Sunshine Exports Diamonds Celestial Llp
About Sunshine Exports Diamonds Celestial Llp
Data last updated: 09 July 2026
Sunshine Exports Diamonds Celestial Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 19 May 2026.
Registered with ROC Mumbai under LLPIN ACY-4290.
Capital: a total obligation of contribution of ₹5 Lakh. Formerly known as Sunshine Exports Diamonds Celestial Llp. It is led by designated partners Priyal Viral Mehta and Viraj Ashok Mehta.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDc9021 9 Flr Bharat Diam, Bourse G Block Bkc, Mumbai, Maharashtra, India – 400051
- 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 Sunshine Exports Diamonds Celestial Llp
Sunshine Exports Diamonds Celestial Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyal Viral Mehta | Designated Partner | 19 May 2026 | 0 Years 2 Months | Current |
| Viraj Ashok Mehta | Designated Partner | 19 May 2026 | 0 Years 2 Months | Current |
Financials of Sunshine Exports Diamonds Celestial Llp
Ten-year financial statements for Sunshine Exports Diamonds Celestial Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunshine Exports Diamonds Celestial Llp
Sunshine Exports Diamonds Celestial Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Exports Diamonds Celestial Llp
View historical data on people associated with Sunshine Exports Diamonds Celestial Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Exports Diamonds Celestial Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunshine Exports Diamonds Celestial Llp
GST registrations and filing compliance for Sunshine Exports Diamonds Celestial Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Exports Diamonds Celestial Llp
Credit ratings, litigation, and regulatory alerts for Sunshine Exports Diamonds Celestial Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunshine Exports Diamonds Celestial Llp
MSME payment history for Sunshine Exports Diamonds Celestial Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunshine Exports Diamonds Celestial Llp
Corporate group structure for Sunshine Exports Diamonds Celestial Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunshine Exports Diamonds Celestial Llp
MCA filings and documents for Sunshine Exports Diamonds Celestial Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Sunshine Exports Diamonds Celestial Llp
Frequently Asked Questions about Sunshine Exports Diamonds Celestial Llp
Sunshine Exports Diamonds Celestial Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2026 and is registered under LLPIN ACY-4290.
The current designated partners of Sunshine Exports Diamonds Celestial Llp are:
- Priyal Viral Mehta - Designated Partner
- Viraj Ashok Mehta - Designated Partner
Sunshine Exports Diamonds Celestial Llp can be reached at the registered office: Dc9021 9 Flr Bharat Diam, Bourse G Block Bkc, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Dc9021 9 Flr Bharat Diam, Bourse G Block Bkc, Mumbai, Maharashtra, India – 400051.
Sunshine Exports Diamonds Celestial Llp was incorporated on 19 May 2026. Registered with ROC Mumbai.