Sugam Diamond Abasan Llp

Founded in 2014 and headquartered in West Bengal, India.

2014 | Kolkata, West Bengal (India) | Active
Last Updated: June 17, 2024

Sugam Diamond Abasan Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 2.00 Cr
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 35.00 Cr

About Sugam Diamond Abasan Llp

Sugam Diamond Abasan Llp (SDAL) is 10 Year, 7 Months old Limited Liability Partnership 10 June 2014. Its registered office is in Kolkata, West Bengal, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.00 Cr as per MCA.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAC-3611

  • Incorporation Date

    10 Jun 2014

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Kolkata

  • Company Classification

    Limited Liability Partnership

Industry

Real Estate and Construction

Who are the key members and board of directors at Sugam Diamond Abasan Llp?

Designated Partners (4)

Name Designation Appointment Date Status
Vivek Kajaria Country flag representing In Designated Partner 20-Nov-2017 Current
Navin Bhartia Country flag representing In Designated Partner 10-Jun-2014 Current
Ashok Saraf Country flag representing In Designated Partner 20-Oct-2022 Current
Suhel Saraf Country flag representing In Designated Partner 20-Nov-2017 Current

Financial Performance of Sugam Diamond Abasan Llp.

Enhance accessibility to Sugam Diamond Abasan Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Sugam Diamond Abasan Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹35.00 Cr

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 35.00 Cr

Latest Charge Details

Date Lender Amount Status
14 Dec 2018 Tata Capital Housing Finance Limited ₹35.00 Cr Satisfied

How Many Employees Work at Sugam Diamond Abasan Llp?

Sugam Diamond Abasan Llp has a workforce of 19 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugam Diamond Abasan Llp, 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 Sugam Diamond Abasan Llp's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sugam Diamond Abasan Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sugam Diamond Abasan Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.

    31 Mar 2023

  • Director Appointment

    Ashok Saraf was appointed as a Designated Partner was appointed as a Designated Partner on 20 Oct 2022 & has been associated with this company since 2 years 3 months .

    20 Oct 2022

  • Charges

    A charge registered on 14 Dec 2018 via Charge ID 100225402 with Tata Capital Housing Finance Limited was fully satisfied on 29 Mar 2022.

    29 Mar 2022

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 35.00 Cr with Charge ID 100225402 was registered on 14 Dec 2018.

    14 Dec 2018

  • Director Appointment

    Vivek Kumar Kajaria was appointed as a Designated Partner was appointed as a Designated Partner on 20 Nov 2017 & has been associated with this company since 7 years 2 months .

    20 Nov 2017

  • Director Appointment

    Suhel Saraf was appointed as a Designated Partner was appointed as a Designated Partner on 20 Nov 2017 & has been associated with this company since 7 years 2 months .

    20 Nov 2017

Frequently asked questions

  • Sugam Diamond Abasan Llp was incorporated on 10 Jun 2014.

  • The Obligation of Contribution of Sugam Diamond Abasan Llp is ₹ 2.00 Cr.

  • Currently 4 partners are associated with Sugam Diamond Abasan Llp.

    • Ashok Saraf
    • Suhel Saraf
    • Navin Kumar Bhartia
    • Vivek Kumar Kajaria
    Ashok SarafSuhel SarafNavin Kumar BhartiaVivek Kumar Kajaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sugam Diamond Abasan Llp is 7B Pretoria Street, 2Nd Floor Na, Kolkata, West Bengal, India, 700071.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sugam Diamond Abasan Llp is AAC-3611.

  • As Per 0 financial reports, 19 employees are currently employed by Sugam Diamond Abasan Llp.

  • The most recent Balance Sheet for Sugam Diamond Abasan Llp was filed with the ROC on 31 Mar 2023.

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