Fortune Enclave Private Limited

Fortune Enclave Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2008PTC188286 Incorporated 18 November 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹68.71 Lakh
Issued & subscribed
Open charges
₹11.22 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
4
As per MCA filings
Last financials
Sep 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Fortune Enclave Private Limited

Data last updated:

Fortune Enclave Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 November 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC188286.

The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.71 Lakh. It is led by directors including Rayhan Moiz Mithiborwala and Farhan Mithiborwala Moiz.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.

As per MCA filings, the company has open charges of ₹11.22 Cr on record. Court records list 1 case involving the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Fortune Enclave Private Limited
CIN U70102MH2008PTC188286
Registration Number 188286
Incorporation Date 18 November 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 30 September 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Fortune Enclave Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Fortune Enclave Private Limited FY 2014 filings available

Financial Statement Summary of Fortune Enclave Private Limited

MetricsFY 2013-14
Profit and Loss Statement
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Balance Sheet
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Reserves and Surplus••••
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Long-term Borrowings••••
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Total Liabilities••••
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Investments••••
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Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Fortune Enclave Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fortune Enclave are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Fortune Enclave Private Limited

Fortune Enclave has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rayhan Moiz MithiborwalaDirector14 Mar 201214 Years 6 MonthsCurrent
Farhan Mithiborwala MoizDirector18 Nov 200817 Years 10 MonthsCurrent
Zainab Moiz MithiborwalaDirector23 Sep 201115 Years 0 MonthsCurrent
Jayesh Ranchhoddas MehtaDirector17 May 201214 Years 4 MonthsCurrent

Charges & Borrowings of Fortune Enclave Private Limited

Open charges
₹11.22 Cr
Satisfied charges
None
Breakdown by lending institutions
The Karnataka Bank Limited₹11.22 Cr
Latest charge details
DateLenderAmountStatus
24 Jul 2013The Karnataka Bank Limited₹11.22 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Fortune Enclave Private Limited

Employment history and EPFO contributions of people linked to Fortune Enclave.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Fortune Enclave Private Limited

Fortune Enclave Private Limited has 9 board changes on record since 2008: 4 appointments and 5 cessations. The latest: Jayesh Ranchhoddas Mehta ceased to be Additional Director on 29 Sep 2012.

AGM
Fortune Enclave Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Fortune Enclave Private Limited has filed its annual Financial statements for the year ended 30 Sep 2014 with Roc Mumbai I.
Charges
A charge with The Karnataka Bank Limited amounted to Rs. 1,122.00 Lakh with Charge ID 10446165 was registered on 24 Jul 2013.
Ceased
Jayesh Ranchhoddas Mehta ceased to be Additional Director.
Ceased
Rayhan Moiz Mithiborwala ceased to be Additional Director.
Ceased
Zainab Moiz Mithiborwala ceased to be Additional Director.
Appointed
Jayesh Ranchhoddas Mehta was appointed as Director.
Appointed
Rayhan Moiz Mithiborwala was appointed as Director.
Ceased
Fidaali Moiz Mithiborwala ceased to be Director.
Ceased
Rukaiya Fidaali Mithiborwala ceased to be Director.
Appointed
Zainab Moiz Mithiborwala was appointed as Director.
Appointed
Farhan Mithiborwala Moiz was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Fortune Enclave Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Fortune Enclave Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Fortune Enclave Private Limited

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Corporate group structure

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GST Compliance of Fortune Enclave Private Limited

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MCA Filings & Documents of Fortune Enclave Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Fortune Enclave Private Limited

Fortune Enclave is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 November 2008 (18+ years old) and is registered under CIN U70102MH2008PTC188286.

Fortune Enclave has 4 current directors:

The CIN (Corporate Identification Number) of Fortune Enclave is U70102MH2008PTC188286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fortune Enclave has 1 court case on record.

Fortune Enclave was incorporated on 18 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.

Jayesh Ranchhoddas Mehta ceased to be Additional Director on 29 Sep 2012. Rayhan Moiz Mithiborwala ceased to be Additional Director on 29 Sep 2012. Zainab Moiz Mithiborwala ceased to be Additional Director on 29 Sep 2012. Fortune Enclave has 9 board changes on record in total.

The registered office of Fortune Enclave is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.

Fortune Enclave has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.71 Lakh.

Fortune Enclave operates in the real estate and construction industry, in the real estate builders and developers segment.

No. Fortune Enclave is not listed on any stock exchange. It is an unlisted company.

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