MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-14-0007380
Fortune Trade House Private Limited - metals and minerals in Jalgaon, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹15.22 Cr
▼ 66% YoY
Net loss · FY 2025
₹48.41 Lakh
Net margin -3.2%
EBITDA · FY 2025
-₹26.12 Lakh
EBITDA margin -1.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹12.9 Lakh
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Fortune Trade House Private Limited
Data last updated:
Fortune Trade House Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 04 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC248835. Its GSTIN is 27AAFCG3605H1ZS (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Gopal Krishna Trades Private Limited. It is led by directors Raghav Sunil Taparia and Madhav Sanjaykumar Taparia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jalgaon, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.22 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹48.41 Lakh (net margin -3.2%) and EBITDA of -₹26.12 Lakh (EBITDA margin -1.7%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹12.9 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it; 4 cases are pending.
Fortune Trade House Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-14-0007380). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fortunetradehouse.com.
Company details
CIN U51101MH2013PTC248835
Registration Number 248835
Incorporation Date 04 October 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-14-0007380
Recognitions & Rankings of Fortune Trade House
Contact details
Fortune Trade House Private Limited's registered office is in Jalgaon, Maharashtra. Its website is fortunetradehouse.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressW – 58, M. I. D. C., Jalgaon, Maharashtra, India – 425003
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Fortune Trade House Private Limited, buy the company report.
Comprehensive company report
Fortune Trade House Private Limited - 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
Business activity
The main business activity of Fortune Trade House is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Fortune Trade House Private Limited, buy the company report.
Financials of Fortune Trade House Private Limited
FY 2024 filings availableFortune Trade House Private Limited reported revenue of ₹15.22 Cr (down 66% YoY) for FY 2025.
Revenue · FY 2025
₹15.22 Cr ▼ 66%
Net loss · FY 2025
₹48.41 Lakh margin -3.2%
EBITDA · FY 2025
-₹26.12 Lakh margin -1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▲ 20%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 174%
3 years · compounded
▼ 43%
5 years · compounded
▼ 26%
Revenue fell 66% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 174% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹26.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹48.41 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.7% | ||||
| Net Profit Margin | -3.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Fortune Trade House Private Limited, buy the company report.
Board of directors of Fortune Trade House Private Limited
Fortune Trade House has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Sunil Taparia Also directs: Reflow Agrotech Private Limited | Director | 28 Jan 2021 | 5 Years 9 Months | Current |
| Madhav Sanjaykumar Taparia Also directs: Reflow Agrotech Private Limited | Additional Director | 26 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Fortune Trade House Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G. S. R. Marketing Limited | ₹15.29 Cr (FY 2018) | -58.0% | Hyderabad, Telangana, India | |||
| Fortune Trade House Private Limitedthis company | ₹15.22 Cr (FY 2025) | -₹48.41 Lakh | -3.2% | -66.0% | Jalgaon, Maharashtra, India | |
| Kupple Private Limited | ₹15.19 Cr (FY 2025) | 8.0% | Noida, Uttar Pradesh, India | |||
| Rutvi Decor Private Limited | ₹15.18 Cr (FY 2024) | 53.0% | Mysore, Karnataka, India | |||
| Bajrang Engineers Pvt Ltd | ₹15.16 Cr (FY 2025) | -17.0% | Rourkela, Odisha, India |
To see the full peer comparison of Fortune Trade House Private Limited, buy the company report.
Auditor
Fortune Trade House Private Limited is audited by Shruti Kabra & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shruti Kabra & Associates | FY 2023 | 146816W |
Shareholding
The shareholding of Fortune Trade House Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fortune Trade House Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
₹12.9 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2021 | 100460991 | Others | ₹1 Cr | Open | |
| 27 Jan 2016 | 10617544 | Hdfc Bank Limited | ₹12.9 Lakh | Satisfied |
To see the full charge records of Fortune Trade House Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Fortune Trade House Private Limited has 8 court cases on record: 8 filed against it. 4 cases are pending and 4 are disposed.
Total cases
8
Filed against the company
8
Pending
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Power2sme P.Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Power2sme P.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by an individual | Pending |
| District court, Aurangabad, Maharashtra | Court case (MACP. M.A.) | Filed against the company by an individual | Pending |
To see the full case history of Fortune Trade House Private Limited, 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 Trade House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fortune Trade House has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCG3605H1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fortune Trade House Private Limited, buy the company report.
Recent activity
Fortune Trade House Private Limited has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Madhav Sanjaykumar Taparia was appointed as Additional Director on 26 Mar 2025.
Charges
A charge registered on 27 Jan 2016 via Charge ID 10617544 with Hdfc Bank Limited was fully satisfied on 11 Sep 2025.
Appointed
Madhav Sanjaykumar Taparia was appointed as Additional Director.
AGM
Fortune Trade House Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Fortune Trade House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Raghav Sunil Taparia ceased to be Additional Director.
Charges
A charge with Others of Rs. 100.00 Lakh registered on 02 Mar 2021 with Charge ID 100460991 was modified on 25 May 2021.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100460991 was registered on 02 Mar 2021.
Appointed
Raghav Sunil Taparia was appointed as Director.
Charges
A charge with Hdfc Bank Limited of Rs. 12.90 Lakh registered on 27 Jan 2016 with Charge ID 10617544 was modified on 06 Aug 2020.
Ceased
Ashokkumar Damodarprasad Bhansali ceased to be Additional Director.
Ceased
Deepak Sampatkumar Biyani ceased to be Director.
Ceased
Priti Kumari Mishra ceased to be Additional Director.
8 earlier events are in the company report.
Frequently asked questions
Fortune Trade House is an active private limited company based in Jalgaon, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 October 2013 (13+ years old) and is registered under CIN U51101MH2013PTC248835.
Fortune Trade House has 2 current directors:
- Raghav Sunil Taparia - Director
- Madhav Sanjaykumar Taparia - Additional Director
The latest financial statements of Fortune Trade House on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Fortune Trade House is 27AAFCG3605H1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fortune Trade House is U51101MH2013PTC248835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fortune Trade House has 8 court cases on record: 8 filed against it. 4 are pending.
Fortune Trade House was incorporated on 04 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Fortune Trade House by revenue are G. S. R. Marketing Limited, Kupple Private Limited, Rutvi Decor Private Limited, Bajrang Engineers Pvt Ltd, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Madhav Sanjaykumar Taparia was appointed as Additional Director on 26 Mar 2025. Raghav Sunil Taparia ceased to be Additional Director on 30 Nov 2021. Raghav Sunil Taparia was appointed as Director on 28 Jan 2021. Fortune Trade House has 12 board changes on record in total.
Yes, Fortune Trade House is registered as a small enterprise under Udyam registration (number: UDYAM-MH-14-0007380).
Fortune Trade House can be reached through the website fortunetradehouse.com. Its registered office is in Jalgaon, Maharashtra, India.
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