Sugam Diamond Projects Llp - Company Profile

It is a real estate and construction limited liability partnership based in Kolkata, West Bengal, India, established in 2019.
2019 Kolkata, West Bengal, India Active
Last Updated:
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About Sugam Diamond Projects Llp

Sugam Diamond Projects Llp, a active limited liability partnership, was established on 10 June 2019 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAP-5530. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹5.00 Cr.

Employing 17 professional, Its leadership includes Suhel Saraf (Designated Partner), Vivek Kumar Kajaria (Designated Partner), Ashok Saraf (Designated Partner). Past directors included Suhel Saraf, Suyash Saraf, Vansh Chamria. It holds ₹24.00 Cr open charges and ₹25.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 2/5 Sarat Bose Road, 4Th Floor,, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAP-5530

  • Incorporation Date

    10 June 2019

  • Total Obligation of Contribution

    ₹5.00 Cr

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.00 Cr
  • Satisfied Charges ₹ 25.00 Cr
Company report

Sugam Diamond Projects Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Sugam Diamond Projects Llp?
Current Designated Partners
Name Designation Appointment Date Status
Suhel Saraf Designated Partner 27 Jul 2021 Current
Vivek Kumar Kajaria Designated Partner 10 Jun 2019 Current
Ashok Saraf Designated Partner 10 Jun 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 26 Jul 2021 Past
Pramod Abcsdd Partner 27 Jul 2021 Past
Pramod Abcsdd Partner 23 Aug 2024 Past
Pramod Abcsdd Partner 27 Jul 2021 Past
Pramod Abcsdd Partner 23 Aug 2024 Past
Pramod Abcsdd Partner - Past

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Financial Performance of Sugam Diamond Projects Llp.

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Sugam Diamond Projects Llp revenue growth over time
Sugam Diamond Projects 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
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What is the Ownership and Shareholding Structure of Sugam Diamond Projects Llp?

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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

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Charges (Loans)
Open Charges

₹240,000,000.00

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • Bajaj Housing Finance Limited : 24.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2025 Bajaj Housing Finance Limited ₹24.00 Cr Open
20 Nov 2021 State Bank Of India ₹25.00 Cr Satisfied

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How Many Employees Work at Sugam Diamond Projects Llp?

Sugam Diamond Projects Llp has a workforce of 17 employees as of Apr 06, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sugam Diamond Projects Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sugam Diamond Projects Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

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

  • Charges

    A charge with Bajaj Housing Finance Limited amounted to Rs. 24.00 Cr with Charge ID 101060911 was registered on 17 Feb 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Nov 2021 via Charge ID 100509417 with State Bank Of India was fully satisfied on 04 Feb 2025. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 100509417 was registered on 20 Nov 2021. was completed.

  • Director Appointment

    Progress on Suhel Saraf was appointed as a Designated Partner was appointed as a Designated Partner on 27 Jul 2021 & has been associated with this company since 4 years 6 months . was documented.

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

The LLPIN of Sugam Diamond Projects Llp is AAP-5530.

Where is Sugam Diamond Projects Llp headquartered?

Sugam Diamond Projects Llp is headquartered at 2/5 Sarat Bose Road, 4Th Floor,, Kolkata, West Bengal, 700020.

When was Sugam Diamond Projects Llp incorporated?

Sugam Diamond Projects Llp was incorporated on 10 June 2019.

Who are the current directors of Sugam Diamond Projects Llp?

The current directors of Sugam Diamond Projects Llp are

What is the primary industry of Sugam Diamond Projects Llp?

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

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