Fortress Trading Private Limited
About Fortress Trading Private Limited
Data last updated:
Fortress Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC200308.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Misaa Impex Private Limited and Misaa Exim Private Limited. It was led by directors including Vinod Lachman Mahtani and Heny Mahtani Lachman.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D – 9 Jangpura Extension, New Delhi, Delhi, India – 110014.
Company details
Name history
Fortress Trading has undergone 2 name changes throughout its history. The company was previously known as Misaa Impex Private Limited, and Misaa Exim Private Limited. The current legal name is Fortress Trading Private Limited.
| Company Name | Status |
|---|---|
| Fortress Trading Private Limited | Current |
| Misaa Impex Private Limited | Previous |
| Misaa Exim Private Limited | Previous |
Contact details
Fortress Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 9 Jangpura Extension, New Delhi, Delhi, India – 110014
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Fortress Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fortress Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fortress Trading Private Limited, buy the company report.
Board of directors of Fortress Trading Private Limited
Fortress Trading has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Lachman Mahtani | Director | 15 Jun 2010 | 16 Years 4 Months | As last reported |
| Heny Mahtani Lachman Also directs: Dupont Healthcare Limited, Icd Healthcare India Private Limited | Director | 15 Jun 2010 | 16 Years 4 Months | As last reported |
| Danny Vaswani Also directs: Dupont Healthcare Limited | Director | 31 Dec 2014 | 11 Years 9 Months | As last reported |
| Manish Ashok Malhotra | Director | 17 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Fortress Trading Private Limited is audited by GAURAV USHA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURAV USHA & CO. | FY 2017 | 019382C |
Shareholding
The shareholding of Fortress Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Fortress Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fortress Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fortress Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fortress Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fortress Trading Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Danny Vaswani was appointed as Director on 31 Dec 2014.
Frequently asked questions
Fortress Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fortress Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 March 2010 and is registered under CIN U51909DL2010PTC200308. The company has been struck off by the Registrar of Companies and is no longer operational.
Fortress Trading had 4 directors:
- Vinod Lachman Mahtani - Director
- Heny Mahtani Lachman - Director
- Danny Vaswani - Director
- Manish Ashok Malhotra - Director
The CIN (Corporate Identification Number) of Fortress Trading is U51909DL2010PTC200308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fortress Trading is at D – 9 Jangpura Extension, New Delhi, Delhi, India – 110014.
Fortress Trading was incorporated on 17 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Fortress Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Fortress Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Danny Vaswani was appointed as Director on 31 Dec 2014. Poonam Manish Malhotra ceased to be Director on 16 Jun 2010. Heny Mahtani Lachman was appointed as Director on 15 Jun 2010. Fortress Trading has 5 board changes on record in total.
The compliance status of Fortress Trading is active non-compliant as of 25 July 2026.