Extension Mkt.,New Delhi,South Delhi,Delhi,110014-India |
| U72900DL2016PTC292253 | VISAMCO TECHNOLOGIES PRIVATE LIMITED | 54-A, Pocket-C, Siddhartha Extension, D.D.A Flats, Jangpura , New Delhi, Delhi, India - 110014 |
| U73100DL2006PTC149143 | BIO VEDA RESEARCH TECHNOLOGY PVT. LTD. | J-27, JANGPURA EXTENSION NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014 |
| U72200DL2000PTC349768 | INFOGAIN SYSTEMS PRIVATE LIMITED | I-25, JANGPURA EXTENSION, NEW DELHI - 110014 , NEW DELHI, Delhi, India - 110014 |
| U26100DL2026PTC463426 | AZITA LABS PRIVATE LIMITED | D-24,,Jangpura Extension,New Delhi,South Delhi,Delhi,110014-India |
| U47912DL2025PTC458161 | ALUMA LIFE SCIENCES PRIVATE LIMITED | P-9-B,,Jangpura Extension,New Delhi,South Delhi,Delhi,110014-India |
| ACH-1366 | VANNA VOYAGER LLP | D-26 A BASEMENT,JANGPURA EXTENSION,New Delhi,South Delhi,Delhi,India-110014 |
| ACH-2846 | INFLEKT TERRA INNS LLP | D-26 A BASEMENT,JANGPURA EXTENSION,New Delhi,South Delhi,Delhi,India-110014 |
| ACC-9668 | BLUE FOUNDRY ADVISORS LLP | D 26 A BASEMENT,JANGPURA EXTENSION,New Delhi,South Delhi,Delhi,India-110014 |
| U68200DL2025PTC445956 | ESSENCE PROPERTIES PRIVATE LIMITED | D - 26 BASEMENT,JANGPURA EXTENSION,New Delhi,South Delhi,Delhi,110014-India |
| U85500DL2026PTC466956 | AUXOVA SOLUTIONS PRIVATE LIMITED | D-33, Third Floor,Jangpura Extension,New Delhi,South Delhi,Delhi,110014-India |
| ABB-1459 | WISEFOX HOSPITALITY INDIA LLP | D-5, 3RD FLOOR,,JANGPURA EXTENSION,,New Delhi,South Delhi,Delhi,India-110014 |
| U68200DL2025PTC446660 | ELIXIRSTONE PROPERTIES PRIVATE LIMITED | D-26A LOWER GROUND FLOOR,JANGPURA EXTENSION,New Delhi,South Delhi,Delhi,110014-India |
| ACK-2761 | SORAJ FOOD CHAIN LLP | 44 D, POCKET B,SIDHARTHA EXTENSION, JANGPURA,S.O.,New Delhi,South Delhi,Delhi,India-110014 |
| ACH-7153 | GOLDEN BOOST CONSULTING LLP | 1/4, Double Storey,,Near D A V School, Jangpura Extension,New Delhi,South Delhi,Delhi,India-110014 |
| AAR-3414 | SOPHIC FOODS LLP | D 25 JANGPURA EXTENSION NEW DELHI, Delhi, India - 110014 |
| U22122DL2003PTC120693 | PALJOR PUBLICATIONS PRIVATE LIMITED | H-9JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U26940DL1995PLC074539 | DHAWAN CEMENTS AND MINERALS LIMITED. | D-9 JANGPURA EXTN , NEW DELHI, Delhi, India - 110014 |
| U24293DL1985PLC021186 | HIND AGRO OILS LIMITED | D-9, Jungpura Extension , New Delhi, Delhi, India - 110014 |
| U15122DL2010PTC198604 | MURARI GRAINS TRADING PRIVATE LIMITED | D-27, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U15132DL2005PTC142164 | ANG FOODS PRIVATE LIMITED | D-36, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| 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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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.