Sunshine Exports Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 18 Year, 1 Month
- 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, 1 Month 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
- 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
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2013 | Others | ₹2.85 Cr | Satisfied |
| 28 Jul 2007 | State Bank Of India | ₹8.50 Cr | Satisfied |
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.
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
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
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.
- Charges
A charge registered on 27 Jun 2013 via Charge ID 10440822 with Others was fully satisfied on 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.
- 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.
- Charges
A charge with Others amounted to Rs. 2.85 Cr with Charge ID 10440822 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Sunshine Exports Diamonds Private Limited?
Sunshine Exports Diamonds Private Limited was incorporated on 02 Feb 2007.
What is authorized share capital and paid-up capital of Sunshine Exports Diamonds Private Limited?
The authorized share capital of Sunshine Exports Diamonds Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.00 Cr.
What is the registered address of Sunshine Exports Diamonds Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sunshine Exports Diamonds Private Limited?
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).
What is the official website of Sunshine Exports Diamonds Private Limited?
The Official website of Sunshine Exports Diamonds Private Limited is https://www.sunshineexports.net
What has been the recent revenue trend for Sunshine Exports Diamonds Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Sunshine Exports Diamonds Private Limited has fallen by -25.42%.
What change has been observed in the net worth of Sunshine Exports Diamonds Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Sunshine Exports Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Sunshine Exports Diamonds Private Limited was filed with the ROC on 31 Mar 2020.
People also Viewed
Vishal MehtaDirector
Viral MehtaDirector
Viraj MehtaDirectorPM
Paresh MehtaDirectorPM
Paras MehtaDirectorAM
Ashok MehtaDirector