ASHOK SARAF | Zauba

ASHOK SARAF (DIN: 00502607) is a director in 44 company(ies). ASHOK SARAF holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SUGAM DIAMOND ABASAN LLP, ASHOK SARAF serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00502607
Full Name:	ASHOK SARAF
Date of Birth:

Personal Details

First Name:	ASHOK
Middle Name:	N/A
Last Name:	SARAF
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SUGAM DIAMOND ABASAN LLP	AAC-3611	Designated Partner	20 Oct 2022	20 Oct 2022	LLP	N/A	10 Jun 2014	Active	N/A	KOLKATA
SUGAM SERENITY LLP	AAC-7288	Designated Partner	21 Jun 2019	21 Jun 2019	LLP	N/A	17 Sept 2014	Active	null	Kolkata
ABHIMANYU ENCLAVE LLP	AAI-9370	Designated Partner	15 Jun 2023	15 Jun 2023	LLP	N/A	24 Mar 2017	Active	null	KOLKATA
SABITA REAL ESTATE LLP	AAI-9680	Designated Partner	31 Mar 2022	31 Mar 2022	LLP	N/A	27 Mar 2017	Active	null	Kolkata
SOUBHAGYA NIRMAN LLP	AAI-9727	Designated Partner	16 Aug 2021	16 Aug 2021	LLP	N/A	28 Mar 2017	Active	N/A	KOLKATA
AARIKA CONSTRUCTION LLP	AAI-9729	Designated Partner	29 Mar 2023	29 Mar 2023	LLP	N/A	28 Mar 2017	Active	N/A	Kolkata
ALLURING BUILDERS LLP	AAJ-0397	Designated Partner	31 Mar 2022	31 Mar 2022	LLP	N/A	31 Mar 2017	Active	null	Kolkata
SUGAM DIAMOND PROJECTS LLP	AAP-5530	Designated Partner	10 Jun 2019	10 Jun 2019	LLP	N/A	10 Jun 2019	Active	null	Kolkata
KREDENT SUGAM ISHA PROJECTS LLP	ABA-7028	Designated Partner	01 Apr 2024	01 Apr 2024	LLP	N/A	18 Feb 2022	Active	null	KOLKATA
SARYA PROPERTIES LLP	ABB-8327	Designated Partner	31 Mar 2023	31 Mar 2023	LLP	N/A	22 Jul 2022	Active	null	Kolkata
sridhatri awas llp	ABB-9938	Designated Partner	01 Mar 2023	01 Mar 2023	LLP	N/A	04 Aug 2022	Active	N/A	Kolkata
shanaira housing llp	ABB-9942	Designated Partner	31 Mar 2023	31 Mar 2023	LLP	N/A	04 Aug 2022	Active	N/A	Kolkata
SAYONAA PROPERTIES LLP	ABC-0380	Designated Partner	31 Mar 2023	31 Mar 2023	LLP	N/A	10 Aug 2022	Active	N/A	Kolkata
sayooni homes llp	ABC-1260	Designated Partner	01 Mar 2023	01 Mar 2023	LLP	N/A	18 Aug 2022	Active	N/A	Kolkata
SUGAM ASHIYANA LLP	ACA-3603	Designated Partner	26 Mar 2023	26 Mar 2023	LLP	N/A	26 Mar 2023	Active	N/A	Kolkata
SUGAM REALCON LLP	ACA-8703	Designated Partner	29 Apr 2023	29 Apr 2023	LLP	N/A	29 Apr 2023	Active	N/A	Kolkata
SUGAM AWAAS LLP	ACA-8989	Designated Partner	01 May 2023	01 May 2023	LLP	N/A	01 May 2023	Active	N/A	Kolkata
SUGAM HOUSING LLP	ACA-8990	Designated Partner	01 May 2023	01 May 2023	LLP	N/A	01 May 2023	Active	N/A	Kolkata
SANTI ASSOCIATES PVT LTD	U17111WB1985PTC039559	Director	21 Mar 2020	21 Mar 2020	Company	700000	30 Sept 1985	Active	ACTIVE compliant	KOLKATA
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	23 Mar 2011	23 Mar 2011	Company	2000000	22 Jul 1983	Active	ACTIVE compliant	KOLKATA
DOT & KEY WELLNESS PRIVATE LIMITED	U24110WB2020PTC236913	Director	20 Mar 2020	20 Mar 2020	Company	13571430	16 Mar 2020	Active	N/A	Kolkata
METFLOW CORPN PVT LTD	U27202WB1961PTC025016	Director	10 Nov 2018	10 Nov 2018	Company	3776000	15 Mar 1961	Active	ACTIVE compliant	Kolkata
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Director	01 Jun 2019	01 Jun 2019	Company	2654100	05 Oct 1971	Active	ACTIVE compliant	Kolkata
CREDAI KOLKATA ASSOCIATION	U45201WB1989NPL046141	Director	21 Dec 2022	21 Dec 2022	Company	0	06 Feb 1989	Active	N/A	KOLKATA
RAMANI PROMOTERS PRIVATE LIMITED	U45201WB1998PTC086425	Director	12 Jul 2001	12 Jul 2001	Company	102000	29 Jan 1998	Active	ACTIVE compliant	KOLKATA
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Director	25 Jun 2001	25 Jun 2001	Company	8835000	25 Jun 2001	Active	N/A	KOLKATA
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED	U45400WB2007PTC120501	Director	22 Nov 2007	22 Nov 2007	Company	100000	22 Nov 2007	Strike Off	N/A	KOLKATA
NANI OVERSEAS PRIVATE LIMITED	U51109WB1997PTC085087	Director	01 Jan 2002	01 Jan 2002	Company	452000	05 Aug 1997	Amalgamated	N/A	KOLKATA
WHITE STAR MERCHANTS PVT.LTD.	U51109WB1997PTC085369	Director	09 Jul 1998	09 Jul 1998	Company	100000	04 Sept 1997	Amalgamated	N/A	KOLKATA
FLEXWELL COMMERCE PRIVATE LIMITED	U51909WB1997PTC085280	Director	09 Jul 1998	09 Jul 1998	Company	100000	27 Aug 1997	Amalgamated	N/A	KOLKATA
FIVESTAR COMMODITIES PRIVATE LIMITED	U51909WB2002PTC094150	Director	24 Jan 2002	24 Jan 2002	Company	450000	24 Jan 2002	Amalgamated	N/A	KOLKATA
SNEHDEEP MERCHANTS PRIVATE LIMITED	U51909WB2002PTC094151	Director	24 Jan 2002	24 Jan 2002	Company	450000	24 Jan 2002	Amalgamated	N/A	KOLKATA
ALEXIA DEALERS PRIVATE LIMITED.	U51909WB2008PTC126236	Director	06 Aug 2010	06 Aug 2010	Company	5000000	28 May 2008	Active	ACTIVE compliant	KOLKATA
BANBURY IMPEX PRIVATE LIMITED	U65993WB1992PTC096548	Director	25 Mar 2000	25 Mar 2000	Company	10814400	08 Jun 1992	Active	ACTIVE compliant	Kolkata
ERODE MERCHANTS PVT. LTD.	U67120WB1995PTC073778	Director	26 Aug 2010	26 Aug 2010	Company	19609000	28 Aug 1995	Active	ACTIVE compliant	KOLKATA
SUGAM BUILDERS PVT. LTD.	U70101WB1995PTC075681	Director	01 Dec 1995	01 Dec 1995	Company	7625580	01 Dec 1995	Active	N/A	KOLKATA
SGM BUILDERS PVT LTD	U70101WB1995PTC075684	Director	21 Mar 2020	21 Mar 2020	Company	1037000	01 Dec 1995	Active	N/A	KOLKATA
RAMANI DEVELOPERS PRIVATE LIMITED	U70101WB1998PTC086426	Director	12 Jul 2001	12 Jul 2001	Company	102000	29 Jan 1998	Active	ACTIVE compliant	KOLKATA
SUGAM REALTY LIMITED	U70102WB1991PLC052059	Director	09 Oct 2004	09 Oct 2004	Company	5000000	17 Jun 1991	Active	N/A	KOLKATA
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Whole-time director	01 May 2021	01 May 2021	Company	17008530	11 Jan 1989	Active	ACTIVE compliant	KOLKATA
SUGAM PROMOTERS PRIVATE LIMITED	U70200WB2007PTC113231	Director	08 Dec 2007	08 Dec 2007	Company	100000	08 Feb 2007	Active	N/A	KOLKATA
SKS ENTERPRISES PRIVATE LIMITED	U74140WB1991PTC050965	Director	14 Feb 1996	14 Feb 1996	Company	9796090	26 Feb 1991	Active	ACTIVE compliant	KOLKATA
SARAF COMMERCE PVT LTD	U74210WB1996PTC078976	Director	15 Jun 2023	15 Jun 2023	Company	4852000	02 Apr 1996	Active	ACTIVE compliant	KOLKATA
CREDAI WEST BENGAL	U85300WB2019NPL235003	Director	31 Mar 2023	31 Mar 2023	Company	0	28 Nov 2019	Active	N/A	KOLKATA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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