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FRONTIER COMMODITY PLATFORMS LLP

As on: 2024-06-15

FRONTIER COMMODITY PLATFORMS LLP (LLPIN: AAU-4158) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FRONTIER COMMODITY PLATFORMS LLP are SANJEEV KUMAR ASTHANA, NILOTPAL PATHAK, and SUMAN LATA DABAS.

FRONTIER COMMODITY PLATFORMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

FRONTIER COMMODITY PLATFORMS LLP's LLP Identification Number is (LLPIN)AAU-4158. Its Email address is [email protected] and its registered address is B 33, GAIL Housing Society, Sector 56 IN Gurgaon, Haryana, India - 122011

Current status of FRONTIER COMMODITY PLATFORMS LLP is - Active.

Basic Information

LLP Identification Number AAU-4158
Name FRONTIER COMMODITY PLATFORMS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-10-26
Age of Company 4 years, 4 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FRONTIER COMMODITY PLATFORMS LLP

Previous CINs

AAU-4158

Regulatory Filings of FRONTIER COMMODITY PLATFORMS

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Litigation Search Report of FRONTIER COMMODITY PLATFORMS

Get a list of all litigations FRONTIER COMMODITY PLATFORMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FRONTIER COMMODITY PLATFORMS. This report helps you understand the risk associated in dealing with FRONTIER COMMODITY PLATFORMS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FRONTIER COMMODITY PLATFORMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About FRONTIER COMMODITY PLATFORMS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FRONTIER COMMODITY PLATFORMS

Current Directors & Key Managerial Personnel of FRONTIER COMMODITY PLATFORMS
DIN Director Name Designation Appointment Date
00048958 SANJEEV KUMAR ASTHANA Designated Partner 2020-10-26
08935037 NILOTPAL PATHAK Designated Partner 2020-10-26
08935038 SUMAN LATA DABAS Designated Partner 2020-10-26
Past Directors & Key Managerial Personnel of FRONTIER COMMODITY PLATFORMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR ASTHANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2010-09-30
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2013-02-13
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Whole-time director - 2014-08-11
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-07-27
TOTAL FARM SOLUTIONS PRIVATE LIMITED U01400HR2011PTC044043 Director 2011-10-07 Ongoing
RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Additional Director - 2008-09-30
RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Director - 2010-04-22
RUCHI J-OIL PRIVATE LIMITED U15141MH2013PTC304514 Director - 2014-08-11
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2014-08-11
RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Additional Director - 2013-08-30
RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Director - 2014-08-11
RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Additional Director - 2008-08-29
RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Director - 2010-04-21
RELIANCE INTEGRATED AGRI SOLUTIONS LIMITED U51909MH2007PLC167793 Director - 2010-04-22
RELIANCE AGRI PRODUCTS DISTRIBUTION LIMITED U52100MH2007PLC175530 Additional Director - 2008-08-29
RELIANCE AGRI PRODUCTS DISTRIBUTION LIMITED U52100MH2007PLC175530 Director - 2010-04-22
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2017-08-10
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-03-15
ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Additional Director - 2016-08-05
ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-01
IFARM VENTURE ADVISORS PRIVATE LIMITED U74140HR2010PTC040510 Director - 2021-03-01
IXIA VENTURE ADVISORS PRIVATE LIMITED U74140HR2010PTC041303 Director 2010-09-29 Ongoing
IFARM EQUITY ADVISORS PRIVATE LIMITED U74140HR2010PTC041774 Director - 2021-06-07
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2015-09-24
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director 2015-09-24 Ongoing
FRONTIER GROWTH ADVISORS PRIVATE LIMITED U74999HR2011PTC043486 Director - 2021-06-07
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2024-06-30
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2020-10-08 Ongoing
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2020-11-29
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-04-17
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2019-08-06
SAGACIA GROWTH PARTNERS LLP AAW-4702 Designated Partner 2021-03-24 Ongoing
SAGACIA SPONSORS LLP AAW-8407 Designated Partner 2021-04-29 Ongoing
BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 CEO - 2023-07-26
XPONEN8 AI PRIVATE LIMITED U62020TN2023FTC166209 Additional Director 2024-05-17 Ongoing
IFARM VENTURE ADVISORS PRIVATE LIMITED U74140HR2010PTC040510 Additional Director 2023-08-01 Ongoing
IFARM EQUITY ADVISORS PRIVATE LIMITED U74140HR2010PTC041774 Additional Director 2023-07-24 Ongoing
FRONTIER AGRICULTURE PLATFORMS PRIVATE LIMITED U74140HR2020PTC091109 Director 2020-11-24 Ongoing
FRONTIER GROWTH ADVISORS PRIVATE LIMITED U74999HR2011PTC043486 Additional Director - 2022-09-30
FRONTIER GROWTH ADVISORS PRIVATE LIMITED U74999HR2011PTC043486 Director 2021-05-03 Ongoing
DIGI SMART ASSETS PRIVATE LIMITED U74999MH2021PTC364751 Additional Director 2023-06-15 Ongoing
Other Directorships of NILOTPAL PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN LATA DABAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FRONTIER COMMODITY PLATFORMS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FRONTIER COMMODITY PLATFORMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FRONTIER COMMODITY PLATFORMS

Email ID: [email protected] Website: Not Available Address: B 33, GAIL Housing Society, Sector 56 IN Gurgaon, Haryana, India - 122011

Principal Products & Services of FRONTIER COMMODITY PLATFORMS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FRONTIER COMMODITY PLATFORMS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FRONTIER COMMODITY PLATFORMS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of FRONTIER COMMODITY PLATFORMS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of FRONTIER COMMODITY PLATFORMS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of FRONTIER COMMODITY PLATFORMS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of FRONTIER COMMODITY PLATFORMS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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