It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 | Kolkata, West Bengal, India | ActivePunctual Tradecom Private Limited, a active private limited company, was established on 28 December 2004 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2004PTC100899. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.88 M and a paid-up capital of ₹0.87 M.
It upholds a compliant status. Its leadership includes Anant Jhawar (Director), Mahendra Kumar Jhawar (Director). Past directors included Sobha Sharma, Shyam Sundar Rathi, Deoki Nand Bajoria. It holds ₹22.44 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14/2, Old China Bazar Street 4Th Floor, R.N. 415, Kolkata, West Bengal, 700001.
U51909WB2004PTC100899
100899
28 December 2004
₹0.88 M
₹0.87 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anant Jhawar | Director | 08 Aug 2016 | Current |
| Mahendra Kumar Jhawar | Director | 04 Feb 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Dec 2009 | Past |
| Pramod Abcsdd | Director | 24 Mar 2017 | Past |
| Pramod Abcsdd | Director | 18 Dec 2009 | Past |
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Punctual Tradecom Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 4.59% increase. The company also saw a substantial improvement in profitability, with a 11.91% increase in profit. The company's net worth moved up by a moderate rise of 2.49%.
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In 2021, Punctual Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹224,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2014 | Vijaya Bank | ₹14.19 Cr | Open |
| 03 Aug 2013 | Vijaya Bank | ₹8.25 Cr | Open |
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Punctual Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Punctual Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Anant Jhawar was appointed as a Director was appointed as a Director on 08 Aug 2016 & has been associated with this company since 9 years 4 months . was documented.
The activity A charge with Vijaya Bank of Rs. 141.90 M registered on 21 Oct 2014 with Charge ID 10529333 was modified on 05 Apr 2016. was completed.
Progress on A charge with Vijaya Bank of Rs. 82.50 M registered on 03 Aug 2013 with Charge ID 10445509 was modified on 26 Feb 2015. was documented.
The activity A charge with Vijaya Bank amounted to Rs. 141.90 M with Charge ID 10529333 was registered on 21 Oct 2014. was completed.
The CIN of Punctual Tradecom Private Limited is U51909WB2004PTC100899.
Punctual Tradecom Private Limited is headquartered at 14/2, Old China Bazar Street 4Th Floor, R.N. 415, Kolkata, West Bengal, 700001.
Punctual Tradecom Private Limited was incorporated on 28 December 2004.
The current directors of Punctual Tradecom Private Limited are
The primary industry of Punctual Tradecom Private Limited is Financial And Insurance Service.
Punctual Tradecom Private Limited is unlisted.
The authorized capital of Punctual Tradecom Private Limited is ₹0.88 M, and the paid-up capital is ₹0.87 M.
The compliance status of Punctual Tradecom Private Limited is Compliant.
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