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  • Complaints
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SUNRISE GEMS LLP

LLPIN: AAE-2133 As on: 2026-07-13

SUNRISE GEMS LLP (LLPIN: AAE-2133) is a Limited Liability Partnership firm incorporated on 20 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SUNRISE GEMS LLP are SANIL BIPIN SHAH, and SANAY BIPIN SHAH.

SUNRISE GEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

SUNRISE GEMS LLP's LLP Identification Number is (LLPIN)AAE-2133. Its Email address is [email protected] and its registered address is 11, 3rd Floor, Navjeevan Society, Bdlg No 10 Dr. D B Marg, Mumbai Central Mumbai, Maharashtra, India - 400008

Current status of SUNRISE GEMS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNRISE GEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUNRISE GEMS
DIN Director Name Designation Appointment Date
07198062 SANIL BIPIN SHAH Designated Partner 2015-06-20
07198078 SANAY BIPIN SHAH Designated Partner 2015-06-20
Past Directors & Key Managerial Personnel of SUNRISE GEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANIL BIPIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANAY BIPIN SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200MH2025PTC439200 MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India
U70200MH2025PTC442331 ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India
U19201MH1988PTC281438 VAIBHAV CREDIT & PORTFOLIO PVT LTD No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa,d,,Mumbai,Mumbai City,Maharashtra,400008-India
U72200MH2015PTC270963 TECHNOTRIX SOFTWARE PRIVATE LIMITED OFFICE NO 202, 2ND FLOOR, NAVJIVAN SOCIETY, BLDG NO-3 DR. D B MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
U92490MH2020PTC351439 SHIMRON FILMS & MEDIA PRIVATE LIMITED 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008
U70200MH2025PTC449915 STRIVON GLOBAL PRIVATE LIMITED OFFICE NO. 718, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES, DR. D B MARG,,MUMBAI CENTRAL EAST, MUMBAI-400008,Mumbai,Mumbai,Maharashtra,400008-India
U65990MH1996PTC161370 TELELINK COMMERCE PRIVATE LIMITED No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U70100MH2003PTC143268 JASH HOUSING PRIVATE LIMITED No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U70100MH2005PTC153227 KJV ESTATES PRIVATE LIMITED No.20, 10th Floor,No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U70200MH2008PTC181413 NISHOK REALTIES PRIVATE LIMITED No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U63119MH2026PTC468736 HELM TECH PRIVATE LIMITED 3, Navjeevan Society, 10R,8th Floor, Dr D B Marg,Mumbai,Mumbai,Maharashtra,400008-India
U93120MH2026PTC468920 TAC SQUASH PRIVATE LIMITED 3, Navjeevan Society, 10R,8th Floor, Dr D B Marg,Mumbai,Mumbai,Maharashtra,400008-India
AAP-6546 RIKHAB EXPORTS LLP 10,11,12, FLOOR -13,3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAH-4193 PHILMAR EXPORTS LLP C/o Maddi & Co, 303, 3rd Floor No 3 Navjivan Commercial Premises CSL, Dr D B Marg Mumbai Central, Maharashtra, India - 400008
U46632MH2007PTC169985 MATRIX UNIVERSAL PRIVATE LIMITED OFFICE PREMISES 21, FLOOR-11, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India
U66309MH2025PTC446473 GOLDHIVE SERVICES PRIVATE LIMITED Office No. 26, Floor - 5, 3, Navjeevan Society,,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India
ACE-0343 DARK DELIGHTS LLP Shop No. 5 and 7, Ground Floor, 6,Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
ACH-1658 TRIVENI REFRESHMENT SERVICES LLP FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
U52291MH2024PTC430254 ADVENTURE AVENUE COMMODITIES TOURS AND TRAVEL PRIVATE LIMITED Office No 24, Floor No. 10, Navjeevan Society,Dr Dadasaheb Bhadkamkar Marg, Tardev,Mumbai,Mumbai,Maharashtra,400008-India
U74999MH2016PTC286680 PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008
U59111MH2024PTC424221 ADIL VISION PRIVATE LIMITED 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India
U16000MH2004PTC150229 ENSO CAPITAL PRIVATE LIMITED No.20, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U45202MH2007PTC175577 ENSO REALTY PRIVATE LIMITED No.20, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U40106MH2008PTC178122 ENSO GREEN PRIVATE LIMITED No.22, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U67120MH1999PTC281437 TCK FINANCE & LEASING PRIVATE LIMITED No.21, 8th Floor,No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U74999MH2007PTC168997 PENTAGRID SOLUTIONS PRIVATE LIMITED No.22, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
U46620MH2025PTC457341 AKSHARAYA FERROALLOYS PRIVATE LIMITED 11, Floor-3, 3, Navjeevan,Society, Dr. D B Road,Mumbai,Mumbai,Maharashtra,400008-India
AAK-8795 REBOOT INDIA ELECTRONIC LLP 43, FLOOR-11, 4, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL. MUMBAI, Maharashtra, India - 400008
U46529MH2024PTC417612 MJ INNOVATION AUTOMATIONS INDIA PRIVATE LIMITED 26L,Floor-9,3,Navjeevan,Society , DR.D.B Marg,,Mumbai,Mumbai,Maharashtra,400008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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