Sugandh Residency Private Limited
About Sugandh Residency Private Limited
Data last updated:
Sugandh Residency Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 29 January 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2010PTC141498.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2,000. It was led by directors Abhishek Agarwala and Himansu Dharmendra Doshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Flat No. 308 3rd Floor 25 Blackburn Lane, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Sugandh Residency has one previous CIN (Corporate Identification Number): U45400WB2010PTC141498. The current CIN is U74140WB2010PTC141498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB2010PTC141498 | Current |
| U45400WB2010PTC141498 | Previous |
Contact details
Sugandh Residency Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 308 3rd Floor 25 Blackburn Lane, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sugandh Residency Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sugandh Residency is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Sugandh Residency Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugandh Residency Private Limited, buy the company report.
Board of directors of Sugandh Residency Private Limited
Sugandh Residency has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Agarwala Also directs: Kashti Capitale Private Limited, Insight Consultancy Services Private Limited, Ics Mobile Private Limited and 3 more | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
| Himansu Dharmendra Doshi Also directs: Kashti Capitale Private Limited, Insight Consultancy Services Private Limited, Ics Mobile Private Limited and 2 more | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
Shareholding
The shareholding of Sugandh Residency Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sugandh Residency Private Limited, buy the company report.
Legal cases
Sugandh Residency Private Limited has 1 court case on record: 1 filed by Sugandh Residency. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sugandh Residency Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugandh Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugandh Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugandh Residency Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Dya Shankar Goyal ceased to be Director on 12 Jan 2015.
Frequently asked questions
Sugandh Residency has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sugandh Residency was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 29 January 2010 and is registered under CIN U74140WB2010PTC141498. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sugandh Residency was incorporated on 29 January 2010. It is registered with the Registrar of Companies, Kolkata.
Sugandh Residency had 2 directors:
- Abhishek Agarwala - Director
- Himansu Dharmendra Doshi - Director
The CIN (Corporate Identification Number) of Sugandh Residency is U74140WB2010PTC141498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sugandh Residency is at Flat No. 308 3rd Floor 25 Blackburn Lane, Kolkata, West Bengal, India – 700012.
The latest financial statements of Sugandh Residency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Sugandh Residency operated in the financial services industry, in the real estate financing segment.
Sugandh Residency has 1 court case on record: 1 filed by the company.
Dya Shankar Goyal ceased to be Director on 12 Jan 2015. Om Prakash Rai ceased to be Director on 12 Jan 2015. Sanjay Singh ceased to be Director on 12 Jan 2015. Sugandh Residency has 6 board changes on record in total.
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