Sunray Gems LLP
About Sunray Gems LLP
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Sunray Gems LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 September 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ahmedabad under LLPIN AAE-8201.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raaz Agarwal and Sayam Lodha.
Accounts filed on 31 March 2025. Office: Office – 402 4Th Floor Jems Stone Bhojbhai Ni Sheri Haripura Main Road, Surat, Gujarat, India – 395003.
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- Registered AddressOffice – 402 4Th Floor Jems Stone Bhojbhai Ni Sheri Haripura Main Road, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sunray Gems LLP
Sunray Gems has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raaz Agarwal Also directs: Keya Gems LLP, Starrays Trading Private Limited | Designated Partner | 18 Feb 2017 | 9 Years 7 Months | Current |
| Sayam Lodha Also directs: Keya Gems LLP, Starrays Trading Private Limited | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
Financials of Sunray Gems LLP FY 2025 filings available
Ten-year financial statements for Sunray Gems LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunray Gems
Sunray Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunray Gems
Employment history and EPFO contributions of people linked to Sunray Gems.
Employee and EPFO history for Sunray Gems LLP
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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GST Compliance of Sunray Gems
GST registrations and filing compliance for Sunray Gems LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Sunray Gems
Credit ratings, litigation, and regulatory alerts for Sunray Gems LLP
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 Sunray Gems
MSME payment history for Sunray Gems LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunray Gems
Corporate group structure for Sunray Gems LLP
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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MCA Filings & Documents of Sunray Gems
MCA filings and documents for Sunray Gems LLP
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.
Recent Activity on Sunray Gems
Frequently Asked Questions about Sunray Gems LLP
Sunray Gems is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 28 September 2015 (11+ years old) and is registered under LLPIN AAE-8201.
The current designated partners of Sunray Gems are:
- Raaz Agarwal - Designated Partner
- Sayam Lodha - Designated Partner
The primary industry of Sunray Gems is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sunray Gems can be reached at the registered office: Office – 402 4Th Floor Jems Stone Bhojbhai Ni Sheri Haripura Main Road, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office – 402 4Th Floor Jems Stone Bhojbhai Ni Sheri Haripura Main Road, Surat, Gujarat, India – 395003.