Sunrise Vanijya Pvt Ltd
About Sunrise Vanijya Pvt Ltd
Data last updated:
Sunrise Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 December 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075733.
The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.7 Cr. It was led by directors Prabhat Goyal and Rameshwar Prasad Khetan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Sunrise Vanijya has one previous CIN (Corporate Identification Number): U75733WB1995PTC075733. The current CIN is U51909WB1995PTC075733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC075733 | Current |
| U75733WB1995PTC075733 | Previous |
Contact details
Sunrise Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Ganesh Chandra Avenue, Saha Court, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Sunrise Vanijya Pvt Ltd, buy the company report.
- 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
Financials of Sunrise Vanijya Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunrise Vanijya Pvt Ltd, buy the company report.
Board of directors of Sunrise Vanijya Pvt Ltd
Sunrise Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhat Goyal Also directs: Premium Marine Products Ltd, Sundeep Salt and Bromine Industries Limited, Deepson Dealing Pvt.Ltd. and 5 more | Director | 27 Dec 2005 | 20 Years 9 Months | As last reported |
| Rameshwar Prasad Khetan Also directs: Premium Marine Products Ltd, Safal Suppliers Private Limited, Bhawani Freight & Forwarder Private Limited and 5 more | Director | 13 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Sunrise Vanijya Pvt Ltd is audited by S R KUMAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R KUMAR & CO. | FY 2017 | 303586 |
Shareholding
The shareholding of Sunrise Vanijya Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunrise Vanijya Pvt Ltd, buy the company report.
Legal cases
Sunrise Vanijya Pvt Ltd has 1 court case on record: 1 filed by Sunrise Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Another | Disposed |
To see the full case history of Sunrise Vanijya Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunrise Vanijya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunrise Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunrise Vanijya Pvt Ltd has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Rameshwar Prasad Khetan ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Sunrise Vanijya 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 Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 December 1995 and is registered under CIN U51909WB1995PTC075733. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunrise Vanijya had 2 directors:
- Prabhat Goyal - Director
- Rameshwar Prasad Khetan - Director
The CIN (Corporate Identification Number) of Sunrise Vanijya is U51909WB1995PTC075733. 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 Vanijya is at 8 Ganesh Chandra Avenue, Saha Court, Kolkata, West Bengal, India – 700013.
Sunrise Vanijya was incorporated on 05 December 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sunrise Vanijya on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Sunrise Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sunrise Vanijya has 1 court case on record: 1 filed by the company.
Rameshwar Prasad Khetan ceased to be Additional Director on 30 Sep 2019. Alok Kumar Purohit ceased to be Director on 13 Oct 2018. Rameshwar Prasad Khetan was appointed as Director on 13 Oct 2018. Sunrise Vanijya has 5 board changes on record in total.