About Sugee Estates Private Limited
Data last updated: 22 December 2025
Sugee Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sugee Realty & Developers (India) Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 February 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U70100MH2010PTC200435.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nishant Subhash Deshmukh and Jitendra Chhaganlal Rawal.
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 ₹1.23 Lakh, a decline of 21% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data. It operates as a subsidiary of Sugee Realty & Developers (India) Private Limited.
As per MCA filings, the company has open charges of ₹28 Cr and satisfied charges of ₹30 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.
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Registered Address3Rd Floor Nirlon House Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Sugee Estates Private Limited
Sugee Estates Private Limited is audited by M.G. Rao for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.G. Rao | Locked | Locked | Locked |
Complete auditor history for Sugee Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sugee Estates Private Limited
Sugee Estates Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
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Nishant Subhash Deshmukh
Also directs:
Sugee Realtors One Llp, Sugee Eight Developers Llp, Sugee Seven Developers Llp and 5 more
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Director | 30 Mar 2023 | 3 Years 4 Months | Current |
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Jitendra Chhaganlal Rawal
Also directs:
Sugee Nine Developers Llp, Sugee Sixteen Developers Llp, Sugee Thirty Developers Llp and 5 more
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Director | 20 Oct 2010 | 15 Years 9 Months | Current |
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Pritesh Mangilal Jain
Also directs:
Sugee Eight Developers Llp, Sugee Five Developers Llp, Sugee Six Developers Llp and 5 more
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Director | 30 Mar 2023 | 3 Years 4 Months | Current |
Financials of Sugee Estates Private Limited FY 2024 filings available
Sugee Estates Private Limited reported revenue of ₹1.23 Lakh (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Sugee Estates Private Limited
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Ownership and Shareholding of Sugee Estates Private Limited
Shareholding and ownership data for Sugee Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sugee Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2023 | Idbi Trusteeship Services Limited | ₹28 Cr | Open |
| 06 Jun 2018 | Others | ₹30 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sugee Estates Private Limited
Sugee Estates Private Limited has a workforce of 11 employees as of Apr 09, 2024.
Employee and EPFO history for Sugee Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sugee Estates Private Limited
GST registrations and filing compliance for Sugee Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sugee Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Sugee Estates Private Limited
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MSME Payment Delays by Sugee Estates Private Limited
MSME payment history for Sugee Estates Private Limited
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Subsidiaries & Group Companies of Sugee Estates Private Limited
Corporate group structure for Sugee Estates Private Limited
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MCA Filings & Documents of Sugee Estates Private Limited
MCA filings and documents for Sugee Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sugee Estates Private Limited
Frequently Asked Questions about Sugee Estates Private Limited
Sugee Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2010 (16+ years old) and is registered under CIN U70100MH2010PTC200435. The company has 11 employees.
Sugee Estates Private Limited reported revenue of ₹1.23 Lakh for FY 2024 (down 21.00% YoY).
The current directors of Sugee Estates Private Limited are:
- Nishant Subhash Deshmukh - Director
- Jitendra Chhaganlal Rawal - Director
- Pritesh Mangilal Jain - Director
The primary industry of Sugee Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sugee Estates 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 ₹25 Lakh, and the paid-up capital is ₹1 Lakh.