Fortunestar Exim Private Limited
About Fortunestar Exim Private Limited
Data last updated:
Fortunestar Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 28 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC091146.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ajay Pandey and Maheshbhai Parmar William.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 355 Jawahar Nagar Road No.19 Goregaon ( West), Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Fortunestar Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address355 Jawahar Nagar Road No.19 Goregaon ( West), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Fortunestar Exim 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 Fortunestar Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fortunestar Exim Private Limited, buy the company report.
Board of directors of Fortunestar Exim Private Limited
Fortunestar Exim has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshbhai Parmar William Also directs: Chemfab Process Technologies Limited, Aadarsh Engineering Private Limited, Province Engineering Private Limited and 5 more | Additional Director | 26 Oct 2017 | 9 Years 0 Months | As last reported |
| Artiben Gautamkumar Amin | Additional Director | 20 Feb 2010 | 16 Years 8 Months | As last reported |
| Ajay Pandey | Director | 23 Mar 2005 | 21 Years 7 Months | As last reported |
Auditor
Fortunestar Exim Private Limited is audited by B.K. GAGGAR & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.K. GAGGAR & CO | FY 2016 | 129493 |
Shareholding
The shareholding of Fortunestar Exim Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Fortunestar Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fortunestar Exim 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 Fortunestar Exim 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 Fortunestar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fortunestar Exim Private Limited has 11 board changes on record since 2005: 3 appointments and 8 cessations. The latest: Artiben Gautamkumar Amin ceased to be Additional Director on 08 Oct 2021.
2 earlier events are in the company report.
Frequently asked questions
Fortunestar Exim 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.
Fortunestar Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 July 1995 and is registered under CIN U65990MH1995PTC091146. The company has been struck off by the Registrar of Companies and is no longer operational.
Fortunestar Exim had 3 directors:
- Maheshbhai Parmar William - Additional Director
- Artiben Gautamkumar Amin - Additional Director
- Ajay Pandey - Director
The CIN (Corporate Identification Number) of Fortunestar Exim is U65990MH1995PTC091146. 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 Fortunestar Exim is at 355 Jawahar Nagar Road No.19 Goregaon West, Mumbai, Maharashtra, India – 400062.
Fortunestar Exim was incorporated on 28 July 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fortunestar Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Fortunestar Exim operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Artiben Gautamkumar Amin ceased to be Additional Director on 08 Oct 2021. Maheshbhai Parmar William ceased to be Additional Director on 20 Sep 2021. Ramnaresh Laltaprasad Pandey ceased to be Director on 27 Aug 2018. Fortunestar Exim has 11 board changes on record in total.
Fortunestar Exim can be reached at its registered office: 355 Jawahar Nagar Road No.19 Goregaon West, Mumbai, Maharashtra, India – 400062.
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