Sugam Diamond Abasan LLP

Sugam Diamond Abasan LLP - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
LLPIN AAC-3611 Incorporated 10 June 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction MSME · Micro
Revenue · FY 2023
₹15.33 Lakh
▲ 27% YoY
Net profit · FY 2023
₹4.78 Lakh
Net margin 31.2%
EBITDA · FY 2023
-₹27.56 Cr
Latest filing
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹70 Cr
Satisfied ₹35 Cr
LLP age
12 yrs
Est. 2014
Employees · EPFO
19
Provident fund records
Designated partners
3
As per MCA filings

About Sugam Diamond Abasan LLP

Data last updated:

Sugam Diamond Abasan LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 June 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-3611. Its GSTIN is 19ACPFS5586C1ZJ (West Bengal).

The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Suhel Saraf and Navin Kumar Bhartia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7B Pretoria Street 2nd Floor, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹15.33 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹4.78 Lakh (net margin 31.2%) and EBITDA of -₹27.56 Cr. Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 79% over five years.

The LLP has about 19 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹70 Cr and satisfied charges of ₹35 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.

Sugam Diamond Abasan LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0006934).

Company details

LLPIN AAC-3611
Incorporation Date 10 June 2014
Total Obligation of Contribution ₹2 Cr
ROC Kolkata
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0006934
Key People
Suhel Saraf Designated Partner Navin Kumar Bhartia Designated Partner Shreyans Kajaria Designated Partner

Recognitions & Rankings of Sugam Diamond Abasan

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0006934

Contact details

Sugam Diamond Abasan LLP's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    7B Pretoria Street 2nd Floor, Kolkata, West Bengal, India – 700071
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Sugam Diamond Abasan LLP, buy the company report.

Comprehensive company report
Sugam Diamond Abasan LLP - one report that includes everything
  • 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
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Financials of Sugam Diamond Abasan LLP

FY 2025 filings available

Sugam Diamond Abasan LLP reported revenue of ₹15.33 Lakh (up 27% YoY) for FY 2023.

Revenue · FY 2023
₹15.33 Lakh ▲ 27%
Net profit · FY 2023
₹4.78 Lakh margin 31.2%
EBITDA · FY 2023
-₹27.56 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 25%
5 years · compounded
▲ 79%

Revenue has grown at a compounded annual rate (CAGR) of 79% over five years, including 27% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax₹4.78 Lakh
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin31.2%
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sugam Diamond Abasan LLP, buy the company report.

Designated partners of Sugam Diamond Abasan LLP

Sugam Diamond Abasan has 3 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suhel Saraf
Also directs: Sugam Serenity LLP, Avikam Buildcon LLP, Shitij Real Estates LLP and 5 more
Designated Partner20 Nov 20178 Years 11 MonthsCurrent
Navin Kumar Bhartia
Also directs: Wari Greens Project LLP, Superdiamond Vatika LLP, Levelz Apartments LLP and 5 more
Designated Partner10 Jun 201412 Years 5 MonthsCurrent
Shreyans Kajaria
Also directs: Rameshwaram Developments LLP, Superdiamond Aashiana LLP, Abhimanyu Enclave LLP and 5 more
Designated Partner28 Dec 20232 Years 10 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹70 Cr
Satisfied charges
₹35 Cr
Breakdown by lending institutions
Kotak Mahindra Investments Limited₹70.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Oct 2024101001993Kotak Mahindra Investments Limited₹20 CrOpen
29 Oct 2024101003187Kotak Mahindra Investments Limited₹20 CrOpen
29 Oct 2024101003835Kotak Mahindra Investments Limited₹30 CrOpen
14 Dec 2018100225402Tata Capital Housing Finance Limited₹35 CrSatisfied

To see the full charge records of Sugam Diamond Abasan LLP, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sugam Diamond Abasan LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Sugam Diamond Abasan LLP has a workforce of 19 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
19
Active EPFO establishments
1

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2719
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19

To see the full employee and EPFO history of Sugam Diamond Abasan LLP, buy the company report.

GST

Sugam Diamond Abasan has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19ACPFS5586C1ZJWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Sugam Diamond Abasan LLP, buy the company report.

Recent activity

Sugam Diamond Abasan LLP has 12 designated partner changes on record since 2014: 7 appointments and 5 cessations. The latest: Ashok Saraf was appointed as Partner on 28 Dec 2023.

AGM
Sugam Diamond Abasan Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sugam Diamond Abasan Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Kotak Mahindra Investments Limited amounted to Rs. 20.00 Cr with Charge ID 101001993 was registered on 29 Oct 2024.
Charges
A charge with Kotak Mahindra Investments Limited amounted to Rs. 20.00 Cr with Charge ID 101003187 was registered on 29 Oct 2024.
Charges
A charge with Kotak Mahindra Investments Limited amounted to Rs. 30.00 Cr with Charge ID 101003835 was registered on 29 Oct 2024.
Appointed
Ashok Saraf was appointed as Partner.
Ceased
Rekha Saraf ceased to be Partner.
Appointed
Shreyans Kajaria was appointed as Designated Partner.
Ceased
Shreyans Kajaria ceased to be Partner.
Ceased
Ashok Saraf ceased to be Partner.
Charges
A charge registered on 14 Dec 2018 via Charge ID 100225402 with Tata Capital Housing Finance Limited was fully satisfied on 29 Mar 2022.
Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 35.00 Cr with Charge ID 100225402 was registered on 14 Dec 2018.

8 earlier events are in the company report.

Frequently asked questions

Sugam Diamond Abasan is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 June 2014 (12+ years old) and is registered under LLPIN AAC-3611.

Sugam Diamond Abasan has 3 current designated partners:

The latest financial statements of Sugam Diamond Abasan on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Sugam Diamond Abasan is 19ACPFS5586C1ZJ, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Sugam Diamond Abasan is AAC-3611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sugam Diamond Abasan has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending.

Sugam Diamond Abasan was incorporated on 10 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.

Ashok Saraf was appointed as Partner on 28 Dec 2023. Rekha Saraf ceased to be Partner on 28 Dec 2023. Shreyans Kajaria was appointed as Designated Partner on 28 Dec 2023. Sugam Diamond Abasan has 12 designated partner changes on record in total.

Yes, Sugam Diamond Abasan is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0006934).

The registered office of Sugam Diamond Abasan is at 7B Pretoria Street 2nd Floor, Kolkata, West Bengal, India – 700071.