Fortress Trading Private Limited
About Fortress Trading Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 March 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC200308.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 9 Jangpura Extension, New Delhi, Delhi, India – 110014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 9 Jangpura Extension, New Delhi, Delhi, India – 110014
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Fortress Trading Private Limited
Fortress Trading Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Fortress Trading Private Limited | Current |
| Misaa Impex Private Limited | Previous |
| Misaa Exim Private Limited | Previous |
Auditor Details of Fortress Trading Private Limited
Fortress Trading Private Limited is audited by GAURAV USHA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV USHA & CO. | Locked | Locked | Locked |
Complete auditor history for Fortress Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fortress Trading Private Limited
Fortress Trading Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Lachman Mahtani | Director | 15 Jun 2010 | 16 Years 1 Months | As last reported |
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Heny Mahtani Lachman
Also directs:
Dupont Healthcare Limited, Icd Healthcare India Private Limited
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Director | 15 Jun 2010 | 16 Years 1 Months | As last reported |
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Danny Vaswani
Also directs:
Dupont Healthcare Limited
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Director | 31 Dec 2014 | 11 Years 6 Months | As last reported |
| Manish Ashok Malhotra | Director | 17 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Fortress Trading Private Limited FY 2017 filings available
Ten-year financial statements for Fortress Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fortress Trading Private Limited
Shareholding and ownership data for Fortress Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Fortress Trading Private Limited
Fortress Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fortress Trading Private Limited
View historical data on people associated with Fortress Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fortress Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fortress Trading Private Limited
GST registrations and filing compliance for Fortress Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fortress Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Fortress Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fortress Trading Private Limited
MSME payment history for Fortress Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fortress Trading Private Limited
Corporate group structure for Fortress Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fortress Trading Private Limited
MCA filings and documents for Fortress Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fortress Trading Private Limited
Frequently Asked Questions about Fortress Trading Private Limited
Fortress Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Fortress Trading Private Limited are:
- Vinod Lachman Mahtani - Director
- Heny Mahtani Lachman - Director
- Danny Vaswani - Director
- Manish Ashok Malhotra - Director
The CIN (Corporate Identification Number) of Fortress Trading Private Limited is U51909DL2010PTC200308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fortress Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D – 9 Jangpura Extension, New Delhi, Delhi, India – 110014.