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 FREIGHT CONNECTIONS (INDIA) PRIV ATE LIMITED
CIN: U63040MH1998PTC113381 As on: 2026-07-13
SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE LIMITED (CIN: U63040MH1998PTC113381) is a Private company incorporated on 04 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE LIMITED are OSWALD AUGUSTINE JACOB DALMEIDA, and MARISSA MARYLYN DALMEIDA.
SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE LIMITED's Corporate Identification Number (CIN) is U63040MH1998PTC113381 and its registration number is 113381. Users may contact SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE LIMITED on its Email address - [email protected]. Registered address of SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE LIMITED is 402-B, SAI-SHRADDHA, ORLEM BAVADI LANE, MARVE ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064.
Current status of SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE 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 FREIGHT CONNECTIONS (INDIA) PRIV ATE 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 FREIGHT CONNECTIONS (INDIA) PRIV ATE
Purchase full report of SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE
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 FREIGHT CONNECTIONS (INDIA) PRIV ATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01488443 | OSWALD AUGUSTINE JACOB DALMEIDA | Managing Director | 2005-03-10 |
| 01549049 | MARISSA MARYLYN DALMEIDA | Director | 2005-03-10 |
Past Directors & Key Managerial Personnel of SUNRISE FREIGHT CONNECTIONS (INDIA) PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OSWALD AUGUSTINE JACOB DALMEIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARISSA MARYLYN DALMEIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1022 | SCAR HOSPITALITY SERVICES LLP | 602/B,SAI SHRADDHA, BAWDI LANE,NEAR DENA BANK, MARVE ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U74992MH2006PTC163722 | DREAMZ SECURITIES & BROKING SERVICES PRIVATE LIMITED | 524, Prestige Industrial Estate, Bawdi Lane, Orlem Off. Marve Road, Malad (West), Mumbai - 400064 , Mumbai, Maharashtra, India - 400064 |
| U11201MH2018PTC308741 | BLACKOIL CONSULTANT PRIVATE LIMITED | Flat 503,B2B CENTRE DMONTE LANE OFF LINK ROAD,MALAD WEST ORLEM KACHPADA , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2008PTC186769 | MARTIN SECURITIES PRIVATE LIMITED | 92,93 RUSTOMJEE REVIERA, A WING, MARVE ROAD OPP B.B.C.ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U63030MH2019PTC327745 | PARASHVI HOLIDAYS PRIVATE LIMITED | SHOP 128, 1ST FLOOR PAUL CASCAR CHAWL, MARVE ROAD, OPP IDBI BANK, , ORLEM, MALAD-WEST, MUMBAI, Maharashtra, India - 400064 |
| U78200MH2026PTC470366 | PURECHASE ADVISORY PRIVATE LIMITED | 812, B2B Centre, Cabin B, Malad, West,Bhd. Malad Industrial Estate, Orlem, Kachpada, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| AAY-0990 | INTERIORA LLP | 312 B2B CENTRE CABIN B D'MONTE LANE KANCHPADA BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| ACX-3926 | PANCHAL TECH INDUSTRIES LLP | A/402, MEENAKSHI APT,ORLEM, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U45400MH2012PTC230165 | JOSEPH LAWRENCE PROPERTIES PRIVATE LIMITED | B\1801-02, RUSTOMJEE RIVIERA,MARVE ROAD ORLEM,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1995PLC089361 | PASAD TRADING LIMITED | A-9 JAMVIKAS,ORLEM,SUNDER LANE,MARVE ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U15100MH2000PTC124288 | GIRIRAJ NAMKEENS PRIVATE LIMITED | C-5, Ramji Merwan Compound, Bawadi lane, Orlem, Marve Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAP-4204 | KARSHA ENTERTAINMENT LLP | 1101, Raj Castle Chs Ltd, Demonte Lane Orlem Valnai, Off Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U24233MH2000PTC129962 | RHOS SONS TRADING PRIVATE LIMITED | 1 FLAT NO 302 THIRD FLOORMADONNA BAWDI LANE OFF MARVE ROAD ORLEM MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAL-1686 | FIRSTSTEP FASHIONS LLP | 104, 1st Floor, Prestige Industrial Estate, Off Marve Road, Bavadi Cross Lane, Malad West Mumbai, Maharashtra, India - 400064 |
| U92412MH2007PTC170471 | JUNGJONG TOYS PRIVATE LIMITED | 401, CASA BLANKA, 4TH FLOOR, 2ND TANK LANE, ORLEM MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAR-6426 | NAS FOODS & BEVERAGES LLP | 502, Pearl Apartment, D Monte Lane, Off Marve Road Next to Monginis Cake Shop, Orlem, Malad West Mumbai, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABC-8858 | ANUSAYA VENTURES LLP | Anand Niwas Sapur Pada, Orlem Village,Tank Road, Malad West, Opp Shankar Lane,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2017OPC301141 | SD ENTERTAINMENT (OPC) PRIVATE LIMITED | 901,LOTUS HEIGHTS, ARJUN CHS TANK LANE ROAD, ORLEM , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U24304MH2018PTC315531 | JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 205, The Blossom CHS Ltd., Adarsh Dugdhalaya Lane, off. Marve Road, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACH-8561 | VAZ HAZ ECO-RECYCLING MANAGEMENT CONSULTANT LLP | 25, 2A/302, Rahul Apt, Marve Road,Opp. S.B. of HYD, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9206 | DHRUVE ALL IN ONE SERVICES LLP | OFF 413 4TH FLOOR NEO CORPORATE PLAZA CABIN B RAMCHANDRA LANE,EXTENTION ROAD OPP KAPOLWADI MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U70109MH2022PTC382230 | SAPLING MULTI VENTURES PRIVATE LIMITED | Flat No B/4, Bliss and Blessing CHS Ltd,3rd Dominic Lane, Orlem, Nr Orlem Church, Malad,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-1514 | GRIT TECHNICAL SOLUTIONS LLP | 805, B2B CENTRE, CABIN A,BHD MALAD INDUSTRIAL ESTATE,,ORLEM, KACHPADA, MALAD, MUMBAI-400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U31900MH2022PTC387615 | SECURENOVA SYSTEMS PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
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- 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.