Preferential Investments Private Limited
About Preferential Investments Private Limited
Data last updated: 26 July 2025
Preferential Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Maharshi Trading Private Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 July 1984.
Registered with ROC Mumbai under CIN U67120MH1984PTC033606.
Capital: an authorised share capital of ₹30.75 Lakh and a paid-up capital of ₹20.75 Lakh. It was led by directors including Mayur Krishnadas Ramaiya and Rishika Abhimanyu Thackersey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A Block 8Th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2019, the company reported a revenue of ₹52,032, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Maharshi Trading Private Ltd..
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA Block 8Th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- 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 Preferential Investments Private Limited
Preferential Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Preferential Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Preferential Investments Private Limited
Preferential Investments Private Limited is audited by H.G. Pandhi & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.G. Pandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Preferential Investments 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
Verified entity values are shown only after access is granted.
Board of Directors of Preferential Investments Private Limited
Preferential Investments Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Mayur Krishnadas Ramaiya | Director | 25 Apr 2019 | 7 Years 4 Months | As last reported |
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Rishika Abhimanyu Thackersey
Also directs:
Palomar Properties Private Limited
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Director | 25 Apr 2019 | 7 Years 4 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 28 Dec 1989 | 36 Years 8 Months | As last reported |
| Abhimanyu Thackersey Jagdish | Director | 14 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Preferential Investments Private Limited FY 2019 filings available
Preferential Investments Private Limited reported revenue of ₹52,032 (up 462.00% YoY) for FY 2019.
Ten-year financial statements for Preferential Investments Private Limited
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 Preferential Investments Private Limited
Shareholding and ownership data for Preferential Investments Private Limited
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 Preferential Investments Private Limited
Preferential Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Preferential Investments Private Limited
View historical data on people associated with Preferential Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Preferential Investments 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
Verified entity values are shown only after access is granted.
GST Compliance of Preferential Investments Private Limited
GST registrations and filing compliance for Preferential Investments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Preferential Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Preferential Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Preferential Investments Private Limited
MSME payment history for Preferential Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Preferential Investments Private Limited
Corporate group structure for Preferential Investments 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 Preferential Investments Private Limited
MCA filings and documents for Preferential Investments 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 Preferential Investments Private Limited
Frequently Asked Questions about Preferential Investments Private Limited
Preferential Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Preferential Investments Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 1984 and is registered under CIN U67120MH1984PTC033606. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Preferential Investments Private Limited was incorporated on 24 July 1984. Registered with ROC Mumbai.
The current directors of Preferential Investments Private Limited are:
- Mayur Krishnadas Ramaiya - Director
- Rishika Abhimanyu Thackersey - Director
- Jagdish Udaikant Thackersey - Director
- Abhimanyu Thackersey Jagdish - Director
The CIN (Corporate Identification Number) of Preferential Investments Private Limited is U67120MH1984PTC033606. 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 Preferential Investments Private Limited is trading. The company specifically operates in other wholesale.