MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0131817
Sugee Realtors One LLP
Sugee Realtors One LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Cr
As per LLP agreement
Open charges
₹2 Cr
Satisfied ₹39 Cr
LLP age
13 yrs
Est. 2013
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Nov 2013
Date of incorporation
About Sugee Realtors One LLP
Data last updated:
Sugee Realtors One 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 28 November 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8943.
The LLP has a total obligation of contribution of ₹1.5 Cr. It is led by designated partners including Nishant Subhash Deshmukh and Ashish Hemchandra Patil.
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 ₹2 Cr and satisfied charges of ₹39 Cr on record.
Sugee Realtors One LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0131817).
Company details
LLPIN AAB-8943
Incorporation Date 28 November 2013
Total Obligation of Contribution ₹1.5 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0131817
Key People
Nishant Subhash Deshmukh Designated Partner Ashish Hemchandra Patil Designated Partner Subhash Vishnu Deshmukh Designated Partner Recognitions & Rankings of Sugee Realtors One
Contact details
Sugee Realtors One 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 Realtors One 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 Realtors One 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 Realtors One LLP, buy the company report.
Designated partners of Sugee Realtors One LLP
Sugee Realtors One has 3 current designated partners and 8 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 Eight Developers LLP, Sugee Seven Developers LLP, Sugee Five Developers LLP and 5 more | Designated Partner | 09 Sep 2019 | 7 Years 1 Months | Current |
| Ashish Hemchandra Patil Also directs: Sugee Seven Developers LLP, Sugee Realtors Private Limited | Designated Partner | 02 Feb 2017 | 9 Years 9 Months | Current |
| Subhash Vishnu Deshmukh Also directs: Sugee Eight Developers LLP, Sugee Seven Developers LLP, Sugee Nine Developers LLP and 5 more | Designated Partner | 21 Feb 2022 | 4 Years 8 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
₹39 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2023 | 100793891 | Axis Bank Limited | ₹2 Cr | Open | |
| 22 Apr 2022 | 100603980 | State Bank of India | ₹15 Cr | Satisfied | |
| 22 Sep 2017 | 100189015 | Vistra Itcl India Limited | ₹24 Cr | Satisfied |
To see the full charge records of Sugee Realtors One LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sugee Realtors One 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 Realtors One 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 Realtors One LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugee Realtors One LLP has 11 designated partner changes on record since 2014: 3 appointments and 8 cessations. The latest: Subhash Vishnu Deshmukh was appointed as Designated Partner on 21 Feb 2022.
Charges
A charge registered on 22 Apr 2022 via Charge ID 100603980 with State Bank Of India was fully satisfied on 08 Dec 2025.
AGM
Sugee Realtors One Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sugee Realtors One Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 22 Sep 2017 via Charge ID 100189015 with Vistra Itcl India Limited was fully satisfied on 13 Dec 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100793891 was registered on 16 Sep 2023.
Charges
A charge with State Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100603980 was registered on 22 Apr 2022.
Appointed
Subhash Vishnu Deshmukh was appointed as Designated Partner.
Ceased
Dinesh Babulal Sanghavi ceased to be Designated Partner.
Ceased
Hrishikesh Bhalchandra Parandekar ceased to be Designated Partner.
Appointed
Nishant Subhash Deshmukh was appointed as Designated Partner.
Ceased
Ramesh Shyamlal Gupta ceased to be Designated Partner.
Ceased
Rupesh Upendra Mithani ceased to be Designated Partner.
7 earlier events are in the company report.
Frequently asked questions
Sugee Realtors One 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 28 November 2013 (13+ years old) and is registered under LLPIN AAB-8943.
Sugee Realtors One has 3 current designated partners:
- Nishant Subhash Deshmukh - Designated Partner
- Ashish Hemchandra Patil - Designated Partner
- Subhash Vishnu Deshmukh - Designated Partner
The latest financial statements of Sugee Realtors One 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 Realtors One is AAB-8943. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugee Realtors One was incorporated on 28 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Subhash Vishnu Deshmukh was appointed as Designated Partner on 21 Feb 2022. Dinesh Babulal Sanghavi ceased to be Designated Partner on 09 Sep 2019. Hrishikesh Bhalchandra Parandekar ceased to be Designated Partner on 09 Sep 2019. Sugee Realtors One has 11 designated partner changes on record in total.
Yes, Sugee Realtors One is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0131817).
The registered office of Sugee Realtors One is at 3rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030.
Sugee Realtors One operates in the real estate and construction industry, in the real estate builders and developers segment.
Sugee Realtors One has open charges of ₹2 Cr and satisfied charges of ₹39 Cr as per latest MCA filings.
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