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 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
2
24.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
11 Years 8 Months
since 2015-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:05:38
SATISFIED CHARGES
1
-

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

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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), director (95) 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
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 Two Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

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), 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, Opp. Sasmira College, Dr. Annie Besant R, Mumbai, Maharashtra - 400030
Legal NameSugee Two Developers Llp
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-

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

N
Nishant Subhash Deshmukh
Designated Partner | Since 2015-01-14 | DIN: 01622020
N
Nitin Ramchandra Varadkar
Designated Partner | Since 2016-11-03 | DIN: 06754307

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

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

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

Board Overlap From MCA / Compliance Filings

Sugee Avenues Private Limited 2 Shared Directors
Sugee Essen Estates Private Limited 2 Shared Directors
Sugee Four Developers Llp 2 Shared Directors
Sugee Projects Private Limited 2 Shared Directors
Sugee Redev Private Limited 2 Shared Directors
Sugee Regeneration Private Limited 2 Shared Directors
Sugee Stargate Private Limited 2 Shared Directors
Sugee Urban Private Limited 2 Shared Directors
Vistrut Projects Private Limited 2 Shared Directors
Athashree Realtors Private Limited 1 Shared Director
Heaven View Infra Llp 1 Shared Director
Purnasya Realty Llp 1 Shared Director
Saumya Buildcon Private Limited 1 Shared Director
Sigma Immigration Private Limited 1 Shared Director
Sigmasoft Consulting (India) Private Limited 1 Shared Director
Sthira Growth Private Limited 1 Shared Director
Strategem Asset Growth Opportunities Llp 1 Shared Director
Strategem Capital Management Services Llp 1 Shared Director
Sugee Big Projects Llp 1 Shared Director
Sugee Builders Private Limited 1 Shared Director
Sugee Developers Private Limited 1 Shared Director
Sugee Eight Developers Llp 1 Shared Director
Sugee Eleven Developers Llp 1 Shared Director
Sugee Enterprises Private Limited 1 Shared Director
Sugee Estates Private Limited 1 Shared Director
Sugee Five Developers Llp 1 Shared Director
Sugee Global Realty Llp 1 Shared Director
Sugee Green Private Limited 1 Shared Director
Sugee Homes Private Limited 1 Shared Director
Sugee Investment Management Services Llp 1 Shared Director
Sugee Landmarks Private Limited 1 Shared Director
Sugee Marina Private Limited 1 Shared Director
Sugee Nine Developers Llp 1 Shared Director
Sugee Nineteen Developers Llp 1 Shared Director
Sugee Nxt Private Limited 1 Shared Director
Sugee Polyset Private Limited 1 Shared Director
Sugee Realtors One Llp 1 Shared Director
Sugee Realtors Private Limited 1 Shared Director
Sugee Realty & Developers (India) Private Limited 1 Shared Director
Sugee Renewable Energy Private Limited 1 Shared Director
Sugee Residences Private Limited 1 Shared Director
Sugee Serene Developers Private Limited 1 Shared Director
Sugee Seven Developers Llp 1 Shared Director
Sugee Siddha Estates Private Limited 1 Shared Director
Sugee Siddheshwar Private Limited 1 Shared Director
Sugee Six Developers Llp 1 Shared Director
Sugee Sixteen Developers Llp 1 Shared Director
Sugee Square Private Limited 1 Shared Director
Sugee Ten Developers Llp 1 Shared Director
Sugee Thirty Developers Llp 1 Shared Director
Sugee Three Developers Llp 1 Shared Director
Sugee Trimurti Private Limited 1 Shared Director
Sugee Twelve Developers Llp 1 Shared Director
Sugee Twenty Five Developers Llp 1 Shared Director
Sugee Twenty One Developers Llp 1 Shared Director
Sugee Twenty Seven Developers Llp 1 Shared Director
Sugee Twenty Three Developers Llp 1 Shared Director
Sumangala Llp 1 Shared Director
V Trace Solutions Llp 1 Shared Director
Vastavya Projects Private Limited 1 Shared Director
Velora Hospitality Private Limited 1 Shared Director

GST Compliance of Sugee Two Developers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sugee Two Developers Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sugee Two 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 Two 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 Two 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 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 8 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?
Sugee Two 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 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.