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PUNCTUAL TRADING LIMITED

CIN : L67120MH1986PLC039919
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-08-2020
CINL67120MH1986PLC039919
Company NamePUNCTUAL TRADING LIMITED
ROC CodeRoC-Mumbai
Registration Number039919
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-05-1986
Registered Address11-B, 1ST FLOOR, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM26-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00374923MANOJ SIDHAKARAN DADHICH10-09-2003
00597216NIKUNJ HASMUKH SHAH31-03-2015
07167937DEEPA RUPESH BHAVSAR28-05-2015
ANJPC4193JSONIA OMPRAKASH CHHAJER03-04-2019
AYWPM4872AROHITKUMAR MISHRA01-06-2019
PUNCTUAL TRADING LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-05-1986. Its Corporate Identification Number (CIN) is L67120MH1986PLC039919, and it carries the registration number 039919. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PUNCTUAL TRADING LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11-B, 1ST FLOOR, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PUNCTUAL TRADING LIMITED?
    11-B, 1ST FLOOR, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of PUNCTUAL TRADING LIMITED?
    • MANOJ SIDHAKARAN DADHICH
    • NIKUNJ HASMUKH SHAH
    • DEEPA RUPESH BHAVSAR
    • SONIA OMPRAKASH CHHAJER
    • ROHITKUMAR MISHRA
  • How can I contact PUNCTUAL TRADING LIMITED?
    [email protected]
  • When was PUNCTUAL TRADING LIMITED established?
    It was founded on 27-05-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.