Sunrise Vanijya Pvt Ltd
About Sunrise Vanijya Pvt Ltd
Data last updated: 24 July 2025
Sunrise Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 December 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC075733.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.7 Cr. It was led by directors Prabhat Goyal and Rameshwar Prasad Khetan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Kolkata, West Bengal.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8 Ganesh Chandra Avenue, Saha Court, Kolkata, West Bengal, India – 700013
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sunrise Vanijya Pvt Ltd
Sunrise Vanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U75733WB1995PTC075733. The current CIN is U51909WB1995PTC075733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC075733 | Current |
| U75733WB1995PTC075733 | Previous |
Auditor Details of Sunrise Vanijya Pvt Ltd
Sunrise Vanijya Pvt Ltd is audited by S R KUMAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Sunrise Vanijya 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
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Board of Directors of Sunrise Vanijya Pvt Ltd
Sunrise Vanijya Pvt Ltd is currently managed by 2 directors, with 3 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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Prabhat Goyal
Also directs:
Premium Marine Products Ltd, Sundeep Salt And Bromine Industries Limited, Deepson Dealing Pvt.Ltd. and 5 more
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Director | 27 Dec 2005 | 20 Years 6 Months | As last reported |
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Rameshwar Prasad Khetan
Also directs:
Premium Marine Products Ltd, Safal Suppliers Private Limited, Bhawani Freight & Forwarder Private Limited and 5 more
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Director | 13 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Sunrise Vanijya Pvt Ltd FY 2020 filings available
Ten-year financial statements for Sunrise Vanijya 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 Vanijya Pvt Ltd
Shareholding and ownership data for Sunrise Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sunrise Vanijya Pvt Ltd
Sunrise Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrise Vanijya Pvt Ltd
View historical data on people associated with Sunrise Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Vanijya 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 Vanijya Pvt Ltd
GST registrations and filing compliance for Sunrise Vanijya 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 Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunrise Vanijya 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 Vanijya Pvt Ltd
MSME payment history for Sunrise Vanijya 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
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Subsidiaries & Group Companies of Sunrise Vanijya Pvt Ltd
Corporate group structure for Sunrise Vanijya Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunrise Vanijya Pvt Ltd
MCA filings and documents for Sunrise Vanijya 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunrise Vanijya Pvt Ltd
Frequently Asked Questions about Sunrise Vanijya Pvt Ltd
Sunrise Vanijya Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunrise Vanijya Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 December 1995 and is registered under CIN U51909WB1995PTC075733. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunrise Vanijya Pvt Ltd are:
- Prabhat Goyal - Director
- Rameshwar Prasad Khetan - Director
The CIN (Corporate Identification Number) of Sunrise Vanijya Pvt Ltd is U51909WB1995PTC075733. 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 Vanijya Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 8 Ganesh Chandra Avenue, Saha Court, Kolkata, West Bengal, India – 700013.