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  • Complaints
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DS FORTUNE CAPITAL MARKETS PRIVATE LIMITED

CIN: U65990MH2008PTC178832 As on: 2026-07-13

DS FORTUNE CAPITAL MARKETS PRIVATE LIMITED (CIN: U65990MH2008PTC178832) is a Private company incorporated on 12 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.DS FORTUNE CAPITAL MARKETS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DS FORTUNE CAPITAL MARKETS PRIVATE LIMITED are DHARMESH GAYATRIBHAI PANDYA, and SONIYA VINOD SHETTY.

DS FORTUNE CAPITAL MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2008PTC178832 and its registration number is 178832. Users may contact DS FORTUNE CAPITAL MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DS FORTUNE CAPITAL MARKETS PRIVATE LIMITED is SHOP NO.120, EVERSHINE MILLENIUM PARADISE, 47, THAKUR VILLEGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.

Current status of DS FORTUNE CAPITAL MARKETS 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 Names

Previous CINs

ZaubaCorp's company report for DS FORTUNE CAPITAL MARKETS 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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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 DS FORTUNE CAPITAL MARKETS 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 DS FORTUNE CAPITAL MARKETS
DIN Director Name Designation Appointment Date
01937811 DHARMESH GAYATRIBHAI PANDYA Director 2008-02-12
01937833 SONIYA VINOD SHETTY Director 2008-02-12
Past Directors & Key Managerial Personnel of DS FORTUNE CAPITAL MARKETS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHARMESH GAYATRIBHAI PANDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONIYA VINOD SHETTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACG-5062 ACCRUE FINSERV LLP SHOP NO 45, HALLEY EMP 54, EVERSHINE MILLENIUM PARADISE,THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101
U93030MH2011PTC217298 EVOSOFT TECHNOLOGIES (INDIA) PRIVATE LIMITED FlatNo.504,Build No35 Evershine Millenium Paradise Paradise,Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101
ACJ-9111 ELYSIUM GATEWAY LLP B 2502, Evershine Crown, Sector No. 1, Evershine Millenium Paradise,Marble Yard, Thakur Village Kandivali Esat,Kandivali East,Mumbai,Maharashtra,India-400101
U67120MH2005PTC151902 MUTUAL FRIENDS SECURITIES BROKING PRIVATE LIMITED SHOP NO 47 BLDG.NO 8JUPITER BLDG EVERSHINE MILLE NIUM PARADISE THAKUR VILLAGE , KANDIVALI EAST, Maharashtra, India - 400101
AAA-3284 BODYZ WELLNESS LLP SHOP NO. 121, BLDG NO. EMP- 47, EVERSHINE HALLEY TOWERS CHS LTD EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVAL I (EAST) MUMBAI, Maharashtra, India - 400101
ABC-7417 BOMBAY DIAMOND GYPSUM LLP SHOP NO. 82/C WING, BUILDING 3, VENUS COOP HSG SOC LTD,,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
ACF-4119 SIYAA URBAN REALITY LLP BLDG NO. 6, A 2801, EVERSHINE CROWN SECTOR 1,EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101
U11011MH2010PTC204729 APNAVII N ANOKHII LEISURE PRIVATE LIMITED EMP 47/1303 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India
U52322MH2005PTC157169 LA AURA EXPORT PRIVATE LIMITED EVERSHINE MILLENIUM PARADISEBUILDING NO 62 FLAT NO 104 SECTOR-1 THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
ABC-8734 PIVOARTS LLP LTD1002, BLDG 49, EVERSHINE HALLEY TOWERS CHS , THAKUR VILLAGE,,EVERSHINE MILLENIUM PARADISE OPP. THAKUR, KANDIVALI,Kandivali East,Mumbai,Maharashtra,India-400101
U74999MH2018PTC309563 KD SANITIZATION PRIVATE LIMITED F NO.404,BLDG NO.73,EVERSHINE MILLANIUM PARADISE SECTOR 1,THAKUR VILLAGE, , KANDIVALI-(EAST),MUMBAI, Maharashtra, India - 400101
AAR-7418 KAIZENXS CONSULTING LLP B/1801, Bldg No.6, 18th Floor, Evershine Crown Sector No.1, Evershine Millenium Paradise, Marble Yard Thakur Village Kandivali East, Maharashtra, India - 400101
U80903MH2021PTC370942 SANTY TUTORIALS PRIVATE LIMITED Shop No. 73, Bldg No. 74, Evershine Millanium Paradise Sector 1 Thakur Village, Kandivali (E) , Kandivali East, Maharashtra, India - 400101
U74900MH2011PTC222498 GREEN PEST CONTROL (INDIA) PRIVATE LIMITED 204, Evershine Mars Chs Ltd Bldg No 66, Evershine Millenium Paradise, Thakur Village, Sector-1 Phase- IV, Kandivali (E), , Kandivali East, Maharashtra, India - 400101
U62099MH2024PTC424213 ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India
U15100MH2010PTC204729 APNAVII N ANOKHII LEISURE PRIVATE LIMITED EMP 47/1303 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
AAI-3127 WIN HEALTH ENTERPRISES LLP Shop No. 43, Building 7, Thakur Village, Evershine Millennium Paradise, Kandivali (East) Mumbai, Maharashtra, India - 400101
ABA-0573 QUIKK SOLUTIONS DIGITAL LLP SHOP NO 73, EMP 4146 EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
ABA-2920 NEWTECH SAFETY & ENGINEERING SOLUTIONS L LP FLAT NO. 701, BUILDING 11,EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U72300MH2011PTC222024 APPEX TECHNOLOGIES PRIVATE LIMITED SHOP NO.120, EMP-47,EVERSHINE HALLEY TOWERS THAKUR VILLAGE,KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
U74999MH2022OPC375569 RAJEEV KEJRIWAL CONSULTANCY SERVICES (OPC) PRIVATE LIMITED 1102, 47 SCT 2 B, EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74999MH2016PTC272362 BARRACKS RETAIL INDIA PRIVATE LIMITED Flat No103, Building No 27, Evershine Millenium Paradise,Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101
U55101MH2001PTC132058 ANGARIKA HOTELS AND RESORTS PRIVATE LIMITED PLT NO 32, 103, NEPTUNE CHSL,EVERSHINE MILLENIUM PARADISE SECTOR,THAKUR VILLAGE,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74120MH2015PTC270598 OTIMO ART-DE-COIFFER SALONS PRIVATE LIMITED SHOP NO 122 EMP 47,EVERSHINE HALLEY TOWERS CHS LTD THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74999MH2015PTC270377 ART-DE-COIFFER RETAIL PRIVATE LIMITED SHOP NO 122 EMP 47,EVERSHINE HALLEY TOWERS CHS LTD THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
ACK-6842 D2H HYGIENE LLP FLAT 601, BLDG 59, EVERSHINE MILLENIUM PARADISE,SECTOR 1 THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
U11202MH2017PTC295405 KAIMANA OFFSHORE PRIVATE LIMITED Flat No 203,Building 35,Evershine Millennium Paradise,Thakur Village , Kandivali (East) Mumbai, Maharashtra, India - 400101
AAO-4895 P3 POWER PRODUCTS LLP SHOP NO.66, BUILDING NO.73, EVERSHINE MILLANIUM PARADISE SECTOR-1, THAKUR VILLAGE KANDIVALI EAST, Maharashtra, India - 400101
U72900MH2020PTC341581 NEWAGEIT TECHNOLOGIES PRIVATE LIMITED A 1401 EVERSHINE CROWN SECTOR NO 1 EVERSHINE MILLENIUM PARADISE MARBLE YARD THAKUR VI LLAGE , KANDIVALI EAST, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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