About Sunrise Industrial Traders Limited
Data last updated: 14 July 2026
Sunrise Industrial Traders Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 June 1972, the company has been in operation for over 54 years.
Registered with ROC Mumbai under CIN L67120MH1972PLC015871. Listed on BSE: 501110.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.9 Lakh. Formerly known as Sunrise Investments Trading Private Limited and Sunrise Investments Trading Limited. It is led by directors including Suresh Baldevdas Raheja and Dhanesh Baldevdas Raheja.
Last AGM: 09 August 2025. Financial statements filed for year ended 31 March 2025. Office: Commerce House 5Th Floorroom No 50 Medows Street Fort, Mumbai, Maharashtra, India – 400023.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹4.91 Cr, a growth of 6.06% compared to the previous year. The net worth stands at ₹174.62 Cr (up 30.31% YoY). Total assets are valued at ₹174.63 Cr (up 30.3% YoY).
The company is associated with 1 brand - Sunrise Industrial Traders.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunriseindustrial.co.in.
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Registered AddressCommerce House 5Th Floorroom No 50 Medows Street Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of Sunrise Industrial Traders Limited
Sunrise Industrial Traders Limited has undergone 2 name changes throughout its history. The company was previously known as Sunrise Investments Trading Private Limited, and Sunrise Investments Trading Limited. The current legal name is Sunrise Industrial Traders Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sunrise Industrial Traders Limited | Current |
| Sunrise Investments Trading Private Limited | Previous |
| Sunrise Investments Trading Limited | Previous |
CIN History of Sunrise Industrial Traders Limited
Sunrise Industrial Traders Limited has one previous CIN (Corporate Identification Number): U67120MH1972PLC015871. The current CIN is L67120MH1972PLC015871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120MH1972PLC015871 | Current |
| U67120MH1972PLC015871 | Previous |
Associated Brands with Sunrise Industrial Traders Limited
Sunrise Industrial Traders Limited operates one associated brand: Sunrise Industrial Traders. These brands represent Sunrise Industrial Traders Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified investments are managed across multiple sectors. | sunriseindustrial.co.in |
Competitors & Alternatives of Sunrise Industrial Traders Limited
Brands and companies operating in the same space as Sunrise Industrial Traders Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Sunrise Industrial Traders Limited
Sunrise Industrial Traders Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sunrise Industrial Traders Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sunrise Industrial Traders Limited
Sunrise Industrial Traders Limited is audited by Arunkumar K Shah & Co for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arunkumar K Shah & Co | Locked | Locked | Locked |
Complete auditor history for Sunrise Industrial Traders 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 Industrial Traders Limited
Sunrise Industrial Traders Limited is currently managed by 4 directors, with 8 former directors 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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Suresh Baldevdas Raheja
Also directs:
Raheja Stock Brokers Private Limited
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Whole-Time Director | 29 Jun 2000 | 26 Years 0 Months | Current |
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Dhanesh Baldevdas Raheja
Also directs:
Jupiter Stock Brokers Limited
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Director | 29 Jun 2000 | 26 Years 0 Months | Current |
| Preksha Devang Shah | Director | 29 Aug 2024 | 1 Years 10 Months | Current |
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Siddharth Himanshu Sanghvi
Also directs:
Jml Wealth Management Llp, Jade Wealth Management Llp
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Director | 24 May 2023 | 3 Years 2 Months | Current |
Financials of Sunrise Industrial Traders Limited FY 2024 filings available
Sunrise Industrial Traders Limited reported revenue of ₹4.91 Cr (up 6.06% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹4.91 Cr | ₹4.63 Cr | ₹4.9 Cr | ₹5.86 Cr | ₹5.56 Cr | ₹4.53 Cr |
| Interest Earned | ₹2.43 Cr | ₹2.57 Cr | ₹3.55 Cr | ₹4.89 Cr | ₹4.79 Cr | - |
| Other Income | ₹66.29 Lakh | ₹6.81 Lakh | ₹6.06 Lakh | ₹13.59 Lakh | ₹11.29 Lakh | ₹2.07 Cr |
| Total Income | ₹5.57 Cr | ₹4.69 Cr | ₹4.96 Cr | ₹6 Cr | ₹5.67 Cr | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹1.57 Cr | ₹1.4 Cr | ₹1.23 Cr | ₹92 Lakh | ₹82.09 Lakh | ₹79.67 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹9.46 Lakh | ₹7.85 Lakh | ₹2.44 Lakh | ₹3.03 Lakh | ₹91,000 | - |
| Other Expenses | ₹15.26 Lakh | ₹15.81 Lakh | ₹19.55 Lakh | ₹11.16 Lakh | ₹13.58 Lakh | ₹20.4 Lakh |
| Total Expenses | ₹1.81 Cr | ₹1.64 Cr | ₹1.45 Cr | ₹1.06 Cr | ₹96.58 Lakh | ₹1 Cr |
| Profit Before Exceptional Items & Tax | ₹3.76 Cr | ₹3.06 Cr | ₹3.51 Cr | ₹4.94 Cr | ₹4.71 Cr | - |
| Exceptional Items | ₹31.2 Lakh | ₹0 | ₹4.5 Lakh | -₹55.2 Lakh | -₹7.3 Cr | - |
| Profit Before Tax | ₹4.07 Cr | ₹3.06 Cr | ₹3.56 Cr | ₹4.39 Cr | -₹2.59 Cr | ₹3.33 Cr |
| Total Tax Expense | ₹95.14 Lakh | ₹65.71 Lakh | ₹76.35 Lakh | ₹53.69 Lakh | ₹4.12 Lakh | ₹40.09 Lakh |
| Net Profit | ₹3.12 Cr | ₹2.4 Cr | ₹2.8 Cr | ₹3.85 Cr | -₹2.63 Cr | ₹2.93 Cr |
| Other Comprehensive Income | ₹37.61 Cr | -₹2.77 Cr | ₹13.14 Cr | ₹27.15 Cr | -₹4.41 Cr | - |
| Total Comprehensive Income | ₹40.73 Cr | -₹36.98 Lakh | ₹15.93 Cr | ₹31 Cr | -₹7.05 Cr | - |
| EBITDA (computed) | ₹3.85 Cr | ₹3.14 Cr | ₹3.54 Cr | ₹4.97 Cr | ₹4.71 Cr | - |
| Basic EPS | ₹62.47 | ₹48.13 | ₹56.04 | ₹77.12 | ₹-52.79 | - |
| Diluted EPS | ₹62.47 | ₹48.13 | ₹56.04 | ₹77.12 | ₹-52.79 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹174.63 Cr | ₹134.03 Cr | ₹134.4 Cr | ₹117.68 Cr | ₹86.35 Cr | ₹67.56 Cr |
| Non-current Assets | - | - | - | - | - | ₹13.25 Cr |
| Current Assets | - | - | - | - | - | ₹54.3 Cr |
| Property, Plant & Equipment | ₹28.82 Lakh | ₹31.12 Lakh | ₹7.47 Lakh | ₹9.84 Lakh | ₹9.65 Lakh | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹7.02 Cr | ₹4.04 Cr | ₹2.59 Cr | ₹7.87 Cr | ₹2.44 Cr | ₹74.13 Lakh |
| Equity (Net Worth) | ₹174.62 Cr | ₹134.01 Cr | ₹134.39 Cr | ₹117.67 Cr | ₹86.34 Cr | - |
| Equity Share Capital | ₹49.9 Lakh | ₹49.9 Lakh | ₹49.9 Lakh | ₹49.9 Lakh | ₹49.9 Lakh | - |
| Current Liabilities | - | - | - | - | - | ₹87,000 |
| Total Liabilities | ₹1.27 Lakh | ₹1.58 Lakh | ₹1.3 Lakh | ₹98,000 | ₹74,000 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | ₹2.69 Cr | ₹1.57 Cr | -₹6.15 Cr |
| Investing Cash Flow | ₹29.05 Lakh | -₹12.02 Lakh | ₹86.78 Lakh |
| Financing Cash Flow | ₹0 | ₹0 | ₹0 |
| Capital Expenditure | ₹7.34 Lakh | ₹31.5 Lakh | ₹7,000 |
| Free Cash Flow (computed) | ₹2.62 Cr | ₹1.25 Cr | -₹6.15 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹2.98 Cr | ₹1.45 Cr | -₹5.28 Cr |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹98.89 Lakh | ₹1.58 Cr | ₹1.26 Cr |
| Interest Earned | ₹58.52 Lakh | ₹58.28 Lakh | ₹57.41 Lakh |
| Other Income | ₹13.48 Lakh | ₹7.61 Lakh | ₹36.33 Lakh |
| Total Income | ₹1.12 Cr | ₹1.65 Cr | ₹1.63 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹42.6 Lakh | ₹42.03 Lakh | ₹41.35 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹1.76 Lakh | ₹1.75 Lakh | ₹1.73 Lakh |
| Other Expenses | ₹3.09 Lakh | ₹2.98 Lakh | ₹12.32 Lakh |
| Total Expenses | ₹47.45 Lakh | ₹46.76 Lakh | ₹55.4 Lakh |
| Profit Before Exceptional Items & Tax | ₹64.92 Lakh | ₹1.18 Cr | ₹1.07 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹64.92 Lakh | ₹1.18 Cr | ₹1.07 Cr |
| Total Tax Expense | -₹2.63 Lakh | ₹76.12 Lakh | ₹24.82 Lakh |
| Net Profit | ₹67.55 Lakh | ₹42.29 Lakh | ₹82.57 Lakh |
| Other Comprehensive Income | -₹16.15 Cr | ₹11.63 Cr | ₹16.19 Cr |
| Total Comprehensive Income | -₹15.47 Cr | ₹12.05 Cr | ₹17.02 Cr |
| EBITDA (computed) | ₹66.68 Lakh | ₹1.2 Cr | ₹1.09 Cr |
| Basic EPS | ₹13.54 | ₹8.47 | ₹16.55 |
| Diluted EPS | ₹13.54 | ₹8.47 | ₹16.55 |
Shareholding Pattern of Sunrise Industrial Traders Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 74.97%, retail and other public shareholders hold 25.03% of Sunrise Industrial Traders Limited. The company had 61 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 74.97% | 74.97% | 74.97% | 74.97% | 74.97% | 74.97% |
| Public | 25.03% | 25.03% | 25.03% | 25.03% | 25.03% | 25.03% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 74.97% | 74.97% | 74.97% |
| Public | 25.03% | 25.03% | 25.03% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Charges & Borrowings Sunrise Industrial Traders Limited
Sunrise Industrial Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Industrial Traders Limited
View historical data on people associated with Sunrise Industrial Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Industrial Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sunrise Industrial Traders Limited
GST registrations and filing compliance for Sunrise Industrial Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sunrise Industrial Traders Limited
Credit ratings, litigation, and regulatory alerts for Sunrise Industrial Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sunrise Industrial Traders Limited
MSME payment history for Sunrise Industrial Traders 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
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Subsidiaries & Group Companies of Sunrise Industrial Traders Limited
Corporate group structure for Sunrise Industrial Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sunrise Industrial Traders Limited
MCA filings and documents for Sunrise Industrial Traders 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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- Complete filing index
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Recent Activity on Sunrise Industrial Traders Limited
Frequently Asked Questions about Sunrise Industrial Traders Limited
Sunrise Industrial Traders Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 June 1972 (54+ years old) and is registered under CIN L67120MH1972PLC015871. Listed on BSE: 501110.
Sunrise Industrial Traders Limited reported revenue of ₹4.91 Cr for FY 2024 (up 6.06% YoY) based on standalone BSE filings.
The current directors of Sunrise Industrial Traders Limited are:
- Suresh Baldevdas Raheja - Whole-Time Director
- Dhanesh Baldevdas Raheja - Director
- Preksha Devang Shah - Director
- Siddharth Himanshu Sanghvi - Director
The primary industry of Sunrise Industrial Traders Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Sunrise Industrial Traders Limited is listed on BSE with code 501110.
Sunrise Industrial Traders Limited can be reached at the registered office: Commerce House 5Th Floorroom No 50 Medows Street Fort, Mumbai, Maharashtra, India – 400023, or through the website sunriseindustrial.co.in.