Sunriseperfect Tradelinks Private Limited
About Sunriseperfect Tradelinks Private Limited
Data last updated: 24 July 2025
Sunriseperfect Tradelinks Private Limited was a private limited company based in Jaipur, Rajasthan, 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 21 May 2012.
Registered with ROC Jaipur under CIN U52190RJ2012PTC038970.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ramandeep Singh Takkar and Harshita Takkar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 151 Modi Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006.
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 AddressA – 151 Modi Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sunriseperfect Tradelinks Private Limited
Sunriseperfect Tradelinks Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sunriseperfect Tradelinks Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sunriseperfect Tradelinks Private Limited
Sunriseperfect Tradelinks Private Limited is audited by S ARYA AND ASSOCIATES 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 ARYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunriseperfect Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunriseperfect Tradelinks Private Limited
Sunriseperfect Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramandeep Singh Takkar | Director | 21 May 2012 | 14 Years 4 Months | As last reported |
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Harshita Takkar
Also directs:
Simrol Innovative Products Private Limited
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Director | 21 May 2012 | 14 Years 4 Months | As last reported |
Financials of Sunriseperfect Tradelinks Private Limited FY 2017 filings available
Ten-year financial statements for Sunriseperfect Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sunriseperfect Tradelinks Private Limited
Shareholding and ownership data for Sunriseperfect Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sunriseperfect Tradelinks Private Limited
Sunriseperfect Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunriseperfect Tradelinks Private Limited
View historical data on people associated with Sunriseperfect Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunriseperfect Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sunriseperfect Tradelinks Private Limited
GST registrations and filing compliance for Sunriseperfect Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sunriseperfect Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Sunriseperfect Tradelinks Private Limited
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 Sunriseperfect Tradelinks Private Limited
MSME payment history for Sunriseperfect Tradelinks Private Limited
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 Sunriseperfect Tradelinks Private Limited
Corporate group structure for Sunriseperfect Tradelinks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sunriseperfect Tradelinks Private Limited
MCA filings and documents for Sunriseperfect Tradelinks Private Limited
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 Sunriseperfect Tradelinks Private Limited
Frequently Asked Questions about Sunriseperfect Tradelinks Private Limited
Sunriseperfect Tradelinks Private Limited 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.
Sunriseperfect Tradelinks Private Limited is a struck-off private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 21 May 2012 and is registered under CIN U52190RJ2012PTC038970. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunriseperfect Tradelinks Private Limited are:
- Ramandeep Singh Takkar - Director
- Harshita Takkar - Director
The CIN (Corporate Identification Number) of Sunriseperfect Tradelinks Private Limited is U52190RJ2012PTC038970. 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 Sunriseperfect Tradelinks Private Limited 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 A – 151 Modi Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006.