Sunrise Properties Pvt Ltd
About Sunrise Properties Pvt Ltd
Data last updated: 15 July 2025
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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 July 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U45200MH1986PTC040429.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressShop No.155 Veena Mall Kandivali East Off Western Express High, Way, Mumbai, Maharashtra, India – 400101
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Properties Pvt Ltd
Sunrise Properties Pvt Ltd is audited by C .H. PADLI YA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C .H. PADLI YA & CO | Locked | Locked | Locked |
Complete auditor history for Sunrise Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Pvt Ltd is currently managed by 3 directors, with 9 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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Jagdish Prasad Pandey
Also directs:
Flexituff Ventures International Limited
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Director | 30 Sep 2024 | 1 Years 10 Months | As last reported |
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Raju Mouray
Also directs:
Alveor Plastic Technologies Private Limited
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Director | 30 Sep 2024 | 1 Years 10 Months | As last reported |
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Shouvikkumar Arunkumar Roy
Also directs:
Aegis Resolution Services Private Limited
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Irp/Rp/Liquidator | 03 Feb 2025 | 1 Years 6 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
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 Properties Pvt Ltd
Shareholding and ownership data for Sunrise Properties 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 Properties Pvt Ltd
| 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 Pvt Ltd
View historical data on people associated with Sunrise Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunrise Properties Pvt Ltd
GST registrations and filing compliance for Sunrise Properties 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunrise Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunrise Properties 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 Properties Pvt Ltd
MSME payment history for Sunrise Properties Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunrise Properties Pvt Ltd
Corporate group structure for Sunrise Properties 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 Properties Pvt Ltd
MCA filings and documents for Sunrise Properties 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 Properties Pvt Ltd
Frequently Asked Questions about Sunrise Properties Pvt Ltd
Sunrise Properties Pvt Ltd 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 Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. 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 Pvt Ltd reported revenue of ₹85,682 for FY 2023 (down 55.00% YoY).
The current directors of Sunrise Properties Pvt Ltd are:
- Jagdish Prasad Pandey - Director
- Raju Mouray - Director
- Shouvikkumar Arunkumar Roy - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Sunrise Properties Pvt Ltd 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 Pvt Ltd has open charges of ₹50 Cr and satisfied charges of ₹31.79 Cr as per latest MCA filings.