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SGS REAL ESTATES PRIVATE LIMITED

CIN: U45400WB2008PTC121692 As on: 2026-07-13

SGS REAL ESTATES PRIVATE LIMITED (CIN: U45400WB2008PTC121692) is a Private company incorporated on 14 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21625000.00.

SGS REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGS REAL ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SGS REAL ESTATES PRIVATE LIMITED are SWAYAM PRAKASH SHAH, GYAN MURTI SHAH, and ARNAB CHAKRABORTY.

SGS REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC121692 and its registration number is 121692. Users may contact SGS REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGS REAL ESTATES PRIVATE LIMITED is FORT SHANTINIR 90A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025.

Current status of SGS REAL ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for SGS REAL ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SGS REAL ESTATES 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 SGS REAL ESTATES
DIN Director Name Designation Appointment Date
01928864 SWAYAM PRAKASH SHAH Additional Director 2020-11-18
01934417 GYAN MURTI SHAH Additional Director 2020-11-18
07000324 ARNAB CHAKRABORTY Director 2018-09-20
Past Directors & Key Managerial Personnel of SGS REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
01928847 SUMITRA KUMAR SHAH Director - 2018-09-25
01928864 SWAYAM PRAKASH SHAH Director - 2018-09-25
01934417 GYAN MURTI SHAH Director - 2018-09-25
07000326 PAPINDER SURI Director - 2020-11-23
Other Directorships of SUMITRA KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
NAVACHAR HOSPITALITY LLP AAL-5587 Designated Partner 2017-12-29 Ongoing
SHAH MINING & MINERALS PRIVATE LIMITED U14210WB2007PTC121179 Director 2007-12-24 Ongoing
SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Director - 2016-04-01
SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Managing Director 2019-04-01 Ongoing
SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Whole-time director - 2019-04-01
JAI HANUMAN UDYOG LIMITED U27109OD2003PLC044599 Director - 2021-03-05
SGS MINES & INDUSTRIES PRIVATE LIMITED U27310WB2008PTC129744 Director 2008-09-29 Ongoing
DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director 2023-11-09 Ongoing
SGS INDUSTRIAL GASES PRIVATE LIMITED U40200WB2008PTC128202 Director 2008-08-04 Ongoing
IMPERIAL AUTOMOBILES PRIVATE LIMITED U50403WB2011PTC162946 Director 2011-05-24 Ongoing
GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director 2014-10-07 Ongoing
IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2018-09-25
PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Additional Director - 2009-08-10
PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Director 2009-08-10 Ongoing
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Additional Director - 2009-08-11
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director 2009-08-11 Ongoing
QARISHMA MARKETING PRIVATE LIMITED U51909WB2008PTC123840 Director 2014-10-07 Ongoing
SGS METALLICS PRIVATE LIMITED U51909WB2008PTC124196 Director 2008-03-17 Ongoing
ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director 2014-10-09 Ongoing
NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director 2014-12-01 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director - 2018-09-25
VEDIK GO UTPAD FOUNDATION U93090GJ2018NPL122336 Director - 2023-11-20
Other Directorships of SWAYAM PRAKASH SHAH
Other Directorships of GYAN MURTI SHAH
Company Name CIN Designation Appointment Date Cessation
VISHNAVE REALTORS BUILDCON LLP ACC-8229 Designated Partner 2023-09-04 Ongoing
B D PATNAIK MINERALS PRIVATE LIMITED U13100OR1998PTC005561 Director - 2015-10-17
SHRI VIRAAT VISWAKARMA ROCK & MINERALS PRIVATE LIMITED U14200AP2015PTC097070 Additional Director 2018-04-01 Ongoing
SHAH MINING & MINERALS PRIVATE LIMITED U14210WB2007PTC121179 Director 2007-12-25 Ongoing
JAI HANUMAN UDYOG LIMITED U27109OD2003PLC044599 Director - 2021-03-05
SGS MINES & INDUSTRIES PRIVATE LIMITED U27310WB2008PTC129744 Director 2011-01-10 Ongoing
SGS INDUSTRIAL GASES PRIVATE LIMITED U40200WB2008PTC128202 Director 2008-08-04 Ongoing
IMPERIAL AUTOMOBILES PRIVATE LIMITED U50403WB2011PTC162946 Director 2011-05-24 Ongoing
GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director 2014-05-09 Ongoing
IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director 2019-09-30 Ongoing
IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2018-09-25
PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Director 2013-09-28 Ongoing
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Additional Director - 2009-08-11
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director 2009-08-11 Ongoing
QARISHMA MARKETING PRIVATE LIMITED U51909WB2008PTC123840 Director 2014-05-09 Ongoing
SGS METALLICS PRIVATE LIMITED U51909WB2008PTC124196 Director 2008-03-17 Ongoing
ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director 2023-11-02 Ongoing
REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director 2014-10-07 Ongoing
ADBHUT VINCOM PRIVATE LIMITED U51909WB2008PTC129086 Director 2013-10-21 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Additional Director 2020-11-18 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director - 2018-09-25
KYP REALESTATE PRIVATE LIMITED U70109JH2017PTC010707 Director 2017-11-27 Ongoing
KYP DEVELOPERS PRIVATE LIMITED U70109JH2017PTC010711 Director 2017-11-28 Ongoing
Other Directorships of ARNAB CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
PAVITRA PROMOTERS PRIVATE LIMITED U45200JH2011PTC014730 Additional Director 2019-03-06 Ongoing
PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director 2014-11-28 Ongoing
FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director 2014-10-21 Ongoing
HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director 2014-11-25 Ongoing
IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director 2018-09-20 Ongoing
COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2017-04-01
ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director 2014-10-21 Ongoing
AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director 2014-11-21 Ongoing
HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Additional Director 2016-07-27 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Additional Director 2018-09-20 Ongoing
Other Directorships of PAPINDER SURI
Company Name CIN Designation Appointment Date Cessation
B D PATNAIK MINERALS PRIVATE LIMITED U13100OR1998PTC005561 Additional Director 2015-10-17 Ongoing
SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director 2014-10-21 Ongoing
AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director 2014-10-21 Ongoing
FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director 2014-10-21 Ongoing
IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2020-11-17
COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director 2014-10-21 Ongoing
LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director 2014-10-21 Ongoing
IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director 2014-10-21 Ongoing
NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director 2015-01-07 Ongoing
ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2014-10-21 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Additional Director - 2020-11-17
LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Additional Director - 2018-07-11
LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Director 2018-07-11 Ongoing

CIN Company Name Company Address
U14210WB2007PTC121179 SHAH MINING & MINERALS PRIVATE LIMITED FORT SHANTINIR 90A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U27310WB2008PTC129744 SGS MINES & INDUSTRIES PRIVATE LIMITED FLAT NO.3B FORT SHANTINIR 90A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U51502WB2008PTC126798 IMPERIAL VEHICLES PRIVATE LIMITED FLAT NO.3B FORT SHANTINIR 90A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U51909WB2008PTC124196 SGS METALLICS PRIVATE LIMITED FLAT NO.3B FORT SHANTINIR 90A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U51909WB2008PTC129086 ADBHUT VINCOM PRIVATE LIMITED FLAT NO.3B FORT SHANTINIR 90A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U74999WB2007PTC121180 SGS CRUSHERS PRIVATE LIMITED FLAT NO.3B FORT SHANTINIR 90A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U51109WB2009PTC131983 AASTHVINAYAK VINCOM PRIVATE LIMITED FL-3B, 90A BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U70102WB2015PLC205574 BALVIEW INFRATRADE LIMITED FL-3B 90A BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U70102WB2015PLC205575 BLUESHINE INFRATRADE LIMITED FL-3B 90A BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
ACR-7088 ADAA RESOURCES LLP GROUND FLOOR,87 BAKUL BAGAN ROAD,Kolkata,Kolkata,West Bengal,India-700025
ACU-3820 ARYARTH BETA LLP 131, Bakul Bagan Road,,3rd Floor,Kolkata,Kolkata,West Bengal,India-700025
ACU-8566 ARYARTH REALTY LLP 131, Bakul Bagan Road,,3rd Floor,Kolkata,Kolkata,West Bengal,India-700025
ACI-8169 GIRISH GANERIWALA PHILOSOPHY LLP 131 BAKUL BAGAN ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700025
U51909WB2021PTC245318 DESI PRIDE PRIVATE LIMITED 164F, BAKUL BAGAN ROAD KOLKATA , KOLKATA, West Bengal, India - 700025
U32900WB2026PTC287253 CHABRIA MENTHOLS PRIVATE LIMITED 2A, RAKHAL MUKHERJEE ROAD,BAKUL BAGAN, BHAWANIPORE,Kolkata,Kolkata,West Bengal,700025-India
AAC-0289 AG SPECIALITY RETAIL LLP 131 Bakul Bagan Road, Bhawanipur, Kolkata - 700 025 kolkata, West Bengal, India - 700025
AAJ-4063 AG WEALTH ADVISORS LLP 131 BAKUL BAGAN ROAD BHAWANIPUR KOLKATA, West Bengal, India - 700025
AAG-3886 MUSKAN NIRMAN LLP 131, BAKUL BAGAN ROAD BHAWANIPUR KOLKATA, West Bengal, India - 700025
U52390WB2009PTC139624 MDC ORGANIC CHEMCIALS PRIVATE LIMITED 154,BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U65110WB1969PTC027494 PETER & HARRIS (INDIA) PVT LTD 408 BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U70100WB2010PTC150605 MAJESTIC REALCON PRIVATE LIMITED 131 BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U25204WB1991PTC053577 GROMORE INVESTORS PVT. LTD. 130/1 BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
AAI-8260 SHEEN ECO PARK LLP 131 BAKUL BAGAN ROAD VATIKA APARTMENT KOLKATA, West Bengal, India - 700025
U15500WB2011PTC170160 MIPL BEVERAGES PRIVATE LIMITED 40A,BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U45202WB1989PTC046426 JAYANTI BUILDERS PVT LTD 114A BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U51109WB1993PTC058262 DYNASTY TREXIM PVT. LTD. 6A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U51109WB1994PTC064099 PINK DICE VYAPAR PVT.LTD. 75/A, Bakul Bagan Road, , Kolkata, West Bengal, India - 700025
U51109WB1994PTC066754 LAVANYA TIE UP PVT LTD 75A BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025
U51909WB1953PTC021079 APARNA TRADING CORPN. (INDIA) PVT LTD 93/6, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100250603 2019-04-02 - 2021-02-03 1,000,000,000.00 YES BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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 Shares 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

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