Sugreev Traders Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Sugreev Traders Private Limited

Sugreev Traders Private Limited, a active private limited company, was established on 17 January 2005 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909WB2005PTC101182. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.75 M.

It upholds a compliant status. Its leadership includes Binay Kumar Shaw (Director), Santosh Kumar Prasad (Director). Past directors included Shobha Prasad, Anil Sharma, Santanu Bose. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Woodburn Central 5A Woodburn Park, 4Th Floor Room No-401, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2005PTC101182

  • Registration Number

    101182

  • Incorporation Date

    17 January 2005

  • Authorized Capital

    ₹0.80 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 21 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 55522.90%
  • Profit Growth **** 545.04%
  • Ebitda **** -1153.38%
  • Net Worth 0.31%
  • Total Assets **** 0.38%
Company report

Sugreev Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugreev Traders Private Limited — 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 Sugreev Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Binay Kumar Shaw Director 13 May 2025 Current
Santosh Kumar Prasad Director 23 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Aug 2016 Past
Pramod Abcsdd Director 10 Feb 2007 Past
Pramod Abcsdd Director 27 Oct 2014 Past
Pramod Abcsdd Director 27 Oct 2014 Past
Pramod Abcsdd Director 28 Feb 2013 Past
Pramod Abcsdd Director 26 Aug 2016 Past

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Financial Performance of Sugreev Traders.

Sugreev Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 55522.9% increase. The company also saw a substantial improvement in profitability, with a 545.04% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.

Sugreev Traders revenue growth over time
Sugreev Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 55522.90%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.38%
*******
*******
*******
*******
Profit or Loss
*******
 545.04%
*******
*******
*******
*******
Net Worth
*******
 0.31%
*******
*******
*******
*******
EBITDA
*******
 -1153.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sugreev Traders?

In 2023, Sugreev Traders had a promoter holding of 0.13% and a public holding of 99.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Sugreev Traders?

Unlock and access historical data on people associated with Sugreev Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugreev Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugreev Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sugreev Traders
Recent Activity within the Organization
  • Director Appointment

    Binay Kumar Shaw was appointed as a Director was appointed as a Director on 13 May 2025 & has been associated with this company since 9 months 1 day . was recorded as a recent event.

  • Annual General Meeting

    Sugreev Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sugreev Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Santosh Kumar Prasad was appointed as a Director was appointed as a Director on 23 Aug 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Company Incorporation

    Sugreev Traders Private Limited was registered on 17 Jan 2005 with Roc Kolkata & aged 21 years 25 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sugreev Traders Private Limited?

The CIN of Sugreev Traders Private Limited is U51909WB2005PTC101182.

Where is Sugreev Traders Private Limited headquartered?

Sugreev Traders Private Limited is headquartered at Woodburn Central 5A Woodburn Park, 4Th Floor Room No-401, Kolkata, West Bengal, 700020.

When was Sugreev Traders Private Limited incorporated?

Sugreev Traders Private Limited was incorporated on 17 January 2005.

Who are the current directors of Sugreev Traders Private Limited?

The current directors of Sugreev Traders Private Limited are

What is the primary industry of Sugreev Traders Private Limited?

The primary industry of Sugreev Traders Private Limited is Real Estate.

Is Sugreev Traders Private Limited a listed company?

Sugreev Traders Private Limited is unlisted.

What is the capital structure of Sugreev Traders Private Limited?

The authorized capital of Sugreev Traders Private Limited is ₹0.80 M, and the paid-up capital is ₹0.75 M.

What is the compliance status of Sugreev Traders Private Limited?

The compliance status of Sugreev Traders Private Limited is Compliant.

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