Fortune Metals Trading Private Limited
About Fortune Metals Trading Private Limited
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Fortune Metals Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 20 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28910MH2012PTC229986. Its GSTIN is 27AABCF9791M1ZV (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amith Jain and Archana Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 704 Magic Square Dwarkadish Road, Off. Poddar Road Malad (East) Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.62 Cr. For the same year it recorded a net profit of ₹76.52 Lakh (net margin 47.3%) and EBITDA of ₹90.71 Lakh (EBITDA margin 56.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹61.17 Cr and satisfied charges of ₹47.07 Cr on record. Court records list 2 cases involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address704 Magic Square Dwarkadish Road, Off. Poddar Road Malad (East) Mumbai, Maharashtra, India – 400097
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Financials of Fortune Metals Trading Private Limited FY 2020 filings available
Fortune Metals Trading Private Limited reported revenue of ₹1.62 Cr for FY 2020.
Compounded Annual Growth Rate (CAGR) of Fortune Metals Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years. EBITDA rose 136% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fortune Metals Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹90.71 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹76.52 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fortune Metals Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 47.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
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 Metals Trading are in the company report.
Financial statements from 2015
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.
Board of Directors of Fortune Metals Trading Private Limited
Fortune Metals Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amith Jain | Director | 20 Apr 2012 | 14 Years 6 Months | Current |
| Archana Gupta | Director | 04 Jan 2013 | 13 Years 9 Months | Current |
Peer Comparison of Fortune Metals Trading Private Limited
Fortune Metals Trading Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metals). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Valnex Industries Private Limited | ₹1.63 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Ahmedabad, Gujarat, India |
| SSN Metals Recycling (OPC) Private Limited | ₹1.63 Cr (FY 2023) | •••• | •••• | 4315.0% | •••• | Dehradun, Uttarakhand, India |
| Apocalypse Steel and Power Limited | ₹1.63 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Howrah, West Bengal, India |
| Sana Ispat Colour Roof Private Limited | ₹1.63 Cr (FY 2016) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
| Avmm Technology Private Limited | ₹1.62 Cr (FY 2024) | •••• | •••• | 110.0% | •••• | Chennai, Tamil Nadu, India |
| Fortune Metals Trading Private Limited this company | ₹1.62 Cr (FY 2020) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Pushpathur Industries Private Limited | ₹1.61 Cr (FY 2024) | •••• | •••• | -65.0% | •••• | Pushpathur, Tamil Nadu, India |
| Naraj Blue Metals Private Limited | ₹1.6 Cr (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Blackgold Profiles Private Limited | ₹1.6 Cr (FY 2024) | •••• | •••• | -79.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Star World Impex Private Limited | ₹1.6 Cr (FY 2022) | •••• | •••• | -41.0% | •••• | Panvel, Maharashtra, India |
| Puja Ferro Alloys Private Limited | ₹1.58 Cr (FY 2024) | •••• | •••• | 999.0% | •••• | Margao, Goa, India |
Peers are the five companies nearest above and the five nearest below Fortune Metals Trading by revenue in the Metals and Minerals industry (Metals), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Fortune Metals Trading Private Limited
Fortune Metals Trading Private Limited is audited by JAIN V & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN V & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fortune Metals Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fortune Metals Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2016 | Others | ₹61.17 Cr | Open |
| 30 Mar 2017 | Others | ₹4 Cr | Satisfied |
| 21 Jun 2016 | Others | ₹4 Cr | Satisfied |
| 12 Oct 2015 | Union Bank of India | ₹50 Lakh | Satisfied |
| 28 Aug 2015 | Punjab National Bank | ₹1 Cr | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Fortune Metals Trading Private Limited
Fortune Metals Trading Private Limited has 2 court cases on record: 2 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Company is another party | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Fortune Metals Trading Private Limited
Employment history and EPFO contributions of people linked to Fortune Metals Trading.
Employee and EPFO history
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.
Recent Activity on Fortune Metals Trading Private Limited
Fortune Metals Trading Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Archana Gupta was appointed as Director on 04 Jan 2013.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fortune Metals Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Fortune Metals Trading Private Limited
MSME payment history
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 Fortune Metals Trading Private Limited
Corporate group structure
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.
GST Compliance of Fortune Metals Trading Private Limited
Fortune Metals Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCF9791M1ZV | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Fortune Metals Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Fortune Metals Trading Private Limited
Fortune Metals Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 20 April 2012 (14+ years old) and is registered under CIN U28910MH2012PTC229986.
Fortune Metals Trading reported revenue of ₹1.62 Cr for FY 2020.
Fortune Metals Trading has 2 current directors:
- Amith Jain - Director
- Archana Gupta - Director
Fortune Metals Trading reported a net profit of ₹76.52 Lakh (net margin 47.3%) and EBITDA of ₹90.71 Lakh (EBITDA margin 56.1%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fortune Metals Trading is -2% over three years and -3% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fortune Metals Trading is 27AABCF9791M1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fortune Metals Trading is U28910MH2012PTC229986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fortune Metals Trading has 2 court cases on record.
Fortune Metals Trading was incorporated on 20 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Fortune Metals Trading by revenue are Valnex Industries Private Limited, SSN Metals Recycling (OPC) Private Limited, Apocalypse Steel and Power Limited, Sana Ispat Colour Roof Private Limited, Avmm Technology Private Limited and 5 more, all in the Metals and Minerals industry (Metals).
Archana Gupta was appointed as Director on 04 Jan 2013. Vikas Jain ceased to be Director on 04 Jan 2013. Amith Jain was appointed as Director on 20 Apr 2012.