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FORTRESS VENTURES LLP

As on: 2024-06-13

FORTRESS VENTURES LLP (LLPIN: AAC-4733) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 250000.00.

Designated Partners of FORTRESS VENTURES LLP are MONIK SAMEER KOTICHA, SHALIN SAMEER KOTICHA, and SAMEER KOTICHA.

FORTRESS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.

FORTRESS VENTURES LLP's LLP Identification Number is (LLPIN)AAC-4733. Its Email address is [email protected] and its registered address is 101, Rajan House, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025

Current status of FORTRESS VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAC-4733
Name FORTRESS VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2014-07-17
Age of Company 10 years, 7 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 250,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FORTRESS VENTURES LLP

Previous CINs

AAC-4733

Regulatory Filings of FORTRESS VENTURES

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Litigation Search Report of FORTRESS VENTURES

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

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 FORTRESS VENTURES

Current Directors & Key Managerial Personnel of FORTRESS VENTURES
DIN Director Name Designation Appointment Date
01208653 MONIK SAMEER KOTICHA Designated Partner 2014-07-17
06915160 SHALIN SAMEER KOTICHA Designated Partner 2014-07-17
00075145 SAMEER KOTICHA Partner 2014-07-17
Past Directors & Key Managerial Personnel of FORTRESS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MONIK SAMEER KOTICHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALIN SAMEER KOTICHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER KOTICHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2018-02-23
AADHYA BUILDCON PRIVATE LIMITED U45400MH2011PTC219653 Director 2011-12-07 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director - 2008-03-04
ASK INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC039038 Director 1986-02-24 Ongoing
ASK INVESTMENT HOLDINGS PRIVATE LIMITED U65990MH1994PTC077449 Director 1994-07-05 Ongoing
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2020-06-24 Ongoing
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-06-23
ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Additional Director - 2023-09-28
ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Director 2023-09-21 Ongoing
ASK INTERRMEDIARIES PRIVATE LIMITED U67120MH1994PLC079080 Director 1994-06-20 Ongoing
ASK ARBITRAGE PRIVATE LIMITED U67120MH1994PTC080051 Director 1994-08-03 Ongoing
SKK FINVEST PRIVATE LIMITED U67190MH1994PTC079020 Director 1994-06-16 Ongoing
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director 2020-06-23 Ongoing
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-06-22
ASK PROPERTY ADVISORY SERVICES PRIVATE LIMITED U70101MH2010PTC200625 Director 2010-03-08 Ongoing
FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Additional Director - 2015-09-30
FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director 2015-09-30 Ongoing
ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Director 2007-03-05 Ongoing
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director 2009-01-19 Ongoing
FIORINA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169295 Additional Director - 2009-09-25
FIORINA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169295 Director - 2014-11-07
FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Additional Director - 2017-09-29
FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director 2017-09-29 Ongoing
FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director - 2015-03-02
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Additional Director - 2020-08-13
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director 2020-08-13 Ongoing
CHANAKYA MITRA MANTRANA PRIVATE LIMITED U74900MH2014PTC257651 Additional Director - 2015-09-30
CHANAKYA MITRA MANTRANA PRIVATE LIMITED U74900MH2014PTC257651 Director - 2018-05-25
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2020-08-13
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director 2020-08-13 Ongoing
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2015-10-31
FORTRESS FOUNDATION U74999MH2017NPL297722 Director 2017-07-21 Ongoing
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2016-12-01 Ongoing
PROLIFERATE HOLDINGS PRIVATE LIMITED U99999MH1996PTC098466 Director 1996-03-27 Ongoing
MI ADVISORS LLP AAA-0892 Designated Partner 2010-03-08 Ongoing
FORTRESS ADVISORS LLP AAG-4437 Designated Partner 2016-05-24 Ongoing
NIVARA HOME FINANCE LIMITED U65922KA2014PLC077547 Director 2014-12-02 Ongoing
SKK FINVEST PRIVATE LIMITED U67190MH1994PTC079020 Director 2007-02-26 Ongoing
PRACTUS ADVISORS PRIVATE LIMITED U74110MH2007PTC170400 Director 2015-07-01 Ongoing
FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Additional Director - 2017-09-29
FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director 2020-11-01 Ongoing
FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2020-11-01
FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Managing Director - 2023-10-30
FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Additional Director - 2017-09-29
FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director 2017-09-29 Ongoing
FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director - 2015-03-02
TRANSVEN LIFESTYLE MANAGEMENT PRIVATE LIMITED U74999MH2014PTC253681 Additional Director - 2015-09-30
TRANSVEN LIFESTYLE MANAGEMENT PRIVATE LIMITED U74999MH2014PTC253681 Director - 2017-07-01
FORTRESS FOUNDATION U74999MH2017NPL297722 Director 2017-07-21 Ongoing
PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED U74999MH2019PTC330031 Director 2019-08-31 Ongoing
PRACTUS PROFESSIONAL SERVICES PRIVATE LIMITED U74999MH2021PTC366842 Director 2021-09-03 Ongoing
FORTRESS ADVISORS LLP AAG-4437 Designated Partner 2016-05-24 Ongoing
FORTRESS FOUNDATION U74999MH2017NPL297722 Director 2017-07-21 Ongoing

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Prosecution Details of FORTRESS VENTURES

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

Charges (Secured Loans) of FORTRESS VENTURES

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

Contact Details of FORTRESS VENTURES

Email ID: [email protected] Website: Not Available Address: 101, Rajan House, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025

Principal Products & Services of FORTRESS VENTURES

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 FORTRESS VENTURES

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 FORTRESS VENTURES

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 FORTRESS VENTURES

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 FORTRESS VENTURES

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 FORTRESS VENTURES

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 FORTRESS VENTURES

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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