Sugam Diamond Projects LLP

Sugam Diamond Projects LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAP-5530 Incorporated 10 June 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction MSME · Micro
Data last updated
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹24 Cr
Satisfied ₹25 Cr
LLP age
7 yrs
Est. 2019
Employees · EPFO
17
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Sugam Diamond Projects LLP

Data last updated:

Sugam Diamond Projects 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 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-5530. Its GSTIN is 19ADZFS2010G1ZU (West Bengal).

The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Suhel Saraf and Vivek Kumar Kajaria.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2/5 Sarat Bose Road 4th Floor, Kolkata, West Bengal, India – 700020.

The LLP has about 17 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹24 Cr and satisfied charges of ₹25 Cr on record.

Sugam Diamond Projects LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0026373).

Company Details of Sugam Diamond Projects LLP
LLPIN AAP-5530
Incorporation Date 10 June 2019
Total Obligation of Contribution ₹5 Cr
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0026373
Key People
Suhel Saraf Designated Partner Vivek Kumar Kajaria Designated Partner Ashok Saraf Designated Partner

Recognitions & Rankings of Sugam Diamond Projects

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0026373
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2/5 Sarat Bose Road 4th Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Sugam Diamond Projects LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Sugam Diamond Projects LLP FY 2025 filings available

Financial Statement Summary of Sugam Diamond Projects LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••
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 of Sugam Diamond Projects LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sugam Diamond Projects are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Sugam Diamond Projects LLP

Sugam Diamond Projects 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: Avikam Buildcon LLP, Shitij Real Estates LLP, Sugam Serenity LLP and 5 more
Designated Partner27 Jul 20215 Years 2 MonthsCurrent
Vivek Kumar Kajaria
Also directs: Superdiamond Vatika LLP, Superdiamond Aashiana LLP, Swarnabarsha Nirman LLP and 5 more
Designated Partner10 Jun 20197 Years 4 MonthsCurrent
Ashok Saraf
Also directs: Sabita Real Estate LLP, Aarika Construction LLP, Alluring Builders LLP and 5 more
Designated Partner10 Jun 20197 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Sugam Diamond Projects LLP

Open charges
₹24 Cr
Satisfied charges
₹25 Cr
Breakdown by lending institutions
Bajaj Housing Finance Limited₹24.00 Cr
Latest charge details
DateLenderAmountStatus
17 Feb 2025Bajaj Housing Finance Limited₹24 CrOpen
20 Nov 2021State Bank of India₹25 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sugam Diamond Projects LLP

Employment history and EPFO contributions of people linked to Sugam Diamond Projects.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Sugam Diamond Projects LLP

Sugam Diamond Projects LLP has 11 designated partner changes on record since 2019: 6 appointments and 5 cessations. The latest: Rakesh Kumar Chamria ceased to be Partner on 23 Aug 2024.

AGM
Sugam Diamond Projects Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sugam Diamond Projects Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 24.00 Cr with Charge ID 101060911 was registered on 17 Feb 2025.
Charges
A charge registered on 20 Nov 2021 via Charge ID 100509417 with State Bank Of India was fully satisfied on 04 Feb 2025.
Ceased
Rakesh Kumar Chamria ceased to be Partner.
Appointed
Sanjay Kumar Thard was appointed as Partner.
Ceased
Vansh Chamria ceased to be Partner.
Charges
A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 100509417 was registered on 20 Nov 2021.
Ceased
Aayush Dinesh Kumar Modi ceased to be Partner.
Appointed
Rekha Saraf was appointed as Partner.
Appointed
Suhel Saraf was appointed as Designated Partner.
Ceased
Suyash Saraf ceased to be Partner.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sugam Diamond Projects LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Sugam Diamond Projects LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Sugam Diamond Projects LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Sugam Diamond Projects LLP

Sugam Diamond Projects has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19ADZFS2010G1ZUWest BengalActive22 Oct 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Sugam Diamond Projects LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Sugam Diamond Projects LLP

Sugam Diamond Projects 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 2019 (7+ years old) and is registered under LLPIN AAP-5530.

Sugam Diamond Projects has 3 current designated partners:

The GSTIN of Sugam Diamond Projects is 19ADZFS2010G1ZU, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Sugam Diamond Projects is AAP-5530. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sugam Diamond Projects was incorporated on 10 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.

Rakesh Kumar Chamria ceased to be Partner on 23 Aug 2024. Sanjay Kumar Thard was appointed as Partner on 23 Aug 2024. Vansh Chamria ceased to be Partner on 23 Aug 2024. Sugam Diamond Projects has 11 designated partner changes on record in total.

Yes, Sugam Diamond Projects is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0026373).

The registered office of Sugam Diamond Projects is at 25 Sarat Bose Road 4th Floor, Kolkata, West Bengal, India – 700020.

The total obligation of contribution is ₹5 Cr.

Sugam Diamond Projects operates in the real estate and construction industry, in the real estate builders and developers segment.

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