Sugam Diamond Abasan Llp - Company Profile

It is a real estate and construction limited liability partnership based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Sugam Diamond Abasan Llp

Sugam Diamond Abasan Llp, a active limited liability partnership, was established on 10 June 2014 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAC-3611. Registered under ROC Roc Kolkata I. It has total obligation of contribution of ₹2.00 Cr.

Employing 19 professional, Its leadership includes Suhel Saraf (Designated Partner), Navin Kumar Bhartia (Designated Partner), Shreyans Kajaria (Designated Partner). Past directors included Navin Kumar Bhartia, Rekha Saraf, Shreyans Kajaria. It holds ₹70.00 Cr open charges and ₹35.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 7B, Pretoria Street, 2Nd Floor, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAC-3611

  • Incorporation Date

    10 June 2014

  • Total Obligation of Contribution

    ₹2.00 Cr

  • ROC Code

    Roc Kolkata I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.00 Cr
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 70.00 Cr
  • Satisfied Charges ₹ 35.00 Cr
  • Revenue Growth **** 27.14%
  • Profit Growth **** 3573.71%
  • Ebitda **** -41.71%
  • Total Assets **** 28.58%
Company report

Sugam Diamond Abasan Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugam Diamond Abasan Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sugam Diamond Abasan Llp?
Current Designated Partners
Name Designation Appointment Date Status
Suhel Saraf Designated Partner 20 Nov 2017 Current
Navin Kumar Bhartia Designated Partner 10 Jun 2014 Current
Shreyans Kajaria Designated Partner 28 Dec 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 01 Dec 2016 Past
Pramod Abcsdd Partner 28 Dec 2023 Past
Pramod Abcsdd Partner 27 Dec 2023 Past
Pramod Abcsdd Partner 20 Nov 2017 Past
Pramod Abcsdd Partner 12 Apr 2023 Past
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sugam Diamond Abasan Llp.

Sugam Diamond Abasan Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 27.14% increase. The company also saw a substantial improvement in profitability, with a 3573.71% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sugam Diamond Abasan Llp revenue growth over time
Sugam Diamond Abasan Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 27.14%
*******
*******
*******
*******
Revenue from Operations
*******
 153.84%
*******
*******
*******
*******
Total Assets
*******
 28.58%
*******
*******
*******
*******
Profit or Loss
*******
 3573.71%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -41.71%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sugam Diamond Abasan Llp?

Unlock access to Sugam Diamond Abasan Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹700,000,000.00

Satisfied Charges

₹350,000,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Investments Limited : 70.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Oct 2024 Kotak Mahindra Investments Limited ₹20.00 Cr Open
29 Oct 2024 Kotak Mahindra Investments Limited ₹20.00 Cr Open
29 Oct 2024 Kotak Mahindra Investments Limited ₹30.00 Cr Open
14 Dec 2018 Tata Capital Housing Finance Limited ₹35.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sugam Diamond Abasan Llp?

Sugam Diamond Abasan Llp has a workforce of 19 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugam Diamond Abasan Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugam Diamond Abasan Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sugam Diamond Abasan Llp
Recent Activity within the Organization
  • Annual General Meeting

    Sugam Diamond Abasan Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Sugam Diamond Abasan Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Charges

    The activity A charge with Kotak Mahindra Investments Limited amounted to Rs. 20.00 Cr with Charge ID 101001993 was registered on 29 Oct 2024. was completed.

  • Charges

    The activity A charge with Kotak Mahindra Investments Limited amounted to Rs. 20.00 Cr with Charge ID 101003187 was registered on 29 Oct 2024. was completed.

  • Charges

    Progress on A charge with Kotak Mahindra Investments Limited amounted to Rs. 30.00 Cr with Charge ID 101003835 was registered on 29 Oct 2024. was documented.

  • Director Appointment

    The activity Shreyans Kajaria was appointed as a Designated Partner was appointed as a Designated Partner on 28 Dec 2023 & has been associated with this company since 2 years 2 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Sugam Diamond Abasan Llp?

The LLPIN of Sugam Diamond Abasan Llp is AAC-3611.

Where is Sugam Diamond Abasan Llp headquartered?

Sugam Diamond Abasan Llp is headquartered at 7B, Pretoria Street, 2Nd Floor, Kolkata, West Bengal, 700071.

When was Sugam Diamond Abasan Llp incorporated?

Sugam Diamond Abasan Llp was incorporated on 10 June 2014.

Who are the current directors of Sugam Diamond Abasan Llp?

The current directors of Sugam Diamond Abasan Llp are

What is the primary industry of Sugam Diamond Abasan Llp?

The primary industry of Sugam Diamond Abasan Llp is Real Estate And Construction.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available