Sunrise Capital Consultancy Private Limited
About Sunrise Capital Consultancy Private Limited
Data last updated: 22 July 2025
Sunrise Capital Consultancy Private Limited was a private limited company based in Mumbai, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 March 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC214950.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.65 Lakh. It was led by directors Premkumar Madanlal Kedia and Kusumlata Premkumar Kedia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 401 4Th Floor Mehta Mahal 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2019, the company reported a revenue of ₹42,505.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 4Th Floor Mehta Mahal 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sunrise Capital Consultancy Private Limited
Sunrise Capital Consultancy Private Limited is audited by ABN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABN & CO. | Locked | Locked | Locked |
Complete auditor history for Sunrise Capital Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sunrise Capital Consultancy Private Limited
Sunrise Capital Consultancy Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Premkumar Madanlal Kedia
Also directs:
Sunrise Import & Export Llp, Sukh Suvidha Traders Llp, Ritu Basant Trading Llp and 4 more
|
Director | 18 Mar 2011 | 15 Years 5 Months | As last reported |
| Kusumlata Premkumar Kedia | Director | 01 Nov 2017 | 8 Years 9 Months | As last reported |
Financials of Sunrise Capital Consultancy Private Limited FY 2019 filings available
Sunrise Capital Consultancy Private Limited reported revenue of ₹42,505 for FY 2019.
Ten-year financial statements for Sunrise Capital Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sunrise Capital Consultancy Private Limited
Shareholding and ownership data for Sunrise Capital Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sunrise Capital Consultancy Private Limited
Sunrise Capital Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Capital Consultancy Private Limited
View historical data on people associated with Sunrise Capital Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Capital Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunrise Capital Consultancy Private Limited
GST registrations and filing compliance for Sunrise Capital Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunrise Capital Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Sunrise Capital Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunrise Capital Consultancy Private Limited
MSME payment history for Sunrise Capital Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunrise Capital Consultancy Private Limited
Corporate group structure for Sunrise Capital Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sunrise Capital Consultancy Private Limited
MCA filings and documents for Sunrise Capital Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunrise Capital Consultancy Private Limited
Frequently Asked Questions about Sunrise Capital Consultancy Private Limited
Sunrise Capital Consultancy Private Limited 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 Capital Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2011 and is registered under CIN U74900MH2011PTC214950. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunrise Capital Consultancy Private Limited are:
- Premkumar Madanlal Kedia - Director
- Kusumlata Premkumar Kedia - Director
The CIN (Corporate Identification Number) of Sunrise Capital Consultancy Private Limited is U74900MH2011PTC214950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunrise Capital Consultancy Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 401 4Th Floor Mehta Mahal 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.