Sugam Diamond Projects Llp - Company overview

Sugam Diamond Projects LLP was incorporated on 10 June 2019 and is registered with ROC Kolkata.

2019-06-10 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
25.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
7 Years 5 Months
since 2019-06-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:10:34
SATISFIED CHARGES
1
-

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

Health scores for Sugam Diamond Projects Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Sugam Diamond Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Sugam Diamond Projects LLP was incorporated on 10 June 2019 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 7 years old. Its registered office is at 2/5 Sarat Bose Road, 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Suhel Saraf, Vivek Kumar Kajaria and Ashok Saraf. The longest-serving is Vivek Kumar Kajaria, on the board since 2019; the most recent to join is Suhel Saraf, appointed in July 2021. Seven former partners are on record; the most recent to leave was Vansh Chamria in August 2024. Between them, the partners also sit on the boards of 118 other companies, including Avikam Buildcon LLP and Aarika Construction LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bajaj Housing Finance Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 2/5 Sarat Bose Road, 4Th Floor,, Kolkata, West Bengal - 700020
Legal NameSugam Diamond Projects Llp
CIN / LLPINAAP-5530
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Sugam Diamond Projects Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Suhel Saraf
Designated Partner | Since 2021-07-27 | DIN: 03501630
V
Vivek Kumar Kajaria
Designated Partner | Since 2019-06-10 | DIN: 00025797
A
Ashok Saraf
Designated Partner | Since 2019-06-10 | DIN: 00502607

Charges of Sugam Diamond Projects Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 25.00 cr
Bajaj Housing Finance Limited : 24.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 25.00 cr
Satisfied 0
LenderAmountStatus
Bajaj Housing Finance Limited
Creation Date: 17 Feb 2025
 24.00 cr Open
State Bank Of India
Creation Date: 20 Nov 2021
 25.00 cr Closed

Companies With Common Directors Of Sugam Diamond Projects Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avikam Buildcon Llp 3 Shared Directors
Aarika Construction Llp 2 Shared Directors
Alluring Builders Llp 2 Shared Directors
Dot & Key Wellness Llp 2 Shared Directors
Godavari Mercantile Private Limited 2 Shared Directors
Kredent Sugam Purti Llp 2 Shared Directors
Sabita Real Estate Llp 2 Shared Directors
Sarya Properties Llp 2 Shared Directors
Sayonaa Properties Llp 2 Shared Directors
Sayooni Homes Llp 2 Shared Directors
Sgm Builders Pvt Ltd 2 Shared Directors
Shanaira Housing Llp 2 Shared Directors
Soubhagya Nirman Llp 2 Shared Directors
Sridhatri Awas Llp 2 Shared Directors
Sugam Ashiyana Llp 2 Shared Directors
Sugam Diamond Abasan Llp 2 Shared Directors
Sugam Serenity Llp 2 Shared Directors
Aarmaan Property Developers Llp 1 Shared Director
Aavya Niketan Llp 1 Shared Director
Abha Niwas Llp 1 Shared Director
Abhimanyu Enclave Llp 1 Shared Director
Akhand Buildmart Llp 1 Shared Director
Alankar Logistics Pvt. Ltd. 1 Shared Director
Alexia Dealers Private Limited. 1 Shared Director
Alliance Housing Pvt Ltd 1 Shared Director
Anarcon Properties Private Limited 1 Shared Director
Anooop Homes Llp 1 Shared Director
Anoop Developers Llp 1 Shared Director
Aroni Properties Pvt Ltd 1 Shared Director
Aryya Niwash Llp 1 Shared Director
Ashicon Housing Pvt Ltd 1 Shared Director
Asianol Biotech Private Limited 1 Shared Director
Asianol Lubricants Private Limited 1 Shared Director
Asianol Shipping Limited 1 Shared Director
Atco Management Pvt Ltd 1 Shared Director
Banbury Impex Private Limited 1 Shared Director
Casagrande Foundation Equipments Private Limited 1 Shared Director
Classic Enclave Pvt Ltd 1 Shared Director
Collaborative Storage Solutions Llp 1 Shared Director
Comfort Nirman Private Limited 1 Shared Director
Concord Housing Pvt Ltd 1 Shared Director
Credai Kolkata Association 1 Shared Director
Credai West Bengal 1 Shared Director
Crystal Enclave Pvt.Ltd. 1 Shared Director
D A O Properties Development Pvt Ltd 1 Shared Director
Delite Developers Pvt Ltd 1 Shared Director
Delta Abasan Pvt Ltd 1 Shared Director
Delta Vanijya Private Limited 1 Shared Director
Dhruva Merchandise Pvt Ltd 1 Shared Director
Diamond Plaza Mall Private Limited 1 Shared Director
Dot & Key Wellness Limited 1 Shared Director
Erode Merchants Pvt. Ltd. 1 Shared Director
Fivestar Commodities Private Limited 1 Shared Director
Flexwell Commerce Private Limited 1 Shared Director
Hyperscale Ventures Private Limited 1 Shared Director
Mallar Estates Pvt Ltd 1 Shared Director
Marine Properties Pvt Ltd 1 Shared Director
Martin Estates Pvt.Ltd. 1 Shared Director
Maxgrow Merchandise Pvt Ltd 1 Shared Director
Metflow Corpn Pvt Ltd 1 Shared Director
Nandan Promoters Pvt Ltd 1 Shared Director
Nani Overseas Private Limited 1 Shared Director
Navin Space Housing Llp 1 Shared Director
Prime Housing Llp 1 Shared Director
Rajputana Supply Pvt Ltd 1 Shared Director
Ramani Developers Private Limited 1 Shared Director
Ramani Promoters Private Limited 1 Shared Director
Rameshwaram Developments Llp 1 Shared Director
Realgold Properties Pvt Ltd 1 Shared Director
S P A Electrical Equipments Limited 1 Shared Director
Sameedha Properties Llp 1 Shared Director
Sanjukta Homes Llp 1 Shared Director
Santi Associates Pvt Ltd 1 Shared Director
Saraf Commerce Pvt Ltd 1 Shared Director
Saumya Vanijya Ltd 1 Shared Director
Seeyok Niwas & Nivesh Pvt Ltd 1 Shared Director
Shaan Residents Llp 1 Shared Director
Shaktidhar Estates Llp 1 Shared Director
Sheratove Abasan Private Limited 1 Shared Director
Sheratove Enclave Private Limited 1 Shared Director
Sheratove Niwas Private Limited 1 Shared Director
Sheratove Plaza & Finvest Pvt. Ltd. 1 Shared Director
Shitij Real Estates Llp 1 Shared Director
Shoreline Homes Llp 1 Shared Director
Sidhesh Exports Pvt Ltd 1 Shared Director
Sks Enterprises Private Limited 1 Shared Director
Snehdeep Merchants Private Limited 1 Shared Director
Solorex Nirman & Credit Pvt Ltd 1 Shared Director
Stellar Properties Private Limited 1 Shared Director
Storage Tanks Of India Limited 1 Shared Director
Strand Properties Ltd 1 Shared Director
Sugam Awaas Llp 1 Shared Director
Sugam Griha Nirmaan Ltd 1 Shared Director
Sugam Housing Llp 1 Shared Director
Sugam Infrastructure Limited 1 Shared Director
Sugam Promoters Private Limited 1 Shared Director
Sugam Realcon Llp 1 Shared Director
Sugam Realty Limited 1 Shared Director
Sugarh Buildcom Private Limited 1 Shared Director
Sugarh Developers Private Limited 1 Shared Director
Sugarh Promoters Private Limited 1 Shared Director
Sugarh Realtors Private Limited 1 Shared Director
Sumedha Housing Pvt Ltd 1 Shared Director
Sunglow Niwash Pvt.Ltd. 1 Shared Director
Sunlight Enclave Private Limited 1 Shared Director
Super Diamond Nirman Private Limited 1 Shared Director
Superdiamond Shyam Avasa Llp 1 Shared Director
Superdiamond Vatika Llp 1 Shared Director
Supreme Plaza Private Limited 1 Shared Director
Supriya Enclave Private Limited 1 Shared Director
Surya Niwas Private Limited 1 Shared Director
Swarnabarsha Nirman Llp 1 Shared Director
Sylvia Properties Pvt.Ltd. 1 Shared Director
Tulip Builders Pvt Ltd 1 Shared Director
Vasha Enclave Llp 1 Shared Director
Vsha Abasan Pvt Ltd 1 Shared Director
Wellmet (Calcutta) Pvt.Ltd. 1 Shared Director
White Star Merchants Pvt.Ltd. 1 Shared Director

Employees and EPFO Compliance at Sugam Diamond Projects Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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GST Compliance of Sugam Diamond Projects Llp 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sugam Diamond Projects Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sugam Diamond Projects Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sugam Diamond Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sugam Diamond Projects LLP?
In an LLP the partners are the owners. The partners on record for Sugam Diamond Projects LLP are Suhel Saraf, Vivek Kumar Kajaria and Ashok Saraf.
Who are the current designated partners and partners of Sugam Diamond Projects LLP?
Sugam Diamond Projects LLP has three partners on record: Suhel Saraf (since July 2021), Vivek Kumar Kajaria (since June 2019) and Ashok Saraf (since June 2019).
What is LLPIN/FCRN number of Sugam Diamond Projects LLP?
The LLPIN of Sugam Diamond Projects LLP is AAP-5530. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sugam Diamond Projects LLP incorporated?
Sugam Diamond Projects LLP was incorporated on 10 June 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Sugam Diamond Projects LLP?
The registered office on MCA records is 2/5 Sarat Bose Road, 4Th Floor, Kolkata, West Bengal - 700020.
What is the current status of Sugam Diamond Projects LLP?
MCA shows Sugam Diamond Projects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sugam Diamond Projects LLP?
You can post to its registered office at 2/5 Sarat Bose Road, 4Th Floor, Kolkata, West Bengal - 700020.
What industry or business activity is Sugam Diamond Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Sugam Diamond Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sugam Diamond Projects LLP?
One charge against Sugam Diamond Projects LLP is still open and one has been satisfied. Lenders named in the filings include Bajaj Housing Finance Limited and State Bank Of India.
Have any partners left Sugam Diamond Projects LLP?
Yes, seven former partners are on record. The most recent to leave were Vansh Chamria (August 2024), Rakesh Kumar Chamria (August 2024) and Suyash Saraf (July 2021).
Which companies share directors with Sugam Diamond Projects LLP?
118 companies share partners with Sugam Diamond Projects LLP. Among them are Avikam Buildcon LLP, Aarika Construction LLP, Alluring Builders LLP and 115 more.
How can I get the financial details of Sugam Diamond Projects LLP?
No financial statements for Sugam Diamond Projects LLP are on record with us yet.
What is the ROC code of Sugam Diamond Projects LLP?
Sugam Diamond Projects LLP is registered with ROC Kolkata.
What is the company classification of Sugam Diamond Projects LLP?
MCA classifies Sugam Diamond Projects LLP as: Limited Liability Partnership.
Does Sugam Diamond Projects LLP have GST registrations on file?
Yes, one active GST registration is linked to Sugam Diamond Projects LLP.

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.