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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
-
COMPANY AGE
7 Years 0 Months
since 2019-06-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
25.00 cr
SATISFIED CHARGES
1
-
ACTIVE GST
1
Updated: 2024-01-03 09:10:34
Company Health Scores
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
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), director (90) and company-foundation signals.
- Operating for 7 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
Sugam Diamond Projects Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-5530). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 10, 2019 (7+ years old), headquartered in Kolkata, West Bengal, India. The LLP is currently Active.
Real Estate Builders & Developers
- Location 2/5 Sarat Bose Road, 4Th Floor,, Kolkata, West Bengal - 700020
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-
Financial Performance of Sugam Diamond Projects Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Sugam Diamond Projects Llp (3)
Charges of Sugam Diamond Projects Llp
State Bank Of India : 25.00 cr
Bajaj Housing Finance Limited : 24.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
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 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sugam Diamond Projects Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sugam Diamond Projects Llp
What is LLPIN/FCRN number of Sugam Diamond Projects Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sugam Diamond Projects Llp is AAP-5530.
When was Sugam Diamond Projects Llp incorporated?
Sugam Diamond Projects Llp was incorporated 7 years 21 days ago on 10 Jun 2019.
Who are the current designated partners and partners of Sugam Diamond Projects Llp?
Sugam Diamond Projects Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sugam Diamond Projects Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Sugam Diamond Projects Llp is 2/5 Sarat Bose Road, 4Th Floor,, Kolkata, West Bengal, 700020, India.
What is the ROC code of Sugam Diamond Projects Llp?
Sugam Diamond Projects Llp ROC code is Roc Kolkata.
What is the company classification of Sugam Diamond Projects Llp?
Sugam Diamond Projects Llp is classified as Limited Liability Partnership.
What is the current status of Sugam Diamond Projects Llp?
Sugam Diamond Projects Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sugam Diamond Projects Llp associated with?
Sugam Diamond Projects Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Sugam Diamond Projects Llp have GST registrations on file?
Sugam Diamond Projects Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sugam Diamond Projects Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugam Diamond Projects Llp.
What is the turnover or revenue of Sugam Diamond Projects Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sugam Diamond Projects Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
