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      FORTUMAX TRADERS PRIVATE LIMITED

      CIN: U51909MH2019PTC327424 As on: 2026-07-13
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      FORTUMAX TRADERS PRIVATE LIMITED (CIN: U51909MH2019PTC327424) is a Private company incorporated on 01 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      FORTUMAX TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FORTUMAX TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FORTUMAX TRADERS PRIVATE LIMITED are JUBY THOMAS, RAJESH NATVARLAL MISTRY, and STANY ANTHONY PEREIRA.

      FORTUMAX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC327424 and its registration number is 327424. Users may contact FORTUMAX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTUMAX TRADERS PRIVATE LIMITED is GROUND FLOOR, H NO 890/8,GALA 8, KAILASH COMPLEX NEAR CENTER POINT HOTEL, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302.

      Current status of FORTUMAX TRADERS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FORTUMAX TRADERS 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.

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      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.

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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 FORTUMAX TRADERS 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 FORTUMAX TRADERS
      DIN Director Name Designation Appointment Date
      08497145 JUBY THOMAS Director 2019-07-01
      08625679 RAJESH NATVARLAL MISTRY Director 2019-11-15
      08974052 STANY ANTHONY PEREIRA Director 2020-05-01
      Past Directors & Key Managerial Personnel of FORTUMAX TRADERS
      DIN Director Name Designation Appointment Date Cessation
      08497144 ZUBIN BABY Director - 2020-11-01
      Other Directorships of ZUBIN BABY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUBY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH NATVARLAL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STANY ANTHONY PEREIRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64120MH2001PTC133746 NCS LOGISTICS AND DISTRIBUTION PRIVATE LIMITED H.No. 244/8, Building C-2, Gala Number 8, Ground Floor, Sagar Complex, Owali Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      L17100MH1989PLC317374 PRATIK PANELS LIMITED Gala No. C-2 (H. No. 366/8-2),Gr. Floor, Gurudev Complex, Behind Deep Hotel,Sonal e Village , Bhiwandi, Maharashtra, India - 421302
      ACN-2340 SERA GRACE DESIGNS LLP H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U63030MH2017PTC299258 NEXT DOOR PACKERS AND MOVERS PRIVATE LIMITED H.No.1748/8/B-3, BUILDING No-B, GALA B-3 GROUND FLOOR, PRIYA COMPLEX, KARIVALI, , BHIWANDI, Maharashtra, India - 421302
      U46497MH2024PTC429605 ASHTAVINAYAK DENTAL INDIA PRIVATE LIMITED H.NO.1078,GALA NO.16,GR FLR,BLDG NO.A-8,PADMINI COMPLEX,PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
      U22219MH2020PTC339267 MEDIAHUB VISION PRIVATE LIMITED H. NO. 2108, GALA: 5, GR. FLOOR, BLDG B/8 PRITESH COMPLEX ,DAPODA RD, VAL VILLAGE ,BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U74999MH2017PTC291639 PUREMIST AQUA PRIVATE LIMITED Gala no.1083/8, Bldg A-9, Gala. 08, Padmini Complex , Purna Village, Bhiwandi, Maharashtra, India - 421302
      U41001MH2025PTC450767 KRIDHACRYSTAL INFRA PRIVATE LIMITED H.NO.2654/ 8, Gala no. 8, Ground Floor, Building no. 6, Bhav Residency,,Nr. Datta Mandir, Thane Road,,Bhiwandi,Thane,Maharashtra,421302-India
      U24110MH2021PTC361287 BASTIAN INDUSTRIES PRIVATE LIMITED Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302
      ACG-4059 HAVAN VENTURES AND IMPORT EXPORT LLP H. NO 1059 GALA 4 GR FLR, A/8 PADMINI COMPLEX,,PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U46594MH2023PTC405217 RAMA MINING TOOLS PRIVATE LIMITED H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India
      AAP-2427 GODHENU FRESH LLP H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302
      ACM-7013 KLOZZEN ENTERPRISES LLP H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302
      ABC-2554 KALHAR VENTURES LLP H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302
      U74999MH2016PTC280026 AV XPLORE PRIVATE LIMITED Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302
      U45400MH2015PTC262339 LE SYMONEE FLOR PRIVATE LIMITED H.No.718/9, Gala:08 & 09, Ground floor,Building 37 Arihant Complex, Purna Village, Bhiwandi , Thane, Maharashtra, India - 421302
      U29299MH2019PTC335080 PHIXER VALVES & CONTROLS PRIVATE LIMITED H NO. 1083/18, GALA NO. 18, GROUND FLOOR BUILDING A/9, PADMINI COMPLEX, PURNA , BHIWANDI, Maharashtra, India - 421302
      U15490MH2022PTC377486 J J FOOD PRODUCTS PRIVATE LIMITED H.NO 835/9 GALA NO 11 & 12 PATIL COMPLEX KATAI VILLAGE NEAR SUMIT HOTEL , BHIWANDI, Maharashtra, India - 421302
      ACF-2553 CAVASA COATINGS LLP H.No. 200/8, Gala No. 6, 1st Floor Building, Shree Arihant Corporation,Kopar Village Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      ACM-9424 SSCE INNFRAA LLP Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302
      U51909MH2021PTC372015 SURYAWANSHI GLOBAL PRIVATE LIMITED H.NO-573(1,2),GALA NO -6,GROUND FLOOR, A-WING, MOURYA RESI,PURNA VILLAGE,KALHER, , BHIWANDI, Maharashtra, India - 421302
      U74999MH2020PTC336798 ARDEN EGGS AND PACKS PRIVATE LIMITED GROUND FLOOR, GALA NO. 4, BUILDING NO. A1, PRINT WORLD INDUSTRIAL COMPLEX, BHATALE-VEHELE VILLAGE, NEAR MANKOLI BRIDGE, , Bhiwandi, Maharashtra, India - 421302
      U45200MH2008PTC184468 SMRURANARTH ENTERPRISES PRIVATE LIMITED Unit No. 1, Ground Floor Survey No. 270, 5/3A, 5/5, 8/1, 8/3A, 8/4, 8/5 & 9 , Bhiwandi, Maharashtra, India - 421302
      AAG-2396 NUTBURY INDUSTRIES LLP H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U74999MH2017PTC300491 SKYDA CARRYWELL PRIVATE LIMITED GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      AAR-5214 TEXAN CONSULTING LLP H.NO. 582, GALA NO 205, 2 FLOOR, SHED 01 ARIHANT COMPLEX, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302
      U55101MH2022PTC393091 DUNE HOSPITALITY PRIVATE LIMITED H NO 2020 GALA M5 TO 8, GR FLOOR HIRA ARCADE, KALHER VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U25203MH2012PTC227849 PHONEX PIPE INDUSTRIES PRIVATE LIMITED GALA NO 8/9/10, Maru Compound, Near Gajanan Hotel, Raj Rajeshwari , Sonale (village) , BHIWANDI, Maharashtra, India - 421302
      U17120MH2009PTC191086 SOMANI SYNTEX PRIVATE LIMITED H.NO 2318, GALA 2, GROUND FLOOR, BUILDING.A-1, KRIPA INDUSTRIAL COMPLEX,SONALE VILLAGE, , BHIWANDI, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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