Fortune Finvest Pvt Ltd
About Fortune Finvest Pvt Ltd
Data last updated: 26 July 2025
Fortune Finvest Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 February 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U51100PB1995PTC015785.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.15 Lakh.
Last AGM: 11 September 2020. Financial statements filed for year ended 31 March 2020. Office: 405 Ludhiana Stock Exchange Feroze Gandhi Market, Punjab, India – 141001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address405 Ludhiana Stock Exchange Feroze Gandhi Market, Punjab, India – 141001
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
CIN History of Fortune Finvest Pvt Ltd
Fortune Finvest Pvt Ltd has one previous CIN (Corporate Identification Number): U65921PB1995PTC015785. The current CIN is U51100PB1995PTC015785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100PB1995PTC015785 | Current |
| U65921PB1995PTC015785 | Previous |
Auditor Details of Fortune Finvest Pvt Ltd
Fortune Finvest Pvt Ltd is audited by Raj Kumar 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 |
|---|---|---|---|
| Raj Kumar | Locked | Locked | Locked |
Complete auditor history for Fortune Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fortune Finvest Pvt Ltd
Fortune Finvest Pvt Ltd has had 4 former directors who have contributed to the organization's development.
Financials of Fortune Finvest Pvt Ltd FY 2020 filings available
Ten-year financial statements for Fortune Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fortune Finvest Pvt Ltd
Shareholding and ownership data for Fortune Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fortune Finvest Pvt Ltd
Fortune Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fortune Finvest Pvt Ltd
View historical data on people associated with Fortune Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Fortune Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fortune Finvest Pvt Ltd
GST registrations and filing compliance for Fortune Finvest Pvt Ltd
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 Fortune Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fortune Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Fortune Finvest Pvt Ltd
MSME payment history for Fortune Finvest Pvt Ltd
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
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Subsidiaries & Group Companies of Fortune Finvest Pvt Ltd
Corporate group structure for Fortune Finvest Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fortune Finvest Pvt Ltd
MCA filings and documents for Fortune Finvest Pvt Ltd
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
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Recent Activity on Fortune Finvest Pvt Ltd
Frequently Asked Questions about Fortune Finvest Pvt Ltd
Fortune Finvest Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fortune Finvest Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 13 February 1995 and is registered under CIN U51100PB1995PTC015785. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Fortune Finvest Pvt Ltd is U51100PB1995PTC015785. 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 Fortune Finvest Pvt Ltd is business services. The company specifically operates in wholesale.
Fortune Finvest Pvt Ltd was incorporated on 13 February 1995. Registered with ROC Chandigarh.
Fortune Finvest Pvt Ltd can be reached at the registered office: 405 Ludhiana Stock Exchange Feroze Gandhi Market, Punjab, India – 141001.