Sunrise Commodities & Broking India Private Limited
About Sunrise Commodities & Broking India Private Limited
Data last updated: 27 July 2025
Sunrise Commodities & Broking India Private Limited is a private limited company based in Mubmai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U52599MH2007PTC168453.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.5 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No.4 Bombay Marble Compound S.N.Dubey Road Dahisar (East), Mubmai, Maharashtra, India – 400068.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.82 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No.4 Bombay Marble Compound S.N.Dubey Road Dahisar (East), Mubmai, Maharashtra, India – 400068
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Sunrise Commodities & Broking India Private Limited
Sunrise Commodities & Broking India Private Limited is audited by J.R.CHAVDA & 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 |
|---|---|---|---|
| J.R.CHAVDA & CO. | Locked | Locked | Locked |
Complete auditor history for Sunrise Commodities & Broking India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunrise Commodities & Broking India Private Limited
Sunrise Commodities & Broking India Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Sunrise Commodities & Broking India Private Limited FY 2018 filings available
Sunrise Commodities & Broking India Private Limited reported revenue of ₹10.82 Lakh (up 174.11% YoY) for FY 2017.
Ten-year financial statements for Sunrise Commodities & Broking India Private Limited
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Ownership and Shareholding of Sunrise Commodities & Broking India Private Limited
Shareholding and ownership data for Sunrise Commodities & Broking India Private Limited
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Charges & Borrowings Sunrise Commodities & Broking India Private Limited
Sunrise Commodities & Broking India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Commodities & Broking India Private Limited
View historical data on people associated with Sunrise Commodities & Broking India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Commodities & Broking India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunrise Commodities & Broking India Private Limited
GST registrations and filing compliance for Sunrise Commodities & Broking India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sunrise Commodities & Broking India Private Limited
Credit ratings, litigation, and regulatory alerts for Sunrise Commodities & Broking India Private Limited
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MSME Payment Delays by Sunrise Commodities & Broking India Private Limited
MSME payment history for Sunrise Commodities & Broking India Private Limited
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Subsidiaries & Group Companies of Sunrise Commodities & Broking India Private Limited
Corporate group structure for Sunrise Commodities & Broking India Private Limited
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MCA Filings & Documents of Sunrise Commodities & Broking India Private Limited
MCA filings and documents for Sunrise Commodities & Broking India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunrise Commodities & Broking India Private Limited
Frequently Asked Questions about Sunrise Commodities & Broking India Private Limited
Sunrise Commodities & Broking India Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunrise Commodities & Broking India Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mubmai, Maharashtra, India. It was incorporated on 08 March 2007 and is registered under CIN U52599MH2007PTC168453. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunrise Commodities & Broking India Private Limited is U52599MH2007PTC168453. 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 Commodities & Broking India Private Limited is financial services. The company specifically operates in brokerage and trading services.
Sunrise Commodities & Broking India Private Limited was incorporated on 08 March 2007. Registered with ROC Mumbai.
Sunrise Commodities & Broking India Private Limited can be reached at the registered office: Shop No.4 Bombay Marble Compound S.N.Dubey Road Dahisar East, Mubmai, Maharashtra, India – 400068.