SGCON REALTY LLP (LLPIN: AAM-1435) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of SGCON REALTY LLP are DEBARSHI SARKAR, DEBABRATA SARKAR, RAVINDER KAUR, RANJANA KEDIA, and ANUJA DUTTA.
SGCON REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
SGCON REALTY LLP's LLP Identification Number is (LLPIN)AAM-1435. Its Email address is [email protected] and its registered address is NILADIRI SIKHAR BUILDING, 5TH FLOOR HILL CART ROAD SILIGURI, West Bengal, India - 734001
Current status of SGCON REALTY LLP is - Active.
| LLP Identification Number | AAM-1435 |
| Name | SGCON REALTY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-03-01 |
| Age of Company | 7 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SGCON REALTY LLP |
| AAM-1435 |
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Get a list of all litigations SGCON REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SGCON REALTY. This report helps you understand the risk associated in dealing with SGCON REALTY and its Directors better.
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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 SGCON REALTY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08880674 | DEBARSHI SARKAR | Designated Partner | 2021-03-16 |
| 00295224 | DEBABRATA SARKAR | Designated Partner | 2022-06-01 |
| 00313441 | RAVINDER KAUR | Designated Partner | 2018-03-01 |
| 08401982 | RANJANA KEDIA | Designated Partner | 2019-04-01 |
| 08413055 | ANUJA DUTTA | Designated Partner | 2019-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00653313 | GOPAL DUDANI | Designated Partner | - | 2022-06-01 |
| 03116067 | GOVIND AGARWAL | Designated Partner | - | 2019-03-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2011PTC165513 | ACCENT AGRO TRADE PRIVATE LIMITED | 3rd, FLOOR, NILADRI SIKHAR BUILDING HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U27100WB2008PTC123887 | NEWMAN STEEL PRIVATE LIMITED | 6th Floor, Niladari Sikhar Building, Hill Cart Road , Siliguri, West Bengal, India - 734001 |
| ABZ-9149 | ROYAL HIGHRISE LLP | 5th Floor, Niladri Sikhar Building Hill Cart Road Rajganj, West Bengal, India - 734001 |
| ABZ-8456 | OMEGA HIGHRISES LLP | 5th Floor, Niladri Sikhar Building Hill Cart Road Rajganj, West Bengal, India - 734001 |
| ABA-1702 | SATIDADI COMMERCE LLP | 7th Floor, Niladri Sikhar Hill Cart Road SILIGURI, West Bengal, India - 734001 |
| U15139WB2002PTC094638 | ROTECH COLD STORAGE PRIVATE LIMITED | C/O:S.K.AGARWAL (ADVOCATE) 167-A,HILL CART ROAD,3RD FLOOR MIA GARAG E BUILDING , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088774 | PCM PLANTATION PRIVATE LIMITED | SARKAR MANSION, 3RD FLOOR, HILL CART ROAD PS SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15549WB2017PTC222271 | BELTHARA BREWERIES PRIVATE LIMITED | DNP BUILDING HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U15500WB2009PTC133506 | PRAKASH KANAN BREVERAGE PRIVATE LIMITED | HOTEL PRAKASH BUILDING HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U23203WB2009PTC132517 | KANISHA PETROCHEM PRIVATE LIMITED | SARKAR MANSON GROUND FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U15520WB1971PTC028012 | PRAKASH DISTILLERY & CHEMICAL CO PRIVATE LIMITED | Ojha Mansion Hill Cart Road, 3rd Floor , Siliguri, West Bengal, India - 734001 |
| U23959WB2023PTC263756 | NIRMANAM UDYOG PRIVATE LIMITED | Niladris Hikhar 7th floor Hill Cart Road , Siliguri, West Bengal, India - 734001 |
| U22190WB2011PTC164630 | MURARKA PUBLICATIONS PRIVATE LIMITED | 2nd Floor, Onkar Tower Hill Cart Road , SILIGURI, West Bengal, India - 734001 |
| U01132WB2011PTC170054 | MARATHON TEA MANUFACTURING PRIVATE LIMITED | DECOT MARKET, 2ND FLOOR 47, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U15400WB2012PTC173588 | FIVEGEM FOOD PROCESSING PRIVATE LIMITED | DE-COT MARKET, 47,HILL CART ROAD,2ND FLOOR. , SILIGURI, West Bengal, India - 734001 |
| U17121WB1997PTC085526 | AV SYNTHETICS PRIVATE LIMITED | MALATI BHAVAN,2ND FLOOR, 383/134, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U74900WB2010PTC141040 | BRINDA MARBLE & TRADING PRIVATE LIMITED | C/O. NARAYAN JAJODIA, ALLAHABAD BUILDING, RAJANI BAGAN, HILL CART ROAD, , SILIGURI, West Bengal, India - 734001 |
| AAI-7168 | MAA AGARBATTI UDYOG LLP | 1ST FLOOR, S.S. MARKET COMPLEX, HILL CART ROAD, WARD NO 6 SILIGURI, West Bengal, India - 734001 |
| AAK-1811 | SONA SPUN PIPE INDUSTRIES LLP | C/O MOHINDRA TUBES PVT LTD NILADRI SHIKHAR, 7TH FLOOR, HILL CART ROAD SILIGURI, West Bengal, India - 734001 |
| U22222WB2013PTC197107 | ADWAVE PUBLICITY & MEDIA PRIVATE LIMITED | 130, HILL CART ROAD, 2ND FLOOR, OPP. HOTEL NATRAJ ABOVE VIVEKANANDA PHARMACY, VENUS MORE , SILIGURI, West Bengal, India - 734001 |
| U01400WB2009PTC140214 | MAJHGRAM AGRO PRIVATE LIMITED | ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15134WB1969PTC027625 | A C PAUL AGRICULTURAL CO PVT LTD | ARJUN BHAWAN,177 HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01403WB2011PLC167975 | SKY- SHINE AGRO INDUSTRIES LIMITED | CITY PLAZA BUILDING,1ST FLOOR SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15138WB2018PTC224628 | TIKOOM TEA PRIVATE LIMITED | C/o. Milani Stores, Hill Cart Road, P.O. & P.S- Siliguri , SILIGURI, West Bengal, India - 734001 |
| U29253WB2013PTC194659 | SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED | PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U27100WB2005PTC104890 | SILIGURI ISPAT PRIVATE LIMITED | NILADRI SIKHAR HILL CART ROAD,SILIGURI-734001 , NA, West Bengal, India - 000000 |
| AAH-6803 | RAJDARBAR HOTEL LLP | Hill Cart Road Siliguri, West Bengal, India - 734001 |
| U55101WB1993PTC057398 | DABRIWAL HOTEL & RESORTS PVT LTD | HILL CART ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2009PTC134037 | WONDERFUL VANIJYA PRIVATE LIMITED | 408 HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100734408 | 2023-06-14 | - | - | 30,000,000.00 | State Bank of India |
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.
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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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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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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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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 |
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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 |
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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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