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SUGAM BUILDERS PVT. LTD.




Sugam 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. 1,042,000. 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).]

Sugam 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 2021.

Directors of Sugam Builders Pvt. Ltd. are Ashok Saraf, Suyash Saraf and Anisha Saraf.

Sugam Builders Pvt. Ltd.'s Corporate Identification Number is (CIN) U70101WB1995PTC075681 and its registration number is 75681.Its Email address is [email protected] and its registered address is 2/5, SARAT BOSE RD, UNIT 1F KOLKATA WB 700020 IN.

Current status of Sugam Builders Pvt. Ltd. is - Active.

Company Details

CIN

U70101WB1995PTC075681

Company Name

SUGAM BUILDERS PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

75681

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

₹1,042,000

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 2021

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 SUGAM BUILDERS PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/5, SARAT BOSE RD, UNIT 1F KOLKATA WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00502607

ASHOK SARAF

Director

01 December 1995

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CompanyDesignationAppointment Date

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Designated Partner

21 June 2019

AVIKAM BUILDCON LLP

Individual Partner

17 January 2019

SHITIJ REAL ESTATES LLP

Designated Partner

10 June 2019

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Designated Partner

15 June 2023

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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

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Designated Partner

26 March 2023

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Designated Partner

29 April 2023

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Designated Partner

01 May 2023

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Designated Partner

01 May 2023

SANTI ASSOCIATES PVT LTD

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03 December 1990

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07 April 1997

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20 March 2020

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RAMANI PROMOTERS PRIVATE LIMITED

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12 July 2001

SUGAM INFRASTRUCTURE LIMITED

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25 June 2001

CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED

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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

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06 August 2010

BANBURY IMPEX PRIVATE LIMITED

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ERODE MERCHANTS PVT. LTD.

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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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03574264

SUYASH SARAF

Director

04 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SHITIJ REAL ESTATES LLP

Individual Partner

10 June 2019

DOT & KEY WELLNESS LLP

Designated Partner

11 December 2017

SUGAM DIAMOND PROJECTS LLP

Individual Partner

10 June 2019

DOT & KEY WELLNESS PRIVATE LIMITED

Director

16 March 2020

SUGAM INFRASTRUCTURE LIMITED

Director

16 May 2015

ASHICON HOUSING PVT LTD

Director

30 March 2015

SUGAM EQUIPMENTS PRIVATE LIMITED

Director

27 May 2015

BRIGHTWAYS MERCHANTS PRIVATE LIMITED

Director

20 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07937833

ANISHA SARAF

Director

14 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

DOT & KEY WELLNESS LLP

Designated Partner

11 December 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70101WB1986PTC040204
G D PROPERTIES PRIVATE LIMITED2/5, SARAT BOSE ROAD UNIT 1F KOLKATA WB 700020 IN
U51909WB2008PTC126236
ALEXIA DEALERS PRIVATE LIMITED.2/5, SARAT BOSE ROAD, UNIT NO.- 1F KOLKATA WB 700020 IN
U51109WB1997PTC085087
NANI OVERSEAS PRIVATE LIMITED2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR KOLKATA WB 700020 IN
U51909WB1997PTC085279
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U51909WB1997PTC085290
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U51909WB1997PTC085280
FLEXWELL COMMERCE PRIVATE LIMITED2/5, SARAT BOSE ROAD 3RD FLOOR, UNIT-3B KOLKATA WB 700020 IN
U51909WB1996PTC078954
RAJPUTANA SUPPLY PVT LTD2/5, SARAT BOSE ROAD 3RD FLOOR, UNIT-3B KOLKATA WB 700020 IN
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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

10084238

2008-01-01

-

2015-06-16

100,000,000

State Bank of India

10116730

2008-07-31

2008-08-07

2011-09-24

50,000,000

State Bank of India

10375073

2012-08-25

-

2014-02-20

2,063,520

TATA CAPITAL FINANCIAL SERVICES LIMITED

10520146

2014-05-28

-

-

1,485,000

INDUSIND BANK

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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