Sugal Builders & Developers Llp - Company overview

Registered with ROC Chennai on 30 May 2014, Sugal Builders & Developers LLP is an active limited liability partnership that has been around …

2014-05-30 Chennai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 5 Months
since 2014-05-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sugal Builders & Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sugal Builders & Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 30 May 2014, Sugal Builders & Developers LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is at Siyat House (Iv Floor) 961, Poonamallee High Road, Chennai, Tamil Nadu.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its two current partners - Sathyamurthi and Aakash Jain - were all appointed on 9 November 2022. Six former partners are on record; the most recent to leave was Prasan Chand Jain in November 2022. Between them, the partners also sit on the boards of 9 other companies, including Avenva Projects Private Limited and Legor Logistics Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location Siyat House (Iv Floor) 961, Poonamallee High Road, Chennai, Tamil Nadu - 600084
Legal NameSugal Builders & Developers Llp
CIN / LLPINAAC-3355
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-05-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Sugal Builders & Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sathyamurthi
Designated Partner | Since 2022-11-09 | DIN: 08623899
A
Aakash Jain
Designated Partner | Since 2022-11-09 | DIN: 07372093

Charges of Sugal Builders & Developers Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1.86 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 23 Dec 2025
 1.86 cr Open

Companies With Common Directors Of Sugal Builders & Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avenva Projects Private Limited 1 Shared Director
Legor Logistics Private Limited 1 Shared Director
Padmavathi Developers Private Limited 1 Shared Director
S F Forex Private Limited 1 Shared Director
Sk Madras Car House Private Limited 1 Shared Director
Spatium Developers Private Limited 1 Shared Director
Spine Properties Private Limited 1 Shared Director
Srishti Agro Foundations Private Limited 1 Shared Director
Sugal Commodity Brokers Private Limited 1 Shared Director

MSME Payment Delays by Sugal Builders & Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sugal Builders & Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sugal Builders & Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sugal Builders & Developers LLP?
In an LLP the partners are the owners. The partners on record for Sugal Builders & Developers LLP are Sathyamurthi and Aakash Jain.
Who are the current designated partners and partners of Sugal Builders & Developers LLP?
Sugal Builders & Developers LLP has two partners on record: Sathyamurthi (since November 2022) and Aakash Jain (since November 2022).
What is LLPIN/FCRN number of Sugal Builders & Developers LLP?
The LLPIN of Sugal Builders & Developers LLP is AAC-3355. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sugal Builders & Developers LLP incorporated?
Sugal Builders & Developers LLP was incorporated on 30 May 2014 with ROC Chennai. That makes it about 12 years old.
What is the registered address of Sugal Builders & Developers LLP?
The registered office on MCA records is Siyat House (Iv Floor) 961, Poonamallee High Road, Chennai, Tamil Nadu - 600084.
What is the current status of Sugal Builders & Developers LLP?
MCA shows Sugal Builders & Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sugal Builders & Developers LLP?
You can post to its registered office at Siyat House (Iv Floor) 961, Poonamallee High Road, Chennai, Tamil Nadu - 600084.
What industry or business activity is Sugal Builders & Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Sugal Builders & Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sugal Builders & Developers LLP?
One charge against Sugal Builders & Developers LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Sugal Builders & Developers LLP?
Yes, six former partners are on record. The most recent to leave were Prasan Chand Jain (November 2022), Vinodh Pratik Jain (December 2015) and Sugalchand Vinodhkumar (December 2015).
Which companies share directors with Sugal Builders & Developers LLP?
9 companies share partners with Sugal Builders & Developers LLP. Among them are Avenva Projects Private Limited, Legor Logistics Private Limited, Padmavathi Developers Private Limited and 6 more.
How can I get the financial details of Sugal Builders & Developers LLP?
No financial statements for Sugal Builders & Developers LLP are on record with us yet.
What is the ROC code of Sugal Builders & Developers LLP?
Sugal Builders & Developers LLP is registered with ROC Chennai.
What is the company classification of Sugal Builders & Developers LLP?
MCA classifies Sugal Builders & Developers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.