Frontier Merchants Private Limited - Company overview

Frontier Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC…

2011-08-11 Kolkata, West Bengal Strike Off Unlisted
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FM Frontier Merchants Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.03 cr
AUTHORISED CAPITAL
1.04 cr
COMPANY AGE
15 Years 1 Months
since 2011-08-11
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Frontier Merchants Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHAITANYA RAJARAM KALBAG has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Frontier Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Frontier Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC166316). Business overview includes Trading (Wholesale), incorporated on August 11, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Ad-76, Salt Lake, Sec-1,, Kolkata, West Bengal - 700064
Legal NameFrontier Merchants Private Limited
CIN / LLPINU51909WB2011PTC166316
Company No.166316
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-11
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Frontier Merchants Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chaitanya Rajaram Kalbag
Director | Since 2012-12-18 | DIN: 06437135
M
Madhushree Chaitanya Kalbag
Director | Since 2012-12-18 | DIN: 06454421

Companies With Common Directors Of Frontier Merchants Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rambhakt Commerce Private Limited 2 Shared Directors
Shivmani Commercial Private Limited 2 Shared Directors
Dheeraj Horizon Private Limited 1 Shared Director
Sbs Caplease Advisors Private Limited 1 Shared Director
Sbs Realty Ventures Private Limited 1 Shared Director
Seaswan Global Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Frontier Merchants Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Frontier Merchants Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Frontier Merchants Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Frontier Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Frontier Merchants Private Limited?
The Corporate Identification Number (CIN) for Frontier Merchants Private Limited is U51909WB2011PTC166316. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 166316 as per MCA.
When was Frontier Merchants Private Limited incorporated?
Frontier Merchants Private Limited was incorporated 15 years 1 month ago on 11 Aug 2011.
Who are the current board members and directors of Frontier Merchants Private Limited?
Frontier Merchants Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Frontier Merchants Private Limited?
Frontier Merchants Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Frontier Merchants Private Limited?
Frontier Merchants Private Limited ROC code is Roc Kolkata.
What is the company classification of Frontier Merchants Private Limited?
Frontier Merchants Private Limited is classified as Private Limited Indian Non-Government Company.
Frontier Merchants Private Limited - is it listed or unlisted?
Frontier Merchants Private Limited is a Unlisted company.
What is the current status of Frontier Merchants Private Limited?
Frontier Merchants Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Frontier Merchants Private Limited associated with?
Frontier Merchants Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Frontier Merchants Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Frontier Merchants Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Frontier Merchants Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.