Fortuna Commodities PVT LTD
About Fortuna Commodities PVT LTD
Data last updated:
Fortuna Commodities PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC078589.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.77 Lakh. It is led by directors Kanwar Lal Kankaria and Ajay Kankaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Old Post Office Streetground Floor Room No 2 P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.2 Lakh.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7 Old Post Office Streetground Floor Room No 2 P S Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Fortuna Commodities
Fortuna Commodities PVT LTD is audited by P K SAH & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K SAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fortuna Commodities PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fortuna Commodities PVT LTD
Fortuna Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Lal Kankaria | Director | 25 Mar 2024 | 2 Years 6 Months | Current |
| Ajay Kankaria | Director | 25 Mar 2024 | 2 Years 6 Months | Current |
Financials of Fortuna Commodities PVT LTD FY 2025 filings available
Fortuna Commodities PVT LTD reported revenue of ₹1.2 Lakh for FY 2020.
Ten-year financial statements for Fortuna Commodities PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fortuna Commodities
Shareholding and ownership data for Fortuna Commodities PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fortuna Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2005 | Bardhaman Gramin Bank | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fortuna Commodities
Employment history and EPFO contributions of people linked to Fortuna Commodities.
Employee and EPFO history for Fortuna Commodities PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fortuna Commodities
GST registrations and filing compliance for Fortuna Commodities PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fortuna Commodities
Credit ratings, litigation, and regulatory alerts for Fortuna Commodities PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fortuna Commodities
MSME payment history for Fortuna Commodities PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fortuna Commodities
Corporate group structure for Fortuna Commodities PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fortuna Commodities
MCA filings and documents for Fortuna Commodities PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fortuna Commodities
Frequently Asked Questions about Fortuna Commodities PVT LTD
Fortuna Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U51109WB1996PTC078589.
Fortuna Commodities reported revenue of ₹1.2 Lakh for FY 2020.
The current directors of Fortuna Commodities are:
- Kanwar Lal Kankaria - Director
- Ajay Kankaria - Director
The primary industry of Fortuna Commodities is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Fortuna Commodities can be reached at the registered office: 7 Old Post Office Streetground Floor Room No 2 P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.77 Lakh.