Sunrise Industrial Traders Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN L67120MH1972PLC015871 Incorporated 30 June 1972 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed - BSE: 501110 Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹4.91 Cr
▲ 6.06% YoY
EBITDA · FY 2024
₹3.85 Cr
▲ 22.77% YoY
Net profit · FY 2024
₹3.12 Cr
▲ 29.81% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
54 yrs
Est. 1972
Last financials
Mar 2025
Balance sheet date

About Sunrise Industrial Traders Limited

Data last updated: 18 December 2025

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 Siddharth Himanshu Sanghvi and Alkesh Suresh 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 the financials filed for FY 2024, the company reported a revenue of ₹5.57 Cr, a growth of 18.68% compared to the previous year.

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.

Company Details of Sunrise Industrial Traders Limited
CIN L67120MH1972PLC015871
Registration Number 015871
Incorporation Date 30 June 1972
ROC Mumbai
Listing Status Listed (BSE: 501110)
Company Status Active
Date of Last AGM 09 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    Commerce House 5Th Floorroom No 50 Medows Street Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Sunrise Industrial Traders Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 Fidelity Investments Provider of brokerage accounts, retirement planning, wealth management, and trading platforms Boston, United States, United States 1946
UTI Mutual Fund UTI Mutual Fund Mutual funds, portfolio management, and retirement planning services are offered. Mumbai, India, India 2001
Goldman Sachs Goldman Sachs Investment banking services are delivered across multiple financial sectors. New York, United States, United States 1869
S&P Global 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 Sundaram Finance Provider of consumer & SME loans and equipment & vehicle leasing services Chennai, India, India 1954
Bank of America Bank of America Commercial banking and asset management services are offered worldwide. Charlotte, United States, United States 1904
State Street State Street Financial services are provided to asset managers worldwide. Boston, United States, United States -
FIS FIS Software suites for banks and financial institutions are provided. Jacksonville, United States, United States 1968
Avendus Avendus Corporate advisory and investment services are provided to clients. Mumbai, India, India 1999
360 One 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
********* Financial and insurance Service ********* Other financial activities *********

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 blur-value blur-value blur-value

Board of Directors of Sunrise Industrial Traders Limited

Sunrise Industrial Traders Limited is currently managed by 6 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Siddharth Himanshu Sanghvi Director 24 May 2023 3 Years 1 Months Current
Alkesh Suresh Raheja Cfo 10 Nov 2017 8 Years 7 Months Current
Dhanesh Baldevdas Raheja Director 29 Jun 2000 26 Years 0 Months Current
Preksha Devang Shah Director 29 Aug 2024 1 Years 10 Months Current
Suresh Baldevdas Raheja Whole-Time Director 29 Jun 2000 26 Years 0 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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2024
₹4.91 Cr ▲ 6.06%
Profit · FY 2024
₹3.12 Cr ▲ 29.81%
EBITDA · FY 2024
₹3.85 Cr ▲ 22.77%
Revenue₹ Cr · Standalone0246FY 2019: ₹5 Cr4.5FY 2019FY 2020: ₹6 Cr · +22.8% YoY5.6+22.8%FY 2020FY 2021: ₹6 Cr · +5.5% YoY5.9+5.5%FY 2021FY 2022: ₹5 Cr · -16.4% YoY4.9-16.4%FY 2022FY 2023: ₹5 Cr · -5.7% YoY4.6-5.7%FY 2023FY 2024: ₹5 Cr · +6.1% YoY4.9+6.1%FY 2024
Net Profit₹ Cr · Standalone-4-2024FY 2019: ₹3 Cr2.9FY 2019FY 2020: ₹3 Cr (loss) · -189.9% YoY-2.6FY 2020FY 2021: ₹4 Cr · +246.1% YoY3.8+246.1%FY 2021FY 2022: ₹3 Cr · -27.3% YoY2.8-27.3%FY 2022FY 2023: ₹2 Cr · -14.1% YoY2.4-14.1%FY 2023FY 2024: ₹3 Cr · +29.8% YoY3.1+29.8%FY 2024
Quarterly Revenue₹ Cr · vs same quarter last year012Q1'25: ₹1 Cr1.3Q1'25Q2'25: ₹2 Cr1.6Q2'25Q3'25: ₹1 Cr1Q3'25
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
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
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
Latest 3 quarters shown.
Want more history and ratios?
You're viewing the latest exchange-filed financials for Sunrise Industrial Traders Limited. The full report adds 10+ years of line-item history, 20+ ratios, peer benchmarks and a downloadable PDF.
10+ years of history 20+ ratios & benchmarks Downloadable PDF

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.

Promoters: 74.97%Retail & Others: 25.03%
Mar 2026
QUARTER
74.97% Promoters
25.03% Retail & Others
Promoter holding - history
Now 74.97% · Mar 2026High 74.97% · Jun 2023Low 74.97% · Jun 2023
73%73.8%74.5%75.3%76%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 74.97%Sep 2023: 74.97%Dec 2023: 74.97%Mar 2024: 74.97%Jun 2024: 74.97%Sep 2024: 74.97%Dec 2024: 74.97%Mar 2025: 74.97%Jun 2025: 74.97%Sep 2025: 74.97%Dec 2025: 74.97%Mar 2026: 74.97%74.97%74.97%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters74.97%74.97%74.97%74.97%74.97%74.97%
Public25.03%25.03%25.03%25.03%25.03%25.03%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters74.97%74.97%74.97%
Public25.03%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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sunrise Industrial Traders Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sunrise Industrial Traders Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sunrise Industrial Traders Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sunrise Industrial Traders Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sunrise Industrial Traders Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sunrise Industrial Traders Limited

MSME Payment Delays by Sunrise Industrial Traders Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sunrise Industrial Traders Limited

Subsidiaries & Group Companies of Sunrise Industrial Traders Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sunrise Industrial Traders Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sunrise Industrial Traders Limited

MCA Filings & Documents of Sunrise Industrial Traders Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sunrise Industrial Traders Limited

Activity
09 Aug 2025
Sunrise Industrial Traders Limited last Annual general meeting of members was held on 09 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Sunrise Industrial Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
29 Aug 2024
Preksha Devang Shah was appointed as a Director on 29 Aug 2024 & has been associated with this company since 1 year 10 months.
Directors
24 May 2023
Siddharth Himanshu Sanghvi was appointed as a Director on 24 May 2023 & has been associated with this company since 3 years 1 month.
Directors
12 Nov 2022
Ayushi Saraf was appointed as a Company Secretary on 12 Nov 2022 & has been associated with this company since 3 years 7 months.
Directors
10 Nov 2017
Alkesh Suresh Raheja was appointed as a CFO on 10 Nov 2017 & has been associated with this company since 8 years 7 months.

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 ₹5.57 Cr for FY 2024 (up 18.68% YoY).

The current directors of Sunrise Industrial Traders Limited are:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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