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 MERCHANTS PVT LTD
CIN: U65921CT1994PTC008508 As on: 2024-07-03
FRONTLINE MERCHANTS PVT LTD (CIN: U65921CT1994PTC008508) is a Private company incorporated on 27 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 894800.00.
FRONTLINE MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRONTLINE MERCHANTS PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of FRONTLINE MERCHANTS PVT LTD are ASHUTOSH MISHRA, and ASHA JOSEPH.
FRONTLINE MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U65921CT1994PTC008508 and its registration number is 8508. Users may contact FRONTLINE MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of FRONTLINE MERCHANTS PVT LTD is S-3 & 4,MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001.
Current status of FRONTLINE MERCHANTS PVT LTD is - Active.
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 MERCHANTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FRONTLINE MERCHANTS
Purchase full report of FRONTLINE MERCHANTS
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 MERCHANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FRONTLINE MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00919492 | ASHUTOSH MISHRA | Director | 1994-07-27 |
| 07448544 | ASHA JOSEPH | Director | 2016-09-22 |
Past Directors & Key Managerial Personnel of FRONTLINE MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014705 | NISHANT SAPRE | Director | - | 2010-08-12 |
| 07448544 | ASHA JOSEPH | Additional Director | - | 2016-09-22 |
Other Directorships of NISHANT SAPRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUE TECHNOLOGIES PRIVATE LIMITED | U30007CT2002PTC015137 | Director | - | 2016-12-27 |
| UNIFIED CREDIT ENGINEERING SERVICES PRIVATE LIMITED | U74210CT2010PTC021980 | Director | - | 2016-12-26 |
Other Directorships of ASHUTOSH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA ISPAT AND POWER PRIVATE LIMITED | U27106CT2003PTC015936 | Director | - | 2007-09-25 |
| CUE TECHNOLOGIES PRIVATE LIMITED | U30007CT2002PTC015137 | Director | 2003-06-11 | Ongoing |
Other Directorships of ASHA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUE TECHNOLOGIES PRIVATE LIMITED | U30007CT2002PTC015137 | Additional Director | - | 2016-09-30 |
| CUE TECHNOLOGIES PRIVATE LIMITED | U30007CT2002PTC015137 | Director | 2016-09-30 | Ongoing |
| UNIFIED CREDIT ENGINEERING SERVICES PRIVATE LIMITED | U74210CT2010PTC021980 | Additional Director | - | 2016-09-22 |
| UNIFIED CREDIT ENGINEERING SERVICES PRIVATE LIMITED | U74210CT2010PTC021980 | Director | 2016-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140CT1992PTC006957 | FRONTLINE CONSULTANTS PVT LTD | S-3&4, MAHAVIR GAUSHALACOMPLEX, MOUDHAPARA , RAIPUR,, Chattisgarh, India - 492001 |
| U30007CT2002PTC015137 | CUE TECHNOLOGIES PRIVATE LIMITED | S-2,MAHAVIR GAUSHALA COMPLEX MOUDHAPARA, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008312 | TRUE CORPORATE INSOLVENCY PROFESSIONALS PRIVATE LIMITED | A-15, MAHAVIR GAUSHALA COMPLEX MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U63013CT2009PTC021147 | STEP LOGISTICS PRIVATE LIMITED | A-1, MAHAVIR GAUSHALA COMPLEX K.K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U13209CT2003PTC016098 | SIDDHARTH SPONGE AND POWER PRIVATE LIMITED | S-2, MAHAVIR GAUSHALA COMPLEX K. K. ROAD MAUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U74210CT2010PTC021980 | UNIFIED CREDIT ENGINEERING SERVICES PRIVATE LIMITED | A-15, GROUND FLOOR, MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA, K.K. RAOD, , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2003PTC015742 | HANS SOLUTIONS PRIVATE LIMITED | C-3&4 GARCHAZ COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U29253CT2012PTC000142 | STEP AGROTECH PRIVATE LIMITED | A-1, MAHAVIR GAUSHALA COMPLEX K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2005PTC007436 | RAINBOW DEALERS PRIVATE LIMITED | A/14, Mahavir Goushala Complex K.K. Road, Moudhapara , Raipur, Chattisgarh, India - 492001 |
| U21099CT2018PTC008502 | SIDDHANT PAPER MILLS PRIVATE LIMITED | Flat No. 4-3-A, Block-4, 3rd Floor, Singapore City, Mohaba Bazar, , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2006PTC020034 | ALISHAAN BUILDCON PRIVATE LIMITED | SHOP NO.4 RAIPUR COMPLEX BEHIND JAIRAM COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2017PTC007996 | BCENT SERVICES PRIVATE LIMITED | S-2D/26, SECTOR-3, ROAD NO. 3 PROFESSOR COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008118 | PRACTITUDE ENTERPRISE SOLUTIONS PRIVATE LIMITED | HOUSE # S3/15 , SECTOR 2, STREET 3 PROFESSOR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010679 | SHUBHTECH DIGITAL SOLUTIONS PRIVATE LIMITED | SF 63 & 64, M/s. Samwet Shikhar Complex Rajbandha Maidan, Press Complex , Raipur, Chattisgarh, India - 492001 |
| U51397CT1999PTC013714 | CHHATTISGARH C AND F AGENCY PRIVATE LIMITED | C/O. M/S. S.K. COMMERCIAL COMPANY 31-MEDICAL COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51200CT2021PTC012149 | FARMAIR CORPORATION PRIVATE LIMITED | D - 3 FARISHTA COMPLEX, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010894 | BBIH SERVICES PRIVATE LIMITED | M/S KRISHNA COMPLEX, SHOP NO-316 KUTCHERY CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2015PTC001871 | SYSTEM TWO SOLUTIONS PRIVATE LIMITED | M/S Raipur Complex, Hira Arcade, Pandri Near New Bus Stand , Raipur, Chattisgarh, India - 492001 |
| U15549CT2022PTC013492 | PURVESH FOODS PRIVATE LIMITED | D-3/4, MAIN ROAD, SURYA VIHAR PACHPEDINAKA, RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001 |
| AAW-2579 | VIA LIVE INFORMATION SERVICES LLP | QR.NO.C/41 DEVENDRA NAGAR, SECTOR 4 RAIPUR POLE NO.3/21/156 RAIPUR, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2017PTC007825 | TRADDLE INTERTRADE PRIVATE LIMITED | D - 3, FARISHTA COMPLEX, , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2012PTC000233 | EVYAVAN INFRASTRUCTURE PRIVATE LIMITED | Shop No.4 Balaji Complex,Khamtarai, , Raipur, Chattisgarh, India - 492001 |
| U51420CT2006PTC018313 | SWAYAM STEEL AND DEVELOPERS PVT LTD. | 315, 3RD FLOOR JAIRAM COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| AAL-8646 | BLUEGRASS APPAREL LLP | C-4, Rishabh Complex, M.G Road Raipur, Chattisgarh, India - 492001 |
| U27106CT2006PTC020068 | ISKON REF PLAST PRIVATE LIMITED | C-3, MORDEN COMPLEX MOTIBAGH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT2012PTC000586 | UNITED MEDICAL AGENCIES PRIVATE LIMITED | E-3, FARISTHA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52590CT2009PTC021023 | SUPER INDIA MARKETING PRIVATE LIMITED | DURGA COLLEGE COMPLEX K. K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| 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.