About Sunshine Exports Diamonds Llp
Data last updated: 05 February 2026
Sunshine Exports Diamonds Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 09 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-6381.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Viraj Ashok Mehta and Priyal Viral Mehta.
Accounts filed on 31 March 2025. Office: Dc/9021 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
For more details, the LLP can be reached via its website sunshineexports.net.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDc/9021 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Llp
Sunshine Exports Diamonds Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraj Ashok Mehta | Designated Partner | 01 Oct 2025 | 0 Years 10 Months | Current |
| Priyal Viral Mehta | Designated Partner | 01 Apr 2025 | 1 Years 4 Months | Current |
Financials of Sunshine Exports Diamonds Llp FY 2025 filings available
Ten-year financial statements for Sunshine Exports Diamonds 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 Llp
Sunshine Exports Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Exports Diamonds Llp
View historical data on people associated with Sunshine Exports Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Exports Diamonds 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 Llp
GST registrations and filing compliance for Sunshine Exports Diamonds 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 Llp
Credit ratings, litigation, and regulatory alerts for Sunshine Exports Diamonds 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 Llp
MSME payment history for Sunshine Exports Diamonds 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 Llp
Corporate group structure for Sunshine Exports Diamonds 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 Llp
MCA filings and documents for Sunshine Exports Diamonds 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 Llp
Frequently Asked Questions about Sunshine Exports Diamonds Llp
Sunshine Exports Diamonds Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6381.
The current designated partners of Sunshine Exports Diamonds Llp are:
- Viraj Ashok Mehta - Designated Partner
- Priyal Viral Mehta - Designated Partner
The primary industry of Sunshine Exports Diamonds Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
Sunshine Exports Diamonds Llp can be reached at the registered office: Dc9021 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website sunshineexports.net.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at Dc9021 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.