Sunrise Premium Properties Private Limited

Sunrise Premium Properties Private Limited - real estate and construction in Daman, Daman And Diu, India. Directors, charges & compliance details.
CIN U45200DD2000PTC002840 Incorporated 29 March 2000 ROC Goa HQ Daman, Daman And Diu, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹80 Lakh
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2014
Balance sheet date
Last AGM
25 Sep 2014
Annual general meeting

About Sunrise Premium Properties Private Limited

Data last updated:

Sunrise Premium Properties Private Limited was a private limited company based in Daman, Daman And Diu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 March 2000.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U45200DD2000PTC002840.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Prince Infocom Private Limited. It was led by directors Sameer Mahendra Chheda and Mahendra Gangji Chheda.

Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No 656 /12A And Bsomnath Kachigam Road Village Dabhel Near Daman Dai, Daman and Diu, India – 396210.

The company is associated with 1 brand: Prince Poly Plast. As per MCA filings, the company has satisfied charges of ₹80 Lakh on record.

Company details

CIN U45200DD2000PTC002840
Registration Number 002840
Incorporation Date 29 March 2000
ROC Goa
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Sunrise Premium Properties has one previous CIN (Corporate Identification Number): U72100DD2000PTC002840. The current CIN is U45200DD2000PTC002840, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200DD2000PTC002840Current
U72100DD2000PTC002840Previous

Contact details

Sunrise Premium Properties Private Limited's registered office is in Daman, Daman And Diu.

  • Registered Address
    Plot No 656 /12A And Bsomnath Kachigam Road Village Dabhel Near Daman Dai, Daman and Diu, India – 396210
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Sunrise Premium Properties Private Limited - one report that includes everything
  • 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
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Brands

Sunrise Premium Properties operates one associated brand: Prince Poly Plast. Each brand links to its own profile.

BrandDescriptionWebsite
Real estate firm developing and selling residential and commercial properties in India.princepoly.com

Financials of Sunrise Premium Properties Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sunrise Premium Properties Private Limited, buy the company report.

Board of directors of Sunrise Premium Properties Private Limited

Sunrise Premium Properties has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sameer Mahendra ChhedaDirector04 Jun 200125 Years 4 MonthsAs last reported
Mahendra Gangji ChhedaDirector29 Mar 200026 Years 6 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹80 Lakh
Breakdown by lending institutions
Bank of India₹0.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 May 201110290562Bank of India₹80 LakhSatisfied

To see the full charge records of Sunrise Premium Properties Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunrise Premium Properties 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 Premium Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunrise Premium Properties Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Sameer Mahendra Chheda was appointed as Director on 04 Jun 2001.

AGM
Sunrise Premium Properties Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
Filing
Sunrise Premium Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa.
Charges
A charge registered on 20 May 2011 via Charge ID 10290562 with Bank Of India was fully satisfied on 23 Feb 2012.
Charges
A charge with Bank Of India amounted to Rs. 0.80 Cr with Charge ID 10290562 was registered on 20 May 2011.
Appointed
Sameer Mahendra Chheda was appointed as Director.
Appointed
Mahendra Gangji Chheda was appointed as Director.
Incorporation
29 Mar 2000
Sunrise Premium Properties Private Limited was registered on 29 Mar 2000 with Roc Goa & aged 26 years 7 months as per MCA records.

Frequently asked questions

Sunrise Premium Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sunrise Premium Properties was a private limited company based in Daman, Daman And Diu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 March 2000 and is registered under CIN U45200DD2000PTC002840. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sunrise Premium Properties is U45200DD2000PTC002840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sunrise Premium Properties had 2 directors:

Sunrise Premium Properties was incorporated on 29 March 2000. It is registered with the Registrar of Companies, Goa.

The registered office of Sunrise Premium Properties is at Plot No 656 12A And Bsomnath Kachigam Road Village Dabhel Near Daman Dai, Daman and Diu, India – 396210.

The latest financial statements of Sunrise Premium Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.

Sunrise Premium Properties operated in the real estate and construction industry, in the real estate builders and developers segment.

Sameer Mahendra Chheda was appointed as Director on 04 Jun 2001. Mahendra Gangji Chheda was appointed as Director on 29 Mar 2000.

Sunrise Premium Properties has no open charges and satisfied charges of ₹80 Lakh as per latest MCA filings.