Sugee Twelve Developers Llp
Real estate development and construction services in India since 2016.
2016 | Mumbai, Maharashtra (India) | Active
Sugee Twelve Developers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 Cr
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 19.20 Cr
- Satisfied Charges ₹ 26.50 Cr
About Sugee Twelve Developers Llp
Sugee Twelve Developers Llp (STDL) is 8 Year, 8 Months old Limited Liability Partnership 12 August 2016. 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 2.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-1481
- Incorporation Date
12 Aug 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Sugee Twelve Developers Llp
Explore comprehensive data for Sugee Twelve Developers Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sugee Twelve Developers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishant Deshmukh  | Designated Partner | 12-Aug-2016 | Current |
| Pritesh Jain | Designated Partner | 05-Aug-2023 | Current |
Financial Performance of Sugee Twelve Developers Llp.
Enhance accessibility to Sugee Twelve 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 Twelve Developers Llp?
Unlock access to Sugee Twelve 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)
Open Charges
₹19.20 Cr
Satisfied Charges
₹26.50 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 19.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2023 | State Bank Of India | ₹1.20 Cr | Open |
| 10 Nov 2021 | State Bank Of India | ₹18.00 Cr | Open |
| 27 Jan 2020 | Vistra Itcl India Limited | ₹26.50 Cr | Satisfied |
How Many Employees Work at Sugee Twelve Developers Llp?
Unlock and access historical data on people associated with Sugee Twelve Developers Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sugee Twelve 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 Twelve 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.
Latest Updates, News, and FAQs on Sugee Twelve Developers Llp
Recent activity within the organization
- Director Appointment
Pritesh Mangilal Jain was appointed as a Designated Partner was appointed as a Designated Partner on 05 Aug 2023 & has been associated with this company since 1 year 8 months .
- Statement of Assets & Liabilities
Sugee Twelve Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with State Bank Of India amounted to Rs. 1.20 Cr with Charge ID 100713807 was registered on 14 Mar 2023.
- Charges
A charge with State Bank Of India of Rs. 18.00 Cr registered on 10 Nov 2021 with Charge ID 100604271 was modified on 29 Mar 2022.
- Charges
A charge registered on 27 Jan 2020 via Charge ID 100393010 with Vistra Itcl India Limited was fully satisfied on 28 Mar 2022.
- Charges
A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 100604271 was registered on 10 Nov 2021.
Frequently asked questions
What is the Incorporation or founding date of Sugee Twelve Developers Llp?
Sugee Twelve Developers Llp was incorporated on 12 Aug 2016.
What is Obligation of Contribution of Sugee Twelve Developers Llp?
The Obligation of Contribution of Sugee Twelve Developers Llp is ₹ 2.00 Cr.
Who are the current designated partners & partners of Sugee Twelve Developers Llp?
Currently 2 partners are associated with Sugee Twelve Developers Llp.
Nishant Subhash DeshmukhPritesh Mangilal Jain- Nishant Subhash Deshmukh
- Pritesh Mangilal Jain
What is the registered address of Sugee Twelve Developers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sugee Twelve 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 Twelve Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sugee Twelve Developers Llp is AAH-1481.
What are the total open charges for Sugee Twelve Developers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sugee Twelve Developers Llp amount to ₹ 19.20 Cr.
When was the last Balance Sheet of Sugee Twelve Developers Llp filed with the ROC?
The most recent Balance Sheet for Sugee Twelve Developers Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MB
Mahesh BerdeDesignated Partner
Similar Companies Based on Real Estate Builders & Developers
Godrej And Boyce Manufacturing Company Limited Mumbai, Maharashtra, India
Ahluwalia Contracts (India) Limited Delhi, India
B. G. Shirke Construction Technology Private Limited Pune, Maharashtra, India
Sobha Limited Bangaluru, Karnataka, India
Oberoi Realty Limited Mumbai, Maharashtra, India
Bgr Mining & Infra Limited Hyderabad, Telangana, India
Dlf Limited Gurugram, Haryana, India
Micro Labs Limited Bangaluru, Karnataka, India