Sunshine Exports Diamonds LLP

Sunshine Exports Diamonds LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-6381 Incorporated 09 April 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Apr 2021
Date of incorporation

About Sunshine Exports Diamonds LLP

Data last updated:

Sunshine Exports Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 09 April 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-6381. Its GSTIN is 27AELFS1706G1Z0 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Cr. It is led by designated partners Viraj Ashok Mehta and Priyal Viral Mehta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.

Company details

LLPIN AAW-6381
Incorporation Date 09 April 2021
Total Obligation of Contribution β‚Ή1 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Sunshine Exports Diamonds LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Dc/9021 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials of Sunshine Exports Diamonds LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sunshine Exports Diamonds LLP, buy the company report.

Designated partners of Sunshine Exports Diamonds LLP

Sunshine Exports Diamonds has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Viraj Ashok MehtaDesignated Partner01 Oct 20251 Years 1 MonthsCurrent
Priyal Viral MehtaDesignated Partner01 Apr 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunshine Exports Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sunshine Exports Diamonds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AELFS1706G1Z0MaharashtraActive13 Aug 2021

To see the full GST registrations and return filing status of Sunshine Exports Diamonds LLP, buy the company report.

Recent activity

Sunshine Exports Diamonds LLP has 7 designated partner changes on record since 2021: 4 appointments and 3 cessations. The latest: Viraj Ashok Mehta was appointed as Designated Partner on 01 Oct 2025.

Appointed
Viraj Ashok Mehta was appointed as Designated Partner.
Ceased
Shaila Ashok Mehta ceased to be Designated Partner.
Appointed
Priyal Viral Mehta was appointed as Designated Partner.
AGM
Sunshine Exports Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sunshine Exports Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Viral Ashok Mehta ceased to be Designated Partner.
Ceased
Viraj Ashok Mehta ceased to be Designated Partner.
Appointed
Shaila Ashok Mehta was appointed as Designated Partner.
Appointed
Viral Ashok Mehta was appointed as Designated Partner.
Incorporation
09 Apr 2021
Sunshine Exports Diamonds Llp was registered on 09 Apr 2021 with Roc Mumbai & aged 5 years 6 months as per MCA records.

Frequently asked questions

Sunshine Exports Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6381.

Sunshine Exports Diamonds has 2 current designated partners:

The latest financial statements of Sunshine Exports Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Sunshine Exports Diamonds is 27AELFS1706G1Z0, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sunshine Exports Diamonds is AAW-6381. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sunshine Exports Diamonds was incorporated on 09 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Viraj Ashok Mehta was appointed as Designated Partner on 01 Oct 2025. Shaila Ashok Mehta ceased to be Designated Partner on 30 Sep 2025. Priyal Viral Mehta was appointed as Designated Partner on 01 Apr 2025. Sunshine Exports Diamonds has 7 designated partner changes on record in total.

Sunshine Exports Diamonds can be reached through the website sunshineexports.net. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Sunshine Exports Diamonds is at Dc9021 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

Sunshine Exports Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.