SUGAM DIAMOND ABASAN LLP

As on: 2024-06-13

SUGAM DIAMOND ABASAN LLP (LLPIN: AAC-3611) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of SUGAM DIAMOND ABASAN LLP are SHREYANS KAJARIA, SOHAM BHARTIA, ASHOK SARAF, SUHEL SARAF, VINEETA BHARTIA, NAVIN KUMAR BHARTIA, and ARVIND KUMAR SARAF.

SUGAM DIAMOND ABASAN 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 15 Dec 2024.

SUGAM DIAMOND ABASAN LLP's LLP Identification Number is (LLPIN)AAC-3611. Its Email address is [email protected] and its registered address is 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071

Current status of SUGAM DIAMOND ABASAN LLP is - Active.

Basic Information

LLP Identification Number	AAC-3611
Name	SUGAM DIAMOND ABASAN 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	4
Number of Designated Partners	3
Date of Incorporation	2014-06-10
Age of Company	10 years, 9 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-15
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 20,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUGAM DIAMOND ABASAN LLP
SUPERDIAMOND ABASAN LLP

Previous CINs

AAC-3611

Regulatory Filings of SUGAM DIAMOND ABASAN

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Litigation Search Report of SUGAM DIAMOND ABASAN

Get a list of all litigations SUGAM DIAMOND ABASAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUGAM DIAMOND ABASAN. This report helps you understand the risk associated in dealing with SUGAM DIAMOND ABASAN and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 DIAMOND ABASAN 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

Investor Complaints & Serious Complaints About SUGAM DIAMOND ABASAN

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

Directors & Key Managerial Personnel of SUGAM DIAMOND ABASAN

**Current Directors & Key Managerial Personnel of SUGAM DIAMOND ABASAN**
DIN	Director Name	Designation	Appointment Date
06486753	SHREYANS KAJARIA	Designated Partner	2017-11-20
07564944	SOHAM BHARTIA	Partner	2016-12-01
00502607	ASHOK SARAF	Partner	2017-11-20
03501630	SUHEL SARAF	Designated Partner	2017-11-20
00259493	VINEETA BHARTIA	Partner	2017-11-20
00259552	NAVIN KUMAR BHARTIA	Designated Partner	2014-06-10
00501516	ARVIND KUMAR SARAF	Partner	2017-11-20

**Past Directors & Key Managerial Personnel of SUGAM DIAMOND ABASAN**
DIN	Director Name	Designation	Appointment Date	Cessation
00025797	VIVEK KUMAR KAJARIA	Designated Partner	-	2017-11-20
00025797	VIVEK KUMAR KAJARIA	Partner	-	2017-11-20
06486753	SHREYANS KAJARIA	Partner	-	2023-12-27
00501925	REKHA SARAF	Partner	-	2023-12-28
00502607	ASHOK SARAF	Designated Partner	-	2023-12-27
00502607	ASHOK SARAF	Partner	-	2023-04-12
00259552	NAVIN KUMAR BHARTIA	Partner	-	2016-12-01

**Other Directorships of VIVEK KUMAR KAJARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHREYANS KAJARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SOHAM BHARTIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of REKHA SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOK SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUHEL SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2023-03-22
SUPERDIAMOND VATIKA LLP	AAB-5412	Designated Partner	2013-05-23	Ongoing
SLS. SUPERDIAMOND REALTORS LLP	AAB-7078	Designated Partner	-	2016-10-01
SLS. SUPERDIAMOND REALTORS LLP	AAB-7078	Partner	-	2016-10-01
SUPERDIAMOND AASHIANA LLP	AAB-7477	Designated Partner	2013-09-05	Ongoing
SUPERDIAMOND AASHIANA LLP	AAB-7477	Designated Partner	-	2022-10-19
LEVELZ APARTMENTS LLP	AAC-5649	Designated Partner	-	2020-07-17
LEVELZ APARTMENTS LLP	AAC-5649	Partner	-	2016-10-03
SUPERDIAMOND SHYAM AVASA LLP	AAD-0188	Designated Partner	2014-12-05	Ongoing
NAVIN SPACE HOUSING LLP	AAG-0835	Designated Partner	2016-03-30	Ongoing
AVIKAM BUILDCON LLP	AAI-8250	Designated Partner	2017-03-14	Ongoing
SHITIJ REAL ESTATES LLP	AAI-8275	Designated Partner	2017-03-14	Ongoing
SHITIJ REAL ESTATES LLP	AAI-8275	Partner	-	2022-03-30
AKHAND BUILDMART LLP	AAI-8439	Designated Partner	2017-03-16	Ongoing
SHAAN ENCLAVE LLP	AAI-8785	Designated Partner	-	2018-12-18
SHAKTIDHAR ESTATES LLP	AAI-9675	Designated Partner	2024-03-30	Ongoing
PRIME HOUSING LLP	AAI-9677	Designated Partner	2017-03-27	Ongoing
AYESHA INFRATECH LLP	AAI-9678	Designated Partner	-	2021-12-20
ADRIKA PROPERTY DEVELOPERS LLP	AAI-9679	Designated Partner	-	2021-08-30
SABITA REAL ESTATE LLP	AAI-9680	Designated Partner	2017-03-27	Ongoing
ADHIP PROCON LLP	AAI-9686	Designated Partner	-	2021-08-30
SOUBHAGYA NIRMAN LLP	AAI-9727	Designated Partner	-	2019-06-10
AARIKA CONSTRUCTION LLP	AAI-9729	Designated Partner	2017-03-28	Ongoing
ADITRI REALITY LLP	AAI-9730	Designated Partner	-	2023-08-18
ALLURING BUILDERS LLP	AAJ-0397	Designated Partner	2017-03-31	Ongoing
SUGAM DIAMOND PROJECTS LLP	AAP-5530	Designated Partner	2019-06-10	Ongoing
AARMAAN PROPERTY DEVELOPERS LLP	ABA-6616	Designated Partner	2022-02-16	Ongoing
SHAAN RESIDENTS LLP	ABA-6617	Designated Partner	2022-02-16	Ongoing
SANJUKTA HOMES LLP	ABA-6622	Designated Partner	2022-02-16	Ongoing
ANOOP DEVELOPERS LLP	ABA-6711	Designated Partner	2022-02-16	Ongoing
VASHA ENCLAVE LLP	ABA-6750	Designated Partner	2022-02-16	Ongoing
ANOOOP HOMES LLP	ABA-6751	Designated Partner	2022-02-16	Ongoing
ABHA NIWAS LLP	ABA-6787	Partner	2022-02-17	Ongoing
aryya niwash llp	ABB-8195	Designated Partner	2024-03-27	Ongoing
SAMEEDHA PROPERTIES LLP	ABB-8221	Designated Partner	2024-03-30	Ongoing
annima niwas llp	ABB-8761	Designated Partner	-	2024-05-28
SANTVANA REAL ESTATES LLP	ABB-8764	Designated Partner	-	2024-03-27
architaa housing llp	ABB-8765	Designated Partner	-	2024-05-28
SAESHA HOMES LLP	ABB-8969	Designated Partner	-	2024-03-27
aaroohi reality llp	ABB-8970	Designated Partner	-	2024-03-27
sridhatri awas llp	ABB-9938	Designated Partner	2022-08-04	Ongoing
ASHIMAA PROPERTY DEVELOPERS LLP	ABB-9940	Designated Partner	-	2024-06-11
AMISHAA DEVELOPERS LLP	ABC-0543	Designated Partner	-	2024-06-11
sayooni homes llp	ABC-1260	Designated Partner	2022-08-18	Ongoing
ARUNISHAA HOMES LLP	ABC-1261	Designated Partner	-	2024-06-11
SHIVANYA REALITY LLP	ABC-1327	Designated Partner	-	2024-05-13
AAVYA NIKETAN LLP	ACG-7656	Designated Partner	-	2024-06-11
AAVYA NIKETAN LLP	ACG-7667	Designated Partner	2024-04-24	Ongoing
DANKUNI INVESTMENTS LTD	L67120WB1972PLC028444	Director	-	2009-01-31
NAVODAY CONSULTANTS LIMITED	L67120WB1980PLC032641	Director	-	2022-08-22
SHIVA BUSINESSES PVT. LTD.	U15142WB1993PTC059609	Director	-	2008-04-18
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED	U18101WB1993PTC060800	Director	-	2014-11-17
NAVDISHA REAL ESTATE PRIVATE LIMITED	U24116WB1971PTC028066	Additional Director	-	2009-09-30
NAVDISHA REAL ESTATE PRIVATE LIMITED	U24116WB1971PTC028066	Director	-	2014-06-30
ASIANOL BIOTECH PRIVATE LIMITED	U24299WB2005PTC103411	Additional Director	-	2018-09-29
ASIANOL BIOTECH PRIVATE LIMITED	U24299WB2005PTC103411	Director	2018-09-29	Ongoing
SH CONSTRUCTION PVT LTD	U27109WB1977PTC031014	Director	-	2015-03-27
MAPLE SOLAR ENERGY LIMITED	U29299WB2004PLC235015	Director	-	2011-08-11
S P A ELECTRICAL EQUIPMENTS LIMITED	U31901WB1990PLC050046	Director	2008-09-05	Ongoing
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED	U31909WB1988PTC044994	Director	-	2008-04-18
ASIANOL SHIPPING LIMITED	U35111WB1999PLC088768	Director	-	2018-09-14
ASIANOL SHIPPING LIMITED	U35111WB1999PLC088768	Managing Director	2018-09-14	Ongoing
ASIANOL SHIPPING LIMITED	U35111WB1999PLC088768	Managing Director	-	2018-09-13
DIAMOND ENCLAVE OWNERS LIMITED	U45200WB2006PLC112015	Director	-	2009-01-06
SHRONIT BUILDERS PVT LTD	U45201WB1995PTC073032	Director	-	2012-06-11
STERLING TOWERS PVT LTD	U45201WB1996PTC077515	Director	-	2012-05-29
SUPRIYA ENCLAVE PRIVATE LIMITED	U45201WB1998PTC086401	Director	1998-01-23	Ongoing
NANDAN PROMOTERS PVT LTD	U45203WB1987PTC042981	Director	2008-09-05	Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED	U45203WB2004PTC098990	Additional Director	-	2011-09-30
SUPER DIAMOND NIRMAN PRIVATE LIMITED	U45203WB2004PTC098990	Director	-	2018-10-26
SUPER DIAMOND NIRMAN PRIVATE LIMITED	U45203WB2004PTC098990	Managing Director	2018-10-26	Ongoing
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED	U45205WB2008PTC123291	Director	-	2010-07-31
SUPREME PLAZA PRIVATE LIMITED	U45209WB1997PTC083131	Director	1997-03-03	Ongoing
COMFORT NIRMAN PRIVATE LIMITED	U45400WB2010PTC147296	Additional Director	-	2021-11-30
COMFORT NIRMAN PRIVATE LIMITED	U45400WB2010PTC147296	Director	2021-11-30	Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED	U50500WB1974PTC029669	Director	2023-12-26	Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED	U50500WB1974PTC029669	Director	-	2023-07-07
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Additional Director	-	2017-09-08
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Director	2017-09-08	Ongoing
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Director	-	2014-11-07
RADHESHYAM SONS PVT LTD	U51109WB1955PTC022590	Director	-	2015-03-27
MAXGROW MERCHANDISE PVT LTD	U51109WB1992PTC056638	Director	2008-09-05	Ongoing
SUMEDHA HOUSING PVT LTD	U51109WB1996PTC077881	Director	2006-03-01	Ongoing
DELTA ABASAN PVT LTD	U51109WB1996PTC077900	Director	2006-03-01	Ongoing
D A O PROPERTIES DEVELOPMENT PVT LTD	U51226WB1992PTC054817	Director	2008-09-05	Ongoing
DELTA VANIJYA PRIVATE LIMITED	U51900WB2006PTC107509	Director	2007-02-14	Ongoing
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED	U51909MH1993PTC304869	Director	-	2008-12-10
SNK HOLDINGS PRIVATE LIMITED	U51909WB1991PTC050977	Director	-	2014-11-10
SAUMYA VANIJYA LTD	U51909WB1992PLC056976	Director	2008-09-05	Ongoing
SIDHESH EXPORTS PVT LTD	U51909WB1992PTC056928	Director	2008-09-05	Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD.	U51909WB1993PTC059434	Director	-	2008-07-10
GREENLAND TRADING PVT LTD	U51909WB1993PTC059849	Director	-	2008-07-10
DHRUVA MERCHANDISE PVT LTD	U51909WB1993PTC061187	Additional Director	-	2012-09-13
DHRUVA MERCHANDISE PVT LTD	U51909WB1993PTC061187	Director	2012-09-13	Ongoing
AN INDUSTRIES PRIVATE LIMITED	U51909WB1995PTC072336	Director	-	2012-06-11
NAMAN TRADING PVT LTD	U51909WB1995PTC073027	Director	-	2012-06-11
PLUTUS LOTTERIES PRIVATE LIMITED	U52591MH2001PTC132918	Director	-	2011-02-21
SEEYOK NIWAS & NIVESH PVT LTD	U65922WB1994PTC061877	Director	1994-02-18	Ongoing
STEWART ENCLAVE & FINVEST PVT LTD	U65922WB1994PTC061878	Director	-	2014-11-12
SOLOREX NIRMAN & CREDIT PVT LTD	U65922WB1994PTC061879	Director	1994-02-18	Ongoing
SHERATOVE PLAZA & FINVEST PVT. LTD.	U65922WB1994PTC061880	Director	2004-01-07	Ongoing
MCALPINE FINANCE PVT. LTD.	U65999WB1988PTC044801	Director	-	2008-04-18
MIDEAST FINANCE PVT. LTD.	U65999WB1988PTC045376	Director	-	2008-04-18
A G (INVESTMENTS)PVT LTD	U67120WB1946PTC014494	Director	-	2015-10-03
ALLEN PARK PROPERTIES PVT LTD	U70101WB1963PTC025947	Director	-	2015-10-03
DELITE DEVELOPERS PVT LTD	U70101WB1984PTC037791	Director	2008-09-05	Ongoing
TULIP BUILDERS PVT LTD	U70101WB1987PTC043000	Director	2008-09-05	Ongoing
STORAGE TANKS OF INDIA LIMITED	U70101WB1995PLC073851	Director	1998-07-30	Ongoing
SUNGLOW NIWASH PVT.LTD.	U70101WB1995PTC071452	Director	1995-05-09	Ongoing
SUNSHINE NIWASH PVT.LTD.	U70101WB1995PTC071453	Director	-	2012-05-10
SYLVIA PROPERTIES PVT.LTD.	U70101WB1995PTC071454	Director	1995-05-09	Ongoing
NIHAR PROMOTERS PVT LTD	U70101WB1995PTC072770	Director	-	2012-06-11
SRINIT ESTATES PVT LTD	U70101WB1995PTC073036	Director	-	2012-06-11
CRYSTAL ENCLAVE PVT.LTD.	U70101WB1995PTC075356	Director	1995-11-15	Ongoing
HIGHLAND PARK ENCLAVE PVT LTD	U70101WB1996PTC076373	Director	-	2014-05-23
VSHA ABASAN PVT LTD	U70101WB1996PTC077882	Director	2006-03-01	Ongoing
CONCORD HOUSING PVT LTD	U70101WB1996PTC077890	Director	2006-03-01	Ongoing
ARONI PROPERTIES PVT LTD	U70101WB1996PTC077892	Director	2006-03-01	Ongoing
ALLIANCE HOUSING PVT LTD	U70101WB1996PTC077893	Director	2006-03-01	Ongoing
ALCOVE CONSTRUCTION PVT LTD	U70101WB1996PTC079790	Director	-	2009-08-25
SKYLAND ESTATES PRIVATE LIMITED	U70101WB1998PTC088145	Director	-	2014-11-12
DIAMOND IT-LINK LIMITED	U70101WB2005PLC104805	Additional Director	-	2012-09-13
DIAMOND IT-LINK LIMITED	U70101WB2005PLC104805	Director	-	2014-11-07
SUNSHINE NIRMAN PVT LTD	U70101WB2006PTC107367	Director	-	2014-11-17
SNK PROPERTIES PVT LTD	U70101WB2006PTC107368	Director	-	2014-11-17
AMBA HIGHRISE PVT LTD	U70101WB2006PTC107536	Additional Director	-	2007-09-13
AMBA HIGHRISE PVT LTD	U70101WB2006PTC107536	Director	-	2012-06-11
DIAMOND CITY WEST RESIDENTS ASSOCIATION	U70101WB2007NPL118759	Additional Director	-	2012-09-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION	U70101WB2007NPL118759	Director	-	2014-11-25
CLASSIC ENCLAVE PVT LTD	U70102WB1995PTC073267	Director	1995-08-01	Ongoing
MARTIN ESTATES PVT.LTD.	U70102WB1995PTC073268	Director	1995-08-01	Ongoing
WEBEL AKASH IT-LINKS PRIVATE LIMITED	U70102WB2008PTC129695	Director	-	2012-05-29
ALLURING BUILDERS PRIVATE LIMITED	U70102WB2013PTC190987	Director	-	2014-11-18
ANOOP BUILDMART PRIVATE LIMITED	U70102WB2013PTC190988	Director	-	2014-11-18
ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC191032	Director	-	2014-10-30
PRIME HOUSING PRIVATE LIMITED	U70102WB2013PTC191051	Director	-	2014-11-18
AARMAN ESTATES PRIVATE LIMITED	U70102WB2013PTC191474	Director	-	2014-05-19
ALIKE PROPERTIES PRIVATE LIMITED	U70102WB2013PTC191476	Director	-	2014-11-19
SHAILESH ENCLAVE PRIVATE LIMITED	U70102WB2013PTC191649	Director	-	2014-05-20
AKHAND BUILDMART PRIVATE LIMITED	U70102WB2013PTC191729	Director	-	2014-11-19
ANUBHAVI REALTORS PRIVATE LIMITED	U70102WB2013PTC192138	Director	-	2014-05-19
SHAAN ENCLAVE PRIVATE LIMITED	U70102WB2013PTC192317	Director	-	2014-11-19
SPECIALITY REALTORS PRIVATE LIMITED	U70102WB2013PTC195749	Director	-	2014-05-20
SANJOG INFRACON PRIVATE LIMITED	U70102WB2013PTC195751	Director	-	2014-05-20
AARNIK CONSTRUCTION PRIVATE LIMITED	U70102WB2013PTC196204	Director	-	2014-11-18
APOORVA TOWERS PRIVATE LIMITED	U70102WB2013PTC196282	Director	-	2014-11-18
ADITRI REALITY PRIVATE LIMITED	U70102WB2014PTC203187	Additional Director	-	2017-03-27
AVIKAM BUILDCON PRIVATE LIMITED	U70102WB2014PTC203720	Additional Director	-	2017-03-13
SUGARH REALTORS PRIVATE LIMITED	U70103WB2019PTC230746	Director	2019-02-28	Ongoing
MALLAR ESTATES PVT LTD	U70109WB1981PTC034084	Director	2008-09-05	Ongoing
S K ORCHIDS PVT LTD	U70109WB1982PTC034507	Director	-	2015-10-03
SAMPURNA ESTATES PVT LTD	U70109WB1985PTC038376	Director	-	2015-10-03
SUDRADH ESTATES PVT LTD	U70109WB1985PTC038377	Director	-	2015-03-27
SUGARH PROPERTIES PVT LTD	U70109WB1985PTC038378	Director	-	2014-11-10
GAJADANTAYA PROPERTIES PVT LTD	U70109WB1995PTC071655	Director	-	2012-06-11
MARINE PROPERTIES PVT LTD	U70109WB1995PTC072067	Director	1995-06-12	Ongoing
REALGOLD PROPERTIES PVT LTD	U70109WB1995PTC072081	Director	1995-06-12	Ongoing
SURYA NIWAS PRIVATE LIMITED	U70109WB1997PTC083105	Director	1997-02-28	Ongoing
SUNLIGHT ENCLAVE PRIVATE LIMITED	U70109WB1998PTC086415	Director	1998-01-28	Ongoing
STELLAR PROPERTIES PRIVATE LIMITED	U70109WB1998PTC088147	Director	2005-10-01	Ongoing
ALANKAR LOGISTICS PVT. LTD.	U70109WB1998PTC088148	Director	1998-10-23	Ongoing
SUGARH PROMOTERS PRIVATE LIMITED	U70109WB2019PTC230599	Director	2019-02-21	Ongoing
SUGARH DEVELOPERS PRIVATE LIMITED	U70109WB2019PTC230672	Director	2019-02-25	Ongoing
SUGARH BUILDCOM PRIVATE LIMITED	U70109WB2019PTC230742	Director	2019-02-28	Ongoing
SHERATOVE ENCLAVE PRIVATE LIMITED	U70109WB2022PTC252063	Director	2022-03-04	Ongoing
SHERATOVE ABASAN PRIVATE LIMITED	U70109WB2022PTC252237	Director	2022-03-14	Ongoing
SHERATOVE NIWAS PRIVATE LIMITED	U70109WB2022PTC252267	Director	2022-03-14	Ongoing
S K CONTAINERS PVT LTD	U74950WB1982PTC034528	Director	-	2015-03-27
ANARCON PROPERTIES PRIVATE LIMITED	U74999WB1997PTC083681	Director	1997-03-27	Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION	U93000WB2011NPL166801	Director	-	2012-03-01
DIAMOND CITY NORTH RESIDENTS ASSOCIATION	U93090WB2007NPL118111	Additional Director	-	2011-09-25
DIAMOND CITY NORTH RESIDENTS ASSOCIATION	U93090WB2007NPL118111	Director	-	2012-06-11
SUPERDIAMOND VATIKA LLP	AAB-5412	Partner	2016-12-01	Ongoing
LEVELZ APARTMENTS LLP	AAC-5649	Partner	2016-10-03	Ongoing
SUPERDIAMOND SHYAM AVASA LLP	AAD-0188	Partner	2014-12-05	Ongoing
NAVIN SPACE HOUSING LLP	AAG-0835	Partner	-	2019-05-20
ABHIMANYU ENCLAVE LLP	AAI-9370	Partner	2019-04-23	Ongoing
NAVIN SOHAM DEVELOPERS LLP	AAN-4899	Designated Partner	2018-10-31	Ongoing
NAVIN SOHAM PROJECTS LLP	AAO-6901	Designated Partner	2019-03-29	Ongoing
RUNIT INVESTMENTS CO. LTD.	L65924WB1981PLC034400	Additional Director	-	2015-09-30
RUNIT INVESTMENTS CO. LTD.	L65924WB1981PLC034400	Director	2015-09-30	Ongoing
TIRUMALA SUPPLIERS PRIVATE LIMITED	U01403WB2008PTC121390	Director	-	2013-12-01
TIRUMALA SUPPLIERS PRIVATE LIMITED	U01403WB2008PTC121390	Whole-time director	2013-12-01	Ongoing
BHARTIA SONS LTD	U15205WB1944PLC011711	Additional Director	-	2015-09-29
BHARTIA SONS LTD	U15205WB1944PLC011711	Director	2015-09-30	Ongoing
NORTH INDIA WIRES LTD	U27204WB1972PLC028409	Additional Director	-	2015-09-30
NORTH INDIA WIRES LTD	U27204WB1972PLC028409	Director	2015-09-30	Ongoing
SUNGLOW HOMES PRIVATE LIMITED	U45400WB2010PTC147238	Additional Director	-	2014-08-21
SUNGLOW HOMES PRIVATE LIMITED	U45400WB2010PTC147238	Director	2014-08-21	Ongoing
COMFORT NIRMAN PRIVATE LIMITED	U45400WB2010PTC147296	Director	-	2021-08-05
ANALINE CONSTRUCTIONS PRIVATE LIMITED	U45400WB2013PTC191277	Director	2013-03-08	Ongoing
SAGAR VINCOM PRIVATE LIMITED	U51109WB2007PTC119762	Additional Director	-	2015-06-12
SAGAR VINCOM PRIVATE LIMITED	U51109WB2007PTC119762	Director	2015-06-12	Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED	U51109WB2008PTC121366	Director	2010-05-14	Ongoing
DEESHA VINIMAY PRIVATE LIMITED	U51109WB2008PTC122535	Additional Director	-	2015-06-12
DEESHA VINIMAY PRIVATE LIMITED	U51109WB2008PTC122535	Director	2015-06-12	Ongoing
BAMBINO VANIJYA PRIVATE LIMITED	U51900WB2006PTC107507	Director	-	2007-08-22
VIDHI EXPORTS PVT LTD	U51909WB1990PTC049388	Director	2003-01-03	Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD.	U70101WB1992PTC055374	Additional Director	-	2015-09-30
NAVIN CONSTRUCTION & CREDIT PVT. LTD.	U70101WB1992PTC055374	Director	2015-09-30	Ongoing
NAVIN SPACE HOUSING LIMITED	U70102WB1964PLC026136	Additional Director	-	2015-09-30
NAVIN SPACE HOUSING LIMITED	U70102WB1964PLC026136	Director	2015-09-30	Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED	U70102WB2012PTC186667	Director	-	2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC191120	Director	2013-03-04	Ongoing
BHARTIA BUILDERS PRIVATE LIMITED	U70102WB2013PTC191121	Director	2013-03-04	Ongoing
VISHWARAJA MULTICON PRIVATE LIMITED	U70103WB2018PTC225907	Director	2018-05-01	Ongoing
MOONVIEW MULTITASK PRIVATE LIMITED	U70109WB2018PTC226003	Director	2018-05-08	Ongoing
PERIGEE DEVELOPERS PRIVATE LIMITED	U70200WB2018PTC225959	Director	2018-05-04	Ongoing
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED	U72100WB2010PTC147305	Director	-	2021-05-03
ASTAMI DEALERS PRIVATE LIMITED	U74900WB2012PTC186427	Director	2013-01-04	Ongoing
MOTITREE COMMODITIES PRIVATE LIMITED	U74900WB2012PTC186439	Director	2013-01-04	Ongoing
TIMETREE DISTRIBUTORS PRIVATE LIMITED	U74900WB2012PTC186690	Director	2013-01-04	Ongoing
			-	2023-03-22
WARI GREENS PROJECT LLP	AAB-3368	Designated Partner	2022-09-16	Ongoing
SUPERDIAMOND VATIKA LLP	AAB-5412	Designated Partner	2013-05-23	Ongoing
SUPERDIAMOND VATIKA LLP	AAB-5412	Partner	-	2016-12-01
SLS. SUPERDIAMOND REALTORS LLP	AAB-7078	Designated Partner	-	2016-10-01
SLS. SUPERDIAMOND REALTORS LLP	AAB-7078	Partner	-	2016-10-01
SUPERDIAMOND AASHIANA LLP	AAB-7477	Partner	-	2016-12-01
LEVELZ APARTMENTS LLP	AAC-5649	Designated Partner	2014-08-11	Ongoing
LEVELZ APARTMENTS LLP	AAC-5649	Partner	-	2016-10-03
SUPERDIAMOND SHYAM AVASA LLP	AAD-0188	Designated Partner	2014-12-05	Ongoing
NAVIN SPACE HOUSING LLP	AAG-0835	Designated Partner	2019-05-20	Ongoing
NAVIN SOHAM DEVELOPERS LLP	AAN-4899	Designated Partner	2018-10-31	Ongoing
NAVIN SOHAM PROJECTS LLP	AAO-6901	Designated Partner	2019-03-29	Ongoing
RUNIT INVESTMENTS CO. LTD.	L65924WB1981PLC034400	Director	2019-03-11	Ongoing
RUNIT INVESTMENTS CO. LTD.	L65924WB1981PLC034400	Director	-	2019-03-10
TIRUMALA SUPPLIERS PRIVATE LIMITED	U01403WB2008PTC121390	Additional Director	-	2015-09-30
TIRUMALA SUPPLIERS PRIVATE LIMITED	U01403WB2008PTC121390	Director	2015-09-30	Ongoing
BHARTIA SONS LTD	U15205WB1944PLC011711	Director	1991-12-04	Ongoing
NORTH INDIA WIRES LTD	U27204WB1972PLC028409	Director	1991-09-27	Ongoing
NORTH INDIA LPG CYLINDERS LIMITED	U28910WB2010PLC151589	Additional Director	-	2017-09-30
NORTH INDIA LPG CYLINDERS LIMITED	U28910WB2010PLC151589	Director	2017-09-30	Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD	U45201WB1995PTC073034	Director	-	2009-02-20
PRAVESH CONSTRUCTIONS PVT LTD	U45202WB1995PTC072890	Director	-	2009-08-31
NANDAN PROMOTERS PVT LTD	U45203WB1987PTC042981	Director	-	2009-04-02
SUPER DIAMOND NIRMAN PRIVATE LIMITED	U45203WB2004PTC098990	Director	-	2015-03-04
LAXMI ANGAAN PVT LTD	U45400WB2006PTC107533	Director	2006-01-25	Ongoing
TRIPADA DEVELOPERS PRIVATE LIMITED	U45400WB2006PTC107534	Director	-	2009-02-20
MOONLIGHT PROJECTS PVT LTD	U45400WB2006PTC107537	Director	2006-01-25	Ongoing
RELAX HOMES PRIVATE LIMITED	U45400WB2010PTC147235	Director	2010-05-10	Ongoing
SUNGLOW HOMES PRIVATE LIMITED	U45400WB2010PTC147238	Director	-	2015-03-27
COMFORT NIRMAN PRIVATE LIMITED	U45400WB2010PTC147296	Director	2010-05-11	Ongoing
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Director	2006-11-27	Ongoing
GLOMAX COMMERCIAL P LTD.	U51109WB1992PTC056640	Director	-	2009-04-02
SANSKAR VANIJYA PRIVATE LIMITED	U51109WB2005PTC103527	Director	2007-02-14	Ongoing
SAGAR VINCOM PRIVATE LIMITED	U51109WB2007PTC119762	Director	2010-05-14	Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED	U51109WB2008PTC121366	Director	2010-05-14	Ongoing
DEESHA VINIMAY PRIVATE LIMITED	U51109WB2008PTC122535	Director	2010-05-20	Ongoing
WEST BENGAL MFG. CO PVT LTD	U51909WB1955PTC022746	Director	-	2015-02-26
NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED	U51909WB1990PTC049388	Director	1992-03-23	Ongoing
SURNAYAK REAL ESTATE PRIVATE LIMITED	U70100WB2018PTC225966	Director	2018-05-07	Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD.	U70101WB1992PTC055374	Director	1995-07-12	Ongoing
SUNSHINE NIWASH PVT.LTD.	U70101WB1995PTC071453	Director	2012-04-12	Ongoing
NIHAR PROMOTERS PVT LTD	U70101WB1995PTC072770	Director	-	2009-01-13
MITESH DEVELOPERS PVT LTD	U70101WB1995PTC072772	Director	-	2009-02-20
TUHIN DEVELOPERS PVT LTD	U70101WB1995PTC073035	Director	-	2009-02-20
SKYLAND ESTATES PRIVATE LIMITED	U70101WB1998PTC088145	Director	-	2007-11-27
AMBA HIGHRISE PVT LTD	U70101WB2006PTC107536	Director	-	2009-04-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION	U70101WB2007NPL118759	Director	-	2014-11-25
NAVIN SPACE HOUSING LIMITED	U70102WB1964PLC026136	Additional Director	-	2009-09-29
NAVIN SPACE HOUSING LIMITED	U70102WB1964PLC026136	Director	2009-09-29	Ongoing
MARKVIEW REALESTATES PRIVATE LIMITED	U70102WB2012PTC186437	Director	2013-01-04	Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED	U70102WB2012PTC186667	Director	-	2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC191120	Director	-	2014-07-21
BHARTIA BUILDERS PRIVATE LIMITED	U70102WB2013PTC191121	Director	-	2014-07-30
LUSTER ENCLAVE PRIVATE LIMITED	U70102WB2013PTC191270	Director	-	2014-07-14
REVALUATION PROPERTIES PRIVATE LIMITED	U70102WB2013PTC191441	Director	-	2015-03-27
SNB PROPERTIES PRIVATE LIMITED	U70102WB2013PTC191455	Director	2013-03-13	Ongoing
SLAB CONSTRUCTION PVT LTD	U70109WB1987PTC042977	Director	-	2009-04-02
GURUDEVTAYA PROPERTIES PVT LTD	U70109WB1995PTC071656	Director	-	2009-02-20
GURUTAMA PROPERTIES PRIVATE LIMITED	U70109WB2018PTC225905	Director	2018-05-01	Ongoing
ASURARI NIRMAN PRIVATE LIMITED	U70200WB2018PTC225969	Director	2018-05-07	Ongoing
DECENT PLAZA PRIVATE LIMITED	U72100WB2010PTC147172	Director	2023-07-13	Ongoing
DECENT PLAZA PRIVATE LIMITED	U72100WB2010PTC147172	Director	-	2014-07-14
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED	U72100WB2010PTC147305	Director	2010-05-11	Ongoing
ADDPLUS DEALERS PRIVATE LIMITED	U74900WB2012PTC186660	Director	-	2014-07-14
TIMETREE DISTRIBUTORS PRIVATE LIMITED	U74900WB2012PTC186690	Director	-	2014-07-30
BAKHTIAR RESIDENTS WELFARE ASSOCIATION	U87900WB2024NPL272353	Director	2024-07-26	Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION	U93000WB2011NPL166801	Director	-	2012-03-01
SUGAM SERENITY LLP	AAC-7288	Designated Partner	-	2021-12-30
SUGAM SERENITY LLP	AAC-7288	Partner	2021-12-31	Ongoing
AVIKAM BUILDCON LLP	AAI-8250	Partner	2019-01-17	Ongoing
SHITIJ REAL ESTATES LLP	AAI-8275	Partner	-	2022-03-31
SOUBHAGYA NIRMAN LLP	AAI-9727	Partner	-	2019-06-10
SUGAM DIAMOND PROJECTS LLP	AAP-5530	Partner	2019-06-10	Ongoing
SHORELINE HOMES LLP	AAV-0097	Designated Partner	2020-12-09	Ongoing
SANTI ASSOCIATES PVT LTD	U17111WB1985PTC039559	Director	-	2020-10-27
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	2015-11-20	Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	-	2015-03-31
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Additional Director	-	2012-09-29
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Director	-	2016-10-19
HAPPY ASHRAY PRIVATE LIMITED	U45200WB2007PTC113227	Director	-	2010-10-06
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Director	-	2020-12-31
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Whole-time director	2024-05-13	Ongoing
METRO HEIGHTS PRIVATE LIMITED	U45400WB2007PTC116979	Director	-	2008-08-18
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED	U45400WB2007PTC120501	Director	2007-11-22	Ongoing
ATCO MANAGEMENT PVT LTD	U51109WB1996PTC077937	Director	2000-03-31	Ongoing
NANI OVERSEAS PRIVATE LIMITED	U51109WB1997PTC085087	Director	2002-01-01	Ongoing
RAJPUTANA SUPPLY PVT LTD	U51909WB1996PTC078954	Director	-	2015-03-31
SUGAM EQUIPMENTS PRIVATE LIMITED	U51909WB1996PTC078977	Director	1996-04-02	Ongoing
SEVENHILL MERCHANTS PRIVATE LIMITED	U51909WB1997PTC085290	Director	1998-07-09	Ongoing
NIHARIKA MERCHANTS PRIVATE LIMITED	U51909WB2002PTC094147	Director	2002-01-24	Ongoing
ALEXIA DEALERS PRIVATE LIMITED.	U51909WB2008PTC126236	Director	-	2020-12-29
ERODE MERCHANTS PVT. LTD.	U67120WB1995PTC073778	Director	-	2021-11-30
G D PROPERTIES PRIVATE LIMITED	U70101WB1986PTC040204	Director	2000-06-14	Ongoing
SUGAM BUILDERS PVT. LTD.	U70101WB1995PTC075681	Director	-	2021-09-15
SGM BUILDERS PVT LTD	U70101WB1995PTC075684	Director	-	2016-10-24
RAMANI DEVELOPERS PRIVATE LIMITED	U70101WB1998PTC086426	Director	-	2020-12-30
SUGAM REALTY LIMITED	U70102WB1991PLC052059	Director	-	2021-11-30
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Director	-	2020-12-31
SUGAM PROMOTERS PRIVATE LIMITED	U70200WB2007PTC113231	Director	2007-12-08	Ongoing
SKS ENTERPRISES PRIVATE LIMITED	U74140WB1991PTC050965	Director	1996-02-14	Ongoing
BOMBAY VIDEO PVT LTD	U92110MH1984PTC031812	Director	-	2020-12-15
SHITIJ REAL ESTATES LLP	AAI-8275	Partner	-	2023-12-04
SUGAM ASHIYANA LLP	ACA-3603	Partner	2023-03-26	Ongoing
SUGAM AWAAS LLP	ACA-8989	Designated Partner	2023-05-01	Ongoing
SUGAM HOUSING LLP	ACA-8990	Designated Partner	2023-05-01	Ongoing
SANTI ASSOCIATES PVT LTD	U17111WB1985PTC039559	Director	2015-05-29	Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	2021-10-23	Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	-	2011-04-11
METFLOW CORPN PVT LTD	U27202WB1961PTC025016	Director	2015-05-28	Ongoing
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Director	2016-09-28	Ongoing
RAMANI PROMOTERS PRIVATE LIMITED	U45201WB1998PTC086425	Director	2015-05-29	Ongoing
RAJPUTANA SUPPLY PVT LTD	U51909WB1996PTC078954	Director	1998-07-09	Ongoing
BRIGHTWAYS MERCHANTS PRIVATE LIMITED	U51909WB1997PTC085279	Director	1998-07-09	Ongoing
NIHARIKA MERCHANTS PRIVATE LIMITED	U51909WB2002PTC094147	Director	2002-01-24	Ongoing
SNEHDEEP MERCHANTS PRIVATE LIMITED	U51909WB2002PTC094151	Director	2015-05-27	Ongoing
ALEXIA DEALERS PRIVATE LIMITED.	U51909WB2008PTC126236	Director	2021-10-23	Ongoing
ERODE MERCHANTS PVT. LTD.	U67120WB1995PTC073778	Director	2020-03-09	Ongoing
G D PROPERTIES PRIVATE LIMITED	U70101WB1986PTC040204	Director	2015-06-05	Ongoing
RAMANI DEVELOPERS PRIVATE LIMITED	U70101WB1998PTC086426	Director	2020-03-09	Ongoing
SUGAM REALTY LIMITED	U70102WB1991PLC052059	Director	2015-05-16	Ongoing
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Director	-	2021-06-01
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Whole-time director	2021-06-01	Ongoing
SUGAM PROMOTERS PRIVATE LIMITED	U70200WB2007PTC113231	Director	2021-10-23	Ongoing
SKS ENTERPRISES PRIVATE LIMITED	U74140WB1991PTC050965	Director	2020-03-09	Ongoing
SARAF COMMERCE PVT LTD	U74210WB1996PTC078976	Director	2015-05-28	Ongoing
			-	2023-04-12
SUGAM SERENITY LLP	AAC-7288	Designated Partner	2019-06-21	Ongoing
SUGAM SERENITY LLP	AAC-7288	Designated Partner	-	2019-06-20
SUGAM SERENITY LLP	AAC-7288	Partner	-	2019-06-20
AVIKAM BUILDCON LLP	AAI-8250	Designated Partner	-	2021-12-31
AVIKAM BUILDCON LLP	AAI-8250	Partner	2022-01-01	Ongoing
AVIKAM BUILDCON LLP	AAI-8250	Partner	-	2022-01-01
SHITIJ REAL ESTATES LLP	AAI-8275	Designated Partner	-	2022-03-31
ABHIMANYU ENCLAVE LLP	AAI-9370	Designated Partner	2023-06-15	Ongoing
ABHIMANYU ENCLAVE LLP	AAI-9370	Designated Partner	-	2020-08-09
SABITA REAL ESTATE LLP	AAI-9680	Designated Partner	2022-03-31	Ongoing
SOUBHAGYA NIRMAN LLP	AAI-9727	Designated Partner	2021-08-16	Ongoing
SOUBHAGYA NIRMAN LLP	AAI-9727	Designated Partner	-	2021-08-16
AARIKA CONSTRUCTION LLP	AAI-9729	Designated Partner	2023-03-29	Ongoing
ALLURING BUILDERS LLP	AAJ-0397	Partner	2022-03-31	Ongoing
DOT & KEY WELLNESS LLP	AAL-3748	Partner	2017-12-11	Ongoing
SUGAM DIAMOND PROJECTS LLP	AAP-5530	Designated Partner	2019-06-10	Ongoing
SARYA PROPERTIES LLP	ABB-8327	Designated Partner	2023-03-31	Ongoing
sridhatri awas llp	ABB-9938	Designated Partner	2023-03-01	Ongoing
shanaira housing llp	ABB-9942	Designated Partner	2023-03-31	Ongoing
SAYONAA PROPERTIES LLP	ABC-0380	Designated Partner	2023-03-31	Ongoing
sayooni homes llp	ABC-1260	Designated Partner	2023-03-01	Ongoing
SUGAM ASHIYANA LLP	ACA-3603	Designated Partner	2023-03-26	Ongoing
SUGAM REALCON LLP	ACA-8703	Designated Partner	2023-04-29	Ongoing
SUGAM AWAAS LLP	ACA-8989	Designated Partner	2023-05-01	Ongoing
SUGAM HOUSING LLP	ACA-8990	Designated Partner	2023-05-01	Ongoing
SANTI ASSOCIATES PVT LTD	U17111WB1985PTC039559	Director	2020-03-21	Ongoing
SANTI ASSOCIATES PVT LTD	U17111WB1985PTC039559	Director	-	2015-03-31
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	2011-03-23	Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	-	2011-03-15
DOT & KEY WELLNESS PRIVATE LIMITED	U24110WB2020PTC236913	Director	2020-03-20	Ongoing
METFLOW CORPN PVT LTD	U27202WB1961PTC025016	Additional Director	-	2011-09-26
METFLOW CORPN PVT LTD	U27202WB1961PTC025016	Director	2018-11-10	Ongoing
METFLOW CORPN PVT LTD	U27202WB1961PTC025016	Director	-	2016-09-29
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Additional Director	-	2011-09-26
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Director	2019-06-01	Ongoing
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Director	-	2016-10-19
HAPPY ASHRAY PRIVATE LIMITED	U45200WB2007PTC113227	Director	-	2010-10-06
CREDAI BENGAL	U45201WB1989NPL046141	Director	2023-05-09	Ongoing
RAMANI PROMOTERS PRIVATE LIMITED	U45201WB1998PTC086425	Director	2001-07-12	Ongoing
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Director	2001-06-25	Ongoing
METRO HEIGHTS PRIVATE LIMITED	U45400WB2007PTC116979	Director	-	2008-08-18
PYRAMID ENCLAVE PRIVATE LIMITED	U45400WB2007PTC116997	Director	-	2007-12-15
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED	U45400WB2007PTC120501	Director	2007-11-22	Ongoing
ASHICON HOUSING PVT LTD	U51109WB1993PTC060171	Director	-	2015-03-31
ATCO MANAGEMENT PVT LTD	U51109WB1996PTC077937	Director	-	2015-03-31
NANI OVERSEAS PRIVATE LIMITED	U51109WB1997PTC085087	Director	2002-01-01	Ongoing
NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED	U51109WB1997PTC085170	Director	-	2015-03-31
WHITE STAR MERCHANTS PVT.LTD.	U51109WB1997PTC085369	Director	1998-07-09	Ongoing
BENGO SALES PRIVATE LIMITED	U51109WB1998PTC086436	Director	-	2015-03-31
SUGAM EQUIPMENTS PRIVATE LIMITED	U51909WB1996PTC078977	Director	-	2015-03-31
FLEXWELL COMMERCE PRIVATE LIMITED	U51909WB1997PTC085280	Director	1998-07-09	Ongoing
FIVESTAR COMMODITIES PRIVATE LIMITED	U51909WB2002PTC094150	Director	2002-01-24	Ongoing
SNEHDEEP MERCHANTS PRIVATE LIMITED	U51909WB2002PTC094151	Director	2002-01-24	Ongoing
ALEXIA DEALERS PRIVATE LIMITED.	U51909WB2008PTC126236	Director	2010-08-06	Ongoing
BANBURY IMPEX PRIVATE LIMITED	U65993WB1992PTC096548	Director	2000-03-25	Ongoing
ERODE MERCHANTS PVT. LTD.	U67120WB1995PTC073778	Director	2010-08-26	Ongoing
G D PROPERTIES PRIVATE LIMITED	U70101WB1986PTC040204	Director	-	2015-03-31
SUGAM BUILDERS PVT. LTD.	U70101WB1995PTC075681	Director	1995-12-01	Ongoing
SGM BUILDERS PVT LTD	U70101WB1995PTC075684	Director	2020-03-21	Ongoing
SGM BUILDERS PVT LTD	U70101WB1995PTC075684	Director	-	2016-10-24
RAMANI DEVELOPERS PRIVATE LIMITED	U70101WB1998PTC086426	Director	2001-07-12	Ongoing
SUGAM REALTY LIMITED	U70102WB1991PLC052059	Director	2004-10-09	Ongoing
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Director	-	2021-05-01
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Whole-time director	2021-05-01	Ongoing
SUGAM PROMOTERS PRIVATE LIMITED	U70200WB2007PTC113231	Director	2007-12-08	Ongoing
SKS ENTERPRISES PRIVATE LIMITED	U74140WB1991PTC050965	Director	1996-02-14	Ongoing
BANBURY HOMES PRIVATE LIMITED	U74140WB1997PTC083368	Director	-	2015-03-31
SARAF COMMERCE PVT LTD	U74210WB1996PTC078976	Director	2023-06-28	Ongoing
CREDAI WEST BENGAL	U85300WB2019NPL235003	Director	2023-06-20	Ongoing
BOMBAY VIDEO PVT LTD	U92110MH1984PTC031812	Director	-	2015-03-31
SUGAM SERENITY LLP	AAC-7288	Designated Partner	2021-12-31	Ongoing
SUGAM SERENITY LLP	AAC-7288	Partner	-	2021-12-30
AVIKAM BUILDCON LLP	AAI-8250	Designated Partner	2022-01-01	Ongoing
AVIKAM BUILDCON LLP	AAI-8250	Partner	-	2021-12-31
SHITIJ REAL ESTATES LLP	AAI-8275	Designated Partner	2023-12-04	Ongoing
SHITIJ REAL ESTATES LLP	AAI-8275	Partner	-	2022-03-31
SOUBHAGYA NIRMAN LLP	AAI-9727	Designated Partner	2021-08-14	Ongoing
SOUBHAGYA NIRMAN LLP	AAI-9727	Designated Partner	-	2021-08-13
SOUBHAGYA NIRMAN LLP	AAI-9727	Partner	-	2019-06-10
DOT & KEY WELLNESS LLP	AAL-3748	Partner	2017-12-11	Ongoing
SUGAM DIAMOND PROJECTS LLP	AAP-5530	Partner	2019-06-10	Ongoing
SHORELINE HOMES LLP	AAV-0097	Designated Partner	2020-12-09	Ongoing
SARYA PROPERTIES LLP	ABB-8327	Partner	2023-03-31	Ongoing
sridhatri awas llp	ABB-9938	Partner	2023-03-01	Ongoing
shanaira housing llp	ABB-9942	Partner	2023-03-31	Ongoing
SAYONAA PROPERTIES LLP	ABC-0380	Partner	2023-03-31	Ongoing
sayooni homes llp	ABC-1260	Partner	2023-03-01	Ongoing
SUGAM ASHIYANA LLP	ACA-3603	Partner	2023-03-26	Ongoing
RAMESHWARAM DEVELOPMENTS LLP	ACF-6284	Designated Partner	2024-02-20	Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	2011-04-13	Ongoing
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Director	-	2020-12-31
ASHICON HOUSING PVT LTD	U51109WB1993PTC060171	Director	2015-03-30	Ongoing
ATCO MANAGEMENT PVT LTD	U51109WB1996PTC077937	Director	2015-03-31	Ongoing
RAJPUTANA SUPPLY PVT LTD	U51909WB1996PTC078954	Director	2013-09-20	Ongoing
ALEXIA DEALERS PRIVATE LIMITED.	U51909WB2008PTC126236	Director	-	2021-11-30
SUGAM BUILDERS PVT. LTD.	U70101WB1995PTC075681	Director	-	2021-11-15
SGM BUILDERS PVT LTD	U70101WB1995PTC075684	Director	2019-06-12	Ongoing
SUGAM REALTY LIMITED	U70102WB1991PLC052059	Director	-	2020-12-31
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Director	-	2018-01-15
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Whole-time director	-	2021-01-15
			-	2022-12-14
SUPERDIAMOND AASHIANA LLP	AAB-7477	Designated Partner	2022-10-19	Ongoing
SHITIJ REAL ESTATES LLP	AAI-8275	Designated Partner	-	2019-06-10
AKHAND BUILDMART LLP	AAI-8439	Partner	2017-03-16	Ongoing
ABHIMANYU ENCLAVE LLP	AAI-9370	Designated Partner	2023-06-15	Ongoing
ABHIMANYU ENCLAVE LLP	AAI-9370	Designated Partner	-	2023-06-15
ABHIMANYU ENCLAVE LLP	AAI-9370	Partner	-	2020-08-10
ANALA INFRATECH LLP	AAI-9383	Designated Partner	2024-06-03	Ongoing
ANALA INFRATECH LLP	AAI-9383	Designated Partner	-	2024-05-03
ABHIRI BUILDCON LLP	AAI-9666	Designated Partner	2024-06-03	Ongoing
AKROOR PROPERTIES LLP	AAI-9672	Designated Partner	2017-03-27	Ongoing
SHAKTIDHAR ESTATES LLP	AAI-9675	Partner	-	2024-03-30
PRIME HOUSING LLP	AAI-9677	Partner	2017-03-27	Ongoing
AYESHA INFRATECH LLP	AAI-9678	Designated Partner	2021-12-20	Ongoing
AYESHA INFRATECH LLP	AAI-9678	Partner	-	2021-12-20
ADRIKA PROPERTY DEVELOPERS LLP	AAI-9679	Designated Partner	-	2024-03-28
ADRIKA PROPERTY DEVELOPERS LLP	AAI-9679	Partner	-	2021-08-30
ADHIP PROCON LLP	AAI-9686	Designated Partner	2021-08-30	Ongoing
ADHIP PROCON LLP	AAI-9686	Partner	-	2021-08-30
SOUBHAGYA NIRMAN LLP	AAI-9727	Partner	-	2019-01-16
ADITRI REALITY LLP	AAI-9730	Designated Partner	-	2023-03-30
ALLURING BUILDERS LLP	AAJ-0397	Designated Partner	-	2022-03-31
8FINITY ENTERPRISES LLP	AAU-2480	Designated Partner	2023-03-31	Ongoing
AVILAASHA ESTATES LLP	ABA-6464	Designated Partner	2022-02-15	Ongoing
ADRIKA ABASAN LLP	ABA-6626	Designated Partner	2022-02-16	Ongoing
ANOOP DEVELOPERS LLP	ABA-6711	Designated Partner	2022-02-16	Ongoing
VASHA ENCLAVE LLP	ABA-6750	Designated Partner	2022-02-16	Ongoing
ABHA NIWAS LLP	ABA-6787	Designated Partner	2022-02-17	Ongoing
SABITA PROPERTIES LLP	ABA-6980	Designated Partner	2022-02-17	Ongoing
aryya niwash llp	ABB-8195	Designated Partner	-	2024-03-27
SAMEEDHA PROPERTIES LLP	ABB-8221	Designated Partner	-	2024-03-30
sampritee homes llp	ABB-8325	Designated Partner	2024-03-30	Ongoing
annima niwas llp	ABB-8761	Designated Partner	2024-05-28	Ongoing
SANTVANA REAL ESTATES LLP	ABB-8764	Designated Partner	2023-03-27	Ongoing
architaa housing llp	ABB-8765	Designated Partner	2024-05-28	Ongoing
annimesh awas llp	ABB-8902	Designated Partner	2024-03-30	Ongoing
SAESHA HOMES LLP	ABB-8969	Designated Partner	2024-03-27	Ongoing
aaroohi reality llp	ABB-8970	Designated Partner	2024-03-27	Ongoing
ASHIMAA PROPERTY DEVELOPERS LLP	ABB-9940	Designated Partner	2024-06-03	Ongoing
AMISHAA DEVELOPERS LLP	ABC-0543	Designated Partner	2024-05-30	Ongoing
sarakshi developers llp	ABC-0568	Designated Partner	2022-08-11	Ongoing
ARUNISHAA HOMES LLP	ABC-1261	Designated Partner	2024-05-30	Ongoing
ARUNISHAA HOMES LLP	ABC-1261	Designated Partner	-	2024-05-30
SHIVANYA REALITY LLP	ABC-1327	Designated Partner	2024-05-13	Ongoing
SHIVANYA REALITY LLP	ABC-1327	Designated Partner	-	2024-05-13
shreenika housing llp	ABC-1629	Designated Partner	2022-08-22	Ongoing
RAMESHWARAM DEVELOPMENTS LLP	ACF-6284	Designated Partner	2024-02-20	Ongoing
ANIKA NIKET LLP	ACG-5921	Designated Partner	2024-04-12	Ongoing
ANIKA NIKET LLP	ACG-5921	Designated Partner	-	2024-05-29
AAVYA AASHIANA LLP	ACG-5935	Designated Partner	2024-04-12	Ongoing
AAVYA AASHIANA LLP	ACG-5935	Designated Partner	-	2024-05-29
SHAYAN HOMES LLP	ACG-6556	Designated Partner	2024-04-16	Ongoing
SHAYAN HOMES LLP	ACG-6556	Designated Partner	-	2024-05-30
ANAIKA DEVELOPERS LLP	ACG-6718	Designated Partner	2024-04-18	Ongoing
ANAIKA DEVELOPERS LLP	ACG-6718	Designated Partner	-	2024-05-29
ARNNA NIKET LLP	ACG-6720	Designated Partner	2024-04-18	Ongoing
ARNNA NIKET LLP	ACG-6720	Designated Partner	-	2024-05-30
SREEMOYEE DEVELOPERS LLP	ACG-7127	Designated Partner	2024-04-22	Ongoing
SREEMOYEE DEVELOPERS LLP	ACG-7127	Designated Partner	-	2024-05-29
AARAV SHELTER LLP	ACG-7479	Designated Partner	2024-04-23	Ongoing
AARAV SHELTER LLP	ACG-7479	Designated Partner	-	2024-05-29
SATHVIK AWAS LLP	ACG-7487	Designated Partner	2024-04-23	Ongoing
SATHVIK AWAS LLP	ACG-7487	Designated Partner	-	2024-05-30
AASHNA NIKET LLP	ACG-7496	Designated Partner	2024-04-23	Ongoing
AASHNA NIKET LLP	ACG-7496	Designated Partner	-	2024-05-30
AAVYA NIKETAN LLP	ACG-7656	Designated Partner	2024-05-29	Ongoing
SARAV REALTORS LLP	ACG-7739	Designated Partner	2024-04-24	Ongoing
SARAV REALTORS LLP	ACG-7739	Designated Partner	-	2024-05-29
SANVIKA ASHIANA LLP	ACH-5224	Designated Partner	2024-06-03	Ongoing
AAVYA PROJECTS LLP	ACH-5990	Designated Partner	2024-06-05	Ongoing
ASHIMA AWAS LLP	ACH-6197	Designated Partner	2024-06-06	Ongoing
SAIRA HOMES LLP	ACH-6213	Designated Partner	2024-06-06	Ongoing
SUHAANI PROPERTIES LLP	ACH-6264	Designated Partner	2024-06-06	Ongoing
AAVYA ENCLAVE LLP	ACH-6423	Designated Partner	2024-06-07	Ongoing
AAVYA PROCON LLP	ACH-6438	Designated Partner	2024-06-07	Ongoing
AAVYA NIRMAN LLP	ACH-6496	Designated Partner	2024-06-07	Ongoing
ANIKA ABASAN LLP	ACH-6508	Designated Partner	2024-06-07	Ongoing
ADITRI ABODE LLP	ACH-6545	Designated Partner	2024-06-07	Ongoing
AAVYA REALCON LLP	ACH-6574	Designated Partner	2024-06-07	Ongoing
SAMIKSHA AWAS LLP	ACH-6579	Designated Partner	2024-06-07	Ongoing
SUMEDHA HOUSING LLP	ACH-6590	Designated Partner	2024-06-07	Ongoing
AAVYA INFRADEVELOPERS LLP	ACH-6783	Designated Partner	2024-06-10	Ongoing
SARTAK NIWAS LLP	ACH-6894	Designated Partner	2024-06-11	Ongoing
AAVYA INN LLP	ACH-6952	Designated Partner	2024-06-11	Ongoing
ARITRIKA AWAS LLP	ACH-6969	Designated Partner	2024-06-11	Ongoing
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED	U18101WB1993PTC060800	Additional Director	-	2015-09-12
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED	U18101WB1993PTC060800	Director	2015-09-12	Ongoing
SH CONSTRUCTION PVT LTD	U27109WB1977PTC031014	Director	2015-03-23	Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED	U50500WB1974PTC029669	Managing Director	2023-07-14	Ongoing
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Additional Director	-	2015-09-09
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Director	-	2017-04-26
ALLEN PARK PROPERTIES PVT LTD	U70101WB1963PTC025947	Additional Director	-	2015-09-30
ALLEN PARK PROPERTIES PVT LTD	U70101WB1963PTC025947	Director	2015-09-30	Ongoing
SKYLAND ESTATES PRIVATE LIMITED	U70101WB1998PTC088145	Additional Director	-	2015-09-08
SKYLAND ESTATES PRIVATE LIMITED	U70101WB1998PTC088145	Director	2015-09-08	Ongoing
SUNSHINE NIRMAN PVT LTD	U70101WB2006PTC107367	Additional Director	-	2015-09-16
SUNSHINE NIRMAN PVT LTD	U70101WB2006PTC107367	Director	2015-09-16	Ongoing
SNK PROPERTIES PVT LTD	U70101WB2006PTC107368	Additional Director	-	2015-09-14
SNK PROPERTIES PVT LTD	U70101WB2006PTC107368	Director	2015-09-14	Ongoing
ALLURING BUILDERS PRIVATE LIMITED	U70102WB2013PTC190987	Additional Director	-	2015-08-21
ALLURING BUILDERS PRIVATE LIMITED	U70102WB2013PTC190987	Director	-	2017-03-30
ANOOP BUILDMART PRIVATE LIMITED	U70102WB2013PTC190988	Additional Director	-	2015-08-22
ANOOP BUILDMART PRIVATE LIMITED	U70102WB2013PTC190988	Director	2015-08-22	Ongoing
SHAKTIDHAR ESTATES PRIVATE LIMITED	U70102WB2013PTC190989	Additional Director	-	2015-08-21
SHAKTIDHAR ESTATES PRIVATE LIMITED	U70102WB2013PTC190989	Director	-	2017-03-26
ALIKE ESTATES PRIVATE LIMITED	U70102WB2013PTC190990	Additional Director	-	2015-08-25
ALIKE ESTATES PRIVATE LIMITED	U70102WB2013PTC190990	Director	2015-08-25	Ongoing
ABHILASHA NIWASH PRIVATE LIMITED	U70102WB2013PTC191031	Additional Director	-	2015-08-28
ABHILASHA NIWASH PRIVATE LIMITED	U70102WB2013PTC191031	Director	2015-08-28	Ongoing
PRIME HOUSING PRIVATE LIMITED	U70102WB2013PTC191051	Additional Director	-	2015-08-21
PRIME HOUSING PRIVATE LIMITED	U70102WB2013PTC191051	Director	-	2017-03-26
AARMAN ESTATES PRIVATE LIMITED	U70102WB2013PTC191474	Director	2014-05-19	Ongoing
ALIKE PROPERTIES PRIVATE LIMITED	U70102WB2013PTC191476	Additional Director	2017-04-19	Ongoing
SHITIJ REAL ESTATES PRIVATE LIMITED	U70102WB2013PTC191974	Director	-	2017-03-13
SHAAN ENCLAVE PRIVATE LIMITED	U70102WB2013PTC192317	Additional Director	-	2017-03-19
ABACUS ESTATES PRIVATE LIMITED	U70102WB2013PTC195713	Director	2014-05-19	Ongoing
SOUBHAGYA NIRMAN PRIVATE LIMITED	U70102WB2013PTC195716	Director	-	2017-03-27
ANALA INFRATECH PRIVATE LIMITED	U70102WB2014PTC203211	Additional Director	-	2017-03-23
SNK BUSINESSES PRIVATE LIMITED	U74110WB1989PTC046504	Director	2024-02-23	Ongoing
S K CONTAINERS PVT LTD	U74950WB1982PTC034528	Additional Director	-	2015-09-30
S K CONTAINERS PVT LTD	U74950WB1982PTC034528	Director	2015-09-30	Ongoing
			-	2023-03-22
NAVIN SPACE HOUSING LLP	AAG-0835	Partner	-	2019-05-20
SURNAYAK REAL ESTATE PRIVATE LIMITED	U70100WB2018PTC225966	Additional Director	-	2021-11-24
SURNAYAK REAL ESTATE PRIVATE LIMITED	U70100WB2018PTC225966	Director	2021-11-24	Ongoing
MARKVIEW REALESTATES PRIVATE LIMITED	U70102WB2012PTC186437	Director	2023-07-12	Ongoing
VISHWARAJA MULTICON PRIVATE LIMITED	U70103WB2018PTC225907	Additional Director	-	2021-11-25
VISHWARAJA MULTICON PRIVATE LIMITED	U70103WB2018PTC225907	Director	2021-11-25	Ongoing
SNOWSHINE DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC180961	Additional Director	-	2022-10-31
SNOWSHINE DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC180961	Director	2022-02-03	Ongoing
STARTREE APARTMENTS PRIVATE LIMITED	U70109WB2012PTC180962	Additional Director	-	2021-11-30
STARTREE APARTMENTS PRIVATE LIMITED	U70109WB2012PTC180962	Director	2021-11-30	Ongoing
GURUTAMA PROPERTIES PRIVATE LIMITED	U70109WB2018PTC225905	Additional Director	-	2021-11-25
GURUTAMA PROPERTIES PRIVATE LIMITED	U70109WB2018PTC225905	Director	2021-11-25	Ongoing
MOONVIEW MULTITASK PRIVATE LIMITED	U70109WB2018PTC226003	Additional Director	-	2021-11-24
MOONVIEW MULTITASK PRIVATE LIMITED	U70109WB2018PTC226003	Director	2021-11-24	Ongoing
PERIGEE DEVELOPERS PRIVATE LIMITED	U70200WB2018PTC225959	Additional Director	-	2021-11-30
PERIGEE DEVELOPERS PRIVATE LIMITED	U70200WB2018PTC225959	Director	2021-11-30	Ongoing
ASURARI NIRMAN PRIVATE LIMITED	U70200WB2018PTC225969	Additional Director	-	2021-11-23
ASURARI NIRMAN PRIVATE LIMITED	U70200WB2018PTC225969	Director	2021-11-23	Ongoing
DECENT PLAZA PRIVATE LIMITED	U72100WB2010PTC147172	Additional Director	-	2021-11-29
DECENT PLAZA PRIVATE LIMITED	U72100WB2010PTC147172	Director	2021-11-29	Ongoing
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED	U72100WB2010PTC147305	Additional Director	-	2021-11-30
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED	U72100WB2010PTC147305	Director	2021-11-30	Ongoing

**Other Directorships of VINEETA BHARTIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NAVIN KUMAR BHARTIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARVIND KUMAR SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAG-0835	NAVIN SPACE HOUSING LLP	7B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
U18101WB1993PTC060800	INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED	7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071
AAB-5412	SUPERDIAMOND VATIKA LLP	7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
AAB-7477	SUPERDIAMOND AASHIANA LLP	7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
AAD-0188	SUPERDIAMOND SHYAM AVASA LLP	7/B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
AAE-4635	PEAK CONSTRUCTION LLP	7B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAI-8439	AKHAND BUILDMART LLP	7B,PRETORIA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
AAF-8514	TRADEWELL PROPERTIES LLP	7B PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
U01132WB1992PLC057283	AMBO EXPORTS INDUSTRIES LIMITED	CHANDRAKUNGJ, 2ND FLOOR, 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071
AAU-2480	8FINITY ENTERPRISES LLP	7B,PRETORIA STREET 2ND FLOOR, ALOM HOUSE KOLKATA, West Bengal, India - 700071
U15419WB1994PLC064993	AMBO AGRITEC LIMITED	3 Pretoria Street Chandrakunj Building, 2nd Floor , Kolkata, West Bengal, India - 700071
U28113WB1985PTC039186	POLYMAT INDIA PVT.LTD.	7B PRETORIA STREET1ST FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071
U18102WB1986PTC040712	SPECIAL PNEUMATICS PVT. LTD.	7B PRETORIA STREET PARK STREET , KOLKATA, West Bengal, India - 700071
AAI-9678	AYESHA INFRATECH LLP	7B PRETORIA STREET KOLKATA, West Bengal, India - 700071
AAI-9729	AARIKA CONSTRUCTION LLP	7B Pretoria Street, Kolkata, West Bengal, India - 700071
AAW-0905	NU HIRAMOTI KITCHENWARE LLP	8, PRETORIA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700071
AAO-9389	BEHALA REALTORS LLP	3, Pretoria Street, 1st Floor Kolkata, West Bengal, India - 700071
AAQ-9576	FRANKLIN PETROGLOBAL LLP	3 Pretoria Street, 1st Floor, KOLKATA, West Bengal, India - 700071
U25207WB2001PTC093387	NU HIRAMOTI KITCHENWARE PRIVATE LIMITED	8 PRETORIA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700071
U74900WB2013PLC191710	SHIVSATHI VINIMAY LIMITED	10, MIDDLETON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
AAB-1428	BV ADVISORY SERVICES LLP	CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAD-4279	ABHBINAY CONSULTANTS LLP	CHANDRAKUNJ 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
ABA-5634	PARAMOUNT PROPERTIES AND SERVICES LLP	CHANDRA KUNJ3 PRETORIA STREET, GROUND FLOOR Kolkata, West Bengal, India - 700071
AAF-2851	BUILDWELL NIRMAN LLP	7 B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
U15141WB2003PLC097233	AMBO AGRO PRODUCTS LIMITED	3 PRETORIA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U15142WB1997PTC084061	SREE VEGETABLE OIL PRIVATE LIMITED	3, PRETORIA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
U19202WB2007PTC112532	VINAYAK PRECAST PRIVATE LIMITED	3 Pretoria street 1st floor , Kolkata, West Bengal, India - 700071
U27203WB2004PLC099758	OEL EXTRUSIONS LIMITED	ALOM HOUSE, 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
U18109WB2022PTC259326	PLANET IN MIND PRIVATE LIMITED	7A, PRETORIA STREET, GROUND FLOOR, , Kolkata, West Bengal, India - 700071

View all companies with similar address

Prosecution Details of SUGAM DIAMOND ABASAN

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SUGAM DIAMOND ABASAN

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100225402	2018-12-14	-	2022-03-29		350,000,000.00	TATA CAPITAL HOUSING FINANCE LIMITED

Contact Details of SUGAM DIAMOND ABASAN

Email ID: [email protected] Website: Not Available Address: 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071

Principal Products & Services of SUGAM DIAMOND ABASAN

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.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of SUGAM DIAMOND ABASAN

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
Download Audited Financials
*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

Profit & Loss Statement of SUGAM DIAMOND ABASAN

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
Download Audited Financials
*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

Share Holders & Investors of SUGAM DIAMOND ABASAN

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

Subsidiaries, Associate Companies & Join Ventures of SUGAM DIAMOND ABASAN

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

Board Meetings of SUGAM DIAMOND ABASAN

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

Auditors of SUGAM DIAMOND ABASAN

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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