Sugee Three Developers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 34.58 Cr
- Satisfied Charges ₹ 23.00 Cr
About Sugee Three Developers Llp
Sugee Three Developers Llp (STDL) is 10 Year, 1 Month old Limited Liability Partnership 14 January 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-1995
- Incorporation Date
14 Jan 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Sugee Three Developers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishant Deshmukh  | Designated Partner | 14-Jan-2015 | Current |
| Pritesh Jain | Designated Partner | 10-Feb-2023 | Current |
Financial Performance of Sugee Three Developers Llp.
Enhance accessibility to Sugee Three Developers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sugee Three Developers Llp?
Unlock access to Sugee Three Developers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
_PRIVATE_LIMITED.webp)
Sigmasoft Consulting (India) Private LimitedNishant Deshmukh is a mutual person
Sugee Eight Developers LlpNishant Deshmukh and Pritesh Jain are mutual person
- Sugee Seven Developers Llp
Nishant Deshmukh is a mutual person
- Sugee Realty & Developers (India) Private Limited
Nishant Deshmukh is a mutual person
- Sugee Developers Private Limited
Nishant Deshmukh and Pritesh Jain are mutual person
- Sugee Builders Private Limited
Nishant Deshmukh and Pritesh Jain are mutual person
Charges (Loans)
₹345.79 M
₹230.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 32.95 Cr
- Axis Bank Limited : 1.63 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2023 | State Bank Of India | ₹6.90 Cr | Open |
| 16 Sep 2022 | Axis Bank Limited | ₹4.29 M | Open |
| 21 Jun 2021 | Axis Bank Limited | ₹1.20 Cr | Open |
| 27 Dec 2017 | State Bank Of India | ₹26.05 Cr | Open |
| 15 Jun 2016 | Muthoot Fincorp Limited | ₹23.00 Cr | Satisfied |
How Many Employees Work at Sugee Three Developers Llp?
Sugee Three Developers Llp has a workforce of 20 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sugee Three Developers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugee Three Developers Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
