Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUNCTUAL TRADING LIMITED
CIN: L67120MH1986PLC039919 As on: 2026-07-13
PUNCTUAL TRADING LIMITED (CIN: L67120MH1986PLC039919) is a Public company incorporated on 27 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
PUNCTUAL TRADING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNCTUAL TRADING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PUNCTUAL TRADING LIMITED are AJAY KAILASHCHAND JAIN, DEEPAK RAMCHANDRA PAWAR, ANUSHKA JOANN JAIN, and DEEPA RUPESH BHAVSAR.
PUNCTUAL TRADING LIMITED's Corporate Identification Number (CIN) is L67120MH1986PLC039919 and its registration number is 39919. Users may contact PUNCTUAL TRADING LIMITED on its Email address - [email protected]. Registered address of PUNCTUAL TRADING LIMITED is 411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, , Mumbai, Maharashtra, India - 400021.
Current status of PUNCTUAL TRADING LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PUNCTUAL TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNCTUAL TRADING
Purchase full report of PUNCTUAL TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PUNCTUAL TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUNCTUAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00685236 | AJAY KAILASHCHAND JAIN | Director | 2023-10-20 |
| 08088083 | DEEPAK RAMCHANDRA PAWAR | Additional Director | 2024-06-13 |
| 08386330 | ANUSHKA JOANN JAIN | Director | 2022-03-28 |
| 07167937 | DEEPA RUPESH BHAVSAR | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of PUNCTUAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00377543 | LAXMI SATYAPAL JAIN | Additional Director | - | 2015-05-28 |
| 00597216 | NIKUNJ HASMUKH SHAH | Additional Director | - | 2015-09-28 |
| 00597216 | NIKUNJ HASMUKH SHAH | Director | - | 2023-10-21 |
| 00685236 | AJAY KAILASHCHAND JAIN | Additional Director | - | 2024-01-14 |
| 01993001 | SUBODH RADHAKRISHNA AGRAWAL | Director | - | 2015-03-31 |
| 08386330 | ANUSHKA JOANN JAIN | Additional Director | - | 2022-09-30 |
| 10151834 | JEEVAN CHANDRABHAN JADHAV | CFO | - | 2023-08-05 |
| 00374923 | MANOJ SIDHAKARAN DADHICH | Director | - | 2019-04-01 |
| 00374923 | MANOJ SIDHAKARAN DADHICH | Whole-time director | - | 2024-06-17 |
| 07167937 | DEEPA RUPESH BHAVSAR | Additional Director | - | 2015-09-28 |
| 09515492 | ROHITKUMAR MISHRA | CFO(KMP) | - | 2022-05-17 |
| 00084108 | BIJAYKUMAR SARAF | Director | - | 2015-03-31 |
Other Directorships of LAXMI SATYAPAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVINSU TRADING LIMITED | L51900MH1985PLC036383 | Additional Director | - | 2015-05-27 |
| PRIME WOVENS PRIVATE LIMITED | U17120MH2003PTC140292 | Director | - | 2017-10-13 |
| PET FIBRES PRIVATE LIMITED | U51900MH1985PTC035678 | Director | - | 2013-09-27 |
| PET FIBRES PRIVATE LIMITED | U51900MH1985PTC035678 | Whole-time director | - | 2012-11-09 |
| SPARSH TRADING PRIVATE LIMITED | U51900MH1985PTC036484 | Director | - | 2023-03-04 |
| CHINCHWAD YATAYAT PRIVATE LIMITED | U63011MH1990PTC055741 | Director | - | 2017-10-12 |
| RICHMOND TRADERS PRIVATE LIMITED | U65990MH1984PTC032292 | Director | - | 2017-10-12 |
| NAVNETRA TRADING PRIVATE LIMITED | U65990MH1992PTC065181 | Director | - | 2017-10-12 |
| GULMOHUR PROPERTIES PRIVATE LIMITED | U70100MH1988PTC047690 | Director | 1994-08-14 | Ongoing |
Other Directorships of NIKUNJ HASMUKH SHAH
Other Directorships of AJAY KAILASHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N B C & ASSOCIATES LLP | AAK-0690 | Designated Partner | 2017-11-30 | Ongoing |
| DEVINSU TRADING LIMITED | L51900MH1985PLC036383 | Additional Director | - | 2023-09-28 |
| DEVINSU TRADING LIMITED | L51900MH1985PLC036383 | Director | 2023-08-17 | Ongoing |
| TECHFAB (INDIA) INDUSTRIES LIMITED | U17290MH2008PLC180678 | Additional Director | - | 2022-09-23 |
| TECHFAB (INDIA) INDUSTRIES LIMITED | U17290MH2008PLC180678 | Director | 2022-09-01 | Ongoing |
| OORJA CORPORATE ADVISORS PRIVATE LIMITED | U74120MH2006PTC160007 | Director | 2006-02-24 | Ongoing |
| VANTAGECEO ADVISORY PRIVATE LIMITED | U93090MH2019PTC330725 | Director | - | 2023-03-15 |
Other Directorships of SUBODH RADHAKRISHNA AGRAWAL
Other Directorships of DEEPAK RAMCHANDRA PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATURE TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054474 | Additional Director | - | 2018-09-27 |
| MATURE TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054474 | Director | 2018-09-27 | Ongoing |
| NEW FALCON CASTLE HOUSING PRIVATE LIMITED | U70100MH1995PTC087058 | Additional Director | - | 2018-09-26 |
| NEW FALCON CASTLE HOUSING PRIVATE LIMITED | U70100MH1995PTC087058 | Director | 2018-09-26 | Ongoing |
| LEGEND HOUSING PRIVATE LIMITED | U99999MH1995PTC087074 | Additional Director | - | 2018-09-18 |
| LEGEND HOUSING PRIVATE LIMITED | U99999MH1995PTC087074 | Director | 2018-09-18 | Ongoing |
Other Directorships of ANUSHKA JOANN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATTICUS ADVISORS LLP | AAJ-4822 | Designated Partner | 2019-03-14 | Ongoing |
Other Directorships of JEEVAN CHANDRABHAN JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK LAND DEVELOPERS LIMITED | U45201MH2007PLC168337 | Additional Director | - | 2023-08-17 |
| RAINBOW INFRAPROJECTS LIMITED | U45203MH2007PLC174538 | Additional Director | - | 2023-08-17 |
| SUNITI COMMERCIALS LIMITED | U51900MH1985PLC036686 | Additional Director | - | 2023-08-17 |
| HARI DARSHAN REALTY LIMITED | U70101MH2005PLC156719 | Additional Director | - | 2023-08-17 |
| KRUPA LAND LIMITED | U70102MH2007PLC172876 | Additional Director | - | 2023-08-17 |
Other Directorships of MANOJ SIDHAKARAN DADHICH
Other Directorships of DEEPA RUPESH BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM SILK MILLS LIMITED | L17110MH2004PTC030725 | Additional Director | - | 2015-09-29 |
| SATYAM SILK MILLS LIMITED | L17110MH2004PTC030725 | Director | 2015-09-29 | Ongoing |
| RIDHI SYNTHETICS LIMITED | L51900MH1981PLC025265 | Additional Director | - | 2015-09-29 |
| RIDHI SYNTHETICS LIMITED | L51900MH1981PLC025265 | Director | 2015-09-29 | Ongoing |
| DEVINSU TRADING LIMITED | L51900MH1985PLC036383 | Additional Director | - | 2015-09-25 |
| DEVINSU TRADING LIMITED | L51900MH1985PLC036383 | Director | 2015-09-25 | Ongoing |
Other Directorships of ROHITKUMAR MISHRA
Other Directorships of BIJAYKUMAR SARAF
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1984PTC031746 | VICKY SYNTHETICS PVT LTD | 411, FLOOR-4, PLOT-207, EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2011PTC222753 | ASTRA VENTURES PRIVATE LIMITED | 411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2021PTC361403 | DIGIMINE SOFTWARE SOLUTIONS PRIVATE LIMITED | 401, 4th Floor, Plot No.207 Embassy Centre, Jamnalal Bajaj Marg , Mumbai, Maharashtra, India - 400021 |
| U74210MH2021PTC361318 | JETSTAR MEDIA PRIVATE LIMITED | 401, 4th Floor, Plot No.207 Embassy Centre, Jamnalal Bajaj Marg , Mumbai, Maharashtra, India - 400021 |
| U74999MH2014PTC371269 | HUMMING BIRD ADVERTISING PRIVATE LIMITED | 401, FLOOR-4, PLOT-207 EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2022PTC386494 | 3I VENTURES PRIVATE LIMITED | 6,7 - Floor 4, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2015PTC269141 | LITTLE PASSPORTS EDUTOURS PRIVATE LIMITED | 411, 4th Floor, Plot No. 207, Embassy Centre, Jamnanlal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U55101MH1994PLC077332 | LAKE VALLEY HEALTH RESORTS LIMITED | 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021 |
| ABC-9999 | BRIGHTPOINT ENGINEERING INDUSTRIES LLP | 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74899MH1984PTC403251 | PEAK PLASTONICS PRIVATE LIMITED | 112A, Floor-1, Plot No 207, Embassy Centre, JamnaLal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74899MH1973PTC459101 | ROVICK PVT LTD | PLOT NO. 207, 11&12, GROUND FLOOR,EMBASSY CENTRE, JAMNALAL BAJAJ MARG,Mumbai,Mumbai,Maharashtra,400021-India |
| U85300MH2015PLC263579 | JAICORP WELFARE LIMITED | 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U92490MH2021PTC363986 | ALMC SOLUTIONS PRIVATE LIMITED | 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021 |
| ACB-0315 | BLANKET REALTY INDIA LLP | 1, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABA-2710 | SPECIALITY RESORTS LLP | 14 FLOOR G PLOT 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAW-6606 | TMRD INOVATIONS LLP | 3, Floor 8, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAQ-1433 | VACQPACK INDIA LLP | 3, Floor 5, Plot 207,Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74120MH2015PTC265522 | SANGER GENOMICS PRIVATE LIMITED | FLOOR-9, PLOT- 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1991PLC060091 | ORIENT SPINNERS LIMITED | 5, FLOOR-5, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT. , MUMBAI, Maharashtra, India - 400021 |
| AAO-5909 | CROWE ADVISORY SERVICES (INDIA) LLP | 1105, Floor 11, Plot - 207,Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-5361 | TATTVA CHEM LIFESCIENCE LLP | 810, FLOOR 8TH, PLOT 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| U01400MH2021PTC356871 | SAGAREMPIRE AGRO PRIVATE LIMITED | 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U40100MH2021PTC356863 | SAGAREMPIRE GREEN ENERGY PRIVATE LIMITED | 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U31909MH2018PTC303515 | SINGHANIA LITHIUM BATTERY PRIVATE LIMITED | 305, Floor-3, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45100MH2011PTC215687 | BLUE ROCK HOSPITALITY VENTURES PRIVATE LIMITED | 901, FLOOR-9, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2019PTC327796 | SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED | 903, FLOOR-9, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45101MH2022PTC386031 | TECHFAB GEOTEKNIK PRIVATE LIMITED | 12, FLOOR-7, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U36910MH2021PTC359370 | SAGAREMPIRE BULLIONS PRIVATE LIMITED | 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.