Frontline Marchantile Private Limited
About Frontline Marchantile Private Limited
Data last updated:
Frontline Marchantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC140299.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.44 Lakh. It is led by directors including Sudarshan Khemka and Manik Sarkar.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No – 2N Floor – 2nd P – 445 Hemanta Mukhopadhy Sarani, Kolkata, West Bengal, India – 700029.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Frontline Marchantile Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – 2N Floor – 2nd P – 445 Hemanta Mukhopadhy Sarani, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Financial Activities
To see the full contact details of Frontline Marchantile Private Limited, buy the company report.
- 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
Financials of Frontline Marchantile Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Frontline Marchantile Private Limited, buy the company report.
Board of directors of Frontline Marchantile Private Limited
Frontline Marchantile has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshan Khemka Also directs: Silical Housing Systems Ltd, Greenview Tradelink Private Limited, Tregtar Global Private Limited and 3 more | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Manik Sarkar | Director | 23 Feb 2017 | 9 Years 8 Months | Current |
| Basabdatta Mukherjee Also directs: Greenview Tradelink Private Limited | Director | 15 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Frontline Marchantile Private Limited is audited by J.B.S & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.B.S & COMPANY | FY 2017 | 323734E |
Shareholding
The shareholding of Frontline Marchantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Frontline Marchantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Frontline Marchantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Frontline Marchantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Frontline Marchantile has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Frontline Marchantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frontline Marchantile Private Limited has 16 board changes on record since 2012: 3 appointments and 13 cessations. The latest: Ramkumar Surolia ceased to be Director on 12 Dec 2017.
7 earlier events are in the company report.
Frequently asked questions
Frontline Marchantile is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 December 2009 (17+ years old) and is registered under CIN U51909WB2009PTC140299.
Frontline Marchantile has 3 current directors:
- Sudarshan Khemka - Director
- Manik Sarkar - Director
- Basabdatta Mukherjee - Director
The latest financial statements of Frontline Marchantile on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Frontline Marchantile is U51909WB2009PTC140299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Frontline Marchantile was incorporated on 17 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramkumar Surolia ceased to be Director on 12 Dec 2017. Manik Sarkar ceased to be Additional Director on 22 Sep 2017. Prasanta Kumar Das ceased to be Director on 22 Sep 2017. Frontline Marchantile has 16 board changes on record in total.
The registered office of Frontline Marchantile is at Flat No – 2N Floor – 2nd P – 445 Hemanta Mukhopadhy Sarani, Kolkata, West Bengal, India – 700029.
Frontline Marchantile operates in the financial services industry, in the financial activities segment.
The compliance status of Frontline Marchantile is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Frontline Marchantile can be reached at its registered office: Flat No – 2N Floor – 2nd P – 445 Hemanta Mukhopadhy Sarani, Kolkata, West Bengal, India – 700029.
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