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 FINSERVE PRIVATE LIMITED
CIN: U74999MH2016PTC280939 As on: 2026-07-13
SUNRISE FINSERVE PRIVATE LIMITED (CIN: U74999MH2016PTC280939) is a Private company incorporated on 11 May 2016. 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 FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNRISE FINSERVE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUNRISE FINSERVE PRIVATE LIMITED are SEJAL HIREN MEHTA, HIREN JASWANTRAI MEHTA, SMITA JASWANT MEHTA, and JASWANT VASANTRAI MEHTA.
SUNRISE FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280939 and its registration number is 280939. Users may contact SUNRISE FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNRISE FINSERVE PRIVATE LIMITED is 324, NEO CORPORATE PLAZA, RAM CHANDRA EXTN LANE, OPP MALAD KAPOL WADI, KANCHPADA, MALAD ( W), , MUMBAI, Maharashtra, India - 400064.
Current status of SUNRISE FINSERVE PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNRISE FINSERVE 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 FINSERVE
Purchase full report of SUNRISE FINSERVE
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 FINSERVE 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 FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07453411 | SEJAL HIREN MEHTA | Director | 2016-05-11 |
| 07453518 | HIREN JASWANTRAI MEHTA | Director | 2016-05-11 |
| 07453536 | SMITA JASWANT MEHTA | Director | 2016-05-11 |
| 07469479 | JASWANT VASANTRAI MEHTA | Director | 2016-05-11 |
Past Directors & Key Managerial Personnel of SUNRISE FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEJAL HIREN MEHTA
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Other Directorships of HIREN JASWANTRAI MEHTA
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Other Directorships of SMITA JASWANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANT VASANTRAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25199MH2012PTC233043 | ZENITH IRRIGATION PRIVATE LIMITED | Office 503 NEO Corporate Plaza Co-Op Pre Soc, Ram Chandra lane Extn., Opp. Kapole Wadi, Malad (W), Mumbai 400064 , Malad West, Maharashtra, India - 400064 |
| AAC-9056 | ESPROUT ENTERPRISES LLP | 440, 4th Floor, Neo Corporate Plaza, RamchandraLane Extn., Opp. Kapol Wadi, Malad (W), Mumbai, Maharashtra, India - 400064 |
| U28112MH2011PTC219833 | BARRIERS INTERNATIONAL (INDIA) PRIVATE LIMITED | OFFICE 503 NEO CORPORATE PLAZA CO-OP PRE SOC, RAM CHANDRA LANE EXTN.,OPP. KAPOLE WADI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1986PTC039822 | CHANDRANEEL PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE 503 NEO CORPORATE PLAZA CO-OP PRE SOC, RAM CHANDRA LANE EXTN.,OPP. KAPOLE WADI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U33125MH2019PTC328680 | NUTRACOS LIFESCIENCES PRIVATE LIMITED | Off-109,Neo Corporate Plaza,Cabin A Ramchandra Lane Ext,Opp Kapole Wadi , MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2020PTC338414 | SIGMOS MULTITRADE PRIVATE LIMITED | 324, NEO CORPORATE PLAZA, RAM CHANDRA LANE EXT, OPP KAPOLE WADI, , Malad West, Maharashtra, India - 400064 |
| AAZ-6899 | IGR LABORATORIES LLP | Office No 428, 4th Flr, Neo Corporate Plaza, Ramchandra Lane, Extn Opp Kapol Wadi, Malad West, Mumbai, Maharashtra, India - 400064 |
| ACV-6407 | PRS ENTERPRISES LLP | Off- 442, Neo Corporate Plaza, Cabin A,,Ramchandra Lane Extention, Malad (W), Opp Kapole Wadi,,Malad West,Mumbai,Maharashtra,India-400064 |
| U63000MH2022PTC384078 | AHS TRAVELS PRIVATE LIMITED | OFF.501,CABIN B,NEO CORPORATE PLAZA,OPP. KAPOLE WADI,RAMCHANDRALANE,EXTN MALAD W,MUMBAI,Mumbai City,Maharashtra,400064-India |
| AAT-3564 | SHARMA AND KUMAR VEGETABLES WORLDWIDE LL P | 402, Neo Corporate Plaza, Ramchandra Lane Extension, Malad (W), Opp. Kapole Wadi, Mumbai, Maharashtra, India - 400064 |
| U24100MH2008PTC182345 | K K CHEMPRO (INDIA) PRIVATE LIMITED | A/442, Neo Corporate Plaza, Ramachandra Lane Extension, Opp. Kapol Wadi, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74140MH2006PTC159359 | BLUE SKY HR SOLUTIONS PRIVATE LIMITED | Office 312,Neo Corporate Plaza,Cabin-A, Ramchandra Lane Extention, Opp Kapole Wadi, Malad(w est) , Mumbai, Maharashtra, India - 400064 |
| ACM-8634 | KARTOS GLOVES INDUSTRIES LLP | Off-139 Neo Corporate Plaza,, Cabin-A Ramchandra Lane Extention,,Malad (West) Opp Kapole Wadi,,Malad West,Mumbai,Maharashtra,India-400064 |
| U63040MH2022PLC380736 | GROWEX LOGISTICS LIMITED | OFF-110 NEO CORPORATE PLAZA,,CABIN-A RAMCHANDRA LANE EXTENTION,MALAD(WEST) OPP KAPOLE WADI,Malad West,Mumbai,Maharashtra,400064-India |
| U72200MH2022PLC381375 | GROWBIG FINTECH LIMITED | OFF-110 NEO CORPORATE PLAZA,,CABIN-A RAMCHANDRA LANE EXTENTION,MALAD(WEST) OPP KAPOLE WADI,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2022PLC380753 | GROWEZY INFOTECH LIMITED | OFF-110 NEO CORPORATE PLAZA,,CABIN-A RAMCHANDRA LANE EXTENTION,MALAD(WEST) OPP KAPOLE WADI,Malad West,Mumbai,Maharashtra,400064-India |
| U22199MH2023PLC406585 | NEXSO PACKAGING LIMITED | Jayesh Bhupendra Raja & Hemali Jayesh Raja Off-110, Neo Corporate Plaza,,Cabin-A, Ramchandra Lane Extention, Malad (West), Opp Kapole Wadi,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2022PTC375412 | VISIT VORLDS TECHNOLOGY PRIVATE LIMITED | 129, NEO CORPORATE PLAZA, EXTD, RAM CHANDRA LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2003PLC142285 | NARAYANI FINANCE LIMITED | 422, Neo Corporate Plaza, Ramchandra Lane Extn., Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U21009MH2023PLC406688 | GALAXIAN HEALTHCARE LIMITED | Jayesh Bhupendra Raja & Hemali Jayesh Raja Off-110, Neo Corporate Plaza Cabin-A, Ramchandra Lane Extention, Malad (West), Opp Kapole Wadi , Malad West, Maharashtra, India - 400064 |
| U70200MH2023PLC406651 | STEELEX BIZ PROCURE LIMITED | Jayesh Bhupendra Raja & Hemali Jayesh Raja Off-110, Neo Corporate Plaza, Cabin-A, Ramchandra Lane Extention, Malad (West), Opp Kapole Wadi , Malad West, Maharashtra, India - 400064 |
| U24297MH2014PTC255579 | GAILEE SPECIALITY INGREDIENTS PRIVATE LIMITED | 337, Neo Corporate Plaza, Cabin A, Ramchandra Lane Malad West, Opp. Kapole Wadi , Mumbai, Maharashtra, India - 400064 |
| ACN-5314 | REFINED RETREAT LLP | Off- 402, Neo Corporate Plaza, Cabin- A,,Ramchandra Lane Extension, Opp Kapole Wadi,,Malad West,Mumbai,Maharashtra,India-400064 |
| U92190MH2008PTC183795 | ONSCREEN BROADCAST AND ENTERTAINMENT PRIVATE LIMITED | 302,3rd Floor, Neo Corporate Plaza , Ramchandra Lane, Kanchpada, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAU-8774 | PIK-MOR WAFERS & NAMKEENS LLP | Off 242, Neo Corporate Plaza, Cabin A, Ramchandra Lane Extension, Opp Kapole Wadi, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAN-1723 | TECKZILLA SOFTWARE SOLUTIONS LLP | OFF- 302,NEO CORPORATE PLAZA, CABIN- A, OPP KOPOLE WADI, RAMCHANDRA LANE EXTENSION, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAS-2547 | STOREWAYS LOGISTIC PROPERTIES LLP | OFF 240, NEO CORPORATE PLAZA, CABIN A, RAMCHANDRA LANE EXTENSION, OPP KAPOLE WADI, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U63030MH2017PTC292192 | VISUAL HOLIDAYS PRIVATE LIMITED | Shop No.340, 3rd Floor, Neo Corporate Plaza, Ramchandra lane Extn. Malad (w) , Mumbai, Maharashtra, India - 400064 |
| U67190MH2010PTC205359 | RED RIBBON STOCK BROKING PRIVATE LIMITED | 324, NEO CORPORATE PLAZA, 3RD FLOOR, LIBERTY GARDEN, OPP KAPOLE WADI, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.