Preferred Commodities Pvt Ltd
About Preferred Commodities Pvt Ltd
Data last updated: 21 July 2025
Preferred Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 21 March 2006.
Registered with ROC Kolkata under CIN U74999WB2006PTC108613.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹85.2 Lakh. It was led by directors Ashish Chhotaria and Hemant Dharnidharka.
Last AGM: 10 September 2018. Financial statements filed for year ended 31 March 2018. Office: Centre Point 21 Hemant Basu Sarani Room No.505 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2,927, a decline of 100% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressCentre Point 21 Hemant Basu Sarani Room No.505 5Th Floor, Kolkata, West Bengal, India – 700001
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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
Auditor Details of Preferred Commodities Pvt Ltd
Preferred Commodities Pvt Ltd is audited by V SHARMA & 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 |
|---|---|---|---|
| V SHARMA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Preferred Commodities Pvt 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 Preferred Commodities Pvt Ltd
Preferred Commodities Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ashish Chhotaria | Director | 21 Mar 2007 | 19 Years 5 Months | As last reported |
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Hemant Dharnidharka
Also directs:
Epic Play Llp, Epic Express (India) Private Limited
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Director | 31 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Preferred Commodities Pvt Ltd FY 2018 filings available
Preferred Commodities Pvt Ltd reported revenue of ₹2,927 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Preferred Commodities Pvt Ltd
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 Preferred Commodities Pvt Ltd
Shareholding and ownership data for Preferred Commodities Pvt Ltd
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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Charges & Borrowings Preferred Commodities Pvt Ltd
Preferred Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Preferred Commodities Pvt Ltd
View historical data on people associated with Preferred Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Preferred Commodities Pvt Ltd
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 Preferred Commodities Pvt Ltd
GST registrations and filing compliance for Preferred Commodities Pvt 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 Preferred Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Preferred Commodities Pvt 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
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MSME Payment Delays by Preferred Commodities Pvt Ltd
MSME payment history for Preferred Commodities Pvt 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 Preferred Commodities Pvt Ltd
Corporate group structure for Preferred Commodities Pvt 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 Preferred Commodities Pvt Ltd
MCA filings and documents for Preferred Commodities Pvt 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 Preferred Commodities Pvt Ltd
Frequently Asked Questions about Preferred Commodities Pvt Ltd
Preferred Commodities Pvt Ltd has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Preferred Commodities Pvt Ltd is a dissolved (liquidated) private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 2006 and is registered under CIN U74999WB2006PTC108613. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Preferred Commodities Pvt Ltd was incorporated on 21 March 2006. Registered with ROC Kolkata.
The current directors of Preferred Commodities Pvt Ltd are:
- Ashish Chhotaria - Director
- Hemant Dharnidharka - Director
The CIN (Corporate Identification Number) of Preferred Commodities Pvt Ltd is U74999WB2006PTC108613. 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 Preferred Commodities Pvt Ltd is financial services. The company specifically operates in financial activities.