PK Fortunes LLP
About PK Fortunes LLP
Data last updated:
PK Fortunes LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4985.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dharmendra Minawala Arvindbhai and Tushar Purshotam Zaveri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 202 C – Wing Water Ford Bldg. Above Navnit Motors C D Barfiwala Lane Andheri West, Mumbai, Maharashtra, India – 400058.
As per MCA filings, the LLP has open charges of ₹70 Cr and satisfied charges of ₹604 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Company details
Contact details
PK Fortunes LLP's registered office is in Mumbai, Maharashtra.
- Registered Address202 C – Wing Water Ford Bldg. Above Navnit Motors C D Barfiwala Lane Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other Services
- 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
Financials of PK Fortunes LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PK Fortunes LLP, buy the company report.
Designated partners of PK Fortunes LLP
PK Fortunes has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Minawala Arvindbhai | Designated Partner | 08 Feb 2019 | 7 Years 8 Months | Current |
| Tushar Purshotam Zaveri Also directs: Prestige Agglomerated Marbles Private Limited, Greenfinity Buildcon Private Limited, Aap Realtors Limited and 5 more | Designated Partner | 10 Mar 2025 | 1 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2020 | 100532188 | Mgsa Realty Private Limited | ₹70 Cr | Open | |
| 23 Feb 2021 | 100438553 | Idbi Trusteeship Services Limited | ₹304 Cr | Satisfied | |
| 28 Feb 2019 | 100249698 | Idbi Trusteeship Services Limited | ₹300 Cr | Satisfied |
To see the full charge records of PK Fortunes LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
PK Fortunes LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Nirmohaaya Infrabuild LLP and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Anchor Point Developers Private Limited 847/2024 -, ,MDP and Partners,- and 1 other | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Transcon Developers Private Limited | Disposed |
To see the full case history of PK Fortunes 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 PK Fortunes 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 PK Fortunes LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PK Fortunes LLP has 9 designated partner changes on record since 2016: 2 appointments and 7 cessations. The latest: Dharmesh Minawala Arvind ceased to be Designated Partner on 10 Mar 2025.
5 earlier events are in the company report.
Frequently asked questions
PK Fortunes is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 May 2016 (10+ years old) and is registered under LLPIN AAG-4985.
PK Fortunes has 2 current designated partners:
- Dharmendra Minawala Arvindbhai - Designated Partner
- Tushar Purshotam Zaveri - Designated Partner
The latest financial statements of PK Fortunes on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of PK Fortunes is AAG-4985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PK Fortunes has 3 court cases on record: 3 filed against it. 1 is pending.
PK Fortunes was incorporated on 28 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharmesh Minawala Arvind ceased to be Designated Partner on 10 Mar 2025. Paresh Vayeda ceased to be Partner on 10 Mar 2025. Tushar Purshotam Zaveri was appointed as Designated Partner on 10 Mar 2025. PK Fortunes has 9 designated partner changes on record in total.
The registered office of PK Fortunes is at 202 C – Wing Water Ford Bldg. Above Navnit Motors C D Barfiwala Lane Andheri West, Mumbai, Maharashtra, India – 400058.
PK Fortunes operates in the business services industry, in the other services segment.
PK Fortunes has open charges of ₹70 Cr and satisfied charges of ₹604 Cr as per latest MCA filings.