PUNCTUAL TRADING LIMITED having CIN L67120MH1986PLC039919 is 39 years & 11 days old Public Indian Company incorporated on 27 May 1986. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . PUNCTUAL TRADING LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of PUNCTUAL TRADING LIMITED are Ajay Kailashchand Jain and Ajay Kailashchand Jain.
PUNCTUAL TRADING LIMITED ' Corporate Identification Number (CIN) is L67120MH1986PLC039919 and its registration number is 039919. Users may contact PUNCTUAL TRADING LIMITED on its Email address - punctualtradingltd@gmail.com Registered address of PUNCTUAL TRADING LIMITED is 411, Floor-4, Plot-207,,Mumbai,Maharashtra,India-400021. Current status of PUNCTUAL TRADING LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | L67120MH1986PLC039919 |
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Company Status | Active |
Registration Number | 039919 |
Date of Incorporation | 05/27/1986 |
RoC | ROC Mumbai |
Company Age | 39 years & 21 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 10000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | punctualtradingltd@gmail.com |
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Address | 411, Floor-4, Plot-207, Mumbai Maharashtra India 400021 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/28/2015 | 00597216 | *****5872L | 9 years | |
Director | 03/28/2022 | 08386330 | *****2557N | 3 years | |
Director | 03/09/2023 | 00374923 | *****4470F | 2 years | |
Director | 02/22/2023 | 07167937 | *****1888Q | 2 years | |
Director | 10/01/2022 | 10151834 | *****9165E | 2 years | |
Director | 06/13/2024 | 08088083 | *****6947M | 0 years | |
Director | 03/09/2024 | 06938405 | *****7069A | 1 years | |
Director | 10/20/2023 | 00685236 | *****1366P | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Active
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9,00,300.00 | 1 | Maharashtra | |
Active
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1,20,20,000.00 | 2 | Maharashtra | |
Active
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50,00,000.00 | 2 | Maharashtra | |
Active
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1,85,12,500.00 | 2 | Maharashtra | |
Active
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11,95,350.00 | 2 | Maharashtra | |
Active
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40,77,450.00 | 2 | Maharashtra | |
Active
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2,01,31,780.00 | 2 | Maharashtra | |
Active
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2,04,000.00 | 2 | Maharashtra | |
Active
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3,82,500.00 | 2 | Maharashtra | |
Active
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1,85,00,000.00 | 2 | Maharashtra | |
Active
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2,20,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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2,00,00,000.00 | 2 | Maharashtra | |
Active
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1,09,500.00 | 2 | Maharashtra | |
Active
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18,09,950.00 | 2 | Maharashtra | |
Active
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3,60,300.00 | 2 | Maharashtra | |
Active
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75,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PUNCTUAL TRADING LIMITED having CIN L67120MH1986PLC039919 is 1 years , 7 month old Public Indian Company incorporated with MCA on 20 Oct 2023. PUNCTUAL TRADING LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 10,000,000.
CIN of PUNCTUAL TRADING LIMITED is L67120MH1986PLC039919.
Address of PUNCTUAL TRADING LIMITED is 411, floor-4, plot-207,,mumbai,maharashtra,india-400021,.
The company has 13 directors/key management personnel Nikunj Shah,anushka Jain,. .,manoj Dadhich,deepa Bhavsar,sonia Chhajer,deepa Bhavsar,jeevan Jadhav,manoj Dadhich,deepak Pawar,akash Swami,ajay Jain,l67120mh1986plc039919 L67120mh1986plc039919,
Email : punctualtradingltd@gmail.com
Address : 411, Floor-4, Plot-207, Mumbai Maharashtra India 400021
PUNCTUAL TRADING LIMITED is involved in activities such as Computer programming, consultancy and related activities