Punctual Tradecom Private Limited
About Punctual Tradecom Private Limited
Data last updated:
Punctual Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100899.
The company has an authorised share capital of ₹8.75 Lakh and a paid-up capital of ₹8.74 Lakh. It is led by directors Anant Jhawar and Mahendra Kumar Jhawar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 14/2 Old China Bazar Street 4th Floor R.N. 415, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.83 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹15 Lakh (net margin 30.1%) and EBITDA of ₹23.25 Lakh (EBITDA margin 46.7%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹22.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14/2 Old China Bazar Street 4th Floor R.N. 415, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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 Tradecom Private Limited
The main business activity of Punctual Tradecom is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Tradecom Private Limited FY 2024 filings available
Punctual Tradecom Private Limited reported revenue of ₹49.83 Lakh (up 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Punctual Tradecom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 17% growth in the latest year. EBITDA fell 5% 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 Tradecom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹23.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15 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 Tradecom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 30.1% | •••• | •••• | •••• | •••• |
| 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 Tradecom 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 Tradecom Private Limited
Punctual Tradecom Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rama Infra Park Private Limited | ₹49.96 Lakh (FY 2025) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Aiss Unclaimed Wealth Consultants Private Limited | ₹49.95 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Goodpoint Commotrade Private Limited | ₹49.88 Lakh (FY 2025) | •••• | •••• | 589.0% | •••• | Kolkata, West Bengal, India |
| Seedgroww Investor Services Private Limited | ₹49.86 Lakh (FY 2025) | •••• | •••• | 92.0% | •••• | Thane, Maharashtra, India |
| Rozela Vinimoy Pvt Ltd | ₹49.86 Lakh (FY 2025) | •••• | •••• | 40.0% | •••• | Kolkata, West Bengal, India |
| Punctual Tradecom Private Limited this company | ₹49.83 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Northern Empirical Holdings Management Private Limited | ₹49.83 Lakh (FY 2025) | •••• | •••• | -80.0% | •••• | New Delhi, Delhi, India |
| Lendthrive Finance Private Limited | ₹49.8 Lakh (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Veedee Financial Services Private Limited | ₹49.77 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Nagpur, Maharashtra, India |
| Sant Eknath Urban Multiple Nidhi Limited | ₹49.77 Lakh (FY 2020) | •••• | •••• | 90.0% | •••• | Paithan, Maharashtra, India |
| Nakshatra Safe Vault Private Limited | ₹49.75 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Punctual Tradecom by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Punctual Tradecom Private Limited
Punctual Tradecom Private Limited is audited by RASHMI HADA & COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASHMI HADA & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Punctual Tradecom Private Limited
Punctual Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Jhawar | Director | 08 Aug 2016 | 10 Years 2 Months | Current |
| Mahendra Kumar Jhawar | Director | 04 Feb 2009 | 17 Years 8 Months | Current |
Ownership and Shareholding of Punctual Tradecom 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 Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2014 | Vijaya Bank | ₹14.19 Cr | Open |
| 03 Aug 2013 | Vijaya Bank | ₹8.25 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Punctual Tradecom Private Limited
Employment history and EPFO contributions of people linked to Punctual Tradecom.
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.
Recent Activity on Punctual Tradecom Private Limited
Punctual Tradecom Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Shyam Sundar Rathi ceased to be Director on 24 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Punctual Tradecom 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 Tradecom 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 Tradecom 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 Tradecom 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 Tradecom 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 Tradecom Private Limited
Punctual Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 December 2004 (22+ years old) and is registered under CIN U51909WB2004PTC100899.
Punctual Tradecom reported revenue of ₹49.83 Lakh for FY 2024 (up 17% YoY).
Punctual Tradecom has 2 current directors:
- Anant Jhawar - Director
- Mahendra Kumar Jhawar - Director
Punctual Tradecom reported a net profit of ₹15 Lakh (net margin 30.1%) and EBITDA of ₹23.25 Lakh (EBITDA margin 46.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Punctual Tradecom is 13% over three years and 13% over five years. In the latest year (FY 2024) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Punctual Tradecom is U51909WB2004PTC100899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punctual Tradecom was incorporated on 28 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Punctual Tradecom by revenue are Rama Infra Park Private Limited, Aiss Unclaimed Wealth Consultants Private Limited, Goodpoint Commotrade Private Limited, Seedgroww Investor Services Private Limited, Rozela Vinimoy Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Shyam Sundar Rathi ceased to be Director on 24 Mar 2017. Anant Jhawar was appointed as Director on 08 Aug 2016. Deoki Nand Bajoria ceased to be Director on 18 Dec 2009. Punctual Tradecom has 5 board changes on record in total.
The registered office of Punctual Tradecom is at 142 Old China Bazar Street 4th Floor R.N. 415, Kolkata, West Bengal, India – 700001.
Punctual Tradecom has an authorised share capital of ₹8.75 Lakh and a paid-up capital of ₹8.74 Lakh.