Sunrise Comtrade Private Limited
About Sunrise Comtrade Private Limited
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Sunrise Comtrade 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 December 2005.
Registered with ROC Mumbai under CIN U51100MH2005PTC158367.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: E 18 Yogi Guru Kripa Hsg Ltdyogi Nagar Borivali West, Mumbai, Maharashtra, India – 400091.
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 AddressE 18 Yogi Guru Kripa Hsg Ltdyogi Nagar Borivali West, Mumbai, Maharashtra, India – 400091
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Board of Directors of Sunrise Comtrade Private Limited
No directors are listed for Sunrise Comtrade in the MCA records available to us.
Financials of Sunrise Comtrade Private Limited FY 2006 filings available
Ten-year financial statements for Sunrise Comtrade Private Limited
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.
Charges & Borrowings of Sunrise Comtrade
Sunrise Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Comtrade
Employment history and EPFO contributions of people linked to Sunrise Comtrade.
Employee and EPFO history for Sunrise Comtrade Private Limited
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.
GST Compliance of Sunrise Comtrade
GST registrations and filing compliance for Sunrise Comtrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sunrise Comtrade
Credit ratings, litigation, and regulatory alerts for Sunrise Comtrade Private Limited
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 Comtrade
MSME payment history for Sunrise Comtrade Private Limited
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 Comtrade
Corporate group structure for Sunrise Comtrade Private Limited
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.
MCA Filings & Documents of Sunrise Comtrade
MCA filings and documents for Sunrise Comtrade Private Limited
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.
Recent Activity on Sunrise Comtrade
Frequently Asked Questions about Sunrise Comtrade Private Limited
Sunrise Comtrade 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 Comtrade is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 December 2005 and is registered under CIN U51100MH2005PTC158367. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunrise Comtrade is U51100MH2005PTC158367. 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 Comtrade is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at E 18 Yogi Guru Kripa Hsg Ltdyogi Nagar Borivali West, Mumbai, Maharashtra, India – 400091.
Sunrise Comtrade can be reached at the registered office: E 18 Yogi Guru Kripa Hsg Ltdyogi Nagar Borivali West, Mumbai, Maharashtra, India – 400091.