Sunrise Traders Private Limited
About Sunrise Traders Private Limited
Data last updated:
Sunrise Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 25 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC172911.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors Gaurav Gupta and Saurav Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15/A Kalakar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,932, a decline of 6% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address15/A Kalakar Street, Kolkata, West Bengal, India – 700007
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Traders
Sunrise Traders Private Limited is audited by GANESH A AND ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunrise Traders Private Limited
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 Traders Private Limited
Sunrise Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Gupta | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
| Saurav Gupta Also directs: Shri Mate Enterprises LLP, Atya Sales Impex LLP, Satyanarayan Commosale Private Limited and 1 more | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
Financials of Sunrise Traders Private Limited FY 2025 filings available
Sunrise Traders Private Limited reported revenue of ₹14,932 (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Sunrise Traders Private Limited
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 Traders
Shareholding and ownership data for Sunrise Traders Private Limited
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 Traders
Sunrise Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Traders
Employment history and EPFO contributions of people linked to Sunrise Traders.
Employee and EPFO history for Sunrise Traders Private Limited
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 Traders
GST registrations and filing compliance for Sunrise Traders Private Limited
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 Traders
Credit ratings, litigation, and regulatory alerts for Sunrise Traders Private Limited
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 Traders
MSME payment history for Sunrise Traders Private Limited
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 Traders
Corporate group structure for Sunrise Traders Private Limited
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 Traders
MCA filings and documents for Sunrise Traders Private Limited
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 Traders
Frequently Asked Questions about Sunrise Traders Private Limited
Sunrise Traders is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC172911. The company has 6 employees.
Sunrise Traders reported revenue of ₹14,932 for FY 2025 (down 6.00% YoY).
The current directors of Sunrise Traders are:
- Gaurav Gupta - Director
- Saurav Gupta - Director
The primary industry of Sunrise Traders is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Sunrise Traders can be reached at the registered office: 15A Kalakar Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹10.5 Lakh.