Sunfast Merchants Private Limited
About Sunfast Merchants Private Limited
Data last updated: 13 March 2026
Sunfast Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 April 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC114973.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.95 Lakh. It is led by directors Suresh Kumar Saraf and Pawan Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Brabourne Road. Vaishno Chambers. 2Nd Floor Room No. 203, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.21 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Brabourne Road. Vaishno Chambers. 2Nd Floor Room No. 203, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sunfast Merchants Private Limited
Sunfast Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sunfast Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sunfast Merchants Private Limited
Sunfast Merchants Private Limited is audited by K KHANDELWAL & 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 |
|---|---|---|---|
| K KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunfast Merchants 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 Merchants Private Limited
Sunfast Merchants Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Suresh Kumar Saraf
Also directs:
Shraddha Stock Broking Private Limited, Bindal Mercantile Pvt.Ltd., Bindal Finvest Pvt. Ltd. and 2 more
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Director | 08 Jun 2007 | 19 Years 2 Months | Current |
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Pawan Kumar Agarwal
Also directs:
Bindal Equities Private Limited, Mataji Agency Private Limited
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Director | 05 Jun 2018 | 8 Years 2 Months | Current |
Financials of Sunfast Merchants Private Limited FY 2025 filings available
Sunfast Merchants Private Limited reported revenue of ₹2.21 Cr (up 154.00% YoY) for FY 2025.
Ten-year financial statements for Sunfast Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sunfast Merchants Private Limited
Shareholding and ownership data for Sunfast Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sunfast Merchants Private Limited
Sunfast Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunfast Merchants Private Limited
View historical data on people associated with Sunfast Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunfast Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunfast Merchants Private Limited
GST registrations and filing compliance for Sunfast Merchants Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sunfast Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Sunfast Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunfast Merchants Private Limited
MSME payment history for Sunfast Merchants 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunfast Merchants Private Limited
Corporate group structure for Sunfast Merchants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sunfast Merchants Private Limited
MCA filings and documents for Sunfast Merchants 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunfast Merchants Private Limited
Frequently Asked Questions about Sunfast Merchants Private Limited
Sunfast Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U51109WB2007PTC114973.
Sunfast Merchants Private Limited reported revenue of ₹2.21 Cr for FY 2025 (up 154.00% YoY).
The current directors of Sunfast Merchants Private Limited are:
- Suresh Kumar Saraf - Director
- Pawan Kumar Agarwal - Director
The primary industry of Sunfast Merchants Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sunfast Merchants Private Limited can be reached at the registered office: 6 Brabourne Road. Vaishno Chambers. 2Nd Floor Room No. 203, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.95 Lakh.