MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0059572
Sunshine Ray Exim LLP
Sunshine Ray Exim LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Apr 2016
Date of incorporation
Entity type
LLP
As registered with MCA
About Sunshine Ray Exim LLP
Data last updated:
Sunshine Ray Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 23 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2220.
The LLP has a total obligation of contribution of ₹10 Cr. It is led by designated partners Nilesh P Parekh and Milesh Pravinchandra Parekh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 43/44 Solitaire Central Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054.
Sunshine Ray Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0059572).
Company details
LLPIN AAG-2220
Incorporation Date 23 April 2016
Total Obligation of Contribution ₹10 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0059572
Recognitions & Rankings of Sunshine Ray Exim
Contact details
Sunshine Ray Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered Address43/44 Solitaire Central Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
Comprehensive company report
Sunshine Ray Exim LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
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Financials of Sunshine Ray Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Ray Exim LLP, buy the company report.
Designated partners of Sunshine Ray Exim LLP
Sunshine Ray Exim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh P Parekh Also directs: Riddhish Developers LLP, Vero Lusso Luxuries LLP, Treasure Trove Leasing LLP and 3 more | Designated Partner | 09 Jun 2016 | 10 Years 4 Months | Current |
| Milesh Pravinchandra Parekh Also directs: Vero Lusso Luxuries LLP, Silikon Vyapar LLP, Minal Finances Private Limited and 1 more | Designated Partner | 09 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sunshine Ray Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Ray Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunshine Ray Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine Ray Exim LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Akshit Balwantrai Lakhani ceased to be Designated Partner on 09 Jun 2016.
AGM
Sunshine Ray Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sunshine Ray Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Akshit Balwantrai Lakhani ceased to be Designated Partner.
Appointed
Milesh Pravinchandra Parekh was appointed as Designated Partner.
Appointed
Nilesh P Parekh was appointed as Designated Partner.
Ceased
Vardhman Chhaganlal Shah ceased to be Designated Partner.
Incorporation
23 Apr 2016
Sunshine Ray Exim Llp was registered on 23 Apr 2016 with Roc Mumbai & aged 10 years 6 months as per MCA records.
Frequently asked questions
Sunshine Ray Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 23 April 2016 (10+ years old) and is registered under LLPIN AAG-2220.
Sunshine Ray Exim has 2 current designated partners:
- Nilesh P Parekh - Designated Partner
- Milesh Pravinchandra Parekh - Designated Partner
The latest financial statements of Sunshine Ray Exim 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 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sunshine Ray Exim is AAG-2220. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunshine Ray Exim was incorporated on 23 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshit Balwantrai Lakhani ceased to be Designated Partner on 09 Jun 2016. Milesh Pravinchandra Parekh was appointed as Designated Partner on 09 Jun 2016. Nilesh P Parekh was appointed as Designated Partner on 09 Jun 2016. Sunshine Ray Exim has 4 designated partner changes on record in total.
Yes, Sunshine Ray Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0059572).
The registered office of Sunshine Ray Exim is at 4344 Solitaire Central Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
Sunshine Ray Exim operates in the real estate and construction industry, in the real estate marketing and sales segment.
Sunshine Ray Exim can be reached at its registered office: 4344 Solitaire Central Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.