Promoter holding
64.27%
IT
I-Fortune Trading Llp - Due diligence report
A 360° intelligence report on I-Fortune Trading Llp: trust score, financial health, credit view, compliance, directors, growth and distress …
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
Choose your own credit amount
View credit packages
I-Fortune Trading Llp — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
I-Fortune Trading Llp is assessed as Low Risk with a Trust Score of 83/100. I-Fortune Trading Llp is an active limited liability partnership incorporated in 2013, operating in the Business Services 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 12 Oct 2026 from the latest processed filings. I-Fortune Trading Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL SHANTILAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH VALLABHJI VORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIPAL SHANTILAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SHANTILAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
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 80
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment70/100
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 view63/100
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 7 events31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Oct 2013
Incorporated
Registered with Roc Mumbai
Director appointed
SUNIL SHANTILAL JAIN (Designated Partner)
Director appointed
PIYUSH VALLABHJI VORA (Designated Partner)
Director appointed
SHRIPAL SHANTILAL JAIN (Designated Partner)
Director appointed
SANJAY SHANTILAL JAIN (Designated Partner)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Jamnadas Karsandas Agro Private Limited | U01100MH2005PTC151703 | Mumbai, Maharashtra |
| Emffam Endeavours Private Limited | U74999MH2015PTC265446 | Mumbai, Maharashtra |
| Just Developers Private Limited | U70102MH2007PTC176552 | Mumbai, Maharashtra |
| Visual Language Private Limited | U74999MH2020PTC352802 | Mumbai, Maharashtra |
| Bhagubhai Chambers Association Private Limited | U45201MH2002PTC134555 | Mumbai, Maharashtra |
| Logscm E-Marketplace Private Limited | U74993MH2018PTC304503 | Mumbai, Maharashtra |
| Shreeji Oil Industries Private Limited | U11200MH2002PTC134435 | Mumbai, Maharashtra |
| Kimaya Mercantile Private Limited | U51909MH2010PTC202630 | Mumbai, Maharashtra |
| Sudsar Balaji Steel Rolling Mills Private Limited | U27100MH2003PTC143585 | Mumbai, Maharashtra |
| Mehta'S Car Lounge Private Limited | U51502MH2002PTC135108 | Mumbai, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify I-Fortune Trading Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of I-Fortune Trading 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 I-Fortune Trading Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether I-Fortune Trading 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 I-Fortune Trading Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is I-Fortune Trading Llp an active company?
I-Fortune Trading Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is I-Fortune Trading Llp financially healthy?
Processed financial statements are not yet available for I-Fortune Trading Llp, so its financial health is unassessed.
Should I do business with I-Fortune Trading Llp?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls I-Fortune Trading Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does I-Fortune Trading Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is I-Fortune Trading Llp up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to I-Fortune Trading 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.
