Sugam Diamond Abasan Llp
About Sugam Diamond Abasan Llp
Data last updated: 16 February 2026
Sugam Diamond Abasan Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 June 2014, the LLP has been in operation for over 12 years.
Registered with ROC Kolkata under LLPIN AAC-3611.
Capital: a total obligation of contribution of ₹2 Cr. It is led by designated partners including Suhel Saraf and Navin Kumar Bhartia.
Accounts filed on 31 March 2025. Office: 7B Pretoria Street 2Nd Floor, Kolkata, West Bengal, India – 700071.
The LLP has a workforce of approximately 19 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹70 Cr and satisfied charges of ₹35 Cr on record.
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Registered Address7B Pretoria Street 2Nd Floor, Kolkata, West Bengal, India – 700071
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Designated Partners of Sugam Diamond Abasan Llp
Sugam Diamond Abasan Llp is currently managed by 3 designated partners, with 8 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhel Saraf | Designated Partner | 20 Nov 2017 | 8 Years 8 Months | Current |
| Navin Kumar Bhartia | Designated Partner | 10 Jun 2014 | 12 Years 2 Months | Current |
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Shreyans Kajaria
Also directs:
Rameshwaram Developments Llp, Superdiamond Aashiana Llp, Abhimanyu Enclave Llp and 5 more
|
Designated Partner | 28 Dec 2023 | 2 Years 7 Months | Current |
Financials of Sugam Diamond Abasan Llp FY 2025 filings available
Ten-year financial statements for Sugam Diamond Abasan Llp
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Ownership and Shareholding of Sugam Diamond Abasan Llp
Shareholding and ownership data for Sugam Diamond Abasan Llp
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Charges & Borrowings of Sugam Diamond Abasan Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Kotak Mahindra Investments Limited | ₹20 Cr | Open |
| 29 Oct 2024 | Kotak Mahindra Investments Limited | ₹20 Cr | Open |
| 29 Oct 2024 | Kotak Mahindra Investments Limited | ₹30 Cr | Open |
| 14 Dec 2018 | Tata Capital Housing Finance Limited | ₹35 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sugam Diamond Abasan Llp
Sugam Diamond Abasan Llp has a workforce of 19 employees as of Apr 09, 2024.
Employee and EPFO history for Sugam Diamond Abasan Llp
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GST Compliance of Sugam Diamond Abasan Llp
GST registrations and filing compliance for Sugam Diamond Abasan Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sugam Diamond Abasan Llp
Credit ratings, litigation, and regulatory alerts for Sugam Diamond Abasan Llp
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MSME Payment Delays by Sugam Diamond Abasan Llp
MSME payment history for Sugam Diamond Abasan Llp
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Subsidiaries & Group Companies of Sugam Diamond Abasan Llp
Corporate group structure for Sugam Diamond Abasan Llp
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MCA Filings & Documents of Sugam Diamond Abasan Llp
MCA filings and documents for Sugam Diamond Abasan Llp
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Recent Activity on Sugam Diamond Abasan Llp
Frequently Asked Questions about Sugam Diamond Abasan Llp
Sugam Diamond Abasan Llp is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2014 (12+ years old) and is registered under LLPIN AAC-3611. The LLP has 19 employees.
The current designated partners of Sugam Diamond Abasan Llp are:
- Suhel Saraf - Designated Partner
- Navin Kumar Bhartia - Designated Partner
- Shreyans Kajaria - Designated Partner
The primary industry of Sugam Diamond Abasan Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Sugam Diamond Abasan Llp can be reached at the registered office: 7B Pretoria Street 2Nd Floor, Kolkata, West Bengal, India – 700071.
The total obligation of contribution is ₹2 Cr.
The LLP has its registered office at 7B Pretoria Street 2Nd Floor, Kolkata, West Bengal, India – 700071.