Sugarh Properties Pvt Ltd
About Sugarh Properties Pvt Ltd
Data last updated: 26 July 2025
Sugarh Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 January 1985.
Registered with ROC Kolkata under CIN U70109WB1985PTC038378.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹94.1 Lakh. It was led by directors Sheo Kumar Kajaria and Kavita Kajaria.
Last AGM: 10 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Acharya Jagdish Chandrabose Road, Kolkata, West Bengal, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.47 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹28.66 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Acharya Jagdish Chandrabose Road, Kolkata, West Bengal, India
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sugarh Properties Pvt Ltd
Sugarh Properties Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sugarh Properties Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sugarh Properties Pvt Ltd
Sugarh Properties Pvt Ltd is audited by DHANDHANIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sugarh Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sugarh Properties Pvt Ltd
Sugarh Properties Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sheo Kumar Kajaria
Also directs:
Shaktidhar Estates Llp, Avilaasha Estates Llp, Aarmaan Property Developers Llp and 5 more
|
Director | 04 Mar 1991 | 35 Years 5 Months | As last reported |
| Kavita Kajaria | Director | 21 Sep 2001 | 24 Years 10 Months | As last reported |
Financials of Sugarh Properties Pvt Ltd FY 2018 filings available
Sugarh Properties Pvt Ltd reported revenue of ₹1.47 Cr (up 343.00% YoY) for FY 2018.
Ten-year financial statements for Sugarh Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sugarh Properties Pvt Ltd
Shareholding and ownership data for Sugarh Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugarh Properties Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2001 | Punjab National Bank | ₹11.34 Cr | Satisfied |
| 17 Apr 2000 | Punjab National Bank | ₹17.32 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sugarh Properties Pvt Ltd
View historical data on people associated with Sugarh Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sugarh Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugarh Properties Pvt Ltd
GST registrations and filing compliance for Sugarh Properties Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sugarh Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sugarh Properties Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sugarh Properties Pvt Ltd
MSME payment history for Sugarh Properties Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sugarh Properties Pvt Ltd
Corporate group structure for Sugarh Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sugarh Properties Pvt Ltd
MCA filings and documents for Sugarh Properties Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugarh Properties Pvt Ltd
Frequently Asked Questions about Sugarh Properties Pvt Ltd
Sugarh Properties Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sugarh Properties Pvt Ltd is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 1985 and is registered under CIN U70109WB1985PTC038378. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sugarh Properties Pvt Ltd was incorporated on 05 January 1985. Registered with ROC Kolkata.
The current directors of Sugarh Properties Pvt Ltd are:
- Sheo Kumar Kajaria - Director
- Kavita Kajaria - Director
The CIN (Corporate Identification Number) of Sugarh Properties Pvt Ltd is U70109WB1985PTC038378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sugarh Properties Pvt Ltd is real estate. The company specifically operates in real estate leasing.