SUGAM AWAAS LLP (LLPIN: ACA-8989) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUGAM AWAAS LLP are REKHA SARAF, and ASHOK SARAF.
SUGAM AWAAS 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 12 Dec 2024.
SUGAM AWAAS LLP's LLP Identification Number is (LLPIN)ACA-8989. Its Email address is [email protected] and its registered address is 2/5 Sarat Bose Road, 4th FloorUnit No. - 4B, Kolkata, West Bengal, India - 700020
Current status of SUGAM AWAAS LLP is - Active.
| LLP Identification Number | ACA-8989 |
| Name | SUGAM AWAAS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUGAM AWAAS LLP |
| ACA-8989 |
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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 SUGAM AWAAS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00501925 | REKHA SARAF | Designated Partner | 2023-05-01 |
| 00502607 | ASHOK SARAF | Designated Partner | 2023-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3748 | DOT & KEY WELLNESS LLP | 2/5 SARAT BOSE ROAD, 4TH FLOOR, UNIT NO. 4B, KOLKATA, West Bengal, India - 700020 |
| ACA-3603 | SUGAM ASHIYANA LLP | 2/5 Sarat Bose Road4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| ACA-8990 | SUGAM HOUSING LLP | 2/5 Sarat Bose Road,4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| ACA-8703 | SUGAM REALCON LLP | 2/5 Sarat Bose Road,4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| AAI-9680 | SABITA REAL ESTATE LLP | 2/5, Sarat Bose RoadSukh Sagar, 4th Floor, Unit 4B Kolkata, West Bengal, India - 700020 |
| U01400WB2011PLC171471 | LIMTEX LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U01132WB1938PTC118939 | SATYANARAYAN TEA CO PVT LTD | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC122916 | CHANDRAMOULI ISPAT PRIVATE LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U02001WB1997PTC084028 | NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | VASUNDHARA, 5TH FLOOR, ROOM NO- 2, 2/7, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U20299WB2004PTC099992 | TWADANYA TIMBER TRRADING PRIVATE LIMITED | VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO -2, , KOLKATA, West Bengal, India - 700020 |
| U15419WB1992PLC056999 | JUST DESSERTS LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAP-5530 | SUGAM DIAMOND PROJECTS LLP | 2/5 Sarat Bose Road, 4th Floor, Kolkata, West Bengal, India - 700020 |
| AAM-4027 | RAILTRACK ENGINEERING LLP | 2/5, SARAT BOSE ROAD, SUKHSAGAR HSG. SOCIETY FLAT NO-11C KOLKATA, West Bengal, India - 700020 |
| AAJ-0397 | ALLURING BUILDERS LLP | 2/5, Sarat Bose Road,Sukh Sagar, 4th Floor, Unit-4B, Kolkata, West Bengal, India - 700020 |
| AAZ-4650 | KAVYASHVI PROPERTIES LLP | 2/7, Sarat Bose Road, 5th Floor, Space No. - 04Vasundhara Building Kolkata, West Bengal, India - 700020 |
| AAQ-1585 | D J ENCLAVES LLP | FLAT NO. 4B, 4TH FLOOR, MATRU CHHAYA 44/2, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U29249WB1997PTC083813 | BILASPUR MINING INDUSTRIES PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U74999WB2006PTC107090 | IMS MACO SERVICES PVT LTD | 2/5, SARAT BOSE ROAD, SUKHSAGAR BUILDING 8TH FLOOR, SUITE NO. 8C , KOLKATA, West Bengal, India - 700020 |
| U14200WB2009PTC134956 | POLY TRADE PRIVATE LIMITED | CENTRAL PLAZA, ROOM NO.406, 4TH FLOOR, 2/6, SARAT BOSE ROAD, BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U27203WB1992PLC156253 | NEPTUNE EXPLORATION AND INDUSTRIES LIMITED | SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U28991WB1951PTC019349 | EASTERN METALLIZING CO PVT LTD | 2/5 SARAT BOSE ROAD SUKHSAGAR BUILDING, 7TH FLOOR ROOM NO 7C , KOLKATA, West Bengal, India - 700020 |
| U29309WB2020PTC240487 | SCHLATTER MACO (INDIA) PRIVATE LIMITED | 2/5, SARAT BOSE ROAD, SUKHSAGAR BUILDING 7TH FLOOR, ROOM NO-7 A, , KOLKATA, West Bengal, India - 700020 |
| U65993WB1994PLC152481 | JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAK-5885 | KAPAAS KOLKATA CLOTHING LLP | 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020 |
| U01122WB1998PTC087765 | JALAN FARMS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U24121WB1995PTC071131 | JALAN CARBONS & CHEMICALS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| ACA-2573 | AYD PROPERTIES LLP | Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U31100WB2020PTC237724 | AVCO POWER PRIVATE LIMITED | SUKH SAGAR BL-B, 2-FR, FL-E-2, 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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