Sunlight Tie-Up Private Limited
About Sunlight Tie-Up Private Limited
Data last updated:
Sunlight Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 03 June 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2009PTC135600.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.45 Lakh. It was led by directors including Pradeep Malik and Abha Mittal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 8 Canning Street Room No. 305, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Sunlight Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Canning Street Room No. 305, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
To see the full contact details of Sunlight Tie-Up Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunlight Tie-Up Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunlight Tie-Up Private Limited, buy the company report.
Board of directors of Sunlight Tie-Up Private Limited
Sunlight Tie-Up has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Mittal | Additional Director | 09 Mar 2017 | 9 Years 7 Months | As last reported |
| Sandeep Aggarawal | Additional Director | 09 Mar 2017 | 9 Years 7 Months | As last reported |
| Arun Kumar | Additional Director | 01 Jun 2018 | 8 Years 4 Months | As last reported |
| Pradeep Malik Also directs: Mozo Trip Private Limited, Wiseweb Advisors Private Limited | Director | 01 Jun 2018 | 8 Years 4 Months | As last reported |
Auditor
Sunlight Tie-Up Private Limited is audited by C GHATAK & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2016 | 302162E |
Shareholding
The shareholding of Sunlight Tie-Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Sunlight Tie-Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunlight Tie-Up Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunlight Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sunlight Tie-Up has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sunlight Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunlight Tie-Up Private Limited has 14 board changes on record since 2010: 4 appointments and 10 cessations. The latest: Ajay Pratap Singh ceased to be Additional Director on 05 Jun 2018.
5 earlier events are in the company report.
Frequently asked questions
Sunlight Tie-Up has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunlight Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 03 June 2009 and is registered under CIN U52100WB2009PTC135600. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunlight Tie-Up had 4 directors:
- Abha Mittal - Additional Director
- Sandeep Aggarawal - Additional Director
- Arun Kumar - Additional Director
- Pradeep Malik - Director
The CIN (Corporate Identification Number) of Sunlight Tie-Up is U52100WB2009PTC135600. 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 Sunlight Tie-Up is at 8 Canning Street Room No. 305, Kolkata, West Bengal, India – 700001.
Sunlight Tie-Up was incorporated on 03 June 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sunlight Tie-Up on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sunlight Tie-Up operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Ajay Pratap Singh ceased to be Additional Director on 05 Jun 2018. Radha Kant Tiwari ceased to be Additional Director on 05 Jun 2018. Arun Kumar was appointed as Additional Director on 01 Jun 2018. Sunlight Tie-Up has 14 board changes on record in total.
The compliance status of Sunlight Tie-Up is active non-compliant as of 23 July 2026.