MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0103192
Sugee Four Developers LLP
Sugee Four Developers LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹84.64 Lakh
Satisfied ₹31.91 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Jan 2015
Date of incorporation
About Sugee Four Developers LLP
Data last updated:
Sugee Four Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1992.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nishant Subhash Deshmukh and Nitin Ramchandra Varadkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹84.64 Lakh and satisfied charges of ₹31.91 Cr on record.
Sugee Four Developers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0103192).
Company details
LLPIN AAD-1992
Incorporation Date 14 January 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MH-19-0103192
Recognitions & Rankings of Sugee Four Developers
Contact details
Sugee Four Developers LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Sugee Four Developers LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sugee Four Developers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sugee Four Developers LLP, buy the company report.
Designated partners of Sugee Four Developers LLP
Sugee Four Developers has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| 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 | 14 Jan 2015 | 11 Years 9 Months | Current |
| Nitin Ramchandra Varadkar Also directs: Sugee Two Developers LLP, Sugee Projects Private Limited, Sugee Eleven Developers LLP and 5 more | Designated Partner | 27 Oct 2016 | 10 Years 0 Months | Current |
Charges & borrowings
Open charges
₹84.64 Lakh
Satisfied charges
₹31.91 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2020 | 100407127 | Axis Bank Limited | ₹84.64 Lakh | Open | |
| 27 Jun 2018 | 100187637 | State Bank of India | ₹31.91 Cr | Satisfied |
To see the full charge records of Sugee Four Developers LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sugee Four Developers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugee Four Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugee Four Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugee Four Developers LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Jaywant Mahadev Mohite was appointed as Partner on 24 Feb 2018.
AGM
Sugee Four Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sugee Four Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 27 Jun 2018 via Charge ID 100187637 with State Bank Of India was fully satisfied on 09 May 2024.
Charges
A charge with State Bank Of India of Rs. 3,191.00 Lakh registered on 27 Jun 2018 with Charge ID 100187637 was modified on 13 Dec 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 84.64 Lakh with Charge ID 100407127 was registered on 29 Dec 2020.
Charges
A charge with State Bank Of India amounted to Rs. 3,191.00 Lakh with Charge ID 100187637 was registered on 27 Jun 2018.
Appointed
Jaywant Mahadev Mohite was appointed as Partner.
Ceased
Malav Rajen Shah ceased to be Partner.
Ceased
Anand Bhadresh Gandhi ceased to be Designated Partner.
Appointed
Nitin Ramchandra Varadkar was appointed as Designated Partner.
Appointed
Nishant Subhash Deshmukh was appointed as Designated Partner.
Incorporation
14 Jan 2015
Sugee Four Developers Llp was registered on 14 Jan 2015 with Roc Mumbai I & aged 11 years 9 months as per MCA records.
Frequently asked questions
Sugee Four Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 January 2015 (11+ years old) and is registered under LLPIN AAD-1992.
Sugee Four Developers has 2 current designated partners:
- Nishant Subhash Deshmukh - Designated Partner
- Nitin Ramchandra Varadkar - Designated Partner
The latest financial statements of Sugee Four Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sugee Four Developers is AAD-1992. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugee Four Developers was incorporated on 14 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaywant Mahadev Mohite was appointed as Partner on 24 Feb 2018. Malav Rajen Shah ceased to be Partner on 09 Nov 2017. Anand Bhadresh Gandhi ceased to be Designated Partner on 27 Oct 2016. Sugee Four Developers has 5 designated partner changes on record in total.
Yes, Sugee Four Developers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0103192).
The registered office of Sugee Four Developers is at 3rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030.
Sugee Four Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Sugee Four Developers has open charges of ₹84.64 Lakh and satisfied charges of ₹31.91 Cr as per latest MCA filings.
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