Sunshine Exports Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Sunshine Exports Diamonds Private Limited

Sunshine Exports Diamonds Private Limited, a converted to llp private limited company, was established on 02 February 2007 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U52393MH2007PTC166865. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Past directors included Ashok Ratilal Mehta, Paresh Kirtilal Mehta, Paras Paresh Mehta. It holds no open charges and ₹11.35 Cr settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Dc-9021, Bharat Diamond Bourse, G - Block, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52393MH2007PTC166865

  • Registration Number

    166865

  • Incorporation Date

    02 February 2007

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 19 Year, 24 Days
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 11.35 Cr
  • Revenue Growth **** -25.42%
  • Profit Growth **** -49.05%
  • Ebitda **** -12.08%
  • Net Worth -13.15%
  • Total Assets -12.57%
Company report

Sunshine Exports Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunshine Exports Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunshine Exports Diamonds Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2020 Past
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Director 08 Apr 2021 Past
Pramod Abcsdd Director 08 Apr 2021 Past

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Financial Performance of Sunshine Exports Diamonds.

Sunshine Exports Diamonds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 25.42% decrease. The company also saw a substantial fall in profitability, with a 49.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.15%.

Sunshine Exports Diamonds revenue growth over time
Sunshine Exports Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -25.42%
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Revenue from Operations
*******
 -17.15%
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*******
*******
Total Assets
*******
 -12.57%
*******
*******
*******
*******
Profit or Loss
*******
 -49.05%
*******
*******
*******
*******
Net Worth
*******
 -13.15%
*******
*******
*******
*******
EBITDA
*******
 -12.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunshine Exports Diamonds?

In 2020, Sunshine Exports Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹113,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 8.50 Cr
  • Others : 2.85 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2013 Others ₹2.85 Cr Satisfied
28 Jul 2007 State Bank Of India ₹8.50 Cr Satisfied

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How Many Employees Work at Sunshine Exports Diamonds?

Unlock and access historical data on people associated with Sunshine Exports Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunshine Exports Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunshine Exports Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunshine Exports Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunshine Exports Diamonds Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 27 Jun 2013 via Charge ID 10440822 with Others was fully satisfied on 11 Sep 2020. was completed.

  • Balance Sheet

    The activity Sunshine Exports Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others of Rs. 2.85 Cr registered on 27 Jun 2013 with Charge ID 10440822 was modified on 23 May 2016. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.85 Cr with Charge ID 10440822 was registered on 27 Jun 2013. was documented.

  • Charges

    Progress on A charge registered on 28 Jul 2007 via Charge ID 10065163 with State Bank Of India was fully satisfied on 20 Jun 2012. was documented.

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Frequently Asked Questions
What is the CIN of Sunshine Exports Diamonds Private Limited?

The CIN of Sunshine Exports Diamonds Private Limited is U52393MH2007PTC166865.

Where is Sunshine Exports Diamonds Private Limited headquartered?

Sunshine Exports Diamonds Private Limited is headquartered at Dc-9021, Bharat Diamond Bourse, G - Block, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.

When was Sunshine Exports Diamonds Private Limited incorporated?

Sunshine Exports Diamonds Private Limited was incorporated on 02 February 2007.

What is the primary industry of Sunshine Exports Diamonds Private Limited?

The primary industry of Sunshine Exports Diamonds Private Limited is Trade.

Is Sunshine Exports Diamonds Private Limited a listed company?

Sunshine Exports Diamonds Private Limited is unlisted.

What is the capital structure of Sunshine Exports Diamonds Private Limited?

The authorized capital of Sunshine Exports Diamonds Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Sunshine Exports Diamonds Private Limited?

The compliance status of Sunshine Exports Diamonds Private Limited is Compliant.

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