• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUNSHINE RAY EXIM LLP

      LLPIN: AAG-2220 As on: 2026-07-13

      SUNSHINE RAY EXIM LLP (LLPIN: AAG-2220) is a Limited Liability Partnership firm incorporated on 23 Apr 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000000.00.

      Designated Partners of SUNSHINE RAY EXIM LLP are NILESH P PAREKH, and MILESH PRAVINCHANDRA PAREKH.

      SUNSHINE RAY EXIM 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.

      SUNSHINE RAY EXIM LLP's LLP Identification Number is (LLPIN)AAG-2220. Its Email address is [email protected] and its registered address is 43/44, SOLITAIRE, CENTRAL AVENUE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054

      Current status of SUNSHINE RAY EXIM 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SUNSHINE RAY EXIM in a way that was never possible before.

      Want deeper insights about SUNSHINE RAY EXIM?
      Explore Prime Research for Industry & Economic Insights

      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 SUNSHINE RAY EXIM 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 SUNSHINE RAY EXIM
      DIN Director Name Designation Appointment Date
      03060220 NILESH P PAREKH Designated Partner 2016-06-09
      03151404 MILESH PRAVINCHANDRA PAREKH Designated Partner 2016-06-09
      Past Directors & Key Managerial Personnel of SUNSHINE RAY EXIM
      DIN Director Name Designation Appointment Date Cessation
      00334194 VARDHMAN CHHAGANLAL SHAH Designated Partner - 2016-06-09
      00334241 AKSHIT BALWANTRAI LAKHANI Designated Partner - 2016-06-09
      Other Directorships of VARDHMAN CHHAGANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JMC ENTERPRISES LLP AAC-0224 Designated Partner 2014-12-11 Ongoing
      ELITE PAPER CREATIONS AND PACKAGINGS LLP AAG-2219 Designated Partner 2016-04-23 Ongoing
      STEADY POLYMERS LLP ABA-1982 Designated Partner 2022-01-12 Ongoing
      DUREMO ENTERPRISE LLP ABA-8211 Designated Partner 2023-08-19 Ongoing
      INDO EURO INDCHEM LIMITED L24100MH1990PLC057190 Director - 2008-09-01
      INDO EURO INDCHEM LIMITED L24100MH1990PLC057190 Managing Director 2008-09-30 Ongoing
      STONEMANN ROYALE LIMITED U14101MH2006PLC160004 Director - 2008-02-28
      JMC EXIM INDIA PRIVATE LIMITED U28110MH2005PTC151536 Director - 2022-02-03
      TEELIV HEALTHCARE INDIA PRIVATE LIMITED U33111MH2013PTC240228 Additional Director - 2016-09-30
      TEELIV HEALTHCARE INDIA PRIVATE LIMITED U33111MH2013PTC240228 Director - 2020-09-15
      GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2022-02-03
      PRIME DECOR LAMINATE PRIVATE LIMITED U51909WB2008PTC123515 Additional Director - 2013-07-01
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Additional Director - 2011-09-30
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director 2011-09-30 Ongoing
      IBD JIC BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235798 Director 2012-09-17 Ongoing
      VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U74999MH2007PTC167558 Additional Director - 2012-09-30
      VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U74999MH2007PTC167558 Director 2012-09-30 Ongoing
      Other Directorships of AKSHIT BALWANTRAI LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      JMC ENTERPRISES LLP AAC-0224 Designated Partner - 2017-06-03
      ELITE PAPER CREATIONS AND PACKAGINGS LLP AAG-2219 Designated Partner - 2019-04-01
      AVID LIV HEALTHCARE LLP AAR-8031 Designated Partner 2020-02-03 Ongoing
      AVID DIAGNOSTIC LLP ABB-4923 Designated Partner 2022-06-24 Ongoing
      INDO EURO INDCHEM LIMITED L24100MH1990PLC057190 Additional Director - 2011-09-30
      INDO EURO INDCHEM LIMITED L24100MH1990PLC057190 Director - 2023-01-16
      INDO EURO INDCHEM LIMITED L24100MH1990PLC057190 Whole-time director 2011-09-30 Ongoing
      JMC HEALTHCARE PRIVATE LIMITED U24232DL2006PTC154224 Additional Director 2008-04-15 Ongoing
      JMC HEALTHCARE PRIVATE LIMITED U24232DL2006PTC154224 Additional Director - 2015-09-19
      RIVERHAWK MEDITECH PRIVATE LIMITED U26600MH2023PTC401268 Director 2023-04-20 Ongoing
      JMC EXIM INDIA PRIVATE LIMITED U28110MH2005PTC151536 Director 2005-02-23 Ongoing
      TEELIV HEALTHCARE INDIA PRIVATE LIMITED U33111MH2013PTC240228 Director 2013-02-06 Ongoing
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Additional Director - 2021-11-30
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director 2021-11-30 Ongoing
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Additional Director - 2021-11-30
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director 2021-11-30 Ongoing
      GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director 2009-05-25 Ongoing
      SILIKON VYAPAR PRIVATE LIMITED U51909MH2006PTC163279 Director - 2024-04-17
      PRIME DECOR LAMINATE PRIVATE LIMITED U51909WB2008PTC123515 Additional Director - 2020-01-25
      PRIME DECOR LAMINATE PRIVATE LIMITED U51909WB2008PTC123515 Director 2020-12-30 Ongoing
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Additional Director - 2011-09-30
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director 2011-09-30 Ongoing
      IBD JIC BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235798 Director 2012-09-17 Ongoing
      VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U74999MH2007PTC167558 Additional Director - 2010-08-30
      VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U74999MH2007PTC167558 Director 2023-10-31 Ongoing
      VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U74999MH2007PTC167558 Director - 2010-09-21
      Other Directorships of NILESH P PAREKH
      Company Name CIN Designation Appointment Date Cessation
      JMC ENTERPRISES LLP AAC-0224 Designated Partner - 2022-12-31
      RIDDHISH DEVELOPERS LLP AAK-2366 Designated Partner 2017-08-07 Ongoing
      ETHICAL STANDARD LEASING LLP AAN-1136 Designated Partner - 2019-02-12
      VERO LUSSO LUXURIES LLP AAN-4092 Designated Partner 2018-10-09 Ongoing
      FKDP TEXTILES AND ACCESSORIES LLP AAN-4612 Designated Partner 2018-10-23 Ongoing
      TREASURE TROVE LEASING LLP AAN-8551 Designated Partner 2023-02-03 Ongoing
      TREASURE TROVE LEASING LLP AAN-8551 Designated Partner - 2019-12-16
      INFINIAA DEKORS LLP AAP-5922 Designated Partner 2020-06-25 Ongoing
      INFINIAA DEKORS LLP AAP-5922 Designated Partner - 2019-08-21
      INFINIAA DEKORS LLP AAP-5922 Partner - 2020-06-24
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2020-01-25
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2020-01-25
      SILIKON VYAPAR PRIVATE LIMITED U51909MH2006PTC163279 Director - 2024-04-17
      MINAL FINANCES PRIVATE LIMITED U65990MH1986PTC041791 Additional Director - 2016-09-20
      MINAL FINANCES PRIVATE LIMITED U65990MH1986PTC041791 Director 2016-09-20 Ongoing
      VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U74999MH2007PTC167558 Additional Director - 2012-08-11
      Other Directorships of MILESH PRAVINCHANDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ETHICAL STANDARD LEASING LLP AAN-1136 Designated Partner 2018-08-07 Ongoing
      VERO LUSSO LUXURIES LLP AAN-4092 Designated Partner 2018-10-09 Ongoing
      TREASURE TROVE LEASING LLP AAN-8551 Designated Partner - 2019-12-16
      INFINIAA DEKORS LLP AAP-5922 Partner 2019-06-12 Ongoing
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2020-01-25
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2020-01-25
      MINAL FINANCES PRIVATE LIMITED U65990MH1986PTC041791 Additional Director - 2016-09-20
      MINAL FINANCES PRIVATE LIMITED U65990MH1986PTC041791 Director 2016-09-20 Ongoing

      CIN Company Name Company Address
      AAN-8551 TREASURE TROVE LEASING LLP 43/44, SOLITAIRE, CENTRAL AVENUE, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      U23203MH1998PLC116054 GREENTECH FUEL SYSTEMS LIMITED 73/74, SOLITAIRE, CENTRAL AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U18100MH2005PTC153058 BELLA VISTA FASHIONS PRIVATE LIMITED SOLITAIRE FLAT NO 123 &12412 TH FLOOR CENTRAL AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAW-4397 D C GUPTA HOMELAND LLP 3 CYNTHIA APT, CENTRAL AVENUE, SANTACRUZ (WEST), OPP CENTRAL AVENUE, MUMBAI, Maharashtra, India - 400054
      U74999MH2023PTC397174 KOBE CONSULTANTS PRIVATE LIMITED 301 Aparna, 3rd Floor, Central Avenue, Santacruz West, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400054
      ABB-1943 BUCH ENTERPRISES LLP 802, 8th floor, Villa Velloze,Central Avenue, Santacruz- West,,Mumbai,Mumbai,Maharashtra,India-400054
      U65990MH1994PTC082582 ROHIRA CONSULTANCY SERVICES PRIVATE LIMITED 4 ODINA,IST FLOOR,10 CENTRAL AVENUE, SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000
      U92113MH2019PTC335164 RUHAANI PRODUCTION PRIVATE LIMITED 163, Central Avenue Santacruz West , MUMBAI, Maharashtra, India - 400054
      AAU-0188 RASHMIKA NARENDRA WIND SOURCE LLP 3 CYNTHIA APPARTMENT, CENTRAL AVENUE, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAP-9996 MACHRE EQUIPMENTS LLP 51/52, MICASA, CENTRAL AVENUE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
      U74120MH2012PTC237042 PRIMA TRADE SOLUTIONS PRIVATE LIMITED 6 IBSNOR CENTRAL AVENUE SANTACRUZ, WEST , MUMBAI, Maharashtra, India - 400054
      U24100MH1991PTC064012 FINORNIC CHEMICALS (INDIA) PVT LTD 503, ODINA, 10, CENTRAL AVENUE, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U45200MH1995PTC086188 LORETTO CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 601 VELLA VELLOZE, CENTRAL AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U51900MH1996PTC104562 ASR TOSEAE IMPEX PRIVATE LIMITED 701, AVANTI BLDG,CENTRAL AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U45200MH1996PTC101893 UNICORN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 901, LEELA MVELLOZA168 CENTRAL AVENUE, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
      U51900MH1992PLC067829 PYRAMID FOODS (INDIA) LIMITED 701, MARTIN`S NEST, CENTRAL AVENUE,SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
      U74999MH2016PTC287642 PERPETUAL NETWORK PRIVATE LIMITED 101, AVANTI CHS, 19, CENTRAL AVENUE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45200MH1994PTC076613 VILLA VELLOZE PREMISES PRIVATE LIMITED VILLA VELOZE PLOT NO 168CENTRAL AVENUE SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U45200MH1994PTC078109 TRINITY EQUIPMENTS PRIVATE LIMITED 602, Villa Velloze, 168, Central Avenue Santacruz - West , Mumbai, Maharashtra, India - 400054
      U45200MH1995PTC086466 WALRUS CONTACTORS AND DEVELOPERS PRIVATE LIMITED 102 VILLA VELLOZE PLOT NO-168CENTRAL AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U55202MH2018PTC306305 LECAFE AROME PRIVATE LIMITED SHOP NO. 3, MARBLE ARCH BLDG CENTRAL AVENUE, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAT-8878 SNACK DADDY LLP PLOT NO 153 TPS IV SHOP NO 4 CENTRAL AVENUE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAC-2367 VYAVASAYA BUDDHIH LLP 102 Avanti Building, Central Avenue Road, Near Ram Krishna Mission Mandir, Santacruz West Mumbai, Maharashtra, India - 400054
      AAH-5124 EVAS INTERNATIONAL LLP 102, Avanti Bldg, Central Avenue Road, Near Ram Krishna Mission Mandir, Santacruz (west), Mumbai, Maharashtra, India - 400054
      U51909MH2003PTC142975 MATRIX COMMODITY AND DER PRIVATE LIMITED MARTIN NEST, GROUND FLOOR,JUNCTION OF MAIN AND CENTRAL AVENUE, SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054
      U74120MH2012PTC233959 P SQUARE ENTERTAINMENT PRIVATE LIMITED Flora Building, 162-163, Near Rose Manor School, Central Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U15400MH2020PTC335737 VLC SPICES PRIVATE LIMITED 502 CTS NO.44, JN OF CONVE AVENUE RD, S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U99999MH1996PTC101070 WHITEWOOD CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 302,VILLA VELLOZE,PLOT NO.169,CENTRAL AVENUE SANTACRUZ(W) MUMBAI 400054. , MUMBAI-400054, Maharashtra, India - 000000
      AAR-8366 NEXUSBEE LLP A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054
      View all companies with similar address

      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.

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99