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  • Complaints
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SUGAM SERENITY LLP

LLPIN: AAC-7288 As on: 2026-07-13

SUGAM SERENITY LLP (LLPIN: AAC-7288) is a Limited Liability Partnership firm incorporated on 17 Sep 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of SUGAM SERENITY LLP are PRANAY ARYA, ARVIND KUMAR SARAF, ASHOK SARAF, AMIT KUMAR BHARTIA, SUHEL SARAF, and SUYASH SARAF.

SUGAM SERENITY LLP's LLP Identification Number is (LLPIN)AAC-7288. Its Email address is [email protected] and its registered address is 2/5, Sarat Bose Road Sukhsagar Unit-1F Kolkata, West Bengal, India - 700020

Current status of SUGAM SERENITY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SERENITY 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 SERENITY
DIN Director Name Designation Appointment Date
00255450 PRANAY ARYA Partner 2014-09-17
00501516 ARVIND KUMAR SARAF Partner 2021-12-31
00502607 ASHOK SARAF Designated Partner 2019-06-21
00960233 AMIT KUMAR BHARTIA Partner 2014-09-17
03501630 SUHEL SARAF Designated Partner 2021-12-31
03574264 SUYASH SARAF Partner 2019-06-21
Past Directors & Key Managerial Personnel of SUGAM SERENITY
DIN Director Name Designation Appointment Date Cessation
00392018 RAMESH KUMAR BHARTIA Partner - 2024-03-26
00501516 ARVIND KUMAR SARAF Designated Partner - 2021-12-30
00502607 ASHOK SARAF Designated Partner - 2019-06-20
00502607 ASHOK SARAF Partner - 2019-06-20
03501630 SUHEL SARAF Partner - 2021-12-30
03574264 SUYASH SARAF Partner - 2021-12-31
Other Directorships of PRANAY ARYA
Company Name CIN Designation Appointment Date Cessation
ARYA PROJECTS LIMITED U72300WB1978PLC031444 Director 2005-07-27 Ongoing
Other Directorships of RAMESH KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-03-31
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
BALAJI PAPERPLAST LLP AAP-7437 Partner 2022-08-05 Ongoing
BALAJI ESTABLISHMENT LLP ACC-8328 Partner - 2023-10-29
BALAJI SMART STORAGE LLP ACC-8373 Designated Partner - 2023-10-30
BALAJI SMART WORKS LLP ACC-8376 Designated Partner - 2023-10-30
BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director - 2023-10-29
KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director - 2023-10-29
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2013-09-28
CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-11-17
YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2022-09-16
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2022-09-16
VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Additional Director - 2023-10-29
LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director 2013-03-01 Ongoing
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director 2013-03-01 Ongoing
GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Additional Director - 2014-05-29
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2013-03-01 Ongoing
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2023-10-29
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2023-10-29
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2023-10-29
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2023-10-29
CHARDHAM REALESTATE PRIVATE LIMITED U70100WB2008PTC121413 Director - 2010-03-25
BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
Other Directorships of ARVIND KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 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
Other Directorships of ASHOK SARAF
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2023-12-27
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-04-12
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
Other Directorships of AMIT KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-14
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-03-31
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Designated Partner - 2023-04-01
BALAJI ESTABLISHMENT LLP ACC-8328 Designated Partner 2023-09-04 Ongoing
BALAJI SMART STORAGE LLP ACC-8373 Partner 2023-09-04 Ongoing
BALAJI SMART WORKS LLP ACC-8376 Designated Partner 2023-09-04 Ongoing
MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Additional Director - 2009-09-02
MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Director - 2010-02-13
BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director 2023-11-25 Ongoing
KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director 2023-11-28 Ongoing
SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2011-12-28
PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director 2011-11-24 Ongoing
CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-12-27
PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2017-03-15
VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director 2010-04-01 Ongoing
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director 2008-04-04 Ongoing
MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director 2008-04-04 Ongoing
LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2015-05-26
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Additional Director 2008-03-24 Ongoing
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2008-04-11 Ongoing
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director 2009-02-06 Ongoing
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director 2023-11-28 Ongoing
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director 2009-02-11 Ongoing
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director 2008-04-11 Ongoing
BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director 2023-11-28 Ongoing
BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
Other Directorships of SUHEL SARAF
Company Name CIN Designation Appointment Date Cessation
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2017-11-20 Ongoing
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
Other Directorships of SUYASH SARAF

CIN Company Name Company Address
ACR-8462 GRAVICON INDUSTRIES LLP 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
U70101WB1986PTC040204 G D PROPERTIES PRIVATE LIMITED 2/5, SARAT BOSE ROAD UNIT 1F , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC126236 ALEXIA DEALERS PRIVATE LIMITED. 2/5, SARAT BOSE ROAD, UNIT NO.- 1F , KOLKATA, West Bengal, India - 700020
U70109WB1989PLC045956 SUGAM GRIHA NIRMAAN LTD 2/5, SARAT BOSE ROAD SUKHSAGAR UNIT-1F , KOLKATA, West Bengal, India - 700020
U67120WB1995PTC073778 ERODE MERCHANTS PVT. LTD. 2/5, SARAT BOSE ROAD,SUKHSAGAR UNIT NO.: 4B , KOLKATA, West Bengal, India - 700020
U51109WB1997PTC085087 NANI OVERSEAS PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020
U45201WB2021PTC247066 MIMO DEVELOPERS PRIVATE LIMITED SUKHSAGAR HSG SOCIETY 2 FR FL 2A 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2007PTC119940 INNOCENT COMMODITIES PRIVATE LIMITED. 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC065618 LAHAR DEALCOMM PVT LTD 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
U70101WB2004PTC098826 HUNGERFORD REGENCY PRIVATE LIMITED 2/5, SARAT BOSE ROAD 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
U70109WB1994PTC063262 R.K. HIGH RISE PVT. LTD. 2/5 SARAT BOSE ROAD, 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
U51909WB1996PTC079665 ABHIYAN DEALCOMM PVT LTD 2/5A, SARAT BOSE ROAD, SUKHSAGAR HOUSING SOCIETY, BLOCK E-2, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
AAI-9727 SOUBHAGYA NIRMAN LLP 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020
U29296WB2009PTC134237 MODERN SOLAR PRIVATE LIMITED 2/5,SARAT BOSE ROAD SUKHSAGAR,2ND FLOOR , KOLKATA, West Bengal, India - 700020
AAQ-5438 BIG LOCKER LLP 2/5A SARAT BOSE ROAD, SUKHSAGAR BUILDING, 2ND FLOOR KOLKATA, West Bengal, India - 700020
U93000WB2013PTC198284 HRP MANAGEMENT PRIVATE LIMITED 2/5A, SARAT BOSE ROAD, 2ND FLOOR, 'SUKHSAGAR' , KOLKATA, West Bengal, India - 700020
U45400WB2012PTC185366 LAKHOTIA CONSTRRUCTION COMPANY PRIVATE LIMITED 2/5A, SARAT BOSE ROAD SUKHSAGAR BUILDING 2ND FLOOR , KOLKATA, West Bengal, India - 700020
AAI-8250 AVIKAM BUILDCON LLP 2/5 Sarat Bose Road Unit-1F Kolkata Kolkata, West Bengal, India - 700020
U47722WB2026PTC287561 HYPERSCALE VENTURES CONSUMER PRIVATE LIMITED 2/5, Sarat Bose Road,4th Floor, Unit-4B,Kolkata,Kolkata,West Bengal,700020-India
ACX-8396 ORBIT TRADE VENTURES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8411 PRAKRITI SALES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8412 SKYBRIDGE MERCANTILE LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8414 CLEARFLOW SUPPLIES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8415 PROXIMA TRADE LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8422 MACROLINK TRADING LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8423 BRIGHTPATH SUPPLIES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8425 LUMINEX HUB LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8426 CORELINK TRADING LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8428 VASUDHA SOLUTIONS LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100631972 2022-05-19 - - 70,000,000.00 State Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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 Share 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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