Fortuna Investment Advisors LLP (LLPIN: ABB-9820) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 51520000.00.
Designated Partners of Fortuna Investment Advisors LLP are GURVINDER SINGH JUNEJA, JASMEEN KAUR, and VISHAL KHANDELWAL.
Fortuna Investment Advisors LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Fortuna Investment Advisors LLP's LLP Identification Number is (LLPIN)ABB-9820. Its Email address is [email protected] and its registered address is Flat-364, NavSansad Vihar,Plot-4, Sector-22, Dwarka New Delhi, Delhi, India - 110075
Current status of Fortuna Investment Advisors LLP is - Active.
| LLP Identification Number | ABB-9820 |
| Name | FORTUNA INVESTMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-04 |
| Age of Company | 2 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 51,520,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Fortuna Investment Advisors LLP |
| ABB-9820 |
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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 FORTUNA INVESTMENT ADVISORS 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 |
|---|---|---|---|
| 06561045 | GURVINDER SINGH JUNEJA | Designated Partner | 2022-08-04 |
| 10014205 | JASMEEN KAUR | Designated Partner | 2022-08-04 |
| 10544471 | VISHAL KHANDELWAL | Partner | 2024-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17210DL2011PTC224173 | GREEN FACTORY DESIGNS PRIVATE LIMITED | Flat No: B-4, Shaman Vihar, Plot No: 9 Beside Sector 23 shopping Mall, Sector 2 3, Dwarka , New Delhi, Delhi, India - 110075 |
| U22300DL1991PTC045948 | MANAS MOVIES PRIVATE LIMITED | FLAT NO -204 PLOT NO.4 GR FLOOR SEC- 22 NAV SANSAD CGHS SANSAD VIHAR DWARKA, SEC-22 NEAR SE C 20 , NEW DELHI, Delhi, India - 110075 |
| U45204DL2009PTC193403 | PRISM BUILDING MATERIALS AND CONTRACTORS PRIVATE LIMITED | 472, NAVSANSAD VIHAR PLOT NO 4 SECTOR 22 DWARKA , DELHI, Delhi, India - 110075 |
| ACA-8343 | TALREQ SOLUTIONS LLP | FLAT NO. C-120, NATIONAL APARTMENT, PLOT NO. -4, SECTOR-3, DWARKA , SOUTH WEST DELHI New Delhi, Delhi, India - 110075 |
| AAJ-9115 | JANUS GLOBAL LLP | HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075 |
| U18209DL2022PTC403397 | POPSONS FASHION PRIVATE LIMITED | Flat No 923 Plot No. 4 Nav Sansad Vihar, Sector-22 Dwarka, , Dwarka, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| AAB-8758 | DAWNBIT TECHNOLOGIES LLP | E-601, Udyog Vihar Apartment,Plot No. 12, Sector 22, Dwarka, New Delhi, Delhi, India - 110075 |
| AAR-2024 | ANURAK CONSULTANCY SERVICES LLP | FLAT NO.724, SARGODHA VIHAR, PLOT NO.13 SECTOR 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAX-3448 | POLTUSTEIN LLP | FLAT NO.117,PLOT NO.4,HARSUKH APARTMENTS, SECTOR 7, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U22122DL2005PTC132999 | REALITY MEDIA HOLDINGS PRIVATE LIMITED | 832 NAV SANSAD VIHAR APPTTPLOT NO 4 SECTOR 22 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAQ-4648 | DEMYLE LLP | FLAT NO. B2, SANGHAMITRA APPARTMENT SECTOR 4, PLOT NO. 20, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAG-3864 | SB ELECTROMECHANICAL GOODS LLP | FLAT NO.-A 22, SECTOR-3 PLOT NO.-7 BALAJI APARTMENT,DWARKA NEW DELHI, Delhi, India - 110075 |
| U15122DL2015PTC276318 | CARROTNSTICK FOODS PRIVATE LIMITED | Flat No 154, Plot No 6 Aakriti Apartments, Sector 4, Dwarka, , New Delhi, Delhi, India - 110075 |
| U22130DL2014PTC265667 | KURIOUS KIND MEDIA PRIVATE LIMITED | FLAT NO-503,DAKSHINAYAN APARTMENT,PLOT NO.-19 SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAD-1852 | FRESHALICIOUS FOODS LLP | Flat No. 401-B, Plot No.5- B, Sector -22, Phase-I Dwarka New Delhi, Delhi, India - 110075 |
| AAH-4303 | H.S INFRA LLP | FLAT- A 01, GOLF VIEW APARTMENTS PLOT NO. 4, SECTOR -19 B, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAQ-1494 | EVOLT ENERGY SYSTEMS LLP | Flat No 304, Third Floor, Aditya Complex Plot No 4, Sector 10, Dwarka New Delhi, Delhi, India - 110075 |
| AAQ-4097 | UDYOGYANTRA TECHNOLOGIES LLP | FLAT NO B 601, KESARWANI CGHS LTD PLOT NO 4, SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAV-6214 | VALUE STEWARDS LLP | FLAT NO D64, DGS CGHS APARTMENT PLOT NO 6, SECTOR 22, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAK-5773 | KALEIDOSCOPE FX STUDIOS LLP | FLAT NO. C-364, 6 FLOOR, PLOT NO. 11 PRODYOGIKI APPTT., SECTOR-3, DWARKA NEW DELHI, Delhi, India - 110075 |
| U15549DL2009PTC189862 | BLENDZ LIFESTYLE PRIVATE LIMITED | B-702, 7th FLOOR UDYOG VIHAR PLOT NO. 12, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075 |
| F03172 | SEOYEONG ENGINEERING CO. LTD. | B - 404, 4TH FLOOR PLOT NO.- 13 , SECTOR - 22, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAC-7856 | APP MEDCARE LLP | Flat No- D/301, 3rd Floor,Ishwar Apartment, Plot No- 4, Sector-12, Dwarka, New Delhi, Delhi, India - 110075 |
| AAN-0808 | INDIAINLUXURY LLP | Flat No-451, 5th Floor, DPS Housing Society Plot No. 16, Sector-4, Dwarka New Delhi, Delhi, India - 110075 |
| U29100DL2018PTC338954 | NEEOM COMPONENTS PRIVATE LIMITED | FLAT 674 BHAWAL PUR APARTMENT SECTOR 4 PLOT NO 1 DWARKA NEAR ASHIRWAD CHAUK , NEW DELHI, Delhi, India - 110075 |
| AAC-3920 | TOFFEE DESIGNS LLP | Flat No. C-303, 3rd Floor, Om Satyam Apartments Plot No. 13, Sector-4, Dwarka New Delhi, Delhi, India - 110075 |
| AAF-7525 | FORTUITY ADVISORY SERVICES LLP | Flat No. C-302, 3rd Floor, Om Satyam Appts, Plot No.13, Sector-4, Dwarka New Delhi, Delhi, India - 110075 |
| AAQ-1699 | LINKANO ENERGY LLP | FLAT NO. 36, 4TH FLOOR, PARK VIEW APPTT AGGARWAL CGHS LTD., PLOT NO. 16, SECTOR12, DWARKA New Delhi, Delhi, India - 110075 |
| 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 |
|---|---|---|---|---|---|---|
| 100823468 | 2023-11-03 | - | - | 700,000.00 | HDFC BANK LIMITED | |
| 100854453 | 2023-12-21 | - | - | 2,100,000.00 | HDFC 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 |
|---|---|---|---|---|---|---|---|---|---|
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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