Sunshine Exports Diamonds Private Limited

A company that manufactures and trades rough and polished diamonds, gems, and precious stones.

2007 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: April 20, 2024

Sunshine Exports Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 20 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%

About Sunshine Exports Diamonds

Sunshine Exports Diamonds Private Limited (SEDPL) is Converted To Llp company established on 02 Feb 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 20 Days with a paid up capital of 1.00 Cr. According to MCA records, 0 Directors are linked to this company as of 20 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sunshineexports.net

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52393MH2007PTC166865

  • Company No.

    166865

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 2007

  • Date of AGM

    30 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Sunshine Exports Diamonds?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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%
Revenue from Operations
-17.15%
Total Assets
-12.57%
Profit or Loss
-49.05%
Net Worth
-13.15%
EBITDA
-12.08%

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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹11.35 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 8.50 Cr
  • Others : 2.85 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jun 2013Others₹2.85 CrSatisfied
28 Jul 2007State Bank Of India₹8.50 CrSatisfied

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.

Graph showing employee growth trends

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.

Latest Updates, News, and FAQs on Sunshine Exports Diamonds

Recent activity within the organization

  • Annual General Meeting

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

    30 Dec 2020

  • Charges

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

    11 Sep 2020

  • Balance Sheet

    Sunshine Exports Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with RoC-Mumbai.

    31 Mar 2020

  • Charges

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

    23 May 2016

  • Charges

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

    27 Jun 2013

  • Charges

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

    20 Jun 2012

Frequently asked questions

  • Sunshine Exports Diamonds Private Limited was incorporated on 02 Feb 2007.

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

  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunshine Exports Diamonds Private Limited is Dc-9021 Bharat Diamond Bourse G - Block, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Sunshine Exports Diamonds Private Limited is U52393MH2007PTC166865 and the company number is 166865 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sunshine Exports Diamonds Private Limited is https://www.sunshineexports.net

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sunshine Exports Diamonds Private Limited has fallen by -25.42%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sunshine Exports Diamonds Private Limited has experienced an downturn of -13.15%.

  • The most recent Balance Sheet for Sunshine Exports Diamonds Private Limited was filed with the ROC on 31 Mar 2020.

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