Preeti Trading & Agencies Ltd.
About Preeti Trading & Agencies Ltd.
Data last updated: 23 July 2025
Preeti Trading & Agencies Ltd. was a public limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 October 1971.
Registered with ROC Kolkata under CIN U51909WB1971PLC028110.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Yashovardhan Mohta and Navneet Mohta.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1 Chitpur Ghat Lane Cossipur, Kolkata, West Bengal, India – 700002.
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 Address1 Chitpur Ghat Lane Cossipur, Kolkata, West Bengal, India – 700002
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Preeti Trading & Agencies Ltd.
Preeti Trading & Agencies Ltd. has one previous CIN (Corporate Identification Number): U99999WB1971PLC028110. The current CIN is U51909WB1971PLC028110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1971PLC028110 | Current |
| U99999WB1971PLC028110 | Previous |
Auditor Details of Preeti Trading & Agencies Ltd.
Preeti Trading & Agencies Ltd. is audited by N.N.DAS&CO. 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 |
|---|---|---|---|
| N.N.DAS&CO. | Locked | Locked | Locked |
Complete auditor history for Preeti Trading & Agencies Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Preeti Trading & Agencies Ltd.
Preeti Trading & Agencies Ltd. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Yashovardhan Mohta | Director | 19 Nov 2008 | 17 Years 8 Months | As last reported |
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Navneet Mohta
Also directs:
Srm Capital Market Pvt.Ltd.
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Director | 03 Jun 1985 | 41 Years 2 Months | As last reported |
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Jaikishan Mohta
Also directs:
Mayura Estates Pvt Ltd
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Director | 15 Dec 2004 | 21 Years 7 Months | As last reported |
Financials of Preeti Trading & Agencies Ltd. FY 2017 filings available
Ten-year financial statements for Preeti Trading & Agencies Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Preeti Trading & Agencies Ltd.
Shareholding and ownership data for Preeti Trading & Agencies Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Preeti Trading & Agencies Ltd.
Preeti Trading & Agencies Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Preeti Trading & Agencies Ltd.
View historical data on people associated with Preeti Trading & Agencies Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Preeti Trading & Agencies Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Preeti Trading & Agencies Ltd.
GST registrations and filing compliance for Preeti Trading & Agencies Ltd.
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 Preeti Trading & Agencies Ltd.
Credit ratings, litigation, and regulatory alerts for Preeti Trading & Agencies Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Preeti Trading & Agencies Ltd.
MSME payment history for Preeti Trading & Agencies Ltd.
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 Preeti Trading & Agencies Ltd.
Corporate group structure for Preeti Trading & Agencies Ltd.
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 Preeti Trading & Agencies Ltd.
MCA filings and documents for Preeti Trading & Agencies Ltd.
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 Preeti Trading & Agencies Ltd.
Frequently Asked Questions about Preeti Trading & Agencies Ltd.
Preeti Trading & Agencies Ltd. 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.
Preeti Trading & Agencies Ltd. is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 October 1971 and is registered under CIN U51909WB1971PLC028110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Preeti Trading & Agencies Ltd. are:
- Yashovardhan Mohta - Director
- Navneet Mohta - Director
- Jaikishan Mohta - Director
The CIN (Corporate Identification Number) of Preeti Trading & Agencies Ltd. is U51909WB1971PLC028110. 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 Preeti Trading & Agencies Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1 Chitpur Ghat Lane Cossipur, Kolkata, West Bengal, India – 700002.