Frontline Marchantile Private Limited
About Frontline Marchantile Private Limited
Data last updated: 07 February 2026
Frontline Marchantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 December 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC140299.
Capital: 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.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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Registered AddressFlat No – 2N Floor – 2Nd P – 445 Hemanta Mukhopadhy Sarani, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Frontline Marchantile Private Limited
Frontline Marchantile Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Frontline Marchantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Frontline Marchantile Private Limited
Frontline Marchantile Private Limited is audited by J.B.S & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.B.S & COMPANY | Locked | Locked | Locked |
Complete auditor history for Frontline Marchantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Frontline Marchantile Private Limited
Frontline Marchantile Private Limited is currently managed by 3 directors, with 13 former directors 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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Sudarshan Khemka
Also directs:
Silical Housing Systems Ltd, Greenview Tradelink Private Limited, Tregtar Global Private Limited and 3 more
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Director | 01 Aug 2017 | 9 Years 0 Months | Current |
| Manik Sarkar | Director | 23 Feb 2017 | 9 Years 5 Months | Current |
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Basabdatta Mukherjee
Also directs:
Greenview Tradelink Private Limited
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Director | 15 Sep 2017 | 8 Years 11 Months | Current |
Financials of Frontline Marchantile Private Limited FY 2019 filings available
Ten-year financial statements for Frontline Marchantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Frontline Marchantile Private Limited
Shareholding and ownership data for Frontline Marchantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Frontline Marchantile Private Limited
Frontline Marchantile Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Frontline Marchantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Frontline Marchantile Private Limited
Frontline Marchantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontline Marchantile Private Limited
View historical data on people associated with Frontline Marchantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frontline Marchantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Frontline Marchantile Private Limited
GST registrations and filing compliance for Frontline Marchantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Frontline Marchantile Private Limited
Credit ratings, litigation, and regulatory alerts for Frontline Marchantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Frontline Marchantile Private Limited
MSME payment history for Frontline Marchantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Frontline Marchantile Private Limited
Corporate group structure for Frontline Marchantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Frontline Marchantile Private Limited
MCA filings and documents for Frontline Marchantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Marchantile Private Limited
Frequently Asked Questions about Frontline Marchantile Private Limited
Frontline Marchantile Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 December 2009 (17+ years old) and is registered under CIN U51909WB2009PTC140299.
The current directors of Frontline Marchantile Private Limited are:
- Sudarshan Khemka - Director
- Manik Sarkar - Director
- Basabdatta Mukherjee - Director
The primary industry of Frontline Marchantile Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Frontline Marchantile Private Limited can be reached at the registered office: Flat No – 2N Floor – 2Nd P – 445 Hemanta Mukhopadhy Sarani, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.44 Lakh.
The company has its registered office at Flat No – 2N Floor – 2Nd P – 445 Hemanta Mukhopadhy Sarani, Kolkata, West Bengal, India – 700029.