Sunrise Traders - Company overview

Sunrise Traders (legal name: Sunrise Traders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2012-01-25 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -29.5%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -43.2%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 37.4%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 0.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 1.6%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.50 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (65), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Sunrise Traders (legal name: Sunrise Traders Private Limited) 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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 15/A, Kalakar Street, Kolkata, West Bengal - 700007
Legal NameSunrise Traders Private Limited
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

Current Directors of Sunrise Traders (2) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Sunrise Traders Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -29.5%
P&L Under ₹1 Lakh ▼ -43.2%
EBITDA Loss · Under ₹1 Lakh ▲ 37.4%
Net worth ₹10–50 Lakh ▲ 0.0%

Companies With Common Directors Of Sunrise Traders Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sunrise Traders Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sunrise Traders Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sunrise Traders EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Sunrise Traders Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

MSME Payment Delays by Sunrise Traders MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sunrise Traders Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sunrise Traders Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 25 Jan 2012.
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?
Sunrise Traders is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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.