Sunfast Vintrade Private Limited
About Sunfast Vintrade Private Limited
Data last updated: 25 July 2025
Sunfast Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Express Commodeal Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 January 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC132092.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.56 Lakh. It was led by directors Mohit Kumar Bhimsaria and Mukesh Kumar Bhimsaria.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 28 Armenian Street Kolkata – 700 001, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.93 Lakh, a growth of 18% compared to the previous year.
It operated as a subsidiary of Express Commodeal Private Limited.
As per MCA filings, the company had satisfied charges of ₹38.22 Cr on record.
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 Address28 Armenian Street Kolkata – 700 001, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sunfast Vintrade Private Limited
Sunfast Vintrade Private Limited is audited by ANUP K AGRAWAL AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUP K AGRAWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunfast Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunfast Vintrade Private Limited
Sunfast Vintrade Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Mohit Kumar Bhimsaria
Also directs:
Ranjan Polyster Ltd., Bhimsaria Foundation
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Director | 01 Mar 2014 | 12 Years 5 Months | As last reported |
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Mukesh Kumar Bhimsaria
Also directs:
Bhimsaria Foundation, Shree Radha Services Private Limited, Shrijay Poly Cot Private Limited and 2 more
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Director | 06 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Sunfast Vintrade Private Limited FY 2020 filings available
Sunfast Vintrade Private Limited reported revenue of ₹1.93 Lakh (up 18.00% YoY) for FY 2020.
Ten-year financial statements for Sunfast Vintrade Private Limited
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Ownership and Shareholding of Sunfast Vintrade Private Limited
Shareholding and ownership data for Sunfast Vintrade Private Limited
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Charges & Borrowings of Sunfast Vintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2014 | Bank of Baroda | ₹38.22 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunfast Vintrade Private Limited
View historical data on people associated with Sunfast Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunfast Vintrade Private Limited
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GST Compliance of Sunfast Vintrade Private Limited
GST registrations and filing compliance for Sunfast Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunfast Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sunfast Vintrade Private Limited
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MSME Payment Delays by Sunfast Vintrade Private Limited
MSME payment history for Sunfast Vintrade Private Limited
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Subsidiaries & Group Companies of Sunfast Vintrade Private Limited
Corporate group structure for Sunfast Vintrade Private Limited
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MCA Filings & Documents of Sunfast Vintrade Private Limited
MCA filings and documents for Sunfast Vintrade Private Limited
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Recent Activity on Sunfast Vintrade Private Limited
Frequently Asked Questions about Sunfast Vintrade Private Limited
Sunfast Vintrade 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 Vintrade Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2009 and is registered under CIN U51101WB2009PTC132092. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunfast Vintrade Private Limited was incorporated on 17 January 2009. Registered with ROC Kolkata.
The current directors of Sunfast Vintrade Private Limited are:
- Mohit Kumar Bhimsaria - Director
- Mukesh Kumar Bhimsaria - Director
The CIN (Corporate Identification Number) of Sunfast Vintrade Private Limited is U51101WB2009PTC132092. 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 Vintrade Private Limited is business services. The company specifically operates in wholesale.