Fortune Tradelinks Llp - Company overview

Registered with ROC Ahmedabad on 17 October 2018, Fortune Tradelinks LLP is an active limited liability partnership that has been around for…

2018-10-17 Surat, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 0 Months
since 2018-10-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fortune Tradelinks Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fortune Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 17 October 2018, Fortune Tradelinks LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at B-103, Jilani Complex Adajan Patia, Surat, Gujarat.

Infyner groups it under Consumer Services, in the Hypermarkets & Large Retail Chains segment.

It has two partners: Senila Saeed Motiwala and Faraz Siddik Motiwala. The longest-serving is Senila Saeed Motiwala, on the board since 2018; the most recent to join is Faraz Siddik Motiwala, appointed in June 2019. Two former partners are on record; the most recent to leave was Zubair Suleman Botawala in June 2019.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2020. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location B-103, Jilani Complex Adajan Patia, Surat, Gujarat - 395009
Legal NameFortune Tradelinks Llp
CIN / LLPINAAN-4415
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-10-17
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Fortune Tradelinks Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Senila Saeed Motiwala
Designated Partner | Since 2018-10-17 | DIN: 08235088
F
Faraz Siddik Motiwala
Designated Partner | Since 2019-06-24 | DIN: 08490044

Credit Ratings, Litigation & Regulatory Alerts for Fortune Tradelinks Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Fortune Tradelinks Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fortune Tradelinks Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fortune Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fortune Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Fortune Tradelinks LLP are Senila Saeed Motiwala and Faraz Siddik Motiwala.
Who are the current designated partners and partners of Fortune Tradelinks LLP?
Fortune Tradelinks LLP has two partners on record: Senila Saeed Motiwala (since October 2018) and Faraz Siddik Motiwala (since June 2019).
What is LLPIN/FCRN number of Fortune Tradelinks LLP?
The LLPIN of Fortune Tradelinks LLP is AAN-4415. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fortune Tradelinks LLP incorporated?
Fortune Tradelinks LLP was incorporated on 17 October 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Fortune Tradelinks LLP?
The registered office on MCA records is B-103, Jilani Complex Adajan Patia, Surat, Gujarat - 395009.
What is the current status of Fortune Tradelinks LLP?
MCA shows Fortune Tradelinks LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Fortune Tradelinks LLP?
You can post to its registered office at B-103, Jilani Complex Adajan Patia, Surat, Gujarat - 395009.
What industry or business activity is Fortune Tradelinks LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Fortune Tradelinks LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fortune Tradelinks LLP?
MCA shows no charges registered against Fortune Tradelinks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fortune Tradelinks LLP?
Yes, two former partners are on record. The most recent to leave were Zubair Suleman Botawala (June 2019) and Pinki Vijaykumar Jariwala (June 2019).
How can I get the financial details of Fortune Tradelinks LLP?
No financial statements for Fortune Tradelinks LLP are on record with us yet.
What is the ROC code of Fortune Tradelinks LLP?
Fortune Tradelinks LLP is registered with ROC Ahmedabad.
What is the company classification of Fortune Tradelinks LLP?
MCA classifies Fortune Tradelinks LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.