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SGM BUILDERS PVT LTD




Sgm Builders Pvt Ltd is a Private incorporated on 01 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,100,000 and its paid up capital is Rs. 1,037,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Sgm Builders Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sgm Builders Pvt Ltd are Ashok Saraf, Suhel Saraf and Aastha Agarwal Saraf.

Sgm Builders Pvt Ltd's Corporate Identification Number is (CIN) U70101WB1995PTC075684 and its registration number is 75684.Its Email address is [email protected] and its registered address is 2/5 SARAT BOSE RDUNIT 1F KOLKATA WB 700020 IN.

Current status of Sgm Builders Pvt Ltd is - Active.

Company Details

CIN

U70101WB1995PTC075684

Company Name

SGM BUILDERS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

75684

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 1995

Age of Company

28 years, 2 month, 23 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,100,000

Paid up capital

₹1,037,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SGM BUILDERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/5 SARAT BOSE RDUNIT 1F KOLKATA WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00502607

ASHOK SARAF

Director

01 December 1995

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 June 2019

AVIKAM BUILDCON LLP

Individual Partner

17 January 2019

SHITIJ REAL ESTATES LLP

Designated Partner

10 June 2019

-

Designated Partner

15 June 2023

-

Designated Partner

31 March 2022

SOUBHAGYA NIRMAN LLP

Body Corporate DP Nominee

16 January 2019

-

Designated Partner

29 March 2023

-

Designated Partner

31 March 2022

DOT & KEY WELLNESS LLP

Individual Partner

11 December 2017

SUGAM DIAMOND PROJECTS LLP

Designated Partner

10 June 2019

-

Designated Partner

31 March 2023

-

Designated Partner

01 March 2023

-

Designated Partner

31 March 2023

-

Designated Partner

31 March 2023

-

Designated Partner

01 March 2023

-

Designated Partner

26 March 2023

-

Designated Partner

29 April 2023

-

Designated Partner

01 May 2023

-

Designated Partner

01 May 2023

SANTI ASSOCIATES PVT LTD

Director

03 December 1990

GODAVARI MERCANTILE PRIVATE LIMITED

Director

07 April 1997

DOT & KEY WELLNESS PRIVATE LIMITED

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20 March 2020

METFLOW CORPN PVT LTD

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19 February 2008

WELLMET (CALCUTTA) PVT.LTD.

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19 February 2008

CREDAI BENGAL

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21 December 2022

RAMANI PROMOTERS PRIVATE LIMITED

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12 July 2001

SUGAM INFRASTRUCTURE LIMITED

Director

25 June 2001

CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED

Director

22 November 2007

NANI OVERSEAS PRIVATE LIMITED

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01 January 2002

WHITE STAR MERCHANTS PVT.LTD.

Director

09 July 1998

FLEXWELL COMMERCE PRIVATE LIMITED

Director

09 July 1998

FIVESTAR COMMODITIES PRIVATE LIMITED

Director

24 January 2002

SNEHDEEP MERCHANTS PRIVATE LIMITED

Director

24 January 2002

ALEXIA DEALERS PRIVATE LIMITED.

Director

06 August 2010

BANBURY IMPEX PRIVATE LIMITED

Director

25 March 2000

ERODE MERCHANTS PVT. LTD.

Director

26 August 2010

SUGAM BUILDERS PVT. LTD.

Director

01 December 1995

RAMANI DEVELOPERS PRIVATE LIMITED

Director

12 July 2001

SUGAM REALTY LIMITED

Director

09 October 2004

SUGAM GRIHA NIRMAAN LTD

Wholetime Director

14 June 2000

SUGAM PROMOTERS PRIVATE LIMITED

Director

08 December 2007

SKS ENTERPRISES PRIVATE LIMITED

Director

14 February 1996

SARAF COMMERCE PVT LTD

Director

15 June 2023

CREDAI WEST BENGAL

Director

31 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03501630

SUHEL SARAF

Director

12 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

20 November 2017

-

Designated Partner

31 December 2021

AVIKAM BUILDCON LLP

Designated Partner

17 January 2019

SHITIJ REAL ESTATES LLP

Nominee-Body Corp Partner

10 June 2019

SOUBHAGYA NIRMAN LLP

Body Corporate DP Nominee

16 January 2019

DOT & KEY WELLNESS LLP

Individual Partner

11 December 2017

SUGAM DIAMOND PROJECTS LLP

Individual Partner

10 June 2019

SHORELINE HOMES LLP

Designated Partner

09 December 2020

GODAVARI MERCANTILE PRIVATE LIMITED

Director

13 April 2011

ASHICON HOUSING PVT LTD

Director

30 March 2015

ATCO MANAGEMENT PVT LTD

Director

31 March 2015

RAJPUTANA SUPPLY PVT LTD

Director

20 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07630260

AASTHA AGARWAL SARAF

Director

29 September 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

29 April 2023

ERODE MERCHANTS PVT. LTD.

Director

23 October 2021

SUGAM REALTY LIMITED

Director

23 October 2021

SUGAM GRIHA NIRMAAN LTD

Director

15 January 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10152681

2008-01-01

-

2015-06-16

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

100,000,000

State Bank of India

100072778

2016-12-28

-

2020-02-15

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current Assets

100,000,000

Axis Bank Limited

100337719

2020-02-07

-

2021-11-12

Immovable property or any interest therein; Hypothecation of committed receivables

340,000,000

BAJAJ HOUSING FINANCE LIMITED

100405408

2020-12-28

-

2021-11-12

Immovable property or any interest therein; Floating charge; Hypothecation of committed receivables

40,000,000

BAJAJ HOUSING FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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