Sugandha Properties Private Limited
About Sugandha Properties Private Limited
Data last updated:
Sugandha Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2009PTC132550.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rajendra Prasad Shah and Shiwaji Pd Jaiswal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 46C Rafi Ahmed Kidwai Road 5th Floor, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Sugandha Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address46C Rafi Ahmed Kidwai Road 5th Floor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sugandha Properties 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
Financials of Sugandha Properties Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sugandha Properties Private Limited, buy the company report.
Board of directors of Sugandha Properties Private Limited
Sugandha Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Shah | Director | 10 Feb 2009 | 17 Years 8 Months | As last reported |
| Shiwaji Pd Jaiswal Also directs: J D B Steel LLP, Aadhar Green Industries LLP, The Assam Tea & Tea Seed Plantations LLP and 5 more | Director | 10 Feb 2009 | 17 Years 8 Months | As last reported |
Auditor
Sugandha Properties Private Limited is audited by SHANTIMAY MAJUMDER & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANTIMAY MAJUMDER & CO | FY 2018 | 317116E |
Shareholding
The shareholding of Sugandha Properties Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Sugandha Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sugandha Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugandha Properties 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 Sugandha Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugandha Properties Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Rajendra Prasad Shah was appointed as Director on 10 Feb 2009.
Frequently asked questions
Sugandha Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugandha Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 February 2009 and is registered under CIN U70102WB2009PTC132550. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugandha Properties had 2 directors:
- Rajendra Prasad Shah - Director
- Shiwaji Pd Jaiswal - Director
The CIN (Corporate Identification Number) of Sugandha Properties is U70102WB2009PTC132550. 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 Sugandha Properties is at 46C Rafi Ahmed Kidwai Road 5th Floor, Kolkata, West Bengal, India – 700016.
Sugandha Properties was incorporated on 10 February 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sugandha Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sugandha Properties operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Rajendra Prasad Shah was appointed as Director on 10 Feb 2009. Shiwaji Pd Jaiswal was appointed as Director on 10 Feb 2009.
The compliance status of Sugandha Properties is compliant as of 05 July 2026.
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