Punctual Vyapaar Private Limited

Punctual Vyapaar Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2008PTC125068 Incorporated 22 April 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹17 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Punctual Vyapaar Private Limited

Data last updated:

Punctual Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 April 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC125068.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17 Lakh. It was led by directors Prerna Sharaff and Abhishek Sharaff.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Subham 1 Rawdon Street 4th Floor, Kolkata, West Bengal, India – 700017.

Company details

CIN U51909WB2008PTC125068
Registration Number 125068
Incorporation Date 22 April 2008
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Punctual Vyapaar Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    Subham 1 Rawdon Street 4th Floor, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
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Financials of Punctual Vyapaar Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Punctual Vyapaar Private Limited, buy the company report.

Board of directors of Punctual Vyapaar Private Limited

Punctual Vyapaar has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prerna SharaffDirector19 Aug 201115 Years 2 MonthsAs last reported
Abhishek SharaffDirector05 May 200818 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Punctual Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Punctual Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Punctual Vyapaar Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Ramesh Sharaff ceased to be Director on 16 Jul 2024.

Ceased
Ramesh Sharaff ceased to be Director.
AGM
Punctual Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Punctual Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Appointed
Prerna Sharaff was appointed as Director.
Ceased
Pradip Kumar Sultania ceased to be Director.
Ceased
Rahul Jhunjhunwala ceased to be Director.
Appointed
Abhishek Sharaff was appointed as Director.
Incorporation
22 Apr 2008
Punctual Vyapaar Private Limited was registered on 22 Apr 2008 with Roc Kolkata & aged 18 years 6 months as per MCA records.

Frequently asked questions

Punctual Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Punctual Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 April 2008 and is registered under CIN U51909WB2008PTC125068. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Punctual Vyapaar was incorporated on 22 April 2008. It is registered with the Registrar of Companies, Kolkata.

Punctual Vyapaar had 2 directors:

The CIN (Corporate Identification Number) of Punctual Vyapaar is U51909WB2008PTC125068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Punctual Vyapaar is at Subham 1 Rawdon Street 4th Floor, Kolkata, West Bengal, India – 700017.

The latest financial statements of Punctual Vyapaar on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Punctual Vyapaar operated in the financial services industry, in the financial activities segment.

Ramesh Sharaff ceased to be Director on 16 Jul 2024. Prerna Sharaff was appointed as Director on 19 Aug 2011. Pradip Kumar Sultania ceased to be Director on 12 May 2008. Punctual Vyapaar has 5 board changes on record in total.

Punctual Vyapaar can be reached at its registered office: Subham 1 Rawdon Street 4th Floor, Kolkata, West Bengal, India – 700017.