Sunrise Estates Private Limited
About Sunrise Estates Private Limited
Data last updated: 27 July 2025
Sunrise Estates Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 December 2004.
Registered with ROC Kolkata under CIN U70101WB2004PTC100678.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.25 Lakh. It was led by directors including Neelam Agarwal and Indira Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Narayani Bhawansevoke Road, Siliguri, West Bengal, India – 734401.
As per the financials filed for FY 2023, the company reported a revenue of ₹35.59 Lakh, a decline of 89% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNarayani Bhawansevoke Road, Siliguri, West Bengal, India – 734401
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sunrise Estates Private Limited
Sunrise Estates Private Limited has one previous CIN (Corporate Identification Number): U70101WB2005PTC100678. The current CIN is U70101WB2004PTC100678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB2004PTC100678 | Current |
| U70101WB2005PTC100678 | Previous |
Business Activity of Sunrise Estates Private Limited
Sunrise Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sunrise Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunrise Estates Private Limited
Sunrise Estates Private Limited is audited by AGARWAL RUPA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL RUPA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunrise Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunrise Estates Private Limited
Sunrise Estates Private Limited is currently managed by 4 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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Neelam Agarwal
Also directs:
Niluraj Estate Private Limited
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Additional Director | 30 Jan 2020 | 6 Years 6 Months | As last reported |
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Indira Agarwal
Also directs:
Senses Real Estate Llp, Chiranjilal Tea Company Private Limited, Suhawana Commodities Private Limited and 3 more
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Director | 17 Mar 2005 | 21 Years 5 Months | As last reported |
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Rajesh Kumar Agarwal
Also directs:
Response Commercial Private Limited, Flower Valley Holiday Resorts Private Limited, Niluraj Estate Private Limited and 1 more
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Director | 17 Mar 2005 | 21 Years 5 Months | As last reported |
| Rahul Agarwal | Additional Director | 30 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Sunrise Estates Private Limited FY 2023 filings available
Sunrise Estates Private Limited reported revenue of ₹35.59 Lakh (down 89.00% YoY) for FY 2023.
Ten-year financial statements for Sunrise Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunrise Estates Private Limited
Shareholding and ownership data for Sunrise Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sunrise Estates Private Limited
Sunrise Estates Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sunrise Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sunrise Estates Private Limited
Sunrise Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Estates Private Limited
View historical data on people associated with Sunrise Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Estates 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 Estates Private Limited
GST registrations and filing compliance for Sunrise Estates 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 Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Sunrise Estates 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 Estates Private Limited
MSME payment history for Sunrise Estates 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 Estates Private Limited
Corporate group structure for Sunrise Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunrise Estates Private Limited
MCA filings and documents for Sunrise Estates 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 Estates Private Limited
Frequently Asked Questions about Sunrise Estates Private Limited
Sunrise Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunrise Estates Private Limited is a amalgamated private limited company in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 13 December 2004 and is registered under CIN U70101WB2004PTC100678. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunrise Estates Private Limited was incorporated on 13 December 2004. Registered with ROC Kolkata.
The current directors of Sunrise Estates Private Limited are:
- Neelam Agarwal - Additional Director
- Indira Agarwal - Director
- Rajesh Kumar Agarwal - Director
- Rahul Agarwal - Additional Director
The CIN (Corporate Identification Number) of Sunrise Estates Private Limited is U70101WB2004PTC100678. 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 Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.