Frontline Commodities and Derivatives Private Limited
About Frontline Commodities and Derivatives Private Limited
Data last updated:
Frontline Commodities and Derivatives Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 31 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2009PTC189008.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Rakesh Kumar Jain and Atul Kumar Jain.
Its last annual general meeting (AGM) was held on 08 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at M – 6 Iind Floor M – Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.
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- Registered AddressM – 6 Iind Floor M – Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Frontline Commodities and Derivatives Private Limited FY 2014 filings available
Financial Statement Summary of Frontline Commodities and Derivatives Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Frontline Commodities and Derivatives Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Frontline Commodities and Derivatives are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Frontline Commodities and Derivatives Private Limited
Frontline Commodities and Derivatives has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 31 Mar 2009 | 17 Years 6 Months | As last reported |
| Rajeev Kumar Jain Also directs: Vardhman Electricals Private Limited | Additional Director | 08 May 2014 | 12 Years 5 Months | As last reported |
| Atul Kumar Jain Also directs: Jain Singhal & Associates LLP, Petal Resorts Private Limited, Hope Consultants Limited and 1 more | Director | 31 Mar 2009 | 17 Years 6 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Frontline Commodities and Derivatives.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Frontline Commodities and Derivatives Private Limited
Frontline Commodities and Derivatives Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Manish Jain ceased to be Director on 08 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Frontline Commodities and Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Frontline Commodities and Derivatives Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Frontline Commodities and Derivatives Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Frontline Commodities and Derivatives Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Frontline Commodities and Derivatives Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Frontline Commodities and Derivatives Private Limited
Frontline Commodities and Derivatives 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 was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. 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 is U65929DL2009PTC189008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Frontline Commodities and Derivatives had 3 directors:
- Rakesh Kumar Jain - Director
- Rajeev Kumar Jain - Additional Director
- Atul Kumar Jain - Director
Frontline Commodities and Derivatives was incorporated on 31 March 2009. It is registered with the Registrar of Companies, Delhi.
The registered office of Frontline Commodities and Derivatives is at M – 6 Iind Floor M – Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.
Frontline Commodities and Derivatives has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.5 Lakh.
Frontline Commodities and Derivatives operated in the financial services industry, in the credit allocation agencies segment.
No. Frontline Commodities and Derivatives is not listed on any stock exchange. It is an unlisted company.
Manish Jain ceased to be Director on 08 May 2014. Rajeev Kumar Jain was appointed as Additional Director on 08 May 2014. Atul Kumar Jain was appointed as Director on 31 Mar 2009. Frontline Commodities and Derivatives has 4 board changes on record in total.