About
Basic Data Updated:
2 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹28.00 cr. It has already closed loans amounting to ₹30.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Pritesh Jain, Jitendra Rawal, and Nishant Deshmukh serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U70100MH2010PTC200435 |
Company No. | 200435 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 25 Feb 2010 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Sugee Estates Private Limited
Sugee Estates Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 179.69% increase. The company also saw a substantial fall in profitability, with a 44.66% decrease in profit. The company's net worth moved up by a moderate rise of 1.05%.
Corporate Structure
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People in Sugee Estates Private Limited
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Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Idbi Trusteeship Services Limited Creation Date: 03 May 2023 | ₹28.00 Cr | Open |
Others Creation Date: 06 Jun 2018 | ₹30.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sigmasoft Consulting (India) Private Limited
Active 22 years 1 monthNishant Deshmukh is a mutual person
Sugee Eight Developers Llp
Active 10 years 8 monthsPritesh Jain and Nishant Deshmukh are mutual person
Sugee Developers Private Limited
Active 14 years 2 monthsPritesh Jain and Nishant Deshmukh are mutual person
Sugee Builders Private Limited
Active 14 years 2 monthsPritesh Jain and Nishant Deshmukh are mutual person
Sugee Projects Private Limited
Active 10 years 12 daysPritesh Jain and Nishant Deshmukh are mutual person
Recent activity within the organization
Annual General Meeting
Sugee Estates Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Charges
A charge registered on 06 Jun 2018 via Charge ID 100204358 with Others was fully satisfied on 06 Jun 2023.
06 Jun 2023Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 2,800.00 Lakh with Charge ID 100737425 was registered on 03 May 2023.
03 May 2023Balance Sheet
Sugee Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Pritesh Mangilal Jain was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 1 year 5 months .
30 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Sugee Estates Private Limited?