Fortunekit Enterprise Llp - Due diligence report

A 360° intelligence report on Fortunekit Enterprise Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-03-09 Ulhasnagar, Maharashtra Active
Share
Connect MCP
FE Fortunekit Enterprise Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Fortunekit Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Fortunekit Enterprise Llp is assessed as Low Risk with a Trust Score of 88/100. Fortunekit Enterprise Llp is an active limited liability partnership incorporated in 2018, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Fortunekit Enterprise Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOURESH ASHOK RAMRAKHYANI 01234567 Director 01/04/2018 6 yrs Approved
AMAN ARUN JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
09 Mar 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
GOURESH ASHOK RAMRAKHYANI (Designated Partner)
Director appointed
AMAN ARUN JHA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ayden Labs Private Limited U72900MH2021PTC360702 Thane, Maharashtra
Idc Evmotors Private Limited U46900MH2024PTC419786 Thane, Maharashtra
NAMOKAR FOAM INDUSTRIES LLP ACE-0218 Thane, Maharashtra
Bhawani Oil Industries (India) Private Limited U23200MH1996PTC103596 Thane, Maharashtra
Segment Hub Technologies Private Limited U72900MH2021PTC366823 Thane, Maharashtra
Siddhi Gatway Private Limited U62099MH2025PTC437962 Thane, Maharashtra
Invomarket E-Commerce Private Limited U52100MH2022PTC384802 Thane, Maharashtra
Growfibrous Tech (Opc) Private Limited U43900MH2024OPC434709 Thane, Maharashtra
Kinaira Suppliers And Distributors Private Limited U47219MH2023PTC402721 Thane, Maharashtra
Khubchand Sourcing Private Limited U14101MH2024PTC418881 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Fortunekit Enterprise Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fortunekit Enterprise Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Fortunekit Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Fortunekit Enterprise Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Fortunekit Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fortunekit Enterprise Llp an active company?

Fortunekit Enterprise Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Fortunekit Enterprise Llp financially healthy?

Processed financial statements are not yet available for Fortunekit Enterprise Llp, so its financial health is unassessed.

Should I do business with Fortunekit Enterprise Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fortunekit Enterprise Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Fortunekit Enterprise Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Fortunekit Enterprise Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Fortunekit Enterprise Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.