Sunrise Import & Export Llp - Charges

Every charge - open or closed - that lenders have registered against Sunrise Import & Export Llp, with the most recent activity at the top.

2015-03-02 Mumbai, Maharashtra Active LLP
Share
Connect MCP
SI Sunrise Import & Export Llp
Open charges
0
0.00
Closed charges
4
7.92 cr
Total
4
7.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 2 5.72 cr
2 Union Bank Of India 2 2.20 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100536055 Punjab National Bank 15 Jan 2022 - 24 Dec 2024 72.00 Lakh Closed
100370436 Union Bank Of India 26 Aug 2020 - 03 Oct 2023 20.00 Lakh Closed
100302840 Punjab National Bank 07 Oct 2019 - 27 Dec 2024 5.00 cr Closed
100286139 Union Bank Of India 01 Aug 2019 - 03 Oct 2023 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunrise Import & Export Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunrise Import & Export Llp (CIN: AAD-4738). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Sunrise Import & Export Llp.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.