Sunrise Copper Private Limited
About Sunrise Copper Private Limited
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Sunrise Copper Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27101MH2009PTC189469. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Anil Bhawarlal Jain and Ketan Bhawarlal Jain.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunrise Copper Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No. 210/211 Shiva Industrial Estate Near Tata Power House Lake Road Bhandu, P (W), Mumbai, Maharashtra, India – 400078
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Copper Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunrise Copper Private Limited, buy the company report.
Board of directors of Sunrise Copper Private Limited
Sunrise Copper has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawarlal Tokerchand Jain | Additional Director | 26 May 2017 | 9 Years 4 Months | Current |
| Anil Bhawarlal Jain | Director | 09 Jan 2009 | 17 Years 9 Months | Current |
| Ketan Bhawarlal Jain | Director | 09 Jan 2009 | 17 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2010 | 10241915 | Bank of India | ₹10 Cr | Open | |
| 10 Aug 2010 | 10242099 | Bank of India | ₹15 Cr | Open |
To see the full charge records of Sunrise Copper Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunrise Copper Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by E Complex Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Bank of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Sunrise Copper Private 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 Copper Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunrise Copper has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunrise Copper Private Limited, buy the company report.
Recent activity
Sunrise Copper Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Bhawarlal Tokerchand Jain was appointed as Additional Director on 26 May 2017.
Frequently asked questions
Sunrise Copper is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 January 2009 (17+ years old) and is registered under CIN U27101MH2009PTC189469.
Sunrise Copper has 3 current directors:
- Bhawarlal Tokerchand Jain - Additional Director
- Anil Bhawarlal Jain - Director
- Ketan Bhawarlal Jain - Director
The latest financial statements of Sunrise Copper on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
No. Sunrise Copper has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sunrise Copper is U27101MH2009PTC189469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunrise Copper has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Sunrise Copper was incorporated on 09 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhawarlal Tokerchand Jain was appointed as Additional Director on 26 May 2017. Paras Bhawarlal Jain ceased to be Director on 01 Oct 2011. Anil Bhawarlal Jain was appointed as Director on 09 Jan 2009. Sunrise Copper has 4 board changes on record in total.
The registered office of Sunrise Copper is at Gala No. 210211 Shiva Industrial Estate Near Tata Power House Lake Road Bhandu, P W, Mumbai, Maharashtra, India – 400078.
Sunrise Copper operates in the metals and minerals industry, in the metal retail and distribution segment.