MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-HR-10-0005973
Fortune First International Trading & Services LLP
Fortune First International Trading & Services LLP - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹40 Lakh
As per LLP agreement
Open charges
₹2.32 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Jun 2015
Date of incorporation
About Fortune First International Trading & Services LLP
Data last updated:
Fortune First International Trading & Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 09 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1176.
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Yash Pal Sharma and Sarthak Nitin Varaiya.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.32 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 3 cases are pending.
Fortune First International Trading & Services LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-10-0005973).
Company details
LLPIN AAE-1176
Incorporation Date 09 June 2015
Total Obligation of Contribution ₹40 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
MSME Classification Small
Udyam Registration UDYAM-HR-10-0005973
Key People
Yash Pal Sharma Designated Partner Sarthak Nitin Varaiya Designated Partner Anesh Kaanak Vyaas Designated Partner Recognitions & Rankings of Fortune First International Trading & Services
Contact details
Fortune First International Trading & Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address303 Pegasus Parvati Nagar Chs Ltd Versova Nr Sai Ganesh Mandir Yari Road Bus Dep, Ot Andheri, Mumbai, Maharashtra, India – 400061
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
Comprehensive company report
Fortune First International Trading & Services LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Fortune First International Trading & Services LLP
FY 2019 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ||||
| Other Income | ||||
| Total Income | ||||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | ||||
| Profit Transferred to Partners | ||||
| Assets and Liabilities | ||||
| Partners' Contribution | ||||
| Reserves and Surplus | ||||
| Secured Loans | ||||
| Unsecured Loans | ||||
| Trade Payables | ||||
| Other Liabilities and Provisions | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Loans and Advances | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | ||||
| Return on Partners' Funds | ||||
| Return on Assets | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Debt to Partners' Funds | ||||
| Interest Coverage | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Turnover Growth | ||||
| Profit Growth | ||||
To see the full financial statements and ratios of Fortune First International Trading & Services LLP, buy the company report.
Designated partners of Fortune First International Trading & Services LLP
Fortune First International Trading & Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Pal Sharma Also directs: Freshqo Golden Puff Foods Private Limited | Designated Partner | 30 Apr 2018 | 8 Years 6 Months | Current |
| Sarthak Nitin Varaiya | Designated Partner | 30 Jan 2021 | 5 Years 9 Months | Current |
| Anesh Kaanak Vyaas Also directs: Preethi Exports LLP | Designated Partner | 30 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
Open charges
₹2.32 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2019 | 100242906 | Icici Bank Limited | ₹2 Cr | Open | |
| 27 Nov 2018 | 100243388 | Icici Bank Limited | ₹32 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Fortune First International Trading & Services LLP has 5 court cases on record: 1 filed by Fortune First International Trading & Services, 4 filed against it. 3 cases are pending and 2 are disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Icici Bank Ltd. and Ors and 4 others | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by M/S Singla Bardana Trading | Pending |
| District court, Jind, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Sangrur, Punjab | Cheque dishonour complaint | Filed against the company by M/S Bhag Singh Jai Bhagwan Comission Agent | Pending |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Fortune First International Trading & Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fortune First International Trading & Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fortune First International Trading & Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fortune First International Trading & Services LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Anesh Kaanak Vyaas was appointed as Designated Partner on 30 Jan 2021.
Appointed
Anesh Kaanak Vyaas was appointed as Designated Partner.
Ceased
Chirag Singla ceased to be Designated Partner.
Appointed
Sarthak Nitin Varaiya was appointed as Designated Partner.
AGM
Fortune First International Trading & Services Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Fortune First International Trading & Services Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Charges
A charge with Icici Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100242906 was registered on 01 Feb 2019.
Charges
A charge with Icici Bank Limited amounted to Rs. 32.00 Lakh with Charge ID 100243388 was registered on 27 Nov 2018.
Appointed
Yash Pal Sharma was appointed as Designated Partner.
Incorporation
09 Jun 2015
Fortune First International Trading & Services Llp was registered on 09 Jun 2015 with Roc Mumbai I & aged 11 years 4 months as per MCA records.
Frequently asked questions
Fortune First International Trading & Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 09 June 2015 (11+ years old) and is registered under LLPIN AAE-1176.
Fortune First International Trading & Services has 3 current designated partners:
- Yash Pal Sharma - Designated Partner
- Sarthak Nitin Varaiya - Designated Partner
- Anesh Kaanak Vyaas - Designated Partner
The latest financial statements of Fortune First International Trading & Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Fortune First International Trading & Services is AAE-1176. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fortune First International Trading & Services has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 3 are pending. Most are in the district courts.
Fortune First International Trading & Services was incorporated on 09 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anesh Kaanak Vyaas was appointed as Designated Partner on 30 Jan 2021. Chirag Singla ceased to be Designated Partner on 30 Jan 2021. Sarthak Nitin Varaiya was appointed as Designated Partner on 30 Jan 2021. Fortune First International Trading & Services has 4 designated partner changes on record in total.
Yes, Fortune First International Trading & Services is registered as a small enterprise under Udyam registration (number: UDYAM-HR-10-0005973).
The registered office of Fortune First International Trading & Services is at 303 Pegasus Parvati Nagar Chs Ltd Versova Nr Sai Ganesh Mandir Yari Road Bus Dep, Ot Andheri, Mumbai, Maharashtra, India – 400061.
Fortune First International Trading & Services operates in the food and beverages industry, in the instant and ready-to-eat foods segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages