Fortuna Wealth Management LLP

Fortuna Wealth Management LLP - financial services in Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAM-5150 Incorporated 27 April 2018 ROC Delhi HQ Delhi, Delhi, India
Struck Off Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2020
Balance sheet date

About Fortuna Wealth Management LLP

Data last updated:

Fortuna Wealth Management LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP 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 wealth management, a part of the broader financial services sector. Incorporated on 27 April 2018.

Registered with ROC Delhi under LLPIN AAM-5150.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Kunal Jagga and Jugesh Jagga.

Accounts filed on 31 March 2020. Office: Mpl – 7 – B C D Ground Floor Old – Chandni Chowk Fountain Civil Lines, Upper Bela, Delhi, Delhi, India – 110054.

The LLP 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.

Company Details of Fortuna Wealth Management LLP
LLPIN AAM-5150
Incorporation Date 27 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mpl – 7 – B C D Ground Floor Old – Chandni Chowk Fountain Civil Lines, Upper Bela, Delhi, Delhi, India – 110054
  • Industry
    Financial Services, Wealth Management
Company report
Fortuna Wealth Management LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Fortuna Wealth Management LLP report

Financials, compliance, directors, charges, ownership and filings for Fortuna Wealth Management LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Fortuna Wealth Management LLP

Fortuna Wealth Management has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Kunal JaggaPartner27 Apr 20188 Years 5 MonthsAs last reported
Jugesh JaggaDesignated Partner27 Apr 20188 Years 5 MonthsAs last reported
Swati JaggaDesignated Partner27 Apr 20188 Years 5 MonthsAs last reported

Financials of Fortuna Wealth Management LLP FY 2020 filings available

Premium access

Ten-year financial statements for Fortuna Wealth Management LLP

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.

Charges & Borrowings of Fortuna Wealth Management

Fortuna Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fortuna Wealth Management

Employment history and EPFO contributions of people linked to Fortuna Wealth Management.

Premium access

Employee and EPFO history for Fortuna Wealth Management LLP

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 Wealth Management

Premium access

GST registrations and filing compliance for Fortuna Wealth Management LLP

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 Wealth Management

Premium access

Credit ratings, litigation, and regulatory alerts for Fortuna Wealth Management LLP

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 Wealth Management

Premium access

MSME payment history for Fortuna Wealth Management LLP

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 Wealth Management

Premium access

Corporate group structure for Fortuna Wealth Management LLP

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 Wealth Management

Premium access

MCA filings and documents for Fortuna Wealth Management LLP

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 Wealth Management

Activity
31 Mar 2020
Fortuna Wealth Management Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Fortuna Wealth Management Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Directors
27 Apr 2018
Kunal Jagga was appointed as a Partner on 27 Apr 2018 & has been associated with this company since 8 years 5 months.
Directors
27 Apr 2018
Jugesh Jagga was appointed as a Designated Partner on 27 Apr 2018 & has been associated with this company since 8 years 5 months.
Directors
27 Apr 2018
Swati Jagga was appointed as a Designated Partner on 27 Apr 2018 & has been associated with this company since 8 years 5 months.
Activity
27 Apr 2018
Fortuna Wealth Management Llp was registered on 27 Apr 2018 with Roc Delhi & aged 8 years 5 months as per MCA records.

Frequently Asked Questions about Fortuna Wealth Management LLP

Fortuna Wealth Management has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Fortuna Wealth Management is a struck-off limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 April 2018 and is registered under LLPIN AAM-5150. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Fortuna Wealth Management are:

The LLPIN (Limited Liability Partnership Identification Number) of Fortuna Wealth Management is AAM-5150. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Fortuna Wealth Management is financial services. The LLP specifically operates in wealth management. The LLP was active in this sector before being struck off.

The LLP has its registered office at Mpl – 7 – B C D Ground Floor Old – Chandni Chowk Fountain Civil Lines, Upper Bela, Delhi, Delhi, India – 110054.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available