Frontline Impex PVT LTD
About Frontline Impex PVT LTD
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Frontline Impex PVT LTD was a private limited company based in Mumbai, Maharashtra, India. The company 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 15 September 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC073960.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Office: H/11 Everest 9Th Floortardeo, Mumbai, Maharashtra, India – 400034.
The company 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 AddressH/11 Everest 9Th Floortardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Frontline Impex PVT LTD
No directors are listed for Frontline Impex in the MCA records available to us.
Financials of Frontline Impex PVT LTD
Ten-year financial statements for Frontline Impex PVT LTD
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.
Charges & Borrowings of Frontline Impex
Frontline Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontline Impex
Employment history and EPFO contributions of people linked to Frontline Impex.
Employee and EPFO history for Frontline Impex PVT LTD
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.
GST Compliance of Frontline Impex
GST registrations and filing compliance for Frontline Impex PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Frontline Impex
Credit ratings, litigation, and regulatory alerts for Frontline Impex PVT LTD
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 Impex
MSME payment history for Frontline Impex PVT LTD
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 Impex
Corporate group structure for Frontline Impex PVT LTD
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.
MCA Filings & Documents of Frontline Impex
MCA filings and documents for Frontline Impex PVT LTD
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.
Recent Activity on Frontline Impex
Frequently Asked Questions about Frontline Impex PVT LTD
Frontline Impex has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Frontline Impex is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 1993 and is registered under CIN U65990MH1993PTC073960. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Frontline Impex is U65990MH1993PTC073960. 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 Frontline Impex is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at H11 Everest 9Th Floortardeo, Mumbai, Maharashtra, India – 400034.
Frontline Impex can be reached at the registered office: H11 Everest 9Th Floortardeo, Mumbai, Maharashtra, India – 400034.