Punctual Mercantile Private Limited
About Punctual Mercantile Private Limited
Data last updated:
Punctual Mercantile Private Limited was a private limited company based in Raipur, Chhattisgarh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2011PTC009476.
The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Yash Kumar Shah and Swiki Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Shah Building Shyam Nagar Opp. Dr. Kalda Katora Talab, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2023, the company reported a revenue of ₹53,000, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹1.83 Lakh (net margin 345.3%) and EBITDA of ₹1.86 Lakh (EBITDA margin 350.9%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 3% over five years.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShah Building Shyam Nagar Opp. Dr. Kalda Katora Talab, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Punctual Mercantile Private Limited
The main business activity of Punctual Mercantile is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Punctual Mercantile Private Limited FY 2023 filings available
Punctual Mercantile Private Limited reported revenue of ₹53,000 (down 5% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Punctual Mercantile Private Limited
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 589% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Punctual Mercantile Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.86 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.83 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Punctual Mercantile Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 350.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 345.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Punctual Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Punctual Mercantile Private Limited
Punctual Mercantile Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Delight Decor India Private Limited | ₹53,069 (FY 2022) | •••• | •••• | •••• | Haldwani, Uttarakhand, India | |
| Organicozone Mart Private Limited | ₹53,004 (FY 2024) | •••• | •••• | •••• | Ayodhya, Uttar Pradesh, India | |
| Punctual Mercantile Private Limited this company | ₹53,000 (FY 2023) | •••• | •••• | -5.0% | •••• | Raipur, Chhattisgarh, India |
| Depoz Logistics Private Limited | ₹53,000 (FY 2021) | •••• | •••• | •••• | Delhi, India | |
| H.A. Sales & Distribution Private Limited | ₹53,000 (FY 2019) | •••• | •••• | •••• | Moradabad, Uttar Pradesh, India | |
| Tolasariya Trade and Commerce Pvt Ltd | ₹53,000 (FY 2016) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Shinekemflw India Private Limited | ₹53,000 (FY 2018) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Trishna Merchants Private Limited | ₹52,983 (FY 2025) | •••• | •••• | 47.0% | •••• | Kolkata, West Bengal, India |
| Richard Lovatt Healthworks Private Limited | ₹52,952 (FY 2025) | •••• | •••• | -37.0% | •••• | Bengaluru, Karnataka, India |
| Sanjika Projects Private Limited | ₹52,925 (FY 2020) | •••• | •••• | 2546.0% | •••• | Kolkata, West Bengal, India |
| Savera Realty Private Limited | ₹52,906 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Punctual Mercantile by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Punctual Mercantile Private Limited
Punctual Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Kumar Shah Also directs: Punctual Mercantile LLP, Fressia Developers LLP, Mangalshree Commotrade LLP and 4 more | Director | 30 Nov 2021 | 4 Years 10 Months | As last reported |
| Swiki Shah Also directs: Punctual Mercantile LLP, Fressia Developers LLP, Mangalshree Commotrade LLP and 2 more | Director | 30 Nov 2021 | 4 Years 10 Months | As last reported |
Ownership and Shareholding of Punctual Mercantile Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Punctual Mercantile Private Limited
Punctual Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punctual Mercantile Private Limited
Employment history and EPFO contributions of people linked to Punctual Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Punctual Mercantile Private Limited
Punctual Mercantile has one previous CIN (Corporate Identification Number): U51909WB2011PTC166046. The current CIN is U51909CT2011PTC009476, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2011PTC009476 | Current |
| U51909WB2011PTC166046 | Previous |
Recent Activity on Punctual Mercantile Private Limited
Punctual Mercantile Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Bhupendra Kumar Mali ceased to be Additional Director on 01 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Punctual Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Punctual Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Punctual Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Punctual Mercantile Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punctual Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Punctual Mercantile Private Limited
Punctual Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Punctual Mercantile was a private limited company based in Raipur, Chhattisgarh, India. The company worked in specialty, within the trading industry. It was incorporated on 08 August 2011 and is registered under CIN U51909CT2011PTC009476. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Punctual Mercantile is U51909CT2011PTC009476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punctual Mercantile had 2 directors:
- Yash Kumar Shah - Director
- Swiki Shah - Director
Punctual Mercantile was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Punctual Mercantile is at Shah Building Shyam Nagar Opp. Dr. Kalda Katora Talab, Raipur, Chhattisgarh, India – 492001.
Punctual Mercantile reported revenue of ₹53,000 for FY 2023 (down 5% YoY).
Punctual Mercantile has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh.
Punctual Mercantile reported a net profit of ₹1.83 Lakh (net margin 345.3%) and EBITDA of ₹1.86 Lakh (EBITDA margin 350.9%) for FY 2023, as per its filed financial statements.
Punctual Mercantile operated in the trading industry, in the specialty segment.
The compounded annual growth rate (CAGR) of the revenue of Punctual Mercantile is -9% over three years and 3% over five years. In the latest year (FY 2023) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.