Frontline Commercials Private Limited
About Frontline Commercials Private Limited
Data last updated: 06 January 2026
Frontline Commercials Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC091706.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Poonamchand Ramlal Malu and Purshottam Ramlal Malu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1249 Neelkamalgandhi Putla Central Avenue, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.92 Cr, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1249 Neelkamalgandhi Putla Central Avenue, Nagpur, Maharashtra, India – 440002
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Frontline Commercials Private Limited
Frontline Commercials Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Frontline Commercials Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Frontline Commercials Private Limited
Frontline Commercials Private Limited is audited by DEMBLE RAMANI AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEMBLE RAMANI AND CO. | Locked | Locked | Locked |
Complete auditor history for Frontline Commercials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Frontline Commercials Private Limited
Frontline Commercials Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Poonamchand Ramlal Malu
Also directs:
Malu Paper Mills Limited, Malu Batteries Private Limited, Malu Infrastructure Private Limited and 3 more
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Director | 01 Jul 2004 | 22 Years 2 Months | Current |
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Purshottam Ramlal Malu
Also directs:
Malu Paper Mills Limited, Shree Sales Corporation Private Limited, Marigold Minerals Private Limited and 1 more
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Director | 06 Aug 1997 | 29 Years 1 Months | Current |
Financials of Frontline Commercials Private Limited FY 2025 filings available
Frontline Commercials Private Limited reported revenue of ₹4.92 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Frontline Commercials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Frontline Commercials Private Limited
Shareholding and ownership data for Frontline Commercials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Frontline Commercials Private Limited
Frontline Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontline Commercials Private Limited
View historical data on people associated with Frontline Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frontline Commercials 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
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GST Compliance of Frontline Commercials Private Limited
GST registrations and filing compliance for Frontline Commercials 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
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Credit Ratings, Litigation & Regulatory Alerts for Frontline Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Frontline Commercials 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 Frontline Commercials Private Limited
MSME payment history for Frontline Commercials 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
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Subsidiaries & Group Companies of Frontline Commercials Private Limited
Corporate group structure for Frontline Commercials Private Limited
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MCA Filings & Documents of Frontline Commercials Private Limited
MCA filings and documents for Frontline Commercials 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
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Recent Activity on Frontline Commercials Private Limited
Frequently Asked Questions about Frontline Commercials Private Limited
Frontline Commercials Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 11 August 1995 (31+ years old) and is registered under CIN U65990MH1995PTC091706.
Frontline Commercials Private Limited reported revenue of ₹4.92 Cr for FY 2025 (up 17.00% YoY).
The current directors of Frontline Commercials Private Limited are:
- Poonamchand Ramlal Malu - Director
- Purshottam Ramlal Malu - Director
The primary industry of Frontline Commercials Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Frontline Commercials Private Limited can be reached at the registered office: 1249 Neelkamalgandhi Putla Central Avenue, Nagpur, Maharashtra, India – 440002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.