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 Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 0.9%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -261.4%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 34.3%
FY 2020
NET WORTH
₹1–5 Cr
▼ -7.4%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -1.3%
FY 2020
OPEN CHARGES
1
-6.50 cr
PAID-UP CAPITAL
6.71 Lakh
AUTHORISED CAPITAL
1.41 cr
COMPANY AGE
18 Years 7 Months
since 2008-02-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 10:46:43
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
6.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Dn 51 Merlin Infinite, Unit No. 810 8Th Salt Lake Sector 5, Kolkata, West Bengal - 700091
Legal NamePunctual Commodities Private Limited
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

Current Directors of Punctual Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Punctual Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 0.9%
P&L Loss · ₹10–50 Lakh ▼ -261.4%
EBITDA Loss · ₹1–10 Lakh ▲ 34.3%
Net worth ₹1–5 Cr ▼ -7.4%

Charges of Punctual Commodities Private Limited Open and satisfied charges registered against the company with MCA.

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

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageWarehousing and support activities for transportation85.99

Financial Ratios of Punctual Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Punctual Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Punctual Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Punctual Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Punctual Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Punctual Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 25 Feb 2008.
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?
Punctual Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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 - Warehousing and support activities for transportation. 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.
Are there similar companies to Punctual Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.