SUNRISE PROPERTIES PVT LTD (CIN: U45200MH1986PTC040429) is a Private company incorporated on 17 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 16000000.00.
SUNRISE PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNRISE PROPERTIES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUNRISE PROPERTIES PVT LTD are VINOD KUMAR VERMA, and NEERAJ SAKHRODIA.
SUNRISE PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45200MH1986PTC040429 and its registration number is 40429. Users may contact SUNRISE PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of SUNRISE PROPERTIES PVT LTD is Shop no.155, Veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101.
Current status of SUNRISE PROPERTIES PVT LTD is - Active.
| CIN | U45200MH1986PTC040429 |
| Name | SUNRISE PROPERTIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 40429 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-07-17 |
| Age of Company | 38 years, 7 months, 26 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 21,000,000.00 |
| Paid-up Share Capital | ₹ 16,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNRISE PROPERTIES PVT LTD |
| U45200MH1986PTC040429 |
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Get a list of all litigations SUNRISE PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNRISE PROPERTIES. This report helps you understand the risk associated in dealing with SUNRISE PROPERTIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNRISE PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08445288 | VINOD KUMAR VERMA | Director | 2019-09-30 |
| 09717786 | NEERAJ SAKHRODIA | Director | 2022-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06408422 | VINOD SHARMA | Director | - | 2020-06-11 |
| 08445288 | VINOD KUMAR VERMA | Additional Director | - | 2019-09-30 |
| 08669908 | RITENDRA CHATURVEDI | Additional Director | - | 2020-12-31 |
| 08669908 | RITENDRA CHATURVEDI | Director | - | 2022-10-03 |
| 09717786 | NEERAJ SAKHRODIA | Additional Director | - | 2023-09-29 |
| 00064232 | JAY PRAKASH SHARMA | Director | - | 2008-11-17 |
| 01646392 | RAJESH DUBEY | Additional Director | - | 2009-09-24 |
| 01646392 | RAJESH DUBEY | Director | - | 2015-09-30 |
| 00020961 | RAMESH CHAND SHARMA | Director | - | 2019-07-22 |
| 06717563 | VINAYAK KALANI | Additional Director | - | 2014-02-10 |
| 00012279 | PAWAN KUMAR JAIN | Director | - | 2019-08-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH2006PTC182014 | INDORE TREASURE TOWN PRIVATE LIMITED | North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101 |
| ABZ-6894 | Zokta Technologies LLP | Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| AAV-2233 | RAGGA LLP | SHOP NO 159, VEENA MALL SWEET LAND LAYOUT OFF W.E. HIGHWAY, NR SAIBABA MANDIR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U28999MH2020PTC337420 | VANTAGE INDIA PRIVATE LIMITED | Shop No. 336, 3rd Floor, V-Mall, Thakur Complex Western Express Highway, Kandivali (East ) , Mumbai, Maharashtra, India - 400101 |
| AAG-1127 | ARC EXHIBITS LLP | Shop no 36, Ground floor, V Mall, Plot No. 707A, Western Express Highway, Next to ThakurComplex, kandivali East, Maharashtra, India - 400101 |
| U45200MH1986PTC040430 | SAURABH PROPERTIES PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U74110MH1986PTC040428 | HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U45400MH2008PTC179799 | INTESYS TECHNOLOGIES PRIVATE LIMITED | Shop No.155, Veena Mall, Kandivali East, Off Western Express Highway Mumbai Mumbai City MH 400101 IN |
| U92190MH2008PTC180782 | SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U70100MH1986PTC041327 | ANSHUMAN PROPERTIES PVT LTD | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway Mumbai Mumbai City MH 400101 IN |
| U70100MH1979PTC021558 | SAKA TRADINGS PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U55101MH2008PTC180169 | IRIS HEIGHTS PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East Off Western Express Highway, MUMBAI Mumbai City MH 400101 IN |
| U45400MH2007PTC170116 | PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U74900MH2007PTC170000 | GWALIOR EDIFICE PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U51900MH1984PTC033870 | MISCELLANI GLOBAL PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U70109MH2006PTC190933 | DAZZLING PROPERTIES PRIVATE LIMITED | Shop No. 155, Veena Mall Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U45400MH2007PTC170117 | NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U74999MH1974PTC163677 | KALANI INDUSTRIES PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U45200MH1986PTC040427 | SEVEN STAR PROPERTIES PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U45202MH1986PTC041351 | HIGH-SKEY PROPERTIES PRIVATE LIMITED | Shop no.155, veena mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U70100MH2007PTC168010 | FANTASY REAL ESTATES PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U70100MH1979PTC021494 | VIBGYOR LAMINATES PRIVATE LIMITED | Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U70101MH1986PTC041354 | FOUR DIMENSION PROPERTIES PRIVATE LIMITED | Shop no.155, veena mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U72200MH2008PTC183410 | ARC RETAIL PRIVATE LIMITED | North Shop No. 155, Veena Mall, Kandivali East,Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| U45200MH2007PTC182010 | ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED | North Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| AAY-8346 | AKRM ADVISORS LLP | Flat No.10B, Tower D, Viceroy Park, Thakur Village Off Western Express Highway, Kandivali East 400101 Mumbai, Maharashtra, India - 400101 |
| U31390MH1976PTC026553 | DUMET WIRE INDIA PVT LTD | Shop No.155 1st Floor, V Mall, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U15100MH2019PTC333066 | SHREEMAD ENTERPRISE PRIVATE LIMITED | 403, B WING, GOKUL REGENCY, THAKUR COMPL KANDIVALI EAST, OFF WESTERN EXPRESS HIGH , MUMBAI, Maharashtra, India - 400101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129759 | 2008-09-23 | 2012-05-05 | 2013-04-15 | 24,000,000.00 | Madhya Pradesh Financial Corporation | |
| 10558622 | 2015-03-20 | 2017-01-16 | - | 250,000,000.00 | IFCI VENTURE CAPITAL FUNDS LIMITED | |
| 80035753 | 2005-11-30 | 2007-08-01 | 2009-09-05 | 32,000,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 90238027 | 2002-12-20 | - | 2009-09-05 | 11,850,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 100085192 | 2017-03-03 | - | - | 500,000,000.00 | IFCI LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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