Sugam Diamond Abasan Llp
Founded in 2014 and headquartered in West Bengal, India.
2014 | Kolkata, West Bengal (India) | Active
Sugam Diamond Abasan Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 Cr
- Company Age 10 Year, 8 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, 8 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  | Designated Partner | 20-Nov-2017 | Current |
| Navin Bhartia | Designated Partner | 10-Jun-2014 | Current |
| Ashok Saraf | Designated Partner | 20-Oct-2022 | Current |
| Suhel Saraf | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sugam Diamond Abasan Llp?
Unlock access to Sugam Diamond Abasan Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Navin Soham Garments Park Private LimitedNavin Bhartia is a mutual person
Super Diamond Nirman Private LimitedVivek Kajaria is a mutual person
Runit Investments Co. Ltd.Navin Bhartia is a mutual person
- Sabita Real Estate Llp
Ashok Saraf and Vivek Kajaria are mutual person
- Aarika Construction Llp
Ashok Saraf and Vivek Kajaria are mutual person
- Alluring Builders Llp
Ashok Saraf and Vivek Kajaria are mutual person
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.
Deals i
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
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 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.
- 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 4 months .
- 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.
- 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.
- 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sugam Diamond Abasan Llp?
Sugam Diamond Abasan Llp was incorporated on 10 Jun 2014.
What is Obligation of Contribution of Sugam Diamond Abasan Llp?
The Obligation of Contribution of Sugam Diamond Abasan Llp is ₹ 2.00 Cr.
Who are the current designated partners & partners of Sugam Diamond Abasan Llp?
Currently 4 partners are associated with Sugam Diamond Abasan Llp.
Ashok SarafSuhel SarafNavin Kumar BhartiaVivek Kumar Kajaria- Ashok Saraf
- Suhel Saraf
- Navin Kumar Bhartia
- Vivek Kumar Kajaria
What is the registered address of Sugam Diamond Abasan Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sugam Diamond Abasan Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sugam Diamond Abasan Llp is AAC-3611.
How many employees does Sugam Diamond Abasan Llp currently have?
As Per 0 financial reports, 19 employees are currently employed by Sugam Diamond Abasan Llp.
When was the last Balance Sheet of Sugam Diamond Abasan Llp filed with the ROC?
The most recent Balance Sheet for Sugam Diamond Abasan Llp was filed with the ROC on 31 Mar 2023.
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