Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FORTUNE MINERALS AND METALS PRIVATE LIMITED
CIN: U13100GA2010PTC006401
FORTUNE MINERALS AND METALS PRIVATE LIMITED (CIN: U13100GA2010PTC006401) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FORTUNE MINERALS AND METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FORTUNE MINERALS AND METALS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of FORTUNE MINERALS AND METALS PRIVATE LIMITED are DILIP MODU TIMBLO, and MAYA DILIP TIMBLO.
FORTUNE MINERALS AND METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100GA2010PTC006401 and its registration number is 6401. Users may contact FORTUNE MINERALS AND METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTUNE MINERALS AND METALS PRIVATE LIMITED is RADHA ENCLAVE, C BUILDING, # 314,1ST FLR., ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH , MARGAO, Goa, India - 403601.
Current status of FORTUNE MINERALS AND METALS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FORTUNE MINERALS AND METALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FORTUNE MINERALS AND METALS
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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 MINERALS AND METALS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FORTUNE MINERALS AND METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00352329 | DILIP MODU TIMBLO | Director | 2010-05-26 |
| 00352404 | MAYA DILIP TIMBLO | Director | 2010-05-26 |
Past Directors & Key Managerial Personnel of FORTUNE MINERALS AND METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP MODU TIMBLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPORIS ENTERPRISES LLP | AAB-5802 | Designated Partner | 2013-06-12 | Ongoing |
| UNICARA ENTERPRISES LLP | AAC-2909 | Designated Partner | 2014-05-13 | Ongoing |
| METAL LAKE OPERATIONS PRIVATE LIMITED | U13209GA2010PTC006398 | Director | 2010-05-26 | Ongoing |
| ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | U51909GA2008PTC005762 | Director | 2008-05-14 | Ongoing |
| SWEET LIME IMPEX PRIVATE LIMITED | U51909GA2011PTC006755 | Director | 2011-08-05 | Ongoing |
| HIDDEN WEALTH PROPERTIES PRIVATE LIMITED | U70101GA2011PTC006757 | Director | 2011-08-05 | Ongoing |
Other Directorships of MAYA DILIP TIMBLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPORIS ENTERPRISES LLP | AAB-5802 | Designated Partner | 2013-06-12 | Ongoing |
| UNICARA ENTERPRISES LLP | AAC-2909 | Designated Partner | 2014-05-13 | Ongoing |
| METAL LAKE OPERATIONS PRIVATE LIMITED | U13209GA2010PTC006398 | Director | 2010-05-26 | Ongoing |
| ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | U51909GA2008PTC005762 | Additional Director | - | 2009-09-25 |
| ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | U51909GA2008PTC005762 | Director | - | 2012-04-01 |
| ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | U51909GA2008PTC005762 | Whole-time director | 2012-04-01 | Ongoing |
| SWEET LIME IMPEX PRIVATE LIMITED | U51909GA2011PTC006755 | Director | 2011-08-05 | Ongoing |
| HIDDEN WEALTH PROPERTIES PRIVATE LIMITED | U70101GA2011PTC006757 | Director | 2011-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13209GA2010PTC006398 | METAL LAKE OPERATIONS PRIVATE LIMITED | RADHA ENCLAVE, C BUILDING, # 314,1ST FLR., ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH , MARGAO, Goa, India - 403601 |
| U51909GA2011PTC006755 | SWEET LIME IMPEX PRIVATE LIMITED | RADHA ENCLAVE BUILDING, B 301, 1ST FLOOR, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601 |
| U70101GA2011PTC006757 | HIDDEN WEALTH PROPERTIES PRIVATE LIMITED | B 302, 1ST FLOOR, RADHA ENCLAVE BUILDING, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601 |
| AAB-5802 | EMPORIS ENTERPRISES LLP | RADHA ENCLAVE, B301 - B311 BEHIND GRACE CHURCH, ASCANIO DA COSTA RD. MARGAO, Goa, India - 403601 |
| AAC-2909 | UNICARA ENTERPRISES LLP | RADHA ENCLAVE, B301 - B311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONTE SOCIETY, MARGAO, Goa, India - 403601 |
| U51909GA2008PTC005762 | ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | RADHA ENCLAVE, B 301 to B 311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONT E SOCIETY , MARGAO, Goa, India - 403601 |
| U85300GA2022NPL015344 | SOUTHWEST INTEGRATIVE MEDICINE FORUM | 15/1158, DR. L D COSTA BUILDING ASCANIO COSTA RD, BEHIND GRACE CHURCH MARGAO,MARGAO,South Goa,Goa,403601-India |
| U85320GA2020OPC014255 | INTELLICURE HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | C/O - Mr L D Costa, Bldg, Behind Grace Church - Ascanio, Costa Rd , MARGAO, Goa, India - 403601 |
| U85100GA2016PTC012867 | REJUVEN8 CLINICS AND HEALTHCARE PRIVATE LIMITED | 15/1158, Dr. L D Costa Building, Acsanio Costa Rd Behind Grace Church,Margao,South Goa,Goa,403601-India |
| U55101GA1997PTC002267 | KEY RESORTS PRIVATE LIMITED | DR L DA COSTA BUILDINGASCANIO COSTA ROAD MARGAO , GOA, Goa, India - 403601 |
| U72900GA1998PTC002599 | NETWORK INFORMATION SOLUTIONS PRIVATE LI MITED | BENTIK BUILDING2ND FLOOR MANUEL DA FURTADO ROAD , MARGAO GOA, Goa, India - 403601 |
| U55101GA2009PTC006166 | CANAGUINIM HOSPITALITY PRIVATE LIMITED | HOUSE NO.97A DR. L.D.COSTA BLDG, ASCANIO COSTA ROAD , MARGAO, Goa, India - 403601 |
| U55100GA2008PTC005741 | DA COSTA RESORTS AND PROPERTIES PRIVATE LIMITED | HOUSE NO.97-A DR. L.D.COSTA BUILDING, ASCANIO COSTA RO AD , MARGAO, Goa, India - 403601 |
| U93090GA2018OPC013578 | GOLDARINA DESIGN (OPC) PRIVATE LIMITED | C/o GITANJALI SUBODH BORKAR FLAT NO. S-1 COSTA CHAMBERS, NEAR CINE METROPOLE , ABADE FARIA ROAD, MARGAO, Goa, India - 403601 |
| U74900GA2011PTC006630 | ULTIMATE DESTINATIONS AND EVENTS (INDIA) PRIVATE LIMITED | H.NO.97A ASCANIO COSTA ROAD , MARGAO, Goa, India - 403601 |
| AAA-3632 | GOLDEN SANDS CONSTRUCTION LLP | H. NO. 97, BEHIND GRACE CHURCH DR ASCANCIO ROAD MARGAO, Goa, India - 403601 |
| U70200GA2007PTC005509 | NANU ESTATES PRIVATE LIMITED | NANU HOUSE, Behind Grace Church Varde Valaulikar Road , Margao, Goa, India - 403601 |
| U72900GA2012PTC007068 | ARROWS CONNECT (INDIA) PRIVATE LIMITED | A-200, RADHA ENCLAVE ABOVE RAYMONDS, ISIDORO BAPTISTA ROAD , MARGAO, Goa, India - 403601 |
| U51109GA2013PTC007365 | GREEN INDIA TRADE EXPERTS PRIVATE LIMITED | 5TH FLOOR,RELIANCE TRADE CENTRE, V.V.ROAD, BEHIND GRACE CHURCH , MARGAO, Goa, India - 403601 |
| U52208GA1998PTC002506 | LAVANDE WINES PRIVATE LIMITED | SHOP NO. 2,FURTADIO BUILDING, OPP. HOTEL APSARA. , STATION ROAD, MARGAO, GOA., Goa, India - 403601 |
| U65993GA2004PTC003712 | MONEY FACTOR FINANCIAL SERVICES PRIVATE LIMITED | A-SH1, BUILDING A, WEST END RAIKAR RESIDENCY, A.C. PACHECO ROAD, BORDA, , MARGAO, Goa, India - 403601 |
| U37200GA2019PTC014025 | SAVITAA ECO SOLUTIONS PRIVATE LIMITED | C/o. K R SARSOLKAR, SAPANA PLAZA CO-OP. HSG SOCIETY, A.D COSTA ROAD SHOP NO. 36 , MARGAO, Goa, India - 403601 |
| AAL-7411 | AANSAV SSN REALTY LIMITED LIABILITY PART NERSHIP | 106, WDC Enclave Mabai Hotel Complex Near Grace Church, Margao Salcete Goa Margao, Goa, India - 403601 |
| AAG-3625 | AANSAV MOSAIC REALTY LIMITED LIABILITY P ARTNERSHIP | 106, WDC Enclave, Mabai Hotel Complex, Near Grace Church, Margao Salcette Goa Margao, Goa, India - 403601 |
| AAM-5171 | AANSAV MANDAWA REALTY LIMITED LIABILITY PARTNERSHIP | 106,WDC Enclave Mabai Hotel Complex Near Grace Church, Margao Salcete Goa Margao, Goa, India - 403601 |
| AAH-0072 | AANSAV RESORTS AND HOLIDAYS LIMITED LIAB ILITY PARTNERSHIP | 106, WDC Enclave, Mabai Hotel Complex, Near Grace Church, Margao Salcete - Goa Margao, Goa, India - 403601 |
| U17235GA1989PTC000964 | SAMUDRA ROPES PRIVATE LIMITED | NAIK BUILDING1ST FLOOR MARIANO GRACIAS ROAD , MARGAO GOA, Goa, India - 403601 |
| U58202GA2024PTC016562 | OPLATA SOLUTIONS PRIVATE LIMITED | SHOP NO. C- 220 ,WARD 14 BLOCK C,RADHA ENCLAVE PAJIFOND,Salcette,South Goa,Goa,403601-India |
| U70101GA2004PTC003716 | PAN BUILDERS (GOA) PRIVATE LIMITED | F/13 1ST FLOORBUILDING C KATYANI CHAMBERS OPP MUNICIPAL GARDEN , MARGAO GOA, Goa, India - 403601 |
| 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 Shares 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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As on: 2026-07-13
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.