Sunrise Risk Management Services Private Limited
About Sunrise Risk Management Services Private Limited
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Sunrise Risk Management Services Private Limited was a private limited company based in Nanded, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2014PTC252361.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kishan Narayanrao Gavane and Sachin Lala Kharat.
The registered office was at Plot No. P – 146/16 – 17 Industrial Area, Nanded, Maharashtra, India – 431606.
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- Registered AddressPlot No. P – 146/16 – 17 Industrial Area, Nanded, Maharashtra, India – 431606
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Sunrise Risk Management Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunrise Risk Management Services Private Limited
Sunrise Risk Management Services has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Narayanrao Gavane | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Sachin Lala Kharat | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Anand Sambhaji Gundle | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Maroti Ramchandra Kudre | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Sushma Madhavrao Dhutmal | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Balaji Gopalrao Sundergirwar | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Sunrise Risk Management Services Private Limited
Sunrise Risk Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Risk Management Services Private Limited
Employment history and EPFO contributions of people linked to Sunrise Risk Management Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunrise Risk Management Services Private Limited
Sunrise Risk Management Services Private Limited has 7 board changes on record since 2014: 7 appointments. The latest: Anand Sambhaji Gundle was appointed as Director on 22 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Sunrise Risk Management Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunrise Risk Management Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunrise Risk Management Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunrise Risk Management Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunrise Risk Management Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunrise Risk Management Services Private Limited
Sunrise Risk Management Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunrise Risk Management Services was a private limited company based in Nanded, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 22 January 2014 and is registered under CIN U93000MH2014PTC252361. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunrise Risk Management Services had 7 directors:
- Kishan Narayanrao Gavane - Director
- Sachin Lala Kharat - Director
- Anand Sambhaji Gundle - Director
- Maroti Ramchandra Kudre - Director
- Sushma Madhavrao Dhutmal - Director
- Balaji Gopalrao Sundergirwar - Director
- Mahendra Narsing Rao Darbare - Director
The CIN (Corporate Identification Number) of Sunrise Risk Management Services is U93000MH2014PTC252361. 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 Sunrise Risk Management Services is at Plot No. P – 14616 – 17 Industrial Area, Nanded, Maharashtra, India – 431606.
Sunrise Risk Management Services was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Mumbai.
Sunrise Risk Management Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sunrise Risk Management Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Sunrise Risk Management Services is not listed on any stock exchange. It is an unlisted company.
Anand Sambhaji Gundle was appointed as Director on 22 Jan 2014. Balaji Gopalrao Sundergirwar was appointed as Director on 22 Jan 2014. Kishan Narayanrao Gavane was appointed as Director on 22 Jan 2014. Sunrise Risk Management Services has 7 board changes on record in total.