Fortuna Ventures Private Limited
About Fortuna Ventures Private Limited
Data last updated: 24 July 2025
Fortuna Ventures Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 22 October 2008.
Registered with ROC Chennai under CIN U51909TN2008PTC069641.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Kuttanellur Shyam and Kaninghat Ashok Shanker.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2017, the company reported a revenue of ₹27,244, a decline of 99.93% compared to the previous year.
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 AddressI Stfloor New No.3 Old No.75A Near Vision Care 1St Avenue Ashok Naga, R, Chennai, Tamil Nadu, India – 600083
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Fortuna Ventures Private Limited
Fortuna Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Fortuna Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fortuna Ventures Private Limited
Fortuna Ventures Private Limited is audited by T.VGanesaIyer & 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 |
|---|---|---|---|
| T.VGanesaIyer & Co | Locked | Locked | Locked |
Complete auditor history for Fortuna Ventures 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 Fortuna Ventures Private Limited
Fortuna Ventures Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Kuttanellur Shyam | Director | 22 Oct 2008 | 17 Years 9 Months | As last reported |
| Kaninghat Ashok Shanker | Managing Director | 22 Oct 2008 | 17 Years 9 Months | As last reported |
| Girish Gopal | Director | 22 Oct 2008 | 17 Years 9 Months | As last reported |
Financials of Fortuna Ventures Private Limited FY 2018 filings available
Fortuna Ventures Private Limited reported revenue of ₹27,244 (down 99.93% YoY) for FY 2017.
Ten-year financial statements for Fortuna Ventures 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 Fortuna Ventures Private Limited
Shareholding and ownership data for Fortuna Ventures 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 Fortuna Ventures Private Limited
Fortuna Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fortuna Ventures Private Limited
View historical data on people associated with Fortuna Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fortuna Ventures 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 Fortuna Ventures Private Limited
GST registrations and filing compliance for Fortuna Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fortuna Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Fortuna Ventures 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 Fortuna Ventures Private Limited
MSME payment history for Fortuna Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fortuna Ventures Private Limited
Corporate group structure for Fortuna Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fortuna Ventures Private Limited
MCA filings and documents for Fortuna Ventures 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 Fortuna Ventures Private Limited
Frequently Asked Questions about Fortuna Ventures Private Limited
Fortuna Ventures 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.
Fortuna Ventures Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 October 2008 and is registered under CIN U51909TN2008PTC069641. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fortuna Ventures Private Limited are:
- Kuttanellur Shyam - Director
- Kaninghat Ashok Shanker - Managing Director
- Girish Gopal - Director
The CIN (Corporate Identification Number) of Fortuna Ventures Private Limited is U51909TN2008PTC069641. 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 Fortuna Ventures Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at I Stfloor New No.3 Old No.75A Near Vision Care 1St Avenue Ashok Naga, R, Chennai, Tamil Nadu, India – 600083.