MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0103190
Sugee Three Developers LLP
Sugee Three Developers LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2.74 Cr
As per LLP agreement
Open charges
₹386.63 Cr
Satisfied ₹55.95 Cr
LLP age
11 yrs
Est. 2015
Employees · EPFO
20
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Sugee Three Developers LLP
Data last updated:
Sugee Three 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-1995. Its GSTIN is 27ACSFS6564K1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹2.74 Cr. It is led by designated partners Nishant Subhash Deshmukh and Pritesh Mangilal Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹386.63 Cr and satisfied charges of ₹55.95 Cr on record.
Sugee Three Developers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0103190).
Company details
LLPIN AAD-1995
Incorporation Date 14 January 2015
Total Obligation of Contribution ₹2.74 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0103190
Recognitions & Rankings of Sugee Three Developers
Contact details
Sugee Three 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 Three 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sugee Three Developers LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Sugee Three Developers LLP, buy the company report.
Designated partners of Sugee Three Developers LLP
Sugee Three Developers has 2 current designated partners and 1 former designated partner. 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 |
| Pritesh Mangilal Jain Also directs: Sugee Eight Developers LLP, Sugee Five Developers LLP, Sugee Six Developers LLP and 5 more | Designated Partner | 10 Feb 2023 | 3 Years 8 Months | Current |
Charges & borrowings
Open charges
₹386.63 Cr
Satisfied charges
₹55.95 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2025 | 101125152 | Kotak Mahindra Bank Limited | ₹375 Cr | Open | |
| 17 Jan 2025 | 101041237 | Sheth Fincap Services Private Limited | ₹10 Cr | Open | |
| 16 Sep 2022 | 100626837 | Axis Bank Limited | ₹42.85 Lakh | Open | |
| 21 Jun 2021 | 100453078 | Axis Bank Limited | ₹1.2 Cr | Open | |
| 28 Jul 2023 | 100765478 | State Bank of India | ₹6.9 Cr | Satisfied |
To see the full charge records of Sugee Three Developers LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Sugee Three 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 Three Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugee Three Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACSFS6564K1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sugee Three Developers LLP, buy the company report.
Recent activity
Sugee Three Developers LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Pritesh Mangilal Jain was appointed as Designated Partner on 10 Feb 2023.
Charges
A charge registered on 28 Jul 2023 via Charge ID 100765478 with State Bank Of India was fully satisfied on 08 Oct 2025.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 375.00 Cr with Charge ID 101125152 was registered on 02 Jul 2025.
AGM
Sugee Three Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sugee Three Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Sheth Fincap Services Private Limited amounted to Rs. 10.00 Cr with Charge ID 101041237 was registered on 17 Jan 2025.
Charges
A charge registered on 27 Dec 2017 via Charge ID 100147875 with State Bank Of India was fully satisfied on 17 Jan 2025.
Charges
A charge with State Bank Of India amounted to Rs. 6.90 Cr with Charge ID 100765478 was registered on 28 Jul 2023.
Appointed
Pritesh Mangilal Jain was appointed as Designated Partner.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.43 Cr with Charge ID 100626837 was registered on 16 Sep 2022.
Charges
A charge with State Bank Of India of Rs. 26.05 Cr registered on 27 Dec 2017 with Charge ID 100147875 was modified on 21 Dec 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100453078 was registered on 21 Jun 2021.
Charges
A charge registered on 15 Jun 2016 via Charge ID 100046357 with Muthoot Fincorp Limited was fully satisfied on 26 Mar 2018.
4 earlier events are in the company report.
Frequently asked questions
Sugee Three 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-1995.
Sugee Three Developers has 2 current designated partners:
- Nishant Subhash Deshmukh - Designated Partner
- Pritesh Mangilal Jain - Designated Partner
The latest financial statements of Sugee Three 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 GSTIN of Sugee Three Developers is 27ACSFS6564K1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sugee Three Developers is AAD-1995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugee Three Developers was incorporated on 14 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Pritesh Mangilal Jain was appointed as Designated Partner on 10 Feb 2023. Nishant Subhash Deshmukh was appointed as Designated Partner on 14 Jan 2015.
Yes, Sugee Three Developers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0103190).
The registered office of Sugee Three Developers is at 3rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030.
Sugee Three Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages