FORTUNE MINING & STONES LLP (LLPIN: AAP-3932) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of FORTUNE MINING & STONES LLP are MUNESH KUMAR MEENA, SMITA LUNAWAT, SAMEER GUPTA, AJAY MOHGAONKAR, and DILEEP KUMAR GUPTA.
FORTUNE MINING & STONES 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 MINING & STONES LLP's LLP Identification Number is (LLPIN)AAP-3932. Its Email address is [email protected] and its registered address is PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
Current status of FORTUNE MINING & STONES LLP is - Active.
| LLP Identification Number | AAP-3932 |
| Name | FORTUNE MINING & STONES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-05-22 |
| Age of Company | 5 years, 9 months, 21 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORTUNE MINING & STONES LLP |
| AAP-3932 |
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Get a list of all litigations FORTUNE MINING & STONES 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 MINING & STONES. This report helps you understand the risk associated in dealing with FORTUNE MINING & STONES 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 MINING & STONES 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 |
|---|---|---|---|
| 05311941 | MUNESH KUMAR MEENA | Designated Partner | 2019-05-22 |
| 08459818 | SMITA LUNAWAT | Designated Partner | 2019-05-22 |
| 01253766 | SAMEER GUPTA | Designated Partner | 2019-07-31 |
| 02273556 | AJAY MOHGAONKAR | Designated Partner | 2019-05-22 |
| 03340397 | DILEEP KUMAR GUPTA | Designated Partner | 2019-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03473697 | REETA GUPTA | Designated Partner | - | 2019-12-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9781 | MAAPITAMBARA MINERALS AND GRANITES LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAK-6400 | DG WORLD LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAN-0926 | MAA VAISHNO GRANITE LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAN-6542 | MAABHUBANESWARI GRANITE AND STONES LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAM-2606 | DG MINERALS RAJASTHAN LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAM-2558 | DG MULTISTONES LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAM-6915 | DG STONES MP LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAM-8318 | DG INDIA GRANITE LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAJ-5748 | DG CRUSHER LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAJ-5746 | DG SANDSTONE LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5063 | DG GRANITE INDUSTRIES LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5994 | DG UNIVERSAL INDUSTRIES LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR, ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5064 | DG MARBLE WORLD LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR, ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5062 | DG GROUP HOLDINGS LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAK-6391 | DG GLOBAL LLP | PLOT NO. 158, DG HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAJ-5865 | DG MARBLE AND GRANITES LLP | PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR NA BHOPAL Bhopal Madhya Pradesh 462011 |
| U14294MP2019PTC048047 | MAACHAMUNDA MINERALS PRIVATE LIMITED | PLOT NO.-158, DG HEIGHTS 3rd FLOOR ZONE II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U70101MP2012PTC028660 | RANA & JOSHI BUILDTECH PRIVATE LIMITED | PLOT NO 158, FOURTH FLOOR, ZONE 2, M P NAGAR, WARD , BHOPAL, Madhya Pradesh, India - 462011 |
| U15122MP2007PTC019180 | EXPONENT SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO.-18, 2ND FLOOR, ZONE-2, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U22300MP2012PTC029217 | SURABHI NEWS BROADCAST & ENTERTAINMENT SERVICES PRIVATE LIMITED | PLOT NO. 93-94, FLAT NO 301, 3rd FLOOR R.K.TOWER, M.P. NAGAR, ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| U01403MP2011PTC026621 | VINDHYANCHAL RESOURCES PRIVATE LIMITED | PLOT NO. 158, ZONE-2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U14200MP2016PTC035437 | DG GROUP INDIA PRIVATE LIMITED | 158, 3rd floor, ZONE-2 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U14292MP2018PTC047127 | SHRIJEE MINERALS PROCESSING UNIT PRIVATE LIMITED | 158, 3rd floor ZONE-2 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U13209MP2015PTC034750 | DG MINERALS PRIVATE LIMITED | 158, 3rd floor, ZONE-2 M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U29308MP2020PTC051991 | SAMPYDA PRODUCTS PRIVATE LIMITED | PLOT NO 130, SECOND FLOOR ZONE 2, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U24239MP2021PTC056148 | AR LIFECARE PRIVATE LIMITED | Plot No. 213, 2nd Floor, Zone II M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U24239MP2019PTC048568 | ROUTES PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 90, FIRST FLOOR ANOOP TOWER, M.P. NAGAR, ZONE-2, , BHOPAL, Madhya Pradesh, India - 462011 |
| U06592MP1996PLC011016 | RADHA KUNJ LEASING AND FINANCE LIMITED | PLOT NO.114, SHREE TO HER 3RD FLOOR ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U17301MP2012PTC027946 | PEE GARMENTS PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE, ZONE-I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100281079 | 2019-06-28 | - | - | 6,700,000.00 | ICICI BANK LIMITED | |
| 100297660 | 2019-06-28 | - | - | 8,060,000.00 | ICICI BANK LIMITED |
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.
| 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 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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