Punctual Commodities Private Limited - Company overview

Punctual Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008P…

2008-02-25 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.41 cr
PAID-UP CAPITAL
6.71 Lakh
COMPANY AGE
18 Years 5 Months
since 2008-02-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-6.50 cr
SATISFIED CHARGES
1
6.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 10:46:43

Company Health Scores

Health scores for Punctual Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Punctual Commodities Private Limited

Punctual Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC123065). Business overview includes Trading (Specialty), incorporated on February 25, 2008 (18+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location Dn 51 Merlin Infinite, Unit No. 810 8Th Salt Lake Sector 5, Kolkata, West Bengal - 700091
CIN / LLPINU51909WB2008PTC123065
Company No.123065
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Punctual Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Punctual Commodities Private Limited (2)

K
Director | Since 2010-11-01 | DIN: 03281062
R
Director | Since 2010-11-01 | DIN: 03281031

Charges of Punctual Commodities Private Limited

Others : 6.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -6.50 cr
Satisfied 6.50 cr
LenderAmountStatus
Others
Creation Date: 03 Aug 2021
6.50 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Punctual Commodities Private Limited
What is CIN of Punctual Commodities Private Limited?
The Corporate Identification Number (CIN) for Punctual Commodities Private Limited is U51909WB2008PTC123065. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 123065 as per MCA.
When was Punctual Commodities Private Limited incorporated?
Punctual Commodities Private Limited was incorporated 18 years 5 months ago on 25 Feb 2008.
What is paid-up capital and authorised share capital of Punctual Commodities Private Limited?
The paid-up capital of Punctual Commodities Private Limited is ₹ 670,950.00 and authorised share capital is ₹ 14,129,000.00.
Who are the current board members and directors of Punctual Commodities Private Limited?
Punctual Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Punctual Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Punctual Commodities Private Limited is Dn 51 Merlin Infinite, Unit No. 810 8Th Salt Lake Sector 5, Kolkata, West Bengal, 700091, India.
What is the ROC code of Punctual Commodities Private Limited?
Punctual Commodities Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Punctual Commodities Private Limited?
Punctual Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Punctual Commodities Private Limited - is it listed or unlisted?
Punctual Commodities Private Limited is a Unlisted company.
What is the current status of Punctual Commodities Private Limited?
Punctual Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Punctual Commodities Private Limited associated with?
Punctual Commodities Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Does Punctual Commodities Private Limited have GST registrations on file?
Punctual Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Punctual Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Punctual Commodities Private Limited.
What is the turnover or revenue of Punctual Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Punctual Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.