Shine Sonis Diamond LLP
About Shine Sonis Diamond LLP
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Shine Sonis Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-2610.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hitesh Vinod Soni and Visakhaa Vinod Sagar.
The registered office is at Mumbai, Maharashtra.
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- Registered Address27 Apurva Ind Estate Makwana Road Marol Naka, Andheri East, Mumbai, Maharashtra, India – 400059
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Shine Sonis Diamond LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shine Sonis Diamond LLP
Shine Sonis Diamond has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Vinod Soni Also directs: Shine Sonis Jewels Private Limited | Designated Partner | 05 Jul 2024 | 2 Years 3 Months | Current |
| Visakhaa Vinod Sagar Also directs: Shine Sonis Jewels Private Limited | Designated Partner | 27 Mar 2024 | 2 Years 6 Months | Current |
| Kaushal Sudhir Buddhdev Also directs: Bandhan Creation Private Limited | Designated Partner | 27 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Shine Sonis Diamond LLP
Shine Sonis Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Sonis Diamond LLP
Employment history and EPFO contributions of people linked to Shine Sonis Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shine Sonis Diamond LLP
Shine Sonis Diamond LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Hitesh Vinod Soni was appointed as Designated Partner on 05 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shine Sonis Diamond LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shine Sonis Diamond LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shine Sonis Diamond LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shine Sonis Diamond LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shine Sonis Diamond LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shine Sonis Diamond LLP
Shine Sonis Diamond is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2024 (2+ years old) and is registered under LLPIN ACG-2610.
Shine Sonis Diamond has 3 current designated partners:
- Hitesh Vinod Soni - Designated Partner
- Visakhaa Vinod Sagar - Designated Partner
- Kaushal Sudhir Buddhdev - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shine Sonis Diamond is ACG-2610. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shine Sonis Diamond was incorporated on 27 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Vinod Soni was appointed as Designated Partner on 05 Jul 2024. Narayan Ananda Dhanawade was appointed as Designated Partner on 05 Jul 2024. Kaushal Sudhir Buddhdev was appointed as Designated Partner on 27 Mar 2024. Shine Sonis Diamond has 4 designated partner changes on record in total.
The registered office of Shine Sonis Diamond is at 27 Apurva Ind Estate Makwana Road Marol Naka, Andheri East, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹1 Lakh.
Shine Sonis Diamond can be reached at its registered office: 27 Apurva Ind Estate Makwana Road Marol Naka, Andheri East, Mumbai, Maharashtra, India – 400059.
Shine Sonis Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.