Proficient Commodities Pvt Ltd - Company overview

Proficient Commodities Pvt Ltd was incorporated on 20 January 2006 and is registered with ROC Kolkata.

2006-01-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 277.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -8.5%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 53.0%
FY 2022
NET WORTH
₹1–5 Cr
▼ -0.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -2.9%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.56 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
20 Years 9 Months
since 2006-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 12:23:10
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Proficient Commodities Pvt Ltd 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (70), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Proficient Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Proficient Commodities Pvt Ltd was incorporated on 20 January 2006 and is registered with ROC Kolkata. It is an active private limited company, now about 20 years old. The registered office is at 23, R. N. Mukherjee Road, Bncci House, 4Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Om Prakash Dalmia and Manoj Dalmia. The longest-serving is Manoj Dalmia, on the board since 2006; the most recent to join is Om Prakash Dalmia, appointed in January 2010. One former director, Shrawan Kumar Dhanuka, left in January 2010. Between them, the directors also sit on the boards of 7 other companies, including Proficient Equities(Ifsc) Private Limited and Dalmia Management Private Limited.

₹1.56 crore of its ₹2 crore authorised capital is paid up (about 78%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 23, R. N. Mukherjee Road, Bncci House, 4Th Floor,, Kolkata, West Bengal - 700001
  • Website proficientgroup.in
LinkedIn Facebook Twitter YouTube
Legal NameProficient Commodities Pvt Ltd
CIN / LLPINU74999WB2006PTC259259
Company No.259259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Proficient Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

O
Om Prakash Dalmia
Director | Since 2010-01-16 | DIN: 01410135
M
Manoj Dalmia
Director | Since 2006-01-20 | DIN: 00314017

Financial Performance of Proficient Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 277.0%
P&L Loss · Under ₹1 Lakh ▼ -8.5%
EBITDA Loss · ₹1–10 Lakh ▲ 53.0%
Net worth ₹1–5 Cr ▼ -0.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Proficient Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Proficient Equities(Ifsc) Private Limited 2 Shared Directors
Dalmia Management Private Limited 1 Shared Director
Dhanrishi Vinimay Private Limited 1 Shared Director
Proficient Equities Private Limited 1 Shared Director
Proficient House Private Limited 1 Shared Director
Proficient Infosoft Private Limited 1 Shared Director
Vishwamurti Vinimay Private Limited. 1 Shared Director

Financial Ratios of Proficient Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Proficient Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Proficient Commodities Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Proficient Commodities Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Proficient Commodities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Proficient Commodities Pvt Ltd 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

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MCA Filings & Documents of Proficient Commodities Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Proficient Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Proficient Commodities Pvt Ltd?
MCA does not publish an "owner" field. Proficient Commodities Pvt Ltd is run by its directors, Om Prakash Dalmia and Manoj Dalmia. 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 Proficient Commodities Pvt Ltd?
Proficient Commodities Pvt Ltd has two current directors: Om Prakash Dalmia (since January 2010) and Manoj Dalmia (since January 2006).
What is CIN of Proficient Commodities Pvt Ltd?
The CIN of Proficient Commodities Pvt Ltd is U74999WB2006PTC259259. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 259259 is its registration number.
When was Proficient Commodities Pvt Ltd incorporated?
Proficient Commodities Pvt Ltd was incorporated on 20 January 2006 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Proficient Commodities Pvt Ltd?
The registered office on MCA records is 23, R. N. Mukherjee Road, Bncci House, 4Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Proficient Commodities Pvt Ltd?
MCA shows Proficient Commodities Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Proficient Commodities Pvt Ltd?
You can post to its registered office at 23, R. N. Mukherjee Road, Bncci House, 4Th Floor, Kolkata, West Bengal - 700001 and use its website, https://proficientgroup.in.
What industry or business activity is Proficient Commodities Pvt Ltd associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Proficient Commodities Pvt Ltd?
Paid-up capital is ₹1.56 crore and authorised capital is ₹2 crore, so about 78% of the authorised amount has been issued.
When did Proficient Commodities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Proficient Commodities Pvt Ltd?
MCA shows no charges registered against Proficient Commodities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Proficient Commodities Pvt Ltd?
Yes, one former director is on record. Shrawan Kumar Dhanuka (January 2010) left.
Which companies share directors with Proficient Commodities Pvt Ltd?
7 companies share directors with Proficient Commodities Pvt Ltd. Among them are Proficient Equities(Ifsc) Private Limited, Dalmia Management Private Limited, Dhanrishi Vinimay Private Limited and 4 more.
What is the turnover or revenue of Proficient Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Proficient Commodities Pvt Ltd for FY 2022 was in the ₹10–50 Lakh range. That is up 277.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Proficient Commodities Pvt Ltd?
For FY 2022, the net worth of Proficient Commodities Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Proficient Commodities Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Proficient Commodities Pvt Ltd?
The website on record for Proficient Commodities Pvt Ltd is https://proficientgroup.in.
Which company owns proficientgroup.in?
proficientgroup.in is the website listed for Proficient Commodities Pvt Ltd in its company records.
Proficient Commodities Pvt Ltd - is it listed or unlisted?
Proficient Commodities Pvt Ltd 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 Proficient Commodities Pvt Ltd?
Proficient Commodities Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Proficient Commodities Pvt Ltd?
MCA classifies Proficient Commodities Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Proficient Commodities Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Proficient Commodities Pvt Ltd.

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.