Fortune Metals Trading Private Limited
About Fortune Metals Trading Private Limited
Data last updated: 07 March 2026
Fortune Metals Trading Private Limited is a private limited company based in Malad East, Maharashtra, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 20 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U28910MH2012PTC229986.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Malad East, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.62 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹61.17 Cr and satisfied charges of ₹47.07 Cr on record.
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, Malad East, Maharashtra, India – 400097
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Auditor Details of Fortune Metals Trading Private Limited
Fortune Metals Trading Private Limited is audited by JAIN V & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN V & CO | Locked | Locked | Locked |
Complete auditor history for Fortune Metals Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fortune Metals Trading Private Limited
Fortune Metals Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amith Jain | Director | 20 Apr 2012 | 14 Years 2 Months | Current |
| Archana Gupta | Director | 04 Jan 2013 | 13 Years 6 Months | Current |
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.
Ten-year financial statements for Fortune Metals Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Fortune Metals Trading Private Limited
Shareholding and ownership data for Fortune Metals Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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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
Employees and EPFO Compliance at Fortune Metals Trading Private Limited
View historical data on people associated with Fortune Metals Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fortune Metals Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Fortune Metals Trading Private Limited
GST registrations and filing compliance for Fortune Metals Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Fortune Metals Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Fortune Metals Trading Private Limited
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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- Director-linked violations
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MSME Payment Delays by Fortune Metals Trading Private Limited
MSME payment history for Fortune Metals Trading Private Limited
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 Metals Trading Private Limited
Corporate group structure for Fortune Metals Trading Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Fortune Metals Trading Private Limited
MCA filings and documents for Fortune Metals Trading Private Limited
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 Metals Trading Private Limited
Frequently Asked Questions about Fortune Metals Trading Private Limited
Fortune Metals Trading Private Limited is an active private limited company in the metals and minerals sector based in Malad East, Maharashtra, India. It was incorporated on 20 April 2012 (14+ years old) and is registered under CIN U28910MH2012PTC229986.
Fortune Metals Trading Private Limited reported revenue of ₹1.62 Cr for FY 2020 (up 0.00% YoY).
The current directors of Fortune Metals Trading Private Limited are:
- Amith Jain - Director
- Archana Gupta - Director
The primary industry of Fortune Metals Trading Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Fortune Metals Trading Private Limited can be reached at the registered office: 704 Magic Square Dwarkadish Road, Off. Poddar Road Malad East Mumbai, Malad East, Maharashtra, India – 400097.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.