Aceros Fortune Industries Private Limited
About Aceros Fortune Industries Private Limited
Data last updated:
Aceros Fortune Industries 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 20 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2008PTC185977.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Fidaali Moiz Mithiborwala (Managing Director) and Suleman Vimanwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
Contact details
Aceros Fortune Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Aceros Fortune Industries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aceros Fortune Industries Private Limited, buy the company report.
Board of directors of Aceros Fortune Industries Private Limited
Aceros Fortune Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suleman Vimanwala Also directs: Angel Exim Private Limited, Majolica Buildcon Private Limited, Gujarat Lumber-Traders Private Limited and 2 more | Director | 08 May 2017 | 9 Years 6 Months | As last reported |
| Rayhan Moiz Mithiborwala Also directs: Amazon Timber Industries Private Limited, Majolica Propcon Private Limited, Mithiborwala Welfare Foundation and 5 more | Director | 11 Jun 2012 | 14 Years 5 Months | As last reported |
| Fidaali Moiz Mithiborwala | Managing Director | 20 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
Aceros Fortune Industries Private Limited has 5 court cases on record: 1 filed by Aceros Fortune Industries, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 2 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by individuals | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed by the company against an individual | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
To see the full case history of Aceros Fortune Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aceros Fortune Industries 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 Aceros Fortune Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aceros Fortune Industries Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Suleman Vimanwala was appointed as Director on 08 May 2017.
Frequently asked questions
Aceros Fortune Industries 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.
Aceros Fortune Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 20 August 2008 and is registered under CIN U51420MH2008PTC185977. The company has been struck off by the Registrar of Companies and is no longer operational.
Aceros Fortune Industries had 3 directors:
- Fidaali Moiz Mithiborwala - Managing Director
- Suleman Vimanwala - Director
- Rayhan Moiz Mithiborwala - Director
The CIN (Corporate Identification Number) of Aceros Fortune Industries is U51420MH2008PTC185977. 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 Aceros Fortune Industries is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Aceros Fortune Industries was incorporated on 20 August 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aceros Fortune Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Aceros Fortune Industries operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Aceros Fortune Industries has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the supreme court.
Suleman Vimanwala was appointed as Director on 08 May 2017. Rayhan Moiz Mithiborwala ceased to be Additional Director on 29 Sep 2012. Rukaiya Fidaali Mithiborwala ceased to be Director on 21 Jun 2012. Aceros Fortune Industries has 6 board changes on record in total.
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