Sunlight Tie-Up Private Limited
About Sunlight Tie-Up Private Limited
Data last updated: 24 July 2025
Sunlight Tie-Up 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 financial brokerage, a part of the broader financial services sector. Incorporated on 03 June 2009.
Registered with ROC Kolkata under CIN U52100WB2009PTC135600.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.45 Lakh. It was led by directors including Abha Mittal and Sandeep Aggarawal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8 Canning Street Room No. 305, Kolkata, West Bengal, India – 700001.
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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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address8 Canning Street Room No. 305, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- 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
Auditor Details of Sunlight Tie-Up Private Limited
Sunlight Tie-Up Private Limited is audited by C GHATAK & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | blur-value | blur-value | blur-value |
Board of Directors of Sunlight Tie-Up Private Limited
Sunlight Tie-Up Private Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
| Abha Mittal | Additional Director | 09 Mar 2017 | 9 Years 4 Months | As last reported |
| Sandeep Aggarawal | Additional Director | 09 Mar 2017 | 9 Years 4 Months | As last reported |
| Arun Kumar | Additional Director | 01 Jun 2018 | 8 Years 1 Months | As last reported |
|
Pradeep Malik
Also directs:
Mozo Trip Private Limited, Wiseweb Advisors Private Limited
|
Director | 01 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Sunlight Tie-Up Private Limited FY 2017 filings available
Sunlight Tie-Up Private Limited reported revenue of ₹- (up ) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Sunlight Tie-Up Private Limited
As of FY 2017, Sunlight Tie-Up Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Sunlight Tie-Up Private Limited
Sunlight Tie-Up Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sunlight Tie-Up Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sunlight Tie-Up Private Limited
Sunlight Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunlight Tie-Up Private Limited
View historical data on people associated with Sunlight Tie-Up Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Sunlight Tie-Up Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Sunlight Tie-Up Private Limited
GSTIN & GST Filing Data of Sunlight Tie-Up Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Sunlight Tie-Up Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Sunlight Tie-Up Private Limited
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MSME Payment Delays by Sunlight Tie-Up Private Limited
MSME Payment Delays by Sunlight Tie-Up Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Sunlight Tie-Up Private Limited
Subsidiaries & Group Companies of Sunlight Tie-Up Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sunlight Tie-Up Private Limited with ownership details.
MCA Filings & Documents of Sunlight Tie-Up Private Limited
MCA Filings & Documents of Sunlight Tie-Up Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Sunlight Tie-Up Private Limited
Frequently Asked Questions about Sunlight Tie-Up Private Limited
Sunlight Tie-Up 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.
Sunlight Tie-Up Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 June 2009 and is registered under CIN U52100WB2009PTC135600. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunlight Tie-Up Private Limited are:
The CIN (Corporate Identification Number) of Sunlight Tie-Up Private Limited is U52100WB2009PTC135600. 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 Sunlight Tie-Up Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 8 Canning Street Room No. 305, Kolkata, West Bengal, India – 700001.