Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNRISE TRAGENCY PRIVATE LIMITED
CIN: U23200MH1996PTC099570 As on: 2026-07-13
SUNRISE TRAGENCY PRIVATE LIMITED (CIN: U23200MH1996PTC099570) is a Private company incorporated on 16 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUNRISE TRAGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SUNRISE TRAGENCY PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SUNRISE TRAGENCY PRIVATE LIMITED are PRADEEP HIRALAL MASHRU, and KETAN DEVCHAND MOTTA.
SUNRISE TRAGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200MH1996PTC099570 and its registration number is 99570. Users may contact SUNRISE TRAGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNRISE TRAGENCY PRIVATE LIMITED is 17B DAMODAR PRASED 250 TELANTELANG RD MATUNGA , MUMBAI, Maharashtra, India - 400016.
Current status of SUNRISE TRAGENCY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUNRISE TRAGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNRISE TRAGENCY
Purchase full report of SUNRISE TRAGENCY
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 TRAGENCY 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNRISE TRAGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287925 | PRADEEP HIRALAL MASHRU | Director | 1996-05-16 |
| 01500567 | KETAN DEVCHAND MOTTA | Director | 1996-05-16 |
Past Directors & Key Managerial Personnel of SUNRISE TRAGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP HIRALAL MASHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULLY FASHION (INDIA ) PRIVATE LIMITED | U18101MH2001PTC134307 | Director | 2005-12-15 | Ongoing |
| THAKKER ROADLINES PRIVATE LIMITED | U63090MH1998PTC114125 | Director | - | 2018-09-01 |
Other Directorships of KETAN DEVCHAND MOTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTTA CONSTRUCTION PRIVATE LIMITED | U45200MH1999PTC118631 | Director | - | 2024-02-10 |
| PASHWA DEVELOPMENT AND INVA PRIVATE LIMITED | U70100MH2000PTC127215 | Director | 2000-06-16 | Ongoing |
| SUNRISE .COM AND COMPUTECH PRIVATE LIMIT ED | U72900MH2000PTC126554 | Director | 2000-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85195MH2005PTC153078 | CLASSICARE DIAGNOSTICS PRIVATE LIMITED | UNIT NO. 5, 3RD FLOOR, VIMAL UDYOG BHAVAN-'A' WING M.N.JOSHI ROAD, MATUNGA (WEST) - MUMBAI- 400016 , MUMBAI, Maharashtra, India - 400016 |
| U85195MH2008PTC183998 | NEELAY HEALTHCARE PRIVATE LIMITED | UNIT NO.5, 3RD FLOOR, VIMAL UDYOG BHAVAN, 'A' WING M.N.JOSHI ROAD, MATUNGA - WEST, MUMBAI - 400016 , MUMBAI, Maharashtra, India - 400016 |
| U59110MH2025PTC453843 | OPINIUN MEDIA WORKS PRIVATE LIMITED | 126/15 1ST FLR DAMODAR,BLDG THK MARG MATUNGA (W),Mumbai,Mumbai,Maharashtra,400016-India |
| U63023MH1988PTC046937 | MODEL AGENCY PRIVATE LIMITED | 36 MOHANLAL MANSION L.N. RD,MATUNGA BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| ACP-0325 | GK THRUST EXCAVATORS LLP | FL N 8, 2FL, 288 TUNGEKAR,TH KATARIYA RD MATUNGA W,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACJ-7328 | VIVANTARA HOSPITALITY LLP | 5 FLOOR-1 124 SRI RAJ VIEW SENAPATI BAPAT MARG, MATUNGA RD RAILWAY STATION,Mumbai,Mumbai,Maharashtra,India-400016 |
| U85100MH2009PTC198002 | SANMITA MEDICARE PRIVATE LIMITED | UNIT NO. 5, 3RD FLOOR,VIMAL UDYOG BHAVAN,'A' WING, M.N.JOSHI ROAD,MATUNGA - WEST,MUMBAI-400 016 , MUMBAI, Maharashtra, India - 400016 |
| ABC-7638 | Wonderlight Education LLP | 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016 |
| U72900MH2003PTC140050 | KEWILL SOLUTIONS INDIA PRIVATE LIMITED | 45C MANDHANA MANORMOGAL LANE MATUNGA RD (W) , MUMBAI, Maharashtra, India - 400016 |
| U45202MH1985PTC035682 | SHELTER ESTATES PRIVATE LIMITED | ARUN BLDG B-12 3RD FLOORMOGUL LANE MATUNGA , MUMBAI, Maharashtra, India - 400016 |
| U72200MH2008PTC188566 | SERVICE WING SOLUTIONS PRIVATE LIMITED | 45C, MANDHANA MANOR,MOGAL LANE, MATUNGA RD.(W), , MUMBAI, Maharashtra, India - 400016 |
| U73200MH2006PTC158927 | PARTMINER INFORMATION SERVICE PRIVATE LIMITED | 45C, MANDHANA MANOR, MOGAL LANE, MATUNGA RD.(W), , MUMBAI, Maharashtra, India - 400016 |
| AAB-2948 | SIMPLICITY COMMUNICATIONS LLP | 3/4, Mahalaxmi Hsg. Socy., 120, Manmala Tank Rd., Matunga W R Mumbai, Maharashtra, India - 400016 |
| AAU-9147 | VIJNANA HEALTHTECH LLP | 148, 124, Bala Prasad Building, Senapati Bapat Marg, Matunga Rd Railway Station, Mahim(West) Mumbai, Maharashtra, India - 400016 |
| U63090MH2011PTC216091 | KHATU RENT-A-CAR PRIVATE LIMITED | SHOP NO1, GROUND FLOOR, 132-B DAMODAR HARIDAS BLDG TH KATARIA MARG, MATUNGA , MUMBAI, Maharashtra, India - 400016 |
| U74140MH2019PTC327934 | SARAH CONNECT PRIVATE LIMITED | 4, GF-72, RATAN TERRACE, SENAPATI BAPAT MARG, MATUNGA RD RAILWAY STATION MAHIM W , MUMBAI, Maharashtra, India - 400016 |
| AAX-7671 | EDUSIO LEARNING LLP | B8 FLOOR 1 PLOT 360 NAVSAHAYOG CHS SENAPATI BAPAT MARG MATUNGA RD RAILWAY STATION MAHIM MUMBAI, Maharashtra, India - 400016 |
| U52311MH2000PTC129489 | N K EXPORTS PRIVATE LIMITED | 1/A, VIMAL UDYOG, 1ST FLOOR, TAIKALWADI RD, NR BPL MOBILE CENTRE, MATUNGA (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U70100MH1989PTC051490 | GOMUKHI PROPERTIES SERVICES PRIVATE LIMITED | 3RD FLR DHANALAXMI BLDG NO 1ABOVE UCO BANK T H K MARG MATUNGA W , MUMBAI, Maharashtra, India - 400016 |
| U63040MH1996PTC103759 | ACTIVE TOURS AND TRAVELS PRIVATE LIMITED | PLOT NO 14 SHOP NO 3 S BMARG JAGRUT CO OP HSG SOCIETY OPP MATUNGA STATION RD , MUMBAI, Maharashtra, India - 400016 |
| U74140MH2008PTC188983 | LIONTREE HR CONSULTANTS PRIVATE LIMITED | UNIT NO. 5, 3RD FLOOR, VIMAL UDYOG BHAVAN - A WING M. N. JOSHI ROAD, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016 |
| U21098MH2013PTC240793 | CHANNEL PACKAGING INTERNATIONAL PRIVATE LIMITED | R.No.32, F-3, WP-112-NARAYAN BAUG, MATUNGA RD RAILWAY STATION (W), SENAPATI BAPAT M ARG, MAHIM , Mumbai, Maharashtra, India - 400016 |
| U99999MH1972PTC015562 | UNITED BAGS MAHARASHTRA PRIVATE LIMITED | C/O NEW ERA FABRICS PVT LTD,TULSI PIPE RD. MATUNGA MUMBAI- 400 016. , MUMBI-400016, Maharashtra, India - 000000 |
| U51900MH1982PTC027630 | MONZA TRADING COMPANY | C/O SHRI R.K.SHAH, 201, AJAYSHOPPING CENTRE CO.OP.HSG.SOC. LTD. 2ND FLOOR T.H.KATARI A MG. , MATUNGA WEST MUMBAI-400016, Maharashtra, India - 000000 |
| U15500MH1989PTC051583 | KARMAYOGA ALCOHOLS AND CHEMICALS PRIVATE LIMITED | 23,RAMESHWAR, L. J. RD,MAHIM, MUMBAI. , MUMBAI-400016, Maharashtra, India - 000000 |
| U74900MH2009PTC196645 | SILVERSHEEN INKS AND COATINGS PRIVATE LIMITED | D/4, Karnatak Building, Mogul Lane, Matunga (West), Mumbai- 400016 , Mumbai, Maharashtra, India - 400016 |
| U29295MH1988PTC048066 | ROMEX ENGINEERS AND PLASTIC PRIVATE LIMITED | 19/7, BOTAWAL BLDG SITALADEVITEMPLE RD MAHIM MUMBAI 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U51101MH2012PTC231773 | INFRADOREA PRIVATE LIMITED | 45-C,Mandhana manor Mogal Lane Matunga Road West,Mumbai-400016 , Mumbai, Maharashtra, India - 400016 |
| U55200MH1990PTC055604 | NANDITA POLYMERS PRIVATE LIMITED | 652, MEGHDOOT BLDG. MAHIMKAPAD BEZAR RD, MUMBAI 400 016 , MUMBAI-400016, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90147149 | 1998-01-07 | 1998-01-19 | 2010-09-02 | 5,000,000.00 | THE GREATER BOMBAY CO - OP. BANK LTD. |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.