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PUNCTUAL TRADING LIMITED




Punctual Trading Limited is a Public incorporated on 27 May 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Punctual Trading Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Punctual Trading Limited are Manoj Sidhakaran Dadhich, Ajay Kailashchand Jain, Deepa Rupesh Bhavsar, Anushka Joann Jain, Sonia Omprakash Chhajer and Rohitkumar Mishra.

Punctual Trading Limited's Corporate Identification Number is (CIN) L67120MH1986PLC039919 and its registration number is 39919.Its Email address is [email protected] and its registered address is 11-B, 1ST FLOOR, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN.

Current status of Punctual Trading Limited is - Active.

Company Details

CIN

L67120MH1986PLC039919

Company Name

PUNCTUAL TRADING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

39919

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 May 1986

Age of Company

37 years, 10 month, 23 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PUNCTUAL TRADING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11-B, 1ST FLOOR, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00374923

MANOJ SIDHAKARAN DADHICH

Wholetime Director

10 September 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Manoj Sidhakaran Dadhich is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00685236

AJAY KAILASHCHAND JAIN

Director

20 October 2023

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Other Companies Associated with

Company Designation Appointment Date

N B C & ASSOCIATES LLP

Designated Partner

30 November 2017

DEVINSU TRADING LIMITED

Director

17 August 2023

TECHFAB (INDIA) INDUSTRIES LIMITED

Director

01 September 2022

OORJA CORPORATE ADVISORS PRIVATE LIMITED

Director

24 February 2006

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Company Designation Appointment Date Cessation Date

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07167937

DEEPA RUPESH BHAVSAR

Director

28 May 2015

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Other Companies Associated with

Company Designation Appointment Date

SATYAM SILK MILLS LIMITED

Director

26 May 2015

RIDHI SYNTHETICS LIMITED

Director

29 May 2015

DEVINSU TRADING LIMITED

Director

27 May 2015

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Company Designation Appointment Date Cessation Date

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08386330

ANUSHKA JOANN JAIN

Director

28 March 2022

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Other Companies Associated with

Company Designation Appointment Date

ATTICUS ADVISORS LLP

Designated Partner

14 March 2019

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Company Designation Appointment Date Cessation Date

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ANJPC4193J

SONIA OMPRAKASH CHHAJER

Company Secretary

03 April 2019

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Company Designation Appointment Date

Currently Sonia Omprakash Chhajer is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AYWPM4872A

ROHITKUMAR MISHRA

CFO(KMP)

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rohitkumar Mishra is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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