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 METALS TRADING PRIVATE LIMITED
CIN: U28910MH2012PTC229986 As on: 2026-07-13
FORTUNE METALS TRADING PRIVATE LIMITED (CIN: U28910MH2012PTC229986) is a Private company incorporated on 20 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
FORTUNE METALS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FORTUNE METALS TRADING PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of FORTUNE METALS TRADING PRIVATE LIMITED are AMITH JAIN, and ARCHANA GUPTA.
FORTUNE METALS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910MH2012PTC229986 and its registration number is 229986. Users may contact FORTUNE METALS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTUNE METALS TRADING PRIVATE LIMITED is 902, 9TH FLOOR, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.
Current status of FORTUNE METALS TRADING PRIVATE LIMITED is - Active.
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
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
ZaubaCorp's company report for FORTUNE METALS TRADING 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 METALS TRADING
Purchase full report of FORTUNE METALS TRADING
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 METALS 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.
| 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of FORTUNE METALS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01675310 | AMITH JAIN | Director | 2012-04-20 |
| 05249834 | ARCHANA GUPTA | Director | 2013-01-04 |
Past Directors & Key Managerial Personnel of FORTUNE METALS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00403825 | VIKAS JAIN | Director | - | 2013-01-04 |
Other Directorships of VIKAS JAIN
Other Directorships of AMITH JAIN
Other Directorships of ARCHANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2009PTC190620 | TIRUPATI LOHA PRIVATE LIMITED | 902, 9TH FLOOR, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2011PTC213810 | LEANDER COMMERCE PRIVATE LIMITED | 902, 9TH FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U70200MH2017PTC301083 | AVSN ENTERPRISES PRIVATE LIMITED | 902, 9th Floor, Lodha Supremus, Senapati Bhapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51420MH2005PTC156397 | TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED | Office No. 901, 9th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51900MH2015PTC268434 | SHAKEUP TRADING PRIVATE LIMITED | 907, 9th Floor, lodha Supremus, Senapati Bapat Marg, Lower Parel, West Mumbai , Mumbai, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC303721 | PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013 |
| ACD-9490 | STORIES IN MOTION PRODUCTIONS LLP | 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-1894 | RAGHAV WEALTH MANAGEMENT LLP | 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32909MH2023PTC400598 | AK TRIMS PRIVATE LIMITED | 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74202MH2024PTC437309 | JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED | 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U24232MH1993PTC471257 | NANDLAL BANKATLAL PRIVATE LIMITED | 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-6835 | HAVENCRAFT STUDIO LLP | 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-8012 | ANKUR FERROMET LLP | 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| U72900MH2021PTC360905 | FSUITE INTELLIGENCE PRIVATE LIMITED | 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delise Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC265549 | INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED | 1701, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| ACL-4266 | HELICONIA REAL INFRA LLP | B wing, 9th Floor, Unit No. 936,,Lodha Signet, Senapati Bapat Marg, Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U62013MH2023PTC398983 | REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2022PTC384171 | JOOLI MARKETPLACE INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| U67110MH2021PTC359696 | CADMUS CAPITAL PRIVATE LIMITED | 902, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAB-9026 | VENTURES KUBER REALITY LLP | 1005, 10TH FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U45400MH2008PTC184364 | ALMOND REAL ESTATES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC184365 | EBONY SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC184366 | JEWEL SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC184368 | GARNET SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51109MH2006PTC161296 | KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U65921MH2008PTC255175 | INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423007 | 2013-04-26 | - | 2013-09-20 | 30,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10454059 | 2013-09-28 | - | 2017-01-13 | 160,000,000.00 | PUNJAB NATIONAL BANK | |
| 10512925 | 2014-07-10 | - | 2015-03-05 | 25,700,000.00 | PUNJAB NATIONAL BANK | |
| 10551093 | 2015-02-10 | - | 2017-01-11 | 160,000,000.00 | Union Bank of India | |
| 10588880 | 2015-08-28 | - | 2016-05-11 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10601215 | 2015-10-12 | - | 2016-05-10 | 5,000,000.00 | Union Bank of India | |
| 100035238 | 2016-06-21 | - | 2017-01-11 | 40,000,000.00 | Union Bank of India | |
| 100060670 | 2016-10-27 | - | - | 611,700,000.00 | Punjab National Bank (lead Bank) | |
| 100088531 | 2017-03-30 | - | 2017-10-07 | 40,000,000.00 | Union Bank of India |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.