Frontline Commodities And Derivatives Llp
About Frontline Commodities And Derivatives Llp
Data last updated: 01 July 2025
Frontline Commodities And Derivatives Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 15 May 2015.
Registered with ROC Delhi under LLPIN AAD-9519.
Capital: a total obligation of contribution of ₹2.5 Lakh. It was led by designated partners Rakesh Kumar Jain and Prerna Jain.
Accounts filed on 31 March 2016. Office: M – 6 Iind Floor M – Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressM – 6 Iind Floor M – Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Frontline Commodities And Derivatives Llp
Frontline Commodities And Derivatives Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Kumar Jain
Also directs:
Jain Singhal & Associates Llp, Frontline Securities Limited, Wonder Buildtech Private Limited and 5 more
|
Designated Partner | 15 May 2015 | 11 Years 2 Months | As last reported |
| Prerna Jain | Designated Partner | 15 May 2015 | 11 Years 2 Months | As last reported |
Financials of Frontline Commodities And Derivatives Llp FY 2016 filings available
Ten-year financial statements for Frontline Commodities And Derivatives Llp
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Charges & Borrowings Frontline Commodities And Derivatives Llp
Frontline Commodities And Derivatives Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontline Commodities And Derivatives Llp
View historical data on people associated with Frontline Commodities And Derivatives Llp, including employment history and EPFO contributions.
Employee and EPFO history for Frontline Commodities And Derivatives Llp
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GST Compliance of Frontline Commodities And Derivatives Llp
GST registrations and filing compliance for Frontline Commodities And Derivatives Llp
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Credit Ratings, Litigation & Regulatory Alerts for Frontline Commodities And Derivatives Llp
Credit ratings, litigation, and regulatory alerts for Frontline Commodities And Derivatives Llp
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MSME Payment Delays by Frontline Commodities And Derivatives Llp
MSME payment history for Frontline Commodities And Derivatives Llp
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Subsidiaries & Group Companies of Frontline Commodities And Derivatives Llp
Corporate group structure for Frontline Commodities And Derivatives Llp
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MCA Filings & Documents of Frontline Commodities And Derivatives Llp
MCA filings and documents for Frontline Commodities And Derivatives Llp
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Recent Activity on Frontline Commodities And Derivatives Llp
Frequently Asked Questions about Frontline Commodities And Derivatives Llp
Frontline Commodities And Derivatives Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Frontline Commodities And Derivatives Llp is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 May 2015 and is registered under LLPIN AAD-9519. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Frontline Commodities And Derivatives Llp are:
- Rakesh Kumar Jain - Designated Partner
- Prerna Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Frontline Commodities And Derivatives Llp is AAD-9519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Frontline Commodities And Derivatives Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at M – 6 Iind Floor M – Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048.