Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FRONTLINE TEA TRADECO PRIVATE LIMITED
CIN: U51101WB2009PTC132573 As on: 2026-07-13
FRONTLINE TEA TRADECO PRIVATE LIMITED (CIN: U51101WB2009PTC132573) is a Private company incorporated on 10 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FRONTLINE TEA TRADECO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FRONTLINE TEA TRADECO PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of FRONTLINE TEA TRADECO PRIVATE LIMITED are JITENDRA KUMAR SHAH, and SANDEEP PAREEK.
FRONTLINE TEA TRADECO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132573 and its registration number is 132573. Users may contact FRONTLINE TEA TRADECO PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRONTLINE TEA TRADECO PRIVATE LIMITED is 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of FRONTLINE TEA TRADECO PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FRONTLINE TEA TRADECO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 FRONTLINE TEA TRADECO 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FRONTLINE TEA TRADECO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185085 | JITENDRA KUMAR SHAH | Additional Director | 2012-10-16 |
| 01606555 | SANDEEP PAREEK | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of FRONTLINE TEA TRADECO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030375 | SHRIVARDHAN GOENKA | Director | - | 2012-10-30 |
| 00036112 | ANIL KUMAR GOEL | Director | - | 2013-09-11 |
| 01606555 | SANDEEP PAREEK | Additional Director | - | 2014-09-30 |
Other Directorships of SHRIVARDHAN GOENKA
Other Directorships of ANIL KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNCANS INDUSTRIES LTD | L28113WB1994PLC063452 | Director | - | 2013-12-31 |
| SMC FOODS LIMITED | U15201UP1991PLC013691 | Director | - | 2015-08-17 |
| SKYLIGHT TRADING COMPANY LTD. | U51909WB1995PLC071136 | Director | - | 2013-09-06 |
| DAIL CONSULTANTS LTD | U74140WB2000PLC032704 | Director | - | 2013-09-06 |
Other Directorships of JITENDRA KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTIPARA TEA COMPANY LTD. | U01132WB1995PLC071277 | Director | 2004-07-01 | Ongoing |
| SANTIPARA TEA COMPANY LTD. | U01132WB1995PLC071277 | Director | - | 2017-08-28 |
| JULEX COMMERCIAL COMPANY LTD. | U51909WB1983PLC036444 | Director | 2003-04-25 | Ongoing |
| STONE BIO-TECH PRIVATE LIMITED | U90000WB2011PTC162800 | Director | - | 2018-03-27 |
| BOYDELL MEDIA PRIVATE LIMITED | U92200WB2001PTC092813 | Director | 2003-09-30 | Ongoing |
Other Directorships of SANDEEP PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAA TEXTILES LIMITED | U17309WB2022PLC252700 | Additional Director | 2024-04-27 | Ongoing |
| MEGAMART COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC105913 | Director | - | 2011-10-15 |
| SKYLIGHT TRADING COMPANY LTD. | U51909WB1995PLC071136 | Additional Director | - | 2014-09-30 |
| SKYLIGHT TRADING COMPANY LTD. | U51909WB1995PLC071136 | Director | 2014-09-30 | Ongoing |
| STONE INTERMODAL PRIVATE LIMITED | U51909WB2008PTC129960 | Director | 2014-05-24 | Ongoing |
| MEGABYTE EQUIPMENTS TRADECO PRIVATE LIMITED | U52335WB2008PTC130374 | Director | 2016-08-29 | Ongoing |
| LEYDEN LEASING & FINANCIAL SERVICES LIMITED | U65921WB1990PLC049487 | Director | 2016-08-29 | Ongoing |
| DAIL CONSULTANTS LTD | U74140WB2000PLC032704 | Additional Director | 2013-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U27200WB2024PLC269515 | NANOVACE TECHNOLOGIES LIMITED | 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1942PTC011068 | DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. | 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1979PTC032157 | COSMOPOLITAN INVESTMENTS PRIVATE LIMITED | 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U45200WB2007PTC282928 | BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED | Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1979PLC032208 | ORGANISED INVESTMENTS LTD. | DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001 |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U23209WB1990PLC048229 | SOUTH INDIA FERTILISER & INDUSTRIES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U26941WB2008PTC130372 | AXIOM AGROBASED CEMENT TRADING COMPANY PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U24121WB1995PLC071130 | KTE INDIA LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U25191WB1991PLC051284 | CONSOLIDATED UNIMERS LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U25193WB1979PLC032077 | MADRAS VALVES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1942PLC011068 | DUNCAN INTERNATIONAL (INDIA) LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1984PLC037200 | PREVAIL INVESTMENTS LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1985PLC038394 | SATELLITE INVESTORS & TRADERS LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L74140WB1982PLC034422 | SHUBH SHANTI SERVICES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L01132WB1975PLC030326 | GLOBE TEA & INDUSTRIES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L24223WB1973PLC029123 | ORIENTAL CARBON LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L25209WB1983PLC036991 | NORPLEX OAK INDIA LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L31901WB1985PLC039419 | MAPLE CIRCUITS LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1943PLC011543 | THE BHAGWATI PRESSING CO. LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U01115WB1993PLC059816 | DUNCANS SUGAR LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U45201WB1930PLC006944 | TINNEVELLY TUTICORIN INVESTMENTS LTD | 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U40106WB2020PLC240128 | PCBL (TN) LIMITED | 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U52396WB2008PTC130375 | SURFACE PAPER TRADECO PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U52335WB2008PTC130374 | MEGABYTE EQUIPMENTS TRADECO PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U52201WB2008PTC130371 | VINAYAK TEA TRADING COMPANY PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51398WB1976PLC030693 | OFF-SHORE INDIA LTD | 31 NETAJI SUBHAS ROAD. , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC131598 | DEVISE PROPERTIES PRIVATE LIMITED | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.