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      • Complaints
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      SUNRAY GEMS LLP

      LLPIN: AAE-8201 As on: 2026-07-13

      SUNRAY GEMS LLP (LLPIN: AAE-8201) is a Limited Liability Partnership firm incorporated on 28 Sep 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUNRAY GEMS LLP are RAAZ AGARWAL, and RITIK CHOUDHARY.

      SUNRAY 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 23 May 2024.

      SUNRAY GEMS LLP's LLP Identification Number is (LLPIN)AAE-8201. Its Email address is [email protected] and its registered address is Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, Surat, Gujarat, India - 395003

      Current status of SUNRAY 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 SUNRAY 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 SUNRAY GEMS
      DIN Director Name Designation Appointment Date
      07332858 RAAZ AGARWAL Designated Partner 2017-02-18
      09659846 RITIK CHOUDHARY Designated Partner 2022-11-30
      Past Directors & Key Managerial Personnel of SUNRAY GEMS
      DIN Director Name Designation Appointment Date Cessation
      07283697 RAMESH CHANDRA KUMAWAT Designated Partner - 2017-02-02
      Other Directorships of RAMESH CHANDRA KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      ERTIGA EXIM LLP AAF-1112 Designated Partner 2015-11-02 Ongoing
      KEYA GEMS LLP AAF-1559 Designated Partner - 2017-02-18
      Other Directorships of RAAZ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KEYA GEMS LLP AAF-1559 Designated Partner 2015-11-12 Ongoing
      STARRAYS TRADING PRIVATE LIMITED U51909RJ2019PTC064489 Director 2019-04-02 Ongoing
      Other Directorships of RITIK CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KEYA GEMS LLP AAF-1559 Designated Partner 2022-11-30 Ongoing
      STARRAYS TRADING PRIVATE LIMITED U51909RJ2019PTC064489 Additional Director 2022-07-01 Ongoing

      CIN Company Name Company Address
      AAF-1559 KEYA GEMS LLP Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063835 ADINATH DIAMOND PRIVATE LIMITED 4th floor, Office 405, West Side, Jems Stone, Bhojabhai Ni Sheri,Haripura Main Road,SY No-6/2067 , Surat, Gujarat, India - 395003
      U36912GJ2014PTC081120 RENCO DIAM PRIVATE LIMITED S.Y. 6/2067,OFFICE NO. 401, 4TH FLOOR, JEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061872 KUSH GEMS PRIVATE LIMITED 4th Floor, Office No. 405, West Side, Jems Stone, Bhojbhai Ni Sheri, Haripura Main Rd, SY No.6/2067 , Surat, Gujarat, India - 395003
      U36999GJ2022PTC133119 FLABILITE STAR INDIA PRIVATE LIMITED 2ND FLOOR, OFFICE-206, JEMS STONE,BHOJABHAI NI SHERI, HARIPURA MAIN ROAD,Surat City,Surat,Gujarat,395003-India
      U51398GJ2013PTC075108 PULKIT DIAMONDS PRIVATE LIMITED 6/2067, 4TH FLOOR, OFFICE -405-WEST,GEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      AAC-5478 RAMCO DIAM LLP 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003
      U52390GJ2014PTC079302 MANMOHAK EXPORTS PRIVATE LIMITED 6/2067,4th Floor, Office No-405- East, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Road, , Surat, Gujarat, India - 395003
      AAK-7846 PERIN EXIM LLP 4th Floor, Office - 405, West Side, Jem Stone, Bhojabhai Ni Sheri, Haripura Main Rd SyNo 6/2067, Surat, Gujarat, India - 395003
      U36912GJ2010PTC061698 SAMYAK JEWELS PRIVATE LIMITED 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Ma hidharpura , Surat, Gujarat, India - 395003
      U51909GJ2018PTC101450 PINGHAX IMPEX PRIVATE LIMITED OFFICE NO.-304, 3RD FLOOR, JAMS STONE BHOJABHAI NI SHERI, HARIPURA MAIN RAOD , SURAT, Gujarat, India - 395003
      U36911GJ2012PTC068682 SANMATI GEMS PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC059207 SURYA DIAMOND PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      U36912GJ2012PTC068605 ABHINANDAN DIAMOND PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      U52190GJ2014PTC079495 CARAT TRADELINK PRIVATE LIMITED GEMS STONE OFFICE NO 6/2067,PAIKI 3rd FLOOR, OFFICE-305,HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U36911GJ2011PTC063914 SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC062415 YOGESHWAR DIAMOND PRIVATE LIMITED 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      AAD-2714 ATIN EXPORTS LLP OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003
      U51909GJ2014PTC078241 KOKO EXIM PRIVATE LIMITED H.NO. 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      AAG-3102 PINE ENTERPRISES LLP 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003
      U52393GJ2011PTC064770 PIYUSH GEMS PRIVATE LIMITED 6/2037, Office No. 402, 4th Floor, Papadwala Building, Bhojabhai Ni Sheri, Mahidharpu ra, , Surat, Gujarat, India - 395003
      U51398GJ2022PTC134733 P K N EXIM PRIVATE LIMITED Office No. 406, 4th Floor, Santok Diamond Somnath Mahadev Ni Sheri, Haripura , Surat City, Gujarat, India - 395003
      U51100GJ2020PTC113120 ANAYRA EXPORTS PRIVATE LIMITED 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058529 DELIGHT DIAM PRIVATE LIMITED OFFICE NO. 405, 4TH FLOOR, PANCHRATNA APPARTMENT DALAGIYA SHERI, BHOJABHAI NI SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003
      ACO-8893 JEWELS LUXSTONE LLP 4TH FLOOR, OFFICE- 402,,403 SUPARSHV,THOBHA SHERI,Surat City,Surat,Gujarat,India-395003
      ABC-4927 TEJANI EXPORTS LLP 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003
      U46498GJ2013PTC075563 PAVAPURI EXPORTS PRIVATE LIMITED SY.NO.-1105 TO 1107, 2ND FLOOR, OFFICE-206, TULSI SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,,HARIPURA,,SURAT,Surat,Gujarat,395003-India
      U36934GJ2016PTC086078 SARSWATI DIAMONDS PRIVATE LIMITED 1105.06.07.PAI,TULSI COMPLEX,3RD FLOOR, OFFICE NO.308,SOMNATH MAHADEV NI SHERI,HARIPURA SURAT, , Surat City, Gujarat, India - 395003
      AAO-6366 KIMBERLEY CRYSTALS LLP Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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