Sunrise Properties Pvt Ltd
About Sunrise Properties Pvt Ltd
Data last updated:
Sunrise Properties Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 July 1986.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1986PTC040429. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Jagdish Prasad Pandey and Raju Mouray.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹85,682, a decline of 55% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹31.79 Cr on record.
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- Registered AddressShop No.155 Veena Mall Kandivali East Off Western Express High, Way, Mumbai, Maharashtra, India – 400101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Auditor Details of Sunrise Properties
Sunrise Properties Pvt Ltd is audited by C .H. PADLI YA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C .H. PADLI YA & CO | Locked | Locked | Locked |
Complete auditor history for Sunrise Properties Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunrise Properties Pvt Ltd
Sunrise Properties has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Prasad Pandey Also directs: Flexituff Ventures International Limited | Director | 30 Sep 2024 | 2 Years 0 Months | As last reported |
| Raju Mouray Also directs: Alveor Plastic Technologies Private Limited | Director | 30 Sep 2024 | 2 Years 0 Months | As last reported |
| Shouvikkumar Arunkumar Roy Also directs: Aegis Resolution Services Private Limited | Irp/Rp/Liquidator | 03 Feb 2025 | 1 Years 8 Months | As last reported |
Financials of Sunrise Properties Pvt Ltd FY 2023 filings available
Sunrise Properties Pvt Ltd reported revenue of ₹85,682 (down 55.00% YoY) for FY 2023.
Ten-year financial statements for Sunrise Properties Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunrise Properties
Shareholding and ownership data for Sunrise Properties Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunrise Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2017 | Ifci Limited | ₹50 Cr | Open |
| 20 Mar 2015 | Others | ₹25 Cr | Satisfied |
| 23 Sep 2008 | Madhya Pradesh Financial Corporation | ₹2.4 Cr | Satisfied |
| 30 Nov 2005 | Madhya Pradesh Financial Corporation | ₹3.2 Cr | Satisfied |
| 20 Dec 2002 | Madhya Pradesh Financial Corporation | ₹1.19 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sunrise Properties
Employment history and EPFO contributions of people linked to Sunrise Properties.
Employee and EPFO history for Sunrise Properties Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunrise Properties
Sunrise Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sunrise Properties Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunrise Properties
Credit ratings, litigation, and regulatory alerts for Sunrise Properties Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunrise Properties
MSME payment history for Sunrise Properties Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunrise Properties
Corporate group structure for Sunrise Properties Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunrise Properties
MCA filings and documents for Sunrise Properties Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunrise Properties
Frequently Asked Questions about Sunrise Properties Pvt Ltd
Sunrise Properties is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sunrise Properties is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 July 1986 and is registered under CIN U45200MH1986PTC040429. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunrise Properties reported revenue of ₹85,682 for FY 2023 (down 55.00% YoY).
Sunrise Properties has 3 current directors:
- Jagdish Prasad Pandey - Director
- Raju Mouray - Director
- Shouvikkumar Arunkumar Roy - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Sunrise Properties is U45200MH1986PTC040429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunrise Properties has open charges of ₹50 Cr and satisfied charges of ₹31.79 Cr as per latest MCA filings.
Sunrise Properties was incorporated on 17 July 1986. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunrise Properties is at Shop No.155 Veena Mall Kandivali East Off Western Express High, Way, Mumbai, Maharashtra, India – 400101.
Sunrise Properties has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.6 Cr.