Sugee Three Developers Llp
Develops real estate properties in Mumbai, Maharashtra since 2015.
2015 | Mumbai, Maharashtra (India) | Active
Sugee Three Developers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 2 Months
- 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, 2 Months 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
Real Estate and Construction
Sugee Three Developers Llp
Explore comprehensive data for Sugee Three Developers Llp, including financials, compliance details, shareholding patterns, and litigation history.
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
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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)
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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)
Open Charges
₹345.79 M
Satisfied Charges
₹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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sugee Three Developers Llp
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 69.00 M with Charge ID 100765478 was registered on 28 Jul 2023.
- Statement of Assets & Liabilities
Sugee Three Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Pritesh Mangilal Jain was appointed as a Designated Partner was appointed as a Designated Partner on 10 Feb 2023 & has been associated with this company since 2 years 1 month .
- Charges
A charge with Axis Bank Limited amounted to Rs. 4.29 M with Charge ID 100626837 was registered on 16 Sep 2022.
- Charges
A charge with State Bank Of India of Rs. 260.50 M registered on 27 Dec 2017 with Charge ID 100147875 was modified on 21 Dec 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 12.00 M with Charge ID 100453078 was registered on 21 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Sugee Three Developers Llp?
Sugee Three Developers Llp was incorporated on 14 Jan 2015.
What is Obligation of Contribution of Sugee Three Developers Llp?
The Obligation of Contribution of Sugee Three Developers Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sugee Three Developers Llp?
Currently 2 partners are associated with Sugee Three Developers Llp.
Nishant Subhash DeshmukhPritesh Mangilal Jain- Nishant Subhash Deshmukh
- Pritesh Mangilal Jain
What is the registered address of Sugee Three Developers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sugee Three Developers Llp is 3Rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R Oad, Worli Na City, Mumbai, Maharashtra, India, 400030.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sugee Three Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sugee Three Developers Llp is AAD-1995.
How many employees does Sugee Three Developers Llp currently have?
As Per 0 financial reports, 20 employees are currently employed by Sugee Three Developers Llp.
What are the total open charges for Sugee Three Developers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sugee Three Developers Llp amount to ₹ 34.58 Cr.
When was the last Balance Sheet of Sugee Three Developers Llp filed with the ROC?
The most recent Balance Sheet for Sugee Three Developers Llp was filed with the ROC on 31 Mar 2023.
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