Frontline Transways Private Limited - Company overview

Frontline Transways Private Limited is shown as "Strike Off" in MCA records.

2012-03-12 Noida, Uttar Pradesh Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-12
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Frontline Transways 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 3 directors on the board.
  • Director YATENDRA SINGH CHAUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Frontline Transways Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Frontline Transways Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 12 March 2012 as a private limited company. Its registered office is at C-590, Sector-19, Noida, Uttar Pradesh. It was earlier known as Frontline Transway Private Limited.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three directors: Yatendra Singh Chauhan, Ravita Gupta and Nirmla Chauhan. Two former directors are on record; the most recent to leave was Pankaj Kumar Singh in May 2012.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location C-590, Sector-19, Noida, Uttar Pradesh - 201301
Name History
Legal NameFrontline Transways Private Limited
CIN / LLPINU63090UP2012PTC049304
Company No.049304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-12
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Frontline Transways Private Limited (3) Current board members from MCA filings, including designation and appointment details.

Y
Yatendra Singh Chauhan
Director | Since 2012-03-12 | DIN: 05201875
R
Ravita Gupta
Director | Since 2012-05-22 | DIN: 05313127
N
Nirmla Chauhan
Director | Since 2012-05-22 | DIN: 05313117

MSME Payment Delays by Frontline Transways 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Frontline Transways 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Frontline Transways Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Frontline Transways Private Limited?
MCA does not publish an "owner" field. Frontline Transways Private Limited is run by its directors, Yatendra Singh Chauhan, Ravita Gupta and Nirmla Chauhan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Frontline Transways Private Limited?
Frontline Transways Private Limited has three current directors: Yatendra Singh Chauhan (since March 2012), Ravita Gupta (since May 2012) and Nirmla Chauhan (since May 2012).
What is CIN of Frontline Transways Private Limited?
The CIN of Frontline Transways Private Limited is U63090UP2012PTC049304. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 049304 is its registration number.
When was Frontline Transways Private Limited incorporated?
Frontline Transways Private Limited was incorporated on 12 March 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Frontline Transways Private Limited?
The registered office on MCA records is C-590, Sector-19, Noida, Uttar Pradesh - 201301.
What is the current status of Frontline Transways Private Limited?
MCA shows Frontline Transways Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Frontline Transways Private Limited?
You can post to its registered office at C-590, Sector-19, Noida, Uttar Pradesh - 201301.
What industry or business activity is Frontline Transways Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Frontline Transways Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Frontline Transways Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Frontline Transways Private Limited?
MCA shows no charges registered against Frontline Transways Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Frontline Transways Private Limited?
Yes, two former directors are on record. The most recent to leave were Pankaj Kumar Singh (May 2012) and Ravindra Kumar (March 2012).
How can I get the financial details of Frontline Transways Private Limited?
No financial statements for Frontline Transways Private Limited are on record with us yet.
Frontline Transways Private Limited - is it listed or unlisted?
Frontline Transways Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Frontline Transways Private Limited?
Frontline Transways Private Limited is registered with ROC Kanpur.
What is the company classification of Frontline Transways Private Limited?
MCA classifies Frontline Transways Private Limited as: Private Limited Indian Non-Government Company.

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.