Sugee Big Projects LLP
About Sugee Big Projects LLP
Data last updated:
Sugee Big Projects LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 13 March 2013.
Registered with ROC Mumbai under LLPIN AAB-3941.
Capital: a total obligation of contribution of ₹25 Lakh. It was led by designated partners Nishant Subhash Deshmukh and Vishwanath Vijaykumar Bhimrajka.
Accounts filed on 31 March 2017. Office: 184B Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address184B Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sugee Big Projects LLP
Sugee Big Projects has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Subhash Deshmukh Also directs: Sugee Realtors One LLP, Sugee Eight Developers LLP, Sugee Seven Developers LLP and 5 more | Designated Partner | 13 Mar 2013 | 13 Years 6 Months | As last reported |
| Vishwanath Vijaykumar Bhimrajka Also directs: Bhimrajka Realty LLP, Bhimrajka Impex Limited | Designated Partner | 13 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Sugee Big Projects LLP FY 2017 filings available
Ten-year financial statements for Sugee Big Projects LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugee Big Projects
Sugee Big Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugee Big Projects
Employment history and EPFO contributions of people linked to Sugee Big Projects.
Employee and EPFO history for Sugee Big Projects LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugee Big Projects
GST registrations and filing compliance for Sugee Big Projects LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sugee Big Projects
Credit ratings, litigation, and regulatory alerts for Sugee Big Projects LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugee Big Projects
MSME payment history for Sugee Big Projects LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sugee Big Projects
Corporate group structure for Sugee Big Projects LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sugee Big Projects
MCA filings and documents for Sugee Big Projects LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugee Big Projects
Frequently Asked Questions about Sugee Big Projects LLP
Sugee Big Projects has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugee Big Projects is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2013 and is registered under LLPIN AAB-3941. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sugee Big Projects are:
- Nishant Subhash Deshmukh - Designated Partner
- Vishwanath Vijaykumar Bhimrajka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sugee Big Projects is AAB-3941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sugee Big Projects is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 184B Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005.