Sunrise Traders Private Limited - Company overview

Sunrise Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC172911). Business o…

2012-01-25 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
12.00 Lakh
PAID-UP CAPITAL
10.50 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-01-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sunrise Traders covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (65), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunrise Traders

Sunrise Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC172911). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on January 25, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Carrying & Forwarding Agents (CFA)
  • Location 15/A, Kalakar Street, Kolkata, West Bengal - 700007
CIN / LLPINU51909WB2012PTC172911
Company No.172911
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sunrise Traders

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sunrise Traders (2)

G
Director | Since 2012-12-03 | DIN: 02820861
S
Director | Since 2012-12-03 | DIN: 02912819

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunrise Traders
What is CIN of Sunrise Traders?
The Corporate Identification Number (CIN) for Sunrise Traders is U51909WB2012PTC172911. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 172911 as per MCA.
When was Sunrise Traders incorporated?
Sunrise Traders was incorporated 14 years 6 months ago on 25 Jan 2012.
What is paid-up capital and authorised share capital of Sunrise Traders?
The paid-up capital of Sunrise Traders is ₹ 1,050,000.00 and authorised share capital is ₹ 1,200,000.00.
Who are the current board members and directors of Sunrise Traders?
Sunrise Traders shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunrise Traders?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunrise Traders is 15/A, Kalakar Street, Kolkata, West Bengal, 700007, India.
What is the ROC code of Sunrise Traders?
Sunrise Traders ROC code is Roc Kolkata.
What is the company classification of Sunrise Traders?
Sunrise Traders is classified as Private Limited Indian Non-Government Company.
Sunrise Traders - is it listed or unlisted?
Sunrise Traders is a Unlisted company.
What is the current status of Sunrise Traders?
Sunrise Traders is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sunrise Traders associated with?
Sunrise Traders lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunrise Traders?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunrise Traders?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.