About Sugee Enterprises Private Limited
Data last updated: 20 December 2025
Sugee Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sugee Realty & Developers (India) Private Limited. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 08 December 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U70102MH2010PTC210782.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishant Subhash Deshmukh and Mahesh Bhiku Berde.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3Rd Floor Nirlon House Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.06 Cr, a decline of 73% compared to the previous year.
It operates as a subsidiary of Sugee Realty & Developers (India) Private Limited.
As per MCA filings, the company has open charges of ₹54.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sugeegroup.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor Nirlon House Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Sugee Enterprises Private Limited
Sugee Enterprises Private Limited has one previous CIN (Corporate Identification Number): U70102MH2010PTC210782. The current CIN is U74999MH2010PTC210782, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2010PTC210782 | Current |
| U70102MH2010PTC210782 | Previous |
Board of Directors of Sugee Enterprises Private Limited
Sugee Enterprises Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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
|
Director | 03 Oct 2022 | 3 Years 10 Months | Current |
|
Mahesh Bhiku Berde
Also directs:
Sugee Ten Developers Llp, Sugee Eleven Developers Llp
|
Director | 08 Oct 2018 | 7 Years 10 Months | Current |
Financials of Sugee Enterprises Private Limited FY 2024 filings available
Sugee Enterprises Private Limited reported revenue of ₹10.06 Cr (down 73.00% YoY) for FY 2024.
Ten-year financial statements for Sugee Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugee Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2024 | State Bank of India | ₹4.95 Cr | Open |
| 13 Oct 2021 | State Bank of India | ₹49.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sugee Enterprises Private Limited
View historical data on people associated with Sugee Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugee Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugee Enterprises Private Limited
GST registrations and filing compliance for Sugee Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sugee Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sugee Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugee Enterprises Private Limited
MSME payment history for Sugee Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugee Enterprises Private Limited
Corporate group structure for Sugee Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugee Enterprises Private Limited
MCA filings and documents for Sugee Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sugee Enterprises Private Limited
Frequently Asked Questions about Sugee Enterprises Private Limited
Sugee Enterprises Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U74999MH2010PTC210782.
Sugee Enterprises Private Limited reported revenue of ₹10.06 Cr for FY 2024 (down 73.00% YoY).
The current directors of Sugee Enterprises Private Limited are:
- Nishant Subhash Deshmukh - Director
- Mahesh Bhiku Berde - Director
The primary industry of Sugee Enterprises Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Sugee Enterprises Private Limited can be reached at the registered office: 3Rd Floor Nirlon House Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030, or through the website sugeegroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.