Sugee Twenty Three Developers Llp - Company overview

Sugee Twenty Three Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-5763). Business overview …

2019-09-18 Mumbai, Maharashtra Active LLP
Connect MCP
ST Sugee Twenty Three Developers Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
FY 2020
EBITDA
Loss · ₹1–10 Lakh
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
2
18.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.01 cr
COMPANY AGE
7 Years 0 Months
since 2019-09-18
LAST FILING WITH ROC
2024-03-31
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 Sugee Twenty 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 7 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 2024 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
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 Twenty Three Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sugee Twenty Three Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-5763). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 18, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 3Rd Floor, Nirlon House, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra - 400030
Legal NameSugee Twenty Three Developers Llp
CIN / LLPINAAQ-5763
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-18
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sugee Twenty Three Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Designated Partner | Since 2019-09-18 | DIN: 01622020
P
Designated Partner | Since 2023-05-08 | DIN: 07553913

Financial Performance of Sugee Twenty Three Developers Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth -

Charges of Sugee Twenty Three Developers Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 18.00 cr
Mercedes Benz Financial Services India Private Limited : 3.49 cr
Open Charges: 2 Satisfied Charges: 0
Open 18.00 cr
Satisfied 0
LenderAmountStatus
Mercedes Benz Financial Services India Private Limited
Creation Date: 14 Jun 2024
3.49 cr Open
State Bank Of India
Creation Date: 25 May 2023
18.00 cr Open

Financial Ratios of Sugee Twenty Three Developers Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Sugee Twenty Three 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

MCA Filings & Documents of Sugee Twenty Three 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
Frequently Asked Questions about Sugee Twenty Three Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sugee Twenty Three Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sugee Twenty Three Developers Llp is AAQ-5763.
When was Sugee Twenty Three Developers Llp incorporated?
Sugee Twenty Three Developers Llp was incorporated 7 years 9 days ago on 18 Sep 2019.
Who are the current designated partners and partners of Sugee Twenty Three Developers Llp?
Sugee Twenty 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 Twenty Three Developers Llp?
Sugee Twenty Three Developers Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sugee Twenty Three Developers Llp?
Sugee Twenty Three Developers Llp ROC code is Roc Mumbai.
What is the company classification of Sugee Twenty Three Developers Llp?
Sugee Twenty Three Developers Llp is classified as Limited Liability Partnership.
What is the current status of Sugee Twenty Three Developers Llp?
Sugee Twenty Three Developers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sugee Twenty Three Developers Llp associated with?
Sugee Twenty 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.
Where can I see charges and lenders for Sugee Twenty Three Developers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugee Twenty Three Developers Llp.
What is the turnover or revenue of Sugee Twenty 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 Twenty 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.