Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
UDANI FORTUMAX BROKING LLP
LLPIN: AAL-7049 As on: 2026-07-13
UDANI FORTUMAX BROKING LLP (LLPIN: AAL-7049) is a Limited Liability Partnership firm incorporated on 12 Jan 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UDANI FORTUMAX BROKING LLP are CHANDRAKANT UDANI, ALKA UDANI, and PRATIK C UDANI.
UDANI FORTUMAX BROKING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 01 Apr 2024.
UDANI FORTUMAX BROKING LLP's LLP Identification Number is (LLPIN)AAL-7049. Its Email address is [email protected] and its registered address is FLAT NO-8,1ST FLOOR 51, PADDAPUKUR ROAD KOLKATA, West Bengal, India - 700020
Current status of UDANI FORTUMAX BROKING 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
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
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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 UDANI FORTUMAX BROKING 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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Current Directors & Key Managerial Personnel of UDANI FORTUMAX BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08011300 | CHANDRAKANT UDANI | Designated Partner | 2018-01-12 |
| 08011682 | ALKA UDANI | Designated Partner | 2018-01-12 |
| 08011101 | PRATIK C UDANI | Designated Partner | 2018-01-12 |
Past Directors & Key Managerial Personnel of UDANI FORTUMAX BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYAMA MANAGEMENT & BROKING SERVICES LLP | AAP-4300 | Designated Partner | 2019-05-24 | Ongoing |
Other Directorships of ALKA UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYAMA MANAGEMENT & BROKING SERVICES LLP | AAP-4300 | Designated Partner | 2019-05-24 | Ongoing |
Other Directorships of PRATIK C UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYAMA MANAGEMENT & BROKING SERVICES LLP | AAP-4300 | Designated Partner | 2019-05-24 | Ongoing |
| UDANI CAPITAL SERVICES LLP | AAU-6748 | Designated Partner | 2020-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-8593 | SAKURA CAPITAL SERVICES LLP | 51, PADDAPUKUR ROAD,FLAT NO B, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| AAM-7267 | DAMAYANTI TEXTILES LLP | FLAT NO-1B, 1ST FLOOR 8A MOHINI MOHAN ROAD KOLKATA, West Bengal, India - 700020 |
| U18202WB2018PTC225727 | BBS GLOBAL PRIVATE LIMITED | 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U27203WB1992PLC156253 | NEPTUNE EXPLORATION AND INDUSTRIES LIMITED | SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U72200WB2001PTC152575 | MAGNIFICENT DEVELOPERS PRIVATE LIMITED | SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PLC144330 | DIAMOND DEALTRADE LIMITED | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB1990PLC152482 | ODD & EVEN TRADES & FINANCE Limited | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U65993WB1994PLC152481 | JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U72200WB1996PTC153567 | SIGMA INFRASTRUCTURE PRIVATE LIMITED. | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB1995PTC154565 | NEPTUNE BUILDTECH PRIVATE LIMITED | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB2007PTC120648 | NEMISARAN REALTY PRIVATE LIMITED | FLAT NO. : 102, 1ST FLOOR, 1/C, HEYSHAN ROAD, P.O. : ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| ACK-1960 | YUNAR EXPORTS LLP | 3 Woodburn Road, Flat No-D, 1st Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| U17302WB2022PTC253290 | BUNOSILO MARKETING PRIVATE LIMITED | Flat No. 14, 1st Floor,26, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U56301WB2024PTC268384 | RIGHTGRAM HOSPITALITY PRIVATE LIMITED | Flat No. 14, 1st Floor,26, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| L27101WB2015PLC208523 | COOL CAPS INDUSTRIES LIMITED | 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700020-India |
| ACG-3146 | SHREE JAGANNATH HIGHRISE LLP | 2 ELGIN ROAD, KALYAN BHAVAN, FLAT NO. 6, 1ST FLOOR,2A, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| ABA-8849 | RSR BUSINESS CONSULTANTS LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C,22 LEE ROAD (O.C GANGULY SARANI),Kolkata,Kolkata,West Bengal,India-700020 |
| U24233WB2010PTC153088 | SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED | 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020 |
| AAU-6748 | UDANI CAPITAL SERVICES LLP | 51,PADDAPUKUR ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAP-4300 | NIYAMA MANAGEMENT & BROKING SERVICES LLP | 51, PADDAPUKUR ROAD 1ST FLOOR, (BHOWANIPUR) KOLKATA, West Bengal, India - 700020 |
| U17120WB2009PTC133039 | DHARAA INNOVATION PRIVATE LIMITED | 24 SARAT BOSE ROAD 1ST FLOOR, FLAT NO-4 , KOLKATA, West Bengal, India - 700020 |
| U17221WB2008PTC126513 | PUSHPANAJALI TRADELINK PRIVATE LIMITED | 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U46203WB2011PTC161734 | PURV AGRO FARMS PRIVATE LIMITED | 23 SARAT BOSE ROAD FLAT NO-1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70102WB2013PTC193644 | RE-QUEST BUILDWELL PRIVATE LIMITED | 36B, Paddapukur Road 1st Floor, Room No.1B , Kolkata, West Bengal, India - 700020 |
| U93000WB2013PTC193603 | N H ONE DESIGN COMMUNICATIONS PRIVATE LIMITED | Flat No. 1B, 1st Floor, 7/1, Heysham Road, , Kolkata, West Bengal, India - 700020 |
| U72900WB2005PTC102188 | NIHT INFOSOLUTION PRIVATE LIMITED | 16C, Ashutosh Mukherjee Road, 1st Floor, Flat No. 1&2 , Kolkata, West Bengal, India - 700020 |
| U70109WB1997PTC083811 | CHIMMONLALL RAMESHWARLALL ESTATES PRIVATE LIMITED | RADHA NIKETAN, 1ST FLOOR, FLAT NO.4 28B ROWLAND ROAD, , KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC182484 | RAJWADI REALTORS PRIVATE LIMITED | 3, WOOD BURN PARK ROAD, 1ST FLOOR, FLAT NO- 1B, , KOLKATA, West Bengal, India - 700020 |
| U85300WB2020NPL241432 | DREAM AND HOPES FOUNDATION | 2 ROWLAND ROAD FLAT NO. 1C ANAND APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| 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
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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