Sunshine Realspaces Llp

Sunshine Realspaces Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-1972 Incorporated 01 November 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹20 Cr
Satisfied ₹80 Cr
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Sunshine Realspaces Llp

Data last updated: 14 February 2026

Sunshine Realspaces Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 November 2012, the LLP has been in operation for over 14 years.

Registered with ROC Mumbai under LLPIN AAB-1972.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samir Thakershi Shethia and Bharat Meghji Shethia.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹20 Cr and satisfied charges of ₹80 Cr on record.

Company Details of Sunshine Realspaces Llp
LLPIN AAB-1972
Incorporation Date 01 November 2012
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Samir Thakershi Shethia Designated Partner Bharat Meghji Shethia Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    102 1St Floor A Wing Sigma Emerald Building, Off Anand Nagar Vishal Chsl, Mumbai, Maharashtra, India – 400055
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Sunshine Realspaces Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sunshine Realspaces Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sunshine Realspaces Llp

Sunshine Realspaces 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.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Samir Thakershi Shethia
Also directs: Samir Buildcon And Infra Projects Llp, Growmore Space Solutions Private Limited, Sigma Landcon Llp and 5 more
Designated Partner 14 Mar 2019 7 Years 3 Months Current
Bharat Meghji Shethia
Also directs: Samir Buildcon And Infra Projects Llp, Growmore Space Solutions Private Limited, Samir Audio Private Limited
Designated Partner 02 Apr 2015 11 Years 3 Months Current
View all designated partners

Financials of Sunshine Realspaces Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Sunshine Realspaces Llp

Open charges
₹20 Cr
Satisfied charges
₹80 Cr
Breakdown by lending institutions
Au Small Finance Bank Limited₹20.00 Cr
Latest charge details
DateLenderAmountStatus
24 Feb 2023 Au Small Finance Bank Limited ₹20 Cr Open
30 Dec 2021 Au Small Finance Bank Limited ₹10 Cr Satisfied
04 May 2017 Idbi Trusteeship Services Limited ₹70 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sunshine Realspaces Llp

View historical data on people associated with Sunshine Realspaces Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sunshine Realspaces Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sunshine Realspaces Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sunshine Realspaces Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sunshine Realspaces Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sunshine Realspaces Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sunshine Realspaces Llp

MSME Payment Delays by Sunshine Realspaces Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sunshine Realspaces Llp

Subsidiaries & Group Companies of Sunshine Realspaces Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sunshine Realspaces Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sunshine Realspaces Llp

MCA Filings & Documents of Sunshine Realspaces Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sunshine Realspaces Llp

Activity
31 Mar 2025
Sunshine Realspaces Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sunshine Realspaces Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
05 Oct 2023
A charge registered on 30 Dec 2021 via Charge ID 100525112 with Au Small Finance Bank Limited was fully satisfied on 05 Oct 2023.
Charges
24 Feb 2023
A charge with Au Small Finance Bank Limited amounted to Rs. 2,000.00 Lakh with Charge ID 100739471 was registered on 24 Feb 2023.
Charges
30 Dec 2021
A charge with Au Small Finance Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100525112 was registered on 30 Dec 2021.
Charges
29 Mar 2019
A charge registered on 04 May 2017 via Charge ID 100104057 with Idbi Trusteeship Services Limited was fully satisfied on 29 Mar 2019.

Frequently Asked Questions about Sunshine Realspaces Llp

Sunshine Realspaces Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 2012 (14+ years old) and is registered under LLPIN AAB-1972.

The current designated partners of Sunshine Realspaces Llp are:

The primary industry of Sunshine Realspaces Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Sunshine Realspaces Llp can be reached at the registered office: 102 1St Floor A Wing Sigma Emerald Building, Off Anand Nagar Vishal Chsl, Mumbai, Maharashtra, India – 400055.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 102 1St Floor A Wing Sigma Emerald Building, Off Anand Nagar Vishal Chsl, Mumbai, Maharashtra, India – 400055.

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