Sungold Sales Private Limited
About Sungold Sales Private Limited
Data last updated: 23 July 2025
Sungold Sales 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 29 December 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC156349.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.33 Lakh. It was led by directors Tapan Halder and Brajesh Sah Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 13 K.B. Sarani Mall Enclave Block – A1, Kolkata, West Bengal, India – 700080.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.35 Lakh, a decline of 31% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13 K.B. Sarani Mall Enclave Block – A1, Kolkata, West Bengal, India – 700080
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IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
- 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 Sungold Sales Private Limited
Sungold Sales Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sungold Sales 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 Sungold Sales Private Limited
Sungold Sales Private Limited is audited by V R SAARP & CO. 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 |
|---|---|---|---|
| V R SAARP & CO. | Locked | Locked | Locked |
Complete auditor history for Sungold Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sungold Sales Private Limited
Sungold Sales Private Limited is currently managed by 2 directors, with 4 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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Tapan Halder
Also directs:
Amritlaxmi Dealers Private Limited
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Director | 08 Jan 2011 | 15 Years 6 Months | As last reported |
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Brajesh Sah Kumar
Also directs:
Amritlaxmi Dealers Private Limited
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Director | 10 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Sungold Sales Private Limited FY 2018 filings available
Sungold Sales Private Limited reported revenue of ₹1.35 Lakh (down 31.00% YoY) for FY 2018.
Ten-year financial statements for Sungold Sales 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 Sungold Sales Private Limited
Shareholding and ownership data for Sungold Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sungold Sales Private Limited
Sungold Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sungold Sales Private Limited
View historical data on people associated with Sungold Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sungold Sales 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 Sungold Sales Private Limited
GST registrations and filing compliance for Sungold Sales 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 Sungold Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Sungold Sales 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 Sungold Sales Private Limited
MSME payment history for Sungold Sales 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 Sungold Sales Private Limited
Corporate group structure for Sungold Sales 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 Sungold Sales Private Limited
MCA filings and documents for Sungold Sales 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 Sungold Sales Private Limited
Frequently Asked Questions about Sungold Sales Private Limited
Sungold Sales Private Limited 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.
Sungold Sales Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 2010 and is registered under CIN U51909WB2010PTC156349. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sungold Sales Private Limited are:
- Tapan Halder - Director
- Brajesh Sah Kumar - Director
The CIN (Corporate Identification Number) of Sungold Sales Private Limited is U51909WB2010PTC156349. 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 Sungold Sales Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 13 K.B. Sarani Mall Enclave Block – A1, Kolkata, West Bengal, India – 700080.