About Punctual Trading Limited
Data last updated: 14 July 2026
Punctual Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 May 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN L67120MH1986PLC039919. Listed on BSE: 512461.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Anushka Joann Jain and Deepa Rupesh Bhavsar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.31 Cr, a growth of 19% compared to the previous year.
The company is associated with 1 brand - Punctual Trading Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website punctualtrading.com.
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Registered Address102 Floor – 10 Plot – 220, Maker Chamber Vi Jamnalal Bajaj, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Real Estate Financing, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Punctual Trading Limited
Punctual Trading Limited has one previous CIN (Corporate Identification Number): U67120MH1986PLC039919. The current CIN is L67120MH1986PLC039919, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120MH1986PLC039919 | Current |
| U67120MH1986PLC039919 | Previous |
Associated Brands with Punctual Trading Limited
Punctual Trading Limited operates one associated brand: Punctual Trading Limited. These brands represent Punctual Trading Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investments in shares, securities, and immovable properties in India. | punctualtrading.com |
Auditor Details of Punctual Trading Limited
Punctual Trading Limited is audited by SVP & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SVP & Associates | Locked | Locked | Locked |
Complete auditor history for Punctual Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Punctual Trading Limited
Punctual Trading Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anushka Joann Jain
Also directs:
Atticus Advisors Llp
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Director | 28 Mar 2022 | 4 Years 4 Months | Current |
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Deepa Rupesh Bhavsar
Also directs:
Satyam Silk Mills Limited, Ridhi Synthetics Limited
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Director | 28 May 2015 | 11 Years 2 Months | Current |
| Deepak Ramchandra Pawar | Whole-Time Director | 11 Jun 2024 | 2 Years 2 Months | Current |
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Ajay Kailashchand Jain
Also directs:
Oorja Corporate Private Limited
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Director | 19 Oct 2023 | 2 Years 10 Months | Current |
Financials of Punctual Trading Limited FY 2024 filings available
Punctual Trading Limited reported revenue of ₹2.31 Cr (up 19.00% YoY) for FY 2024.
Ten-year financial statements for Punctual Trading Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Punctual Trading Limited
Shareholding and ownership data for Punctual Trading Limited
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Charges & Borrowings Punctual Trading Limited
Punctual Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punctual Trading Limited
View historical data on people associated with Punctual Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punctual Trading Limited
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- ECR filing status
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GST Compliance of Punctual Trading Limited
GST registrations and filing compliance for Punctual Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punctual Trading Limited
Credit ratings, litigation, and regulatory alerts for Punctual Trading Limited
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MSME Payment Delays by Punctual Trading Limited
MSME payment history for Punctual Trading Limited
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Subsidiaries & Group Companies of Punctual Trading Limited
Corporate group structure for Punctual Trading Limited
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MCA Filings & Documents of Punctual Trading Limited
MCA filings and documents for Punctual Trading Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Punctual Trading Limited
Frequently Asked Questions about Punctual Trading Limited
Punctual Trading Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 1986 (40+ years old) and is registered under CIN L67120MH1986PLC039919. Listed on BSE: 512461.
Punctual Trading Limited reported revenue of ₹2.31 Cr for FY 2024 (up 19.00% YoY).
The current directors of Punctual Trading Limited are:
- Anushka Joann Jain - Director
- Deepa Rupesh Bhavsar - Director
- Deepak Ramchandra Pawar - Whole-Time Director
- Ajay Kailashchand Jain - Director
The primary industry of Punctual Trading Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Yes. Punctual Trading Limited is listed on BSE with code 512461.
Punctual Trading Limited can be reached at the registered office: 102 Floor – 10 Plot – 220, Maker Chamber Vi Jamnalal Bajaj, Mumbai, Maharashtra, India – 400021, or through the website punctualtrading.com.