Superfast Agency Private Limited
About Superfast Agency Private Limited
Data last updated: 25 July 2025
Superfast Agency 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 11 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC147263.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.42 Lakh. It was led by directors Sonam Agarwal and Sunita Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 8 Ramlochan Mullick Street 2Nd Floor, Kolkata, West Bengal, India – 700007.
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 Address8 Ramlochan Mullick Street 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retail Trading, Retailers
- 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 Superfast Agency Private Limited
Superfast Agency Private Limited is audited by VIKASH SHAH & 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 |
|---|---|---|---|
| VIKASH SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Superfast Agency 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 Superfast Agency Private Limited
Superfast Agency Private Limited is currently managed by 2 directors, with 6 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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Sonam Agarwal
Also directs:
Manya Commotrade Private Limited
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Director | 05 Jul 2019 | 7 Years 0 Months | As last reported |
| Sunita Agarwal | Director | 09 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Superfast Agency Private Limited FY 2021 filings available
Ten-year financial statements for Superfast Agency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Superfast Agency Private Limited
Shareholding and ownership data for Superfast Agency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Superfast Agency Private Limited
Superfast Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superfast Agency Private Limited
View historical data on people associated with Superfast Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superfast Agency 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 Superfast Agency Private Limited
GST registrations and filing compliance for Superfast Agency 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 Superfast Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Superfast Agency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Superfast Agency Private Limited
MSME payment history for Superfast Agency 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 Superfast Agency Private Limited
Corporate group structure for Superfast Agency 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 Superfast Agency Private Limited
MCA filings and documents for Superfast Agency 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 Superfast Agency Private Limited
Frequently Asked Questions about Superfast Agency Private Limited
Superfast Agency 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.
Superfast Agency Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 May 2010 and is registered under CIN U51909WB2010PTC147263. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Superfast Agency Private Limited was incorporated on 11 May 2010. Registered with ROC Kolkata.
The current directors of Superfast Agency Private Limited are:
- Sonam Agarwal - Director
- Sunita Agarwal - Director
The CIN (Corporate Identification Number) of Superfast Agency Private Limited is U51909WB2010PTC147263. 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 Superfast Agency Private Limited is trading. The company specifically operates in retail trading.