Frontline Commodities And Derivatives Private Limited
About Frontline Commodities And Derivatives Private Limited
Data last updated: 23 July 2025
Frontline Commodities And Derivatives Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in credit allocation agencies, a part of the broader financial services sector. Incorporated on 31 March 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U65929DL2009PTC189008.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Rakesh Kumar Jain and Rajeev Kumar Jain.
Last AGM: 08 July 2014. Financial statements filed for year ended 31 March 2014. Office: M – 6 Iind Floor M – Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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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, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Frontline Commodities And Derivatives Private Limited
Frontline Commodities And Derivatives Private Limited is currently managed by 3 directors, with 1 former director 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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Rakesh Kumar Jain
Also directs:
Jain Singhal & Associates Llp, Frontline Securities Limited, Wonder Buildtech Private Limited and 5 more
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Director | 31 Mar 2009 | 17 Years 4 Months | As last reported |
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Rajeev Kumar Jain
Also directs:
Vardhman Electricals Private Limited
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Additional Director | 08 May 2014 | 12 Years 3 Months | As last reported |
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Atul Kumar Jain
Also directs:
Jain Singhal & Associates Llp, Petal Resorts Private Limited, Hope Consultants Limited and 1 more
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Director | 31 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Frontline Commodities And Derivatives Private Limited FY 2014 filings available
Ten-year financial statements for Frontline Commodities And Derivatives Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Frontline Commodities And Derivatives Private Limited
Frontline Commodities And Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontline Commodities And Derivatives Private Limited
View historical data on people associated with Frontline Commodities And Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frontline Commodities And Derivatives Private Limited
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GST Compliance of Frontline Commodities And Derivatives Private Limited
GST registrations and filing compliance for Frontline Commodities And Derivatives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Frontline Commodities And Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Frontline Commodities And Derivatives Private Limited
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MSME Payment Delays by Frontline Commodities And Derivatives Private Limited
MSME payment history for Frontline Commodities And Derivatives Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Frontline Commodities And Derivatives Private Limited
Corporate group structure for Frontline Commodities And Derivatives Private Limited
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MCA Filings & Documents of Frontline Commodities And Derivatives Private Limited
MCA filings and documents for Frontline Commodities And Derivatives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Frontline Commodities And Derivatives Private Limited
Frequently Asked Questions about Frontline Commodities And Derivatives Private Limited
Frontline Commodities And Derivatives Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Frontline Commodities And Derivatives Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 March 2009 and is registered under CIN U65929DL2009PTC189008. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Frontline Commodities And Derivatives Private Limited is U65929DL2009PTC189008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Frontline Commodities And Derivatives Private Limited are:
- Rakesh Kumar Jain - Director
- Rajeev Kumar Jain - Additional Director
- Atul Kumar Jain - Director
The primary industry of Frontline Commodities And Derivatives Private Limited is financial services. The company specifically operates in credit allocation agencies.
Frontline Commodities And Derivatives Private Limited was incorporated on 31 March 2009. Registered with ROC Delhi.