Punctual Mercantile Private Limited

Punctual Mercantile Private Limited - trading in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U51909CT2011PTC009476 Incorporated 08 August 2011 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2023
₹53,000
▼ 5.00% YoY
EBITDA · FY 2023
*****
▲ 589.00% YoY
Net profit · FY 2023
*****
▲ 696.00% YoY
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2023
Balance sheet date

About Punctual Mercantile Private Limited

Data last updated: 26 July 2025

Punctual Mercantile Private Limited is a private limited company based in Raipur, Chattisgarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 August 2011, the company has been in operation for over 15 years.

Registered with ROC Chhattisgarh under CIN U51909CT2011PTC009476.

Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Yash Kumar Shah and Swiki Shah.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shah Building Shyam Nagar Opp. Dr. Kalda Katora Talab, Raipur, Chattisgarh, 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.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Punctual Mercantile Private Limited
CIN U51909CT2011PTC009476
Registration Number 009476
Incorporation Date 08 August 2011
ROC Chhattisgarh
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Yash Kumar Shah Director Swiki Shah Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shah Building Shyam Nagar Opp. Dr. Kalda Katora Talab, Raipur, Chattisgarh, India – 492001
  • Industry
    Trading, Specialty, Wholesale
Company report
Punctual Mercantile Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Punctual Mercantile Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Punctual Mercantile Private Limited

Punctual Mercantile Private Limited 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

Business Activity of Punctual Mercantile Private Limited

Punctual Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading *********

Board of Directors of Punctual Mercantile Private Limited

Punctual Mercantile Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
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 7 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 7 Months As last reported
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹53,000 ▼ -5%
Profit
***** ▲ 696%
EBITDA
***** ▲ 589%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
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Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
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*****
*****
*****
Audit Fees
*****
*****
*****
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Insurance
*****
*****
*****
*****
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Power & Fuel
*****
*****
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Interest
*****
*****
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*****
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Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
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Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
*****
*****
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*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
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*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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*****
Reserves & Surplus
*****
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*****
Money Against Warrants
*****
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*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
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*****
Other Non-Current Liabilities
*****
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*****
*****
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Long-Term Provisions
*****
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*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
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*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
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*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
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*****
*****
Intangible Assets
*****
*****
*****
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*****
Capital WIP
*****
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Intangibles Under Dev
*****
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*****
*****
*****
Investments
*****
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*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
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*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
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*****
*****
Changes in Working Capital
*****
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*****
+/- Inventory
*****
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*****
+/- Debtors
*****
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+/- Creditors
*****
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
*****
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Capex
*****
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*****
*****
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Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
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*****
*****
*****
Debt Raised
*****
*****
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*****
Debt Repaid
*****
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*****
Dividends Paid
*****
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Interest Paid
*****
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*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
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*****
*****
*****
Cash Ratio
*****
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*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
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*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Punctual Mercantile Private Limited

As of FY 2017, Punctual Mercantile Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings 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

View historical data on people associated with Punctual Mercantile Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Punctual Mercantile Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Punctual Mercantile Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Punctual Mercantile Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Punctual Mercantile Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Punctual Mercantile Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Punctual Mercantile Private Limited

MSME Payment Delays by Punctual Mercantile Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Punctual Mercantile Private Limited

Subsidiaries & Group Companies of Punctual Mercantile Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Punctual Mercantile Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Punctual Mercantile Private Limited

MCA Filings & Documents of Punctual Mercantile Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Punctual Mercantile Private Limited

Activity
30 Sep 2023
Punctual Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Punctual Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
Directors
30 Nov 2021
Yash Kumar Shah was appointed as a Director on 30 Nov 2021 & has been associated with this company since 4 years 7 months.
Directors
30 Nov 2021
Swiki Shah was appointed as a Director on 30 Nov 2021 & has been associated with this company since 4 years 7 months.
Activity
08 Aug 2011
Punctual Mercantile Private Limited was registered on 08 Aug 2011 with Roc Chhattisgarh & aged 14 years 11 months as per MCA records.

Frequently Asked Questions about Punctual Mercantile Private Limited

Punctual Mercantile Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Raipur, Chattisgarh, India. 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 Private Limited is U51909CT2011PTC009476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Punctual Mercantile Private Limited are:

The primary industry of Punctual Mercantile Private Limited is trading. The company specifically operates in specialty.

Punctual Mercantile Private Limited was incorporated on 08 August 2011. Registered with ROC Chhattisgarh.

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