I-FORTUNE TRADING LLP
LLPIN: AAB-8236 As on: 2026-07-13
I-FORTUNE TRADING LLP (LLPIN: AAB-8236) is a Limited Liability Partnership firm incorporated on 17 Oct 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I-FORTUNE TRADING LLP are SHRIPAL SHANTILAL JAIN, SUNIL SHANTILAL JAIN, SANJAY SHANTILAL JAIN, and PIYUSH VALLABHJI VORA.
I-FORTUNE TRADING LLP's LLP Identification Number is (LLPIN)AAB-8236. Its Email address is [email protected] and its registered address is Office No. 304, Anantdeep 3rd Floor,273/277, Narshi Natha Street, Bhat Bazar Mumbai, Maharashtra, India - 400009
Current status of I-FORTUNE TRADING LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 I-FORTUNE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of I-FORTUNE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01098472 | SHRIPAL SHANTILAL JAIN | Designated Partner | 2013-10-17 |
| 01216272 | SUNIL SHANTILAL JAIN | Designated Partner | 2013-10-17 |
| 01934920 | SANJAY SHANTILAL JAIN | Designated Partner | 2013-10-17 |
| 06618054 | PIYUSH VALLABHJI VORA | Designated Partner | 2013-10-17 |
Past Directors & Key Managerial Personnel of I-FORTUNE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIPAL SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-HOMEZ INDIA TRADING LLP | AAB-7183 | Designated Partner | 2013-08-20 | Ongoing |
| STEC HOTELWARES LLP | AAL-2157 | Designated Partner | 2017-11-22 | Ongoing |
| STEC STAINLESS STEEL LLP | AAW-5665 | Designated Partner | 2021-04-01 | Ongoing |
| STEC STAINLESS STEEL PRIVATE LIMITED | U27100MH1999PTC118612 | Director | - | 2021-03-31 |
Other Directorships of SUNIL SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-HOMEZ INDIA TRADING LLP | AAB-7183 | Designated Partner | 2013-08-20 | Ongoing |
| STEC HOTELWARES LLP | AAL-2157 | Designated Partner | 2017-11-22 | Ongoing |
| STEC STAINLESS STEEL LLP | AAW-5665 | Designated Partner | 2021-04-01 | Ongoing |
| STEC STAINLESS STEEL PRIVATE LIMITED | U27100MH1999PTC118612 | Director | - | 2021-03-31 |
Other Directorships of SANJAY SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-HOMEZ INDIA TRADING LLP | AAB-7183 | Designated Partner | 2013-08-20 | Ongoing |
| STEC HOTELWARES LLP | AAL-2157 | Designated Partner | 2017-11-22 | Ongoing |
| STEC STAINLESS STEEL LLP | AAW-5665 | Designated Partner | 2021-04-01 | Ongoing |
| STEC STAINLESS STEEL PRIVATE LIMITED | U27100MH1999PTC118612 | Director | - | 2021-03-31 |
Other Directorships of PIYUSH VALLABHJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-7496 | SYNTHOCURE PHARMA LLP | 517, Floor-5, Plot 273/277, Anant Deep Chembers, Narshi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51909MH2021PTC372394 | ROOTSBERRY INTERNATIONAL ELECTRICAL PRODUCTS PRIVATE LIMITED | OFFICE NO 304 FLOOR 3RD AGH CHEMBERS NARSHI NATHA STREET MASJID BUNDER MANDVI , Mumbai, Maharashtra, India - 400009 |
| U46699MH2024OPC429751 | SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U46620MH2024OPC432536 | HIMPRANJAL EXIM (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT -273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2024OPC435807 | VIOLETRUN TRADING (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT- 273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U52290MH2025PTC444925 | VINTREX VENTURES PRIVATE LIMITED | 315, Floor-3, Plot-273/277, Anant Deep Chambers, Narsi Natha Street,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U47594MH2025PTC447675 | NIIV MULTIVENTURES PRIVATE LIMITED | OFFICE NO 302 FLOOR 3RD AGH CHAMBER MANDVI,NARSI NATHA STREET KATHA BAZAR MASJID BUNDER WEST,Mumbai,Mumbai,Maharashtra,400009-India |
| U17120MH1990PTC056292 | MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED | OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ABB-7093 | Purjee Tidbit International LLP | 318 3RD FLOOR ANANT-DEEP CHAMBERS273-77 NARSHI NATHA STREET MASJID BUNDER Mumbai, Maharashtra, India - 400009 |
| U51909MH2001PTC134330 | RAJ RATAN AGENCY PRIVATE LIMITED | 197 NARSHI NATHA STREET2ND FLOOR UNIT NO 10 BHAT BAZAR MASJID - WEST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2011PTC216993 | SHABARA PEST CONTROL PRIVATE LIMITED | 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009 |
| U15490MH2021PTC372425 | ROYALMARC FOODS PRIVATE LIMITED | Shop No 7, 1st Floor, Plot No-252/254, Narottam House Narsi Natha Street, Bhat Bazar, Majid ,Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| ACF-3407 | BHARAT CONCRETECH LLP | Room No 10, 3rd Floor Prem Bhavan,234/236, Bhat Bazar, Narsinatha Street Chinchbunde,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52290MH2025PTC444916 | NAVICRUM LOGISTICS PRIVATE LIMITED | 315, FLOOR 3, PLOT 273/277,ANANT DEEP CHAMBERS, NARSI NATHA STREET, BHAT BAZAAR, MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| ACJ-2663 | BESPOKE CREATIDEA LLP | 310, 3RD FLOOR, PLOT-31, SHARDA CHAMBER,,NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCH BUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52290MH2025PTC444924 | LUMOSPHERE LOGISTICS PRIVATE LIMITED | 315, FLOOR 3, PLOT 273/277, ANANT DEEP CHAMBERS,NARSI NATHA STREET, BHAT BAZAAR, MASJID, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U47594MH2021PTC372141 | STARTSENSE ENTERTAINMENT INDIA PRIVATE LIMITED | FLOOR-3, PLOT-340/348, OFFICE NO. 309, SAHAKAR BHAVAN, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| ABB-2538 | Homeclio India LLP | 2, Floor-1, Plot-286, Bhat Bazar, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| ABZ-5480 | RISING CITY REALTY LLP | 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID Mumbai, Maharashtra, India - 400009 |
| AAT-6886 | KALP ECOMMERCE MARKETPLACE LLP | OFFICE 19, PLOT 289/291, GAUMUKH BHAVAN, NARSHI NATHA STREET, BHAT BAZAR, MASJID, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| U51900MH1997PTC112133 | SAMARTH IMPEX PRIVATE LIMITED | 407 SAIYA HOUSE4TH FLOOR NARSHI NATHA STREET BHAT BAZAR MASJID BANDAR , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC271902 | PBC LOGISTICS PRIVATE LIMITED | 203, Floor 2, Plot 31, Sharda Chember 1 Narshi Natha Street,Bhat Bazar , Mumbai, Maharashtra, India - 400009 |
| U45400MH2013PTC250458 | RISING CITY REALTY PRIVATE LIMITED | 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013PTC250512 | RISING CITY INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR, PLOT 234/236, PREM BHAVAN,, NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2014PTC251890 | RISING CITY GROUP PRIVATE LIMITED | 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2013PTC248407 | RISING CITY BUILDERS PRIVATE LIMITED | 2ND FLOOR, PLOT 234/236, PREM BHAVAN, NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2005PTC154990 | PRAGA IMPEX PRIVATE LIMITED | ROOM NO G 2 SHREE NIVASGROUND FLOOR 382/384 NARSHI NATHA STREET KATHA BAZAR , MUMBAI, Maharashtra, India - 400009 |
| 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 Share 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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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.