Sunrise Retails Private Limited
About Sunrise Retails Private Limited
Data last updated: 23 July 2025
Sunrise Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 March 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC160268.
Capital: an authorised share capital of ₹1.2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Kailash Chandra Sharma and Arun Mohta.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Room No. 501 5Th Floor Gate No. 2 Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.5 Lakh, a growth of 0% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No. 501 5Th Floor Gate No. 2 Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sunrise Retails Private Limited
Sunrise Retails Private Limited is audited by D K TEKRIWAL & CO 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 |
|---|---|---|---|
| D K TEKRIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Sunrise Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sunrise Retails Private Limited
Sunrise Retails Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Kailash Chandra Sharma | Director | 01 Nov 2019 | 6 Years 9 Months | As last reported |
| Arun Mohta | Director | 02 Dec 2019 | 6 Years 8 Months | As last reported |
Financials of Sunrise Retails Private Limited FY 2021 filings available
Sunrise Retails Private Limited reported revenue of ₹2.5 Lakh for FY 2021.
Ten-year financial statements for Sunrise Retails Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sunrise Retails Private Limited
Shareholding and ownership data for Sunrise Retails Private Limited
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Group Structure of Sunrise Retails Private Limited
Sunrise Retails Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Sunrise Retails Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Anderson Dealtrade Private Limited | U51909WB2010PTC155719 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Sunrise Retails Private Limited
Sunrise Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Retails Private Limited
View historical data on people associated with Sunrise Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunrise Retails Private Limited
GST registrations and filing compliance for Sunrise Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunrise Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Sunrise Retails Private Limited
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MSME Payment Delays by Sunrise Retails Private Limited
MSME payment history for Sunrise Retails Private Limited
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 Retails Private Limited
Corporate group structure for Sunrise Retails Private Limited
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MCA Filings & Documents of Sunrise Retails Private Limited
MCA filings and documents for Sunrise Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sunrise Retails Private Limited
Frequently Asked Questions about Sunrise Retails Private Limited
Sunrise Retails Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunrise Retails Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2011 and is registered under CIN U51909WB2011PTC160268. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunrise Retails Private Limited was incorporated on 05 March 2011. Registered with ROC Kolkata.
The current directors of Sunrise Retails Private Limited are:
- Kailash Chandra Sharma - Director
- Arun Mohta - Director
The CIN (Corporate Identification Number) of Sunrise Retails Private Limited is U51909WB2011PTC160268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunrise Retails Private Limited is financial services. The company specifically operates in brokerage and trading services.