Sunfast Properties Private Limited
About Sunfast Properties Private Limited
Data last updated: 25 July 2025
Sunfast Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 02 January 2007.
Registered with ROC Kolkata under CIN U45200WB2007PTC112382.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors Chandan Chatterjee and Soni Agarwal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.35 Lakh.
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 Address2B Mahendra Road, Kolkata, West Bengal, India – 700025
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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 Properties Private Limited
Sunfast Properties Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sunfast Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunfast Properties Private Limited
Sunfast Properties Private Limited is audited by MANISH KUMAR AGARWAL 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 |
|---|---|---|---|
| MANISH KUMAR AGARWAL | Locked | Locked | Locked |
Complete auditor history for Sunfast Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunfast Properties Private Limited
Sunfast Properties Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Chandan Chatterjee | Director | 02 Jan 2007 | 19 Years 6 Months | As last reported |
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Soni Agarwal
Also directs:
Suraksha Maintenance Services Llp, Crescent Infracon Private Limited, Neptune Hirise Pvt Ltd and 5 more
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Director | 08 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Sunfast Properties Private Limited FY 2021 filings available
Sunfast Properties Private Limited reported revenue of ₹5.35 Lakh for FY 2017.
Ten-year financial statements for Sunfast Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunfast Properties Private Limited
Shareholding and ownership data for Sunfast Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunfast Properties Private Limited
Sunfast Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunfast Properties Private Limited
View historical data on people associated with Sunfast Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunfast Properties 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 Properties Private Limited
GST registrations and filing compliance for Sunfast Properties 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunfast Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Sunfast Properties 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 Properties Private Limited
MSME payment history for Sunfast Properties 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sunfast Properties Private Limited
Corporate group structure for Sunfast Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunfast Properties Private Limited
MCA filings and documents for Sunfast Properties 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 Properties Private Limited
Frequently Asked Questions about Sunfast Properties Private Limited
Sunfast Properties 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 Properties Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 2007 and is registered under CIN U45200WB2007PTC112382. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunfast Properties Private Limited was incorporated on 02 January 2007. Registered with ROC Kolkata.
The current directors of Sunfast Properties Private Limited are:
- Chandan Chatterjee - Director
- Soni Agarwal - Director
The CIN (Corporate Identification Number) of Sunfast Properties Private Limited is U45200WB2007PTC112382. 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 Properties Private Limited is financial services. The company specifically operates in financial activities.