Sunfast Commotrade Private Limited
About Sunfast Commotrade Private Limited
Data last updated: 23 July 2025
Sunfast Commotrade Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 August 2009.
Registered with ROC Hyderabad under CIN U51909TG2009PTC099484.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors Geeta Devi Nawander and Madhusudan Nawandar.
Last AGM: 20 July 2018. Financial statements filed for year ended 31 March 2018. Office: 20 – 1 – 551 Kabutar Khana, Hyderabad, Telangana, India – 500064.
As per the financials filed for FY 2018, the company reported a revenue of ₹11,268, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address20 – 1 – 551 Kabutar Khana, Hyderabad, Telangana, India – 500064
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sunfast Commotrade Private Limited
Sunfast Commotrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC137449. The current CIN is U51909TG2009PTC099484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2009PTC099484 | Current |
| U51909WB2009PTC137449 | Previous |
Auditor Details of Sunfast Commotrade Private Limited
Sunfast Commotrade Private Limited is audited by S.A Thakkar Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.A Thakkar Associates | Locked | Locked | Locked |
Complete auditor history for Sunfast Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunfast Commotrade Private Limited
Sunfast Commotrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Devi Nawander | Director | 18 Feb 2016 | 10 Years 6 Months | As last reported |
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Madhusudan Nawandar
Also directs:
Maheshwari Gems And Jewels (India) Private Limited
|
Director | 11 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Sunfast Commotrade Private Limited FY 2018 filings available
Sunfast Commotrade Private Limited reported revenue of ₹11,268 (up 576.00% YoY) for FY 2018.
Ten-year financial statements for Sunfast Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sunfast Commotrade Private Limited
Shareholding and ownership data for Sunfast Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Group Structure of Sunfast Commotrade Private Limited
Sunfast Commotrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sunfast Commotrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sunfast Commotrade Private Limited
Sunfast Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunfast Commotrade Private Limited
View historical data on people associated with Sunfast Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunfast Commotrade Private Limited
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GST Compliance of Sunfast Commotrade Private Limited
GST registrations and filing compliance for Sunfast Commotrade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunfast Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sunfast Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunfast Commotrade Private Limited
MSME payment history for Sunfast Commotrade Private Limited
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
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Subsidiaries & Group Companies of Sunfast Commotrade Private Limited
Corporate group structure for Sunfast Commotrade Private Limited
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MCA Filings & Documents of Sunfast Commotrade Private Limited
MCA filings and documents for Sunfast Commotrade Private Limited
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
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Recent Activity on Sunfast Commotrade Private Limited
Frequently Asked Questions about Sunfast Commotrade Private Limited
Sunfast Commotrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunfast Commotrade Private Limited is a amalgamated private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 04 August 2009 and is registered under CIN U51909TG2009PTC099484. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunfast Commotrade Private Limited was incorporated on 04 August 2009. Registered with ROC Hyderabad.
The current directors of Sunfast Commotrade Private Limited are:
- Geeta Devi Nawander - Director
- Madhusudan Nawandar - Director
The CIN (Corporate Identification Number) of Sunfast Commotrade Private Limited is U51909TG2009PTC099484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunfast Commotrade Private Limited is trading. The company specifically operates in specialty.