About Sunrise Asian Limited
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Sunrise Asian Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 30 November 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1981PLC025740. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹88 Cr and a paid-up capital of ₹45.66 Cr. It is led by directors including Maheshkumar Joshi (Whole-Time Director) and Nitesh Ranjan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 133 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹1.49 Cr on record. Court records list 26 cases involving the company, including 2 filed by the company and 24 filed against it; 2 cases are pending. The company has 2 deals on record (1 acquisition, 1 market trade); the latest was in August 2016.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sunriseasian.net.
Company details
CIN history
Sunrise Asian has one previous CIN (Corporate Identification Number): L51900MH1981PLC025740. The current CIN is U51900MH1981PLC025740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1981PLC025740 | Current |
| L51900MH1981PLC025740 | Previous |
Contact details
Sunrise Asian Limited's registered office is in Mumbai, Maharashtra. Its website is sunriseasian.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address133 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sunrise Asian Limited, 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 Asian Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunrise Asian Limited, buy the company report.
Board of directors of Sunrise Asian Limited
Sunrise Asian has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshkumar Joshi Also directs: Ivory Vyapaar Private Limited | Whole-Time Director | 19 Jun 2015 | 11 Years 4 Months | Current |
| Nitesh Ranjan | Whole-Time Director | 03 Nov 2014 | 11 Years 11 Months | Current |
| Ram Sakhi Kumari | Additional Director | 21 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Sunrise Asian Limited is audited by VYANKATESH V. JOSHI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VYANKATESH V. JOSHI & CO | FY 2022 | 117897W |
Shareholding
The shareholding of Sunrise Asian Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Sunrise Asian Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 1996 | 90373703 | Bank of India | ₹2.7 Cr | Open | |
| 16 Feb 1998 | 90373834 | Gujarat State Financial Corporation | ₹1.49 Cr | Satisfied |
To see the full charge records of Sunrise Asian Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Sunrise Asian Limited has 2 deals on record (1 acquisition, 1 market trade); the latest was in August 2016.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2016 | Market trade | ₹12.2 Lakh | Seller: an individual |
| Jan 2012 | Acquisition | ₹41.4 Lakh | Buyer: D C B Plus N Holdings Private Limited , Liberal Realtors Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sunrise Asian Limited has 26 court cases on record: 2 filed by Sunrise Asian, 24 filed against it. 2 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 1 |
| High courts | 8 | 6 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Bairagra Builders Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Disposed |
| High Court, JHARKHAND | Writ petition | Filed against the company by individuals | Disposed |
| High Court | Writ petition | Filed against the company by individuals | Disposed |
To see the full case history of Sunrise Asian Limited, 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 Asian Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunrise Asian has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunrise Asian Limited, buy the company report.
Recent activity
Sunrise Asian Limited has 20 board changes on record since 2009: 3 appointments and 17 cessations. The latest: Dheeraj Kumar Jain ceased to be Director on 21 Aug 2017.
15 earlier events are in the company report.
Frequently asked questions
Sunrise Asian is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 30 November 1981 (45+ years old) and is registered under CIN U51900MH1981PLC025740.
Sunrise Asian has 3 current directors:
- Maheshkumar Joshi - Whole-Time Director
- Nitesh Ranjan - Whole-Time Director
- Ram Sakhi Kumari - Additional Director
The latest financial statements of Sunrise Asian on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sunrise Asian has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunrise Asian is U51900MH1981PLC025740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunrise Asian has 26 court cases on record: 2 filed by the company and 24 filed against it. 2 are pending. Most are in the district courts.
Sunrise Asian was incorporated on 30 November 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunrise Asian has 2 deals on record (1 acquisition, 1 market trade); the latest was in August 2016.
Dheeraj Kumar Jain ceased to be Director on 21 Aug 2017. Anuresh ceased to be Whole-Time Director on 29 Jul 2017. Ramnandan Malakar ceased to be Director on 29 Jul 2017. Sunrise Asian has 20 board changes on record in total.
Sunrise Asian can be reached through the website sunriseasian.net. Its registered office is in Mumbai, Maharashtra, India.
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