Frontier Resources Private Limited
About Frontier Resources Private Limited
Data last updated: 23 July 2025
Frontier Resources Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 March 1993.
Registered with ROC Kolkata under CIN U70101WB1993PTC058234.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Rajneesh Agarwal and Sanjeev Kumar Sharma.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 34A Metcalfe Street 4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.39 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address34A Metcalfe Street 4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Frontier Resources Private Limited
Frontier Resources Private Limited has one previous CIN (Corporate Identification Number): U99999WB1993PTC058234. The current CIN is U70101WB1993PTC058234, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1993PTC058234 | Current |
| U99999WB1993PTC058234 | Previous |
Business Activity of Frontier Resources Private Limited
Frontier Resources Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Frontier Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Frontier Resources Private Limited
Frontier Resources Private Limited is audited by P P MUKHOPADHYAY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P P MUKHOPADHYAY & CO | Locked | Locked | Locked |
Complete auditor history for Frontier Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Frontier Resources Private Limited
Frontier Resources Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajneesh Agarwal
Also directs:
Cassini Projects Private Limited., Merlin Homes Pvt Ltd, Rajvansh Residences Private Limited and 2 more
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Director | 14 Aug 2012 | 13 Years 11 Months | As last reported |
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Sanjeev Kumar Sharma
Also directs:
Cassini Projects Private Limited., Merlin Homes Pvt Ltd, Rajvansh Residences Private Limited and 1 more
|
Director | 30 Jun 2000 | 26 Years 1 Months | As last reported |
Financials of Frontier Resources Private Limited FY 2020 filings available
Frontier Resources Private Limited reported revenue of ₹1.39 Cr (up 17302.00% YoY) for FY 2020.
Ten-year financial statements for Frontier Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Frontier Resources Private Limited
Shareholding and ownership data for Frontier Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Frontier Resources Private Limited
Frontier Resources Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Frontier Resources Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Frontier Resources Private Limited
Frontier Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontier Resources Private Limited
View historical data on people associated with Frontier Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frontier Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Frontier Resources Private Limited
GST registrations and filing compliance for Frontier Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Frontier Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Frontier Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Frontier Resources Private Limited
MSME payment history for Frontier Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Frontier Resources Private Limited
Corporate group structure for Frontier Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Frontier Resources Private Limited
MCA filings and documents for Frontier Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Frontier Resources Private Limited
Frequently Asked Questions about Frontier Resources Private Limited
Frontier Resources Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Frontier Resources Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1993 and is registered under CIN U70101WB1993PTC058234. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Frontier Resources Private Limited was incorporated on 24 March 1993. Registered with ROC Kolkata.
The current directors of Frontier Resources Private Limited are:
- Rajneesh Agarwal - Director
- Sanjeev Kumar Sharma - Director
The CIN (Corporate Identification Number) of Frontier Resources Private Limited is U70101WB1993PTC058234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Frontier Resources Private Limited is financial services. The company specifically operates in financial activities.