FORTUNE CLEARING & FORWARDING LLP (LLPIN: AAH-6777) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FORTUNE CLEARING & FORWARDING LLP are PRADNYA SANDIP JADHAV, and NETRA AJIT MOHITE.
FORTUNE CLEARING & FORWARDING 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.
FORTUNE CLEARING & FORWARDING LLP's LLP Identification Number is (LLPIN)AAH-6777. Its Email address is [email protected] and its registered address is ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003
Current status of FORTUNE CLEARING & FORWARDING LLP is - Active.
| LLP Identification Number | AAH-6777 |
| Name | FORTUNE CLEARING & FORWARDING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-24 |
| Age of Company | 8 years, 4 months, 19 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORTUNE CLEARING & FORWARDING LLP |
| AAH-6777 |
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Get a list of all litigations FORTUNE CLEARING & FORWARDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FORTUNE CLEARING & FORWARDING. This report helps you understand the risk associated in dealing with FORTUNE CLEARING & FORWARDING and its Directors better.
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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 FORTUNE CLEARING & FORWARDING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05324660 | PRADNYA SANDIP JADHAV | Designated Partner | 2016-10-24 |
| 07601399 | NETRA AJIT MOHITE | Designated Partner | 2016-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV AGRI TRADE LLP | AAB-0450 | Designated Partner | 2012-07-31 | Ongoing |
| SYNERGY SUPERVISORY SERVICES LLP | AAI-8696 | Designated Partner | 2017-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8696 | SYNERGY SUPERVISORY SERVICES LLP | 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| AAN-6536 | RAVIGO ENTERPRISES LLP | 303,3RD,FLOOR,PLOT NO-272/274,SADANAND BUILDING HAZRAT ABBAS ROAD,SAMUEL STREET,VADGADI,MASJID MUMBAI, Maharashtra, India - 400003 |
| U15499MH2001PTC337137 | ASHER FOODS PRIVATE LIMITED | Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U27202MH1997PTC111349 | OMKAR STEEL ROLLING MILL PRIVATE LIMITED | Office No. 21, 5th Floor, Krishna Kunj CHS, 289-293 Samuel Street, Vadgadi, Masjid W est , Mumbai, Maharashtra, India - 400003 |
| U17120MH1995PLC089884 | AMBIENT SPINTEX LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U29299MH2000PLC126434 | ACE TECHCOM LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAH-7259 | EVERSHINE SPECIALITY CHEMICALS LLP | Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003 |
| U25209MH1995PTC084957 | SHWETA AUTOPLAST PRIVATE LIMITED | ROOM NO 5 1ST FLOOR322/324 SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003 |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAA-5685 | RENAISSANCE LIFESCIENCES INDIA LLP | 27,INDU CHAMBER, 349/353, 4TH FLOOR,SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| ACA-3010 | Redstone Chemicals LLP | 11, Floor 3rd, Plot- 313/219, Haresh ChamberSamuel Street, Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAM-9910 | OM CREATIVE ARTS LLP | 11, Floor-3rd, Plot-313/319, Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAM-6683 | AXIA INTERGLOBAL LLP | 11, Floor-3rd, Plot-313/319, Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U17219MH2008PTC187641 | AL-NAJAF BEADS PRIVATE LIMITED | 17/21 TANTANPURA STREET, ROOM NO. 1 TO 4 HUSSAINI MANZIL, 3RD FLOOR , MUMBAI, Maharashtra, India - 400003 |
| ABD-0792 | SPHEREX LETS INDIA WORK LLP | R-E, FLOOR-1 PLOT-217/219, AVINGWALA BUILDING,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, BUNDER WEST Mumbai, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U74990MH1995PTC091056 | SUNIDHI VYAPAR PRIVATE LIMITED | 20 BHATIA NIWAS233-35 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| AAA-4768 | KKP CHEM ADDITIVES PRODUCTS LLP | 7, KHIMJI POONJA BHATIA NIWAS 233, SAMUEL STREET MUMBAI, Maharashtra, India - 400003 |
| U24110MH1993PTC073542 | JAPY ORGANIC PRIVATE LIMITED | 226, SAMUEL STREET, ROOM NO.1-B, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U24100MH1990PTC058513 | BRISK DYECHEM PRIVATE LIMITED | 286 SAMUEL STREET1ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAY-7357 | NARA E SERVICES LLP | 13 KAMBEKAR STREET, KARIM MANSION, 3RD FLOOR, ROOM NO 25, Mumbai, Maharashtra, India - 400003 |
| U27200MH1988PTC046773 | RHISHI STEELS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAB-1873 | SCITECH COMMERCIAL LLP | 260/262, MEHTA BUILDING, SAMUEL STREET, VADGADI, MASJID, HAZRAT ABBAS ROAD, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-7166 | NV VENTURES LLP | 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| AAK-8594 | TAKE2 PICTURES LLP | Haresh Chamber, Office no 6, Second floor 313/319 Samuel Street, Masjid Mumbai, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 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 |
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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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