About Sunrise Merchandise Pvt Ltd
Data last updated: 13 March 2026
Sunrise Merchandise Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Ledo Vyapaar Pvt Ltd. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC078600.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Deepak Kumar Vishwakarma and Dharmendra Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3,411.
It operates as a subsidiary of Ledo Vyapaar Pvt Ltd.
As per MCA filings, the company has open charges of ₹14.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website brggroup.in.
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Registered AddressFortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit 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
Auditor Details of Sunrise Merchandise Pvt Ltd
Sunrise Merchandise Pvt Ltd is audited by R K JENA AND ASSOCIATES 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 |
|---|---|---|---|
| R K JENA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunrise Merchandise Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sunrise Merchandise Pvt Ltd
Sunrise Merchandise Pvt Ltd is currently managed by 2 directors, with 6 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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Deepak Kumar Vishwakarma
Also directs:
Ashdil Trading Company Pvt Ltd, Modsna Tie Up Pvt Ltd, Evika Vincom Pvt. Ltd. and 5 more
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Director | 04 Nov 2024 | 1 Years 8 Months | Current |
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Dharmendra Kumar
Also directs:
Ashdil Trading Company Pvt Ltd, Modsna Tie Up Pvt Ltd, Evika Vincom Pvt. Ltd. and 5 more
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Director | 04 Nov 2024 | 1 Years 8 Months | Current |
Financials of Sunrise Merchandise Pvt Ltd FY 2025 filings available
Sunrise Merchandise Pvt Ltd reported revenue of ₹3,411 for FY 2019.
Ten-year financial statements for Sunrise Merchandise Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sunrise Merchandise Pvt Ltd
Shareholding and ownership data for Sunrise Merchandise Pvt Ltd
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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Charges & Borrowings of Sunrise Merchandise Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2013 | State Bank of Travancore | ₹14.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunrise Merchandise Pvt Ltd
View historical data on people associated with Sunrise Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Merchandise Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Sunrise Merchandise Pvt Ltd
GST registrations and filing compliance for Sunrise Merchandise Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Sunrise Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunrise Merchandise Pvt Ltd
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 Merchandise Pvt Ltd
MSME payment history for Sunrise Merchandise Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sunrise Merchandise Pvt Ltd
Corporate group structure for Sunrise Merchandise Pvt Ltd
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 Merchandise Pvt Ltd
MCA filings and documents for Sunrise Merchandise Pvt Ltd
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
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Recent Activity on Sunrise Merchandise Pvt Ltd
Recent News on Sunrise Merchandise Pvt Ltd
Frequently Asked Questions about Sunrise Merchandise Pvt Ltd
Sunrise Merchandise Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078600.
Sunrise Merchandise Pvt Ltd reported revenue of ₹3,411 for FY 2019.
The current directors of Sunrise Merchandise Pvt Ltd are:
- Deepak Kumar Vishwakarma - Director
- Dharmendra Kumar - Director
The primary industry of Sunrise Merchandise Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sunrise Merchandise Pvt Ltd can be reached at the registered office: Fortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001, or through the website brggroup.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.25 Cr.