Fortunestar Exim Private Limited
About Fortunestar Exim Private Limited
Data last updated: 24 July 2025
Fortunestar Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 July 1995.
Registered with ROC Mumbai under CIN U65990MH1995PTC091146.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Maheshbhai Parmar William and Artiben Gautamkumar Amin.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 355 Jawahar Nagar Road No.19 Goregaon ( West), Mumbai, Maharashtra, India – 400062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address355 Jawahar Nagar Road No.19 Goregaon ( West), Mumbai, Maharashtra, India – 400062
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IndustryFinancial Services, Other Financial Intermediation
- 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 Fortunestar Exim Private Limited
Fortunestar Exim Private Limited is audited by B.K. GAGGAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.K. GAGGAR & CO | Locked | Locked | Locked |
Complete auditor history for Fortunestar Exim Private Limited
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 Fortunestar Exim Private Limited
Fortunestar Exim Private Limited is currently managed by 3 directors, with 9 former directors 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 |
|---|---|---|---|---|
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Maheshbhai Parmar William
Also directs:
Chemfab Process Technologies Limited, Aadarsh Engineering Private Limited, Province Engineering Private Limited and 5 more
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Additional Director | 26 Oct 2017 | 8 Years 8 Months | As last reported |
| Artiben Gautamkumar Amin | Additional Director | 20 Feb 2010 | 16 Years 5 Months | As last reported |
| Ajay Pandey | Director | 23 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Fortunestar Exim Private Limited FY 2016 filings available
Ten-year financial statements for Fortunestar Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fortunestar Exim Private Limited
Shareholding and ownership data for Fortunestar Exim Private Limited
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 Fortunestar Exim Private Limited
Fortunestar Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fortunestar Exim Private Limited
View historical data on people associated with Fortunestar Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fortunestar Exim Private Limited
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 Fortunestar Exim Private Limited
GST registrations and filing compliance for Fortunestar Exim Private Limited
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 Fortunestar Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Fortunestar Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fortunestar Exim Private Limited
MSME payment history for Fortunestar Exim 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
- Vendor payment signals
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Subsidiaries & Group Companies of Fortunestar Exim Private Limited
Corporate group structure for Fortunestar Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fortunestar Exim Private Limited
MCA filings and documents for Fortunestar Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Fortunestar Exim Private Limited
Frequently Asked Questions about Fortunestar Exim Private Limited
Fortunestar Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fortunestar Exim Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 1995 and is registered under CIN U65990MH1995PTC091146. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fortunestar Exim Private Limited are:
- Maheshbhai Parmar William - Additional Director
- Artiben Gautamkumar Amin - Additional Director
- Ajay Pandey - Director
The CIN (Corporate Identification Number) of Fortunestar Exim Private Limited is U65990MH1995PTC091146. 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 Fortunestar Exim Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 355 Jawahar Nagar Road No.19 Goregaon West, Mumbai, Maharashtra, India – 400062.