Sugee Three Developers Llp - Company overview

Sugee Three Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-1995). Business overview include…

2015-01-14 Mumbai, Maharashtra Active LLP
Connect MCP
ST Sugee Three Developers Llp
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
2.74 cr
PAID-UP CAPITAL
-
COMPANY AGE
11 Years 6 Months
since 2015-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
4
11.58 cr
SATISFIED CHARGES
3
23.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-01-03 08:25:33

Company Health Scores

Health scores for Sugee Three 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Sugee Three Developers Llp

Sugee Three Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-1995). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 14, 2015 (11+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Real Estate Builders & Developers
  • Location 3Rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R, Mumbai, Maharashtra - 400030
CIN / LLPINAAD-1995
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Sugee Three Developers Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Sugee Three Developers Llp (2)

N
Designated Partner | Since 2015-01-14 | DIN: 01622020
P
Designated Partner | Since 2023-02-10 | DIN: 07553913

Charges of Sugee Three Developers Llp

Kotak Mahindra Bank Limited : 375.00 cr
Sheth Fincap Services Private Limited : 10.00 cr
State Bank Of India : 6.90 cr
Axis Bank Limited : 1.63 cr
Open Charges: 4 Satisfied Charges: 3
Open 11.58 cr
Satisfied 23.00 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 02 Jul 2025
375.00 cr Open
Sheth Fincap Services Private Limited
Creation Date: 17 Jan 2025
10.00 cr Open
State Bank Of India
Creation Date: 28 Jul 2023
6.90 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sugee Three Developers Llp
What is LLPIN/FCRN number of Sugee Three Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sugee Three Developers Llp is AAD-1995.
When was Sugee Three Developers Llp incorporated?
Sugee Three Developers Llp was incorporated 11 years 6 months ago on 14 Jan 2015.
Who are the current designated partners and partners of Sugee Three Developers Llp?
Sugee Three Developers Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
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, Mumbai, Maharashtra, 400030, India.
What is the ROC code of Sugee Three Developers Llp?
Sugee Three Developers Llp ROC code is Roc Mumbai.
What is the company classification of Sugee Three Developers Llp?
Sugee Three Developers Llp is classified as Limited Liability Partnership.
What is the current status of Sugee Three Developers Llp?
Sugee Three Developers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sugee Three Developers Llp associated with?
Sugee Three Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Sugee Three Developers Llp have GST registrations on file?
Sugee Three Developers Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sugee Three Developers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugee Three Developers Llp.
What is the turnover or revenue of Sugee Three Developers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sugee Three Developers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.