Sugee Two Developers Llp - Company overview

Sugee Two Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-1997). Business overview includes …

2015-01-14 Mumbai, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
4.00 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
2
24.00 cr
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-12-31 08:05:38

Company Health Scores

Health scores for Sugee Two 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 (93), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
93/100
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
90/100
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 Two Developers Llp

Sugee Two Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-1997). 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-1997
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 I
PAN
LEI Number
Active Compliance-

Financial Performance of Sugee Two Developers Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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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 Two Developers Llp (2)

N
Designated Partner | Since 2015-01-14 | DIN: 01622020
N
Designated Partner | Since 2016-11-03 | DIN: 06754307

Charges of Sugee Two Developers Llp

Kotak Mahindra Bank Limited : 375.00 cr
Vistra Itcl India Limited : 24.00 cr
State Bank Of India : 15.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 24.00 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 02 Jul 2025
375.00 cr Open
State Bank Of India
Creation Date: 25 Jan 2024
15.00 cr Open
Vistra Itcl India Limited
Creation Date: 22 Sep 2017
24.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sugee Two Developers Llp
What is LLPIN/FCRN number of Sugee Two Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sugee Two Developers Llp is AAD-1997.
When was Sugee Two Developers Llp incorporated?
Sugee Two Developers Llp was incorporated 11 years 6 months ago on 14 Jan 2015.
Who are the current designated partners and partners of Sugee Two Developers Llp?
Sugee Two 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 Two Developers Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Sugee Two 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 Two Developers Llp?
Sugee Two Developers Llp ROC code is Roc Mumbai I.
What is the company classification of Sugee Two Developers Llp?
Sugee Two Developers Llp is classified as Limited Liability Partnership.
What is the current status of Sugee Two Developers Llp?
Sugee Two Developers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sugee Two Developers Llp associated with?
Sugee Two 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 Two Developers Llp have GST registrations on file?
Sugee Two 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 Two Developers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugee Two Developers Llp.
What is the turnover or revenue of Sugee Two 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 Two 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.