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About
Basic Data Updated:
5 months agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Sunshine Exports Diamonds Private Limited
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%.
Corporate Structure
Unlock access to Sunshine Exports Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sunshine Exports Diamonds Private Limited
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.
Board Members
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.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Jun 2013 | ₹2.85 Cr | Satisfied |
State Bank Of India Creation Date: 28 Jul 2007 | ₹8.50 Cr | Satisfied |
Deals i
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
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Alert
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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 2020Charges
A charge registered on 27 Jun 2013 via Charge ID 10440822 with Others was fully satisfied on 11 Sep 2020.
11 Sep 2020Balance Sheet
Sunshine Exports Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with RoC-Mumbai.
31 Mar 2020Charges
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 2016Charges
A charge with Others amounted to Rs. 2.85 cr with Charge ID 10440822 was registered on 27 Jun 2013.
27 Jun 2013
Frequently asked questions
What is the Incorporation or founding date of Sunshine Exports Diamonds Private Limited?
