Sunrise Overseas Impex Private Limited
About Sunrise Overseas Impex Private Limited
Data last updated:
Sunrise Overseas Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 22 October 1983.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1983PTC016824.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.05 Lakh. It was led by directors Trilok Chand Gupta (Managing Director) and Vivek Gupta.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 3186 Sangatrasan Road Pahar Ganj, New Delhi, Delhi, India – 110055.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Sunrise Overseas Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3186 Sangatrasan Road Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryTrading, Retailers, Retail Trading
- 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 Overseas Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunrise Overseas Impex Private Limited, buy the company report.
Board of directors of Sunrise Overseas Impex Private Limited
Sunrise Overseas Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trilok Chand Gupta | Managing Director | 31 Mar 2002 | 24 Years 7 Months | As last reported |
| Vivek Gupta | Director | 15 Dec 1988 | 37 Years 10 Months | As last reported |
Legal cases
Sunrise Overseas Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Sunrise Overseas Impex 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 Overseas Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunrise Overseas Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunrise Overseas Impex Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Trilok Chand Gupta was appointed as Managing Director on 31 Mar 2002.
Frequently asked questions
Sunrise Overseas Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunrise Overseas Impex was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 22 October 1983 and is registered under CIN U51909DL1983PTC016824. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunrise Overseas Impex had 2 directors:
- Trilok Chand Gupta - Managing Director
- Vivek Gupta - Director
The CIN (Corporate Identification Number) of Sunrise Overseas Impex is U51909DL1983PTC016824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunrise Overseas Impex is at 3186 Sangatrasan Road Pahar Ganj, New Delhi, Delhi, India – 110055.
Sunrise Overseas Impex was incorporated on 22 October 1983. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunrise Overseas Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Sunrise Overseas Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Sunrise Overseas Impex has 1 court case on record: 1 filed against it. 1 is pending.
Trilok Chand Gupta was appointed as Managing Director on 31 Mar 2002. Vivek Gupta was appointed as Director on 15 Dec 1988.
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