Indian Company Master Data Made Simple
Sunrise Industrial Traders Limited
Sunrise Industrial Traders Limited, founded in 1972, carries 53 years of experience in its sector. Sunrise Industrial Traders Limited holds the CIN L67120MH1972PLC015871 and registration number 15871. The company operates as company limited by shares. Authorized share capital stands at ₹50.00 lakh. Paid-up capital currently stands at ₹49.90 lakh.
The company specializes in activities auxiliary to financial intermediation operations. This entity is registered in Mumbai, India. The registered address is listed as Commerce House 5th Floorroom No 50 Medows Street Fort, Mumbai, Maharashtra, India, 400023. The company maintains an active registration. The Permanent Account Number assigned to the company is AAACS8256R. Its primary communication email is sitltd@ymail.com. The executive leadership listing includes Suresh Baldevdas Raheja (CEO) and Alkesh Suresh Raheja (CFO).
Company Overview
- CIN
- Date of Incorporation
- 30/06/1972
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹49,90,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- sitltd@ymail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACS8256R1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/06/2000 | Suresh Baldevdas Raheja | 00077245 | Whole-time director | View other directorships |
| 29/06/2000 | Dhanesh Baldevdas Raheja | 00145896 | Director | View other directorships |
| 29/05/2014 | Suresh Baldevdas Raheja | *****7955F | CEO | |
| 10/11/2017 | Alkesh Suresh Raheja | *****8208J | CFO | |
| 12/11/2022 | Ayushi Saraf | *****9588P | Company Secretary | |
| 24/05/2023 | Siddharth Himanshu Sanghvi | 10012086 | Director | View other directorships |
| 29/08/2024 | Preksha Devang Shah | 10601507 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form MGT-7-18092024 | - |
| 19/09/2024 | Form AOC-4 NBFC(IND AS)-19092024_signed | - |
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| Dirc Investments Ltd. | L67120AS1985PLC002404 | 302 Frutos Tradecentre Srcb Road Guwahati Kamrup As 781001 In |
| Exel Capital Services Limited | L67120CH1989PLC009085 | # 1639near Fort Gate Manimajra, Chandigarh Ut, Chandigarh, India, 000000 |
| Inani Securities Limited | L67120AP1994PLC017583 | 5-8-352/15, Room No.15,ground Floor Chirag Ali Lane Raghavaratna Towers, Hyderabad, Andhra Pradesh, India, 000000 |
| Steel City Securities Limited | L67120AP1995PLC019521 | Steel City Heights, 50-81-18, Main Road, Seethammapeta, Dwarakanagar, Visakhapatnam, Visakhapatnam (urban), Andhra Pradesh, India, 530016 |
| Williamson Financial Services Limited | L67120AS1971PLC001358 | Export Promotion Industrial Park, Plot No 1, Amingaon, Kamrup, North Guwahati, Assam, India, 781031 |
Address
Frequently Asked Questions
The current board member of Sunrise Industrial Traders Limited are:
- Suresh Baldevdas Raheja
- Dhanesh Baldevdas Raheja
- Preksha Devang Shah
- Siddharth Himanshu Sanghvi