Sgb Developers Private Limited - Company overview

Sgb Developers Private Limited is an active private limited company registered with ROC Kolkata on 10 November 1999, more than 26 years ago.

1999-11-10 Darjeeling, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -80.6%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -5041.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -1015.0%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -17.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 133.1%
FY 2023
OPEN CHARGES
2
18.00 cr
PAID-UP CAPITAL
16.77 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
26 Years 11 Months
since 1999-11-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-07-11 23:18:26
SATISFIED CHARGES
1
16.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sgb Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sgb Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sgb Developers Private Limited is an active private limited company registered with ROC Kolkata on 10 November 1999, more than 26 years ago. Its registered office is at National Commerce House14 Church Road Siliguri, Darjeeling, West Bengal.

Its filings describe the main line of business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc, which made up 99.87% of turnover.

It has four directors: Saurav Kumar Agarwal, Ashok Kumar Agarwal, Usha Devi Agarwal and Gaurav Kumar Agarwal. The longest-serving is Ashok Kumar Agarwal, on the board since 2003; the most recent to join is Gaurav Kumar Agarwal, appointed in July 2012. Three former directors are on record; the most recent to leave was Binod Kumar Agarwal in April 2007. Between them, the directors also sit on the boards of 26 other companies, including Shree Shyam Transport Private Limited and Akashgamini Dealcom Limited.

Paid-up capital stands at ₹16.77 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Travel and Hospitality ••••••••
  • Location National Commerce House14 Church Road Siliguri, Darjeeling, West Bengal - 734401
Legal NameSgb Developers Private Limited
CIN / LLPINU70109WB1999PTC090582
Company No.090582
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-11-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sgb Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Saurav Kumar Agarwal
Director | Since 2007-04-02 | DIN: 01436476
A
Ashok Kumar Agarwal
Director | Since 2003-04-20 | DIN: 01113308
U
Usha Devi Agarwal
Director | Since 2012-07-16 | DIN: 01343347
G
Gaurav Kumar Agarwal
Director | Since 2012-07-16 | DIN: 02915255

Financial Performance of Sgb Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -80.6%
P&L Loss · ₹1–10 Lakh ▼ -5041.0%
EBITDA Loss · ₹1–10 Lakh ▼ -1015.0%
Net worth ₹10–50 Lakh ▼ -17.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sgb Developers Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 34.00 cr
State Bank Of India : 16.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 18.00 cr
Satisfied 16.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Sep 2023
 17.00 cr Open
Hdfc Bank Limited
Creation Date: 24 Aug 2023
 17.00 cr Open
State Bank Of India
Creation Date: 11 Mar 2022
 16.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.99.87

Companies With Common Directors Of Sgb Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shree Shyam Transport Private Limited 3 Shared Directors
Akashgamini Dealcom Limited 2 Shared Directors
Anjaniputra Mercantile Private Limited 2 Shared Directors
Chandrakala Food Products Private Limited 2 Shared Directors
Deluxe Commosales Private Limited 2 Shared Directors
Devansh Trade-Link Private Limited 2 Shared Directors
Driptah Sales Private Limited 2 Shared Directors
Firefly Promoters Private Limited 2 Shared Directors
Krishna Universal Private Limited 2 Shared Directors
Minimart Vyapaar Private Limited 2 Shared Directors
Ms Trade & Commerce Private Limited 2 Shared Directors
Noble Commerce Private Limited 2 Shared Directors
Om Vanijyaprivate Limited 2 Shared Directors
Shyam Dealcom Private Limited 2 Shared Directors
Skipper Vintrade Private Limited 2 Shared Directors
Spice Suppliers Private Limited 2 Shared Directors
Welspun Suppliers Private Limited 2 Shared Directors
Art Real Estate Ventures Llp 1 Shared Director
Carnival Distributors Private Limited 1 Shared Director
Kesarisuta Vincom Limited 1 Shared Director
Murali Developers Private Limited 1 Shared Director
Nek Karam Global Foundation 1 Shared Director
Sukriti Funvalley Private Limited 1 Shared Director
Swaroop Hights Private Limited 1 Shared Director
Topline Infra-Projects Private Limited 1 Shared Director
Visamaksh Tradelinks Limited 1 Shared Director

Financial Ratios of Sgb Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sgb Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sgb Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sgb Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Sgb Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sgb Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sgb Developers Private Limited?
MCA does not publish an "owner" field. Sgb Developers Private Limited is run by its directors, Saurav Kumar Agarwal, Ashok Kumar Agarwal, Usha Devi Agarwal and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sgb Developers Private Limited?
Sgb Developers Private Limited has four current directors: Saurav Kumar Agarwal (since April 2007), Ashok Kumar Agarwal (since April 2003), Usha Devi Agarwal (since July 2012) and Gaurav Kumar Agarwal (since July 2012).
What is CIN of Sgb Developers Private Limited?
The CIN of Sgb Developers Private Limited is U70109WB1999PTC090582. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1999 is the year it was registered, PTC is the company type and 090582 is its registration number.
When was Sgb Developers Private Limited incorporated?
Sgb Developers Private Limited was incorporated on 10 November 1999 with ROC Kolkata. That makes it more than 26 years old.
What is the registered address of Sgb Developers Private Limited?
The registered office on MCA records is National Commerce House14 Church Road Siliguri, Darjeeling, West Bengal - 734401.
What is the current status of Sgb Developers Private Limited?
MCA shows Sgb Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sgb Developers Private Limited?
You can post to its registered office at National Commerce House14 Church Road Siliguri, Darjeeling, West Bengal - 734401.
What industry or business activity is Sgb Developers Private Limited associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc (99.87% of turnover).
What is paid-up capital and authorised share capital of Sgb Developers Private Limited?
Paid-up capital is ₹16.77 lakh and authorised capital is ₹20 lakh, so about 84% of the authorised amount has been issued.
When did Sgb Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sgb Developers Private Limited?
Two charges against Sgb Developers Private Limited are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any directors left Sgb Developers Private Limited?
Yes, three former directors are on record. The most recent to leave were Binod Kumar Agarwal (April 2007), Rajesh Kumar Agrawal (April 2007) and Binay Kumar Agarwal (April 2007).
Which companies share directors with Sgb Developers Private Limited?
26 companies share directors with Sgb Developers Private Limited. Among them are Shree Shyam Transport Private Limited, Akashgamini Dealcom Limited, Anjaniputra Mercantile Private Limited and 23 more.
What is the turnover or revenue of Sgb Developers Private Limited?
Based on filed financial statements, the revenue of Sgb Developers Private Limited for FY 2023 was in the Under ₹1 Lakh range. That is down 80.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sgb Developers Private Limited?
For FY 2023, the net worth of Sgb Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sgb Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sgb Developers Private Limited - is it listed or unlisted?
Sgb Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sgb Developers Private Limited?
Sgb Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Sgb Developers Private Limited?
MCA classifies Sgb Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Sgb Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sgb Developers Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.