Superfast Agency Private Limited
About Superfast Agency Private Limited
Data last updated:
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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 11 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147263.
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Superfast Agency Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Superfast Agency Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Superfast Agency Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Superfast Agency Private Limited, buy the company report.
Board of directors of Superfast Agency Private Limited
Superfast Agency has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonam Agarwal Also directs: Manya Commotrade Private Limited | Director | 05 Jul 2019 | 7 Years 3 Months | As last reported |
| Sunita Agarwal | Director | 09 Oct 2020 | 6 Years 0 Months | As last reported |
Auditor
Superfast Agency Private Limited is audited by VIKASH SHAH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKASH SHAH & CO. | FY 2017 | 328163E |
Shareholding
The shareholding of Superfast Agency Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Superfast Agency Private Limited, buy the company report.
Legal cases
Superfast Agency Private Limited has 1 court case on record: 1 filed by Superfast Agency. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Superfast Agency Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superfast Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Superfast Agency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superfast Agency Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Sintu Mandal ceased to be Director on 09 Oct 2020.
Frequently asked questions
Superfast Agency 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 11 May 2010 and is registered under CIN U51909WB2010PTC147263. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Superfast Agency was incorporated on 11 May 2010. It is registered with the Registrar of Companies, Kolkata.
Superfast Agency had 2 directors:
- Sonam Agarwal - Director
- Sunita Agarwal - Director
The CIN (Corporate Identification Number) of Superfast Agency is U51909WB2010PTC147263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Superfast Agency is at 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.
The latest financial statements of Superfast Agency on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Superfast Agency operated in the trading industry, in the retail trading segment.
Superfast Agency has 1 court case on record: 1 filed by the company.
Sintu Mandal ceased to be Director on 09 Oct 2020. Sunita Agarwal was appointed as Director on 09 Oct 2020. Pintu Mandal ceased to be Director on 12 Jul 2019. Superfast Agency has 8 board changes on record in total.
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