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SUGAM FISCAL SERVICES PVT. LTD.

CIN: U65929WB1991PTC053737 As on: 2026-07-13

SUGAM FISCAL SERVICES PVT. LTD. (CIN: U65929WB1991PTC053737) is a Private company incorporated on 05 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1144.00.

SUGAM FISCAL SERVICES PVT. LTD.'s Annual General Meeting (AGM) was last held on 16 Aug 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SUGAM FISCAL SERVICES PVT. LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

AMITAVA DAS is the director of SUGAM FISCAL SERVICES PVT. LTD..

SUGAM FISCAL SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U65929WB1991PTC053737 and its registration number is 53737. Users may contact SUGAM FISCAL SERVICES PVT. LTD. on its Email address - [email protected]. Registered address of SUGAM FISCAL SERVICES PVT. LTD. is C OMR AMITAVA DAS DL 126SECTOR 11 SALTLAKE CITY P S BIDHANNAGAR. , KOLKATA, West Bengal, India - 700091.

Current status of SUGAM FISCAL SERVICES PVT. LTD. is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • 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
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUGAM FISCAL SERVICES . 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 SUGAM FISCAL SERVICES . 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 SUGAM FISCAL SERVICES .
DIN Director Name Designation Appointment Date
01333017 AMITAVA DAS Director 1999-06-30
Past Directors & Key Managerial Personnel of SUGAM FISCAL SERVICES .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMITAVA DAS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72300WB2013PTC198199 AIDNI INFOTECH PRIVATE LIMITED BENGAL ECO INTELLIGENT PARK, 14TH FLOOR, UNIT-11 SECTOR-V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U63022WB1995PTC072271 KULDEEPAK MARKETING PVT LTD CL 139 SECTOR IISALT LAKE CITY P S BIDHANNAGAR (EAST) , KOLKATA, West Bengal, India - 700091
U27109WB2004PTC099001 GPAD STEEL PRIVATE LIMITED CJ - 112, SECTOR - II, SALT LAKE CITY P.S- BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
U72900WB2016PTC218735 INFITREE ELUCIDATION PRIVATE LIMITED DL-85, SEXTOR-II, SALT LAKE CITY P.S. - BIDHAN NAGAR (EAST) , KOLKATA, West Bengal, India - 700091
U93090WB2018PTC228373 MKAL TECHNOLOGIES PRIVATE LIMITED BG-50, (3RD FLOOR) SEC-II SALT LAKE CITY P.S. BIDHANNAGAR EAST , KOLKATA, West Bengal, India - 700091
U01111WB2018PTC228403 ANADI RICE INDUSTRIES PRIVATE LIMITED P S SRIJAN CORPORATE PARK, 11TH FLOOR, NO. 1101 A & B, GP-2, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U74999WB2016OPC216114 NEXTRA ADVISORY SERVICES (OPC) PRIVATE LIMITED UNIT NO 11, 7TH FLOOR , AG MARKET, SECTOR II BAISAKHI, SALT LAKE CITY, P.S BIDHANNAGA R (EAST) , KOLKATA, West Bengal, India - 700091
U09900WB2023PTC263985 V. M. INDOMINES PRIVATE LIMITED VAD Business Support Services Pvt Ltd P S Srijan Tech Park,5th Floor, office no.6, DN52, Street Number 11, DN Block, Sector V, Bidhannagar , Saltlake, West Bengal, India - 700091
U62090WB2007PTC114325 OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
U72200WB1996PLC080986 NETGURU SYSTEMS LIMITED E2/4,BLOCK G.P.SEC.-V,SALTLAKE CAL-91.W.E.F.18/05/98. P.S.BIDHANNAGORE. , KOLKATA, West Bengal, India - 700091
U72200WB2011PTC167383 EFFLORESCENCE TECHNOLOGIES PRIVATE LIMITED P S SRIJAN CORPORATE PARK, Unit No 403, 4th Floor, Tower II, GP - 2, Block - EP & GP, Secto r  V, , Saltlake City, West Bengal, India - 700091
AAO-2621 INDUSTRIAL AND FINANCIAL SYSTEMS INDIA L LP Godrej Genesis, 11th Floor, Room No. 119, Unit No. 1104Block- EP & GP, Sec-V, Saltlake City, Kolkata Saltlake, West Bengal, India - 700091
U65993WB1997PTC083011 MURRAY FINANCIAL SERVICES PRIVATE LIMITED XI-11&12, BLOCK-EP, SECTOR - V, SALT LAKE CITY, GROUND FLOOR AND FIRST FLOOR GLOBSYN CRYSTALS, KOLKATA - 700091 , Saltlake, West Bengal, India - 700091
ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
U72200WB2011PTC164558 DA CORE TECHNOLOGIES PRIVATE LIMITED DL-54 SECTOR-11 SALTLAKE , KOLKATA, West Bengal, India - 700091
U72400WB2000PTC092578 SHIVA SOFTSOL PRIVATE LIMITED FC 102 SALT LAKE P S BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
U74999WB2012PTC172623 KARULCONSULTANCY PRIVATE LIMITED DL-93,SALTLAKE CITY GROUND FLOOR SECTOR-II , KOLKATA, West Bengal, India - 700091
U14219WB1990PLC048765 KASHMIR GYPSUM LTD CG 119 SALT LAKE CITY P S BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
U72200WB2007PTC118980 ANANT INFOCON PRIVATE LIMITED EN-20, BLOCK-EN, BIDHANNAGAR SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U33125WB1990PLC048779 WEBEL ELECTRO OPTICS LTD BLOCK BP 5 SECTORVBIDHAN NAGAR SALT LAKE P S SALTLAKE , KOLKATA, West Bengal, India - 700091
U51909WB2005PTC106628 KAILASH TIE UP PVT LTD PLOT NO.-16, BLOCK-EN SECTOR-V, SALTLAKE CITY, BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
U72200WB2000PTC091126 LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED Y 14 BLOCK EP SECTOR VSALT LAKE P S BIDHANNAGAR. , KOLKATA, West Bengal, India - 700091
U18101WB2008PTC122695 MONNUJAN GARMENTS ACCESSORIES PRIVATE LI MITED C/O MOINUL HOSSAIN EE-78, FLAT - 21, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U51109WB1995PTC072448 NEGUS COMMERCIAL PVT LTD GC 1 SALT LAKE CITY SECTOR III P S BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
U74999WB2016PTC216009 SONU OVERSEAS (INDIA) PRIVATE LIMITED AL-244, SALT LAKE, SECTOR-II P.S. - SOUTH BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
AAF-4958 SPD EXPRESS LOGISTICS LLP Merlin Matrix, Premises No. DN - 10 Sector - V, Saltlake City, Bidhannagar Kolkata, West Bengal, India - 700091
U15400WB2009PTC138891 MSR RETAIL SERVICES PRIVATE LIMITED BLOCK C J 30, SECTOR-2 SALTLAKE CITY, GROUND & IST FLOOR , KOLKATA, West Bengal, India - 700091
U01403WB2011PTC161314 ANNPURNA FOOD PROCESSOR & COLD STORAGE PRIVATE LIMITED FLAT NO-4, PLOT NO. EE-92 SECTOR-2 P.S.-BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
U29303WB1991PTC052455 CONTROLLA ELECTROTECH PVT LTD Y10/EP,SECTOR-V,SALT LAKE,ELECTRONICS COMPLEX P S BIDHANNAGAR. , KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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Company Identifier Name Percentage of Shares Held

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