Sugee Three Developers Llp

Sugee Three Developers Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-1995 Incorporated 14 January 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹2.74 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹386.63 Cr
Satisfied ₹55.95 Cr
Company age
11 yrs
Est. 2015
Employees · EPFO
20
Latest available

About Sugee Three Developers Llp

Data last updated: 06 February 2026

Sugee Three Developers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 January 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-1995.

Capital: a total obligation of contribution of ₹2.74 Cr. It is led by designated partners Nishant Subhash Deshmukh and Pritesh Mangilal Jain.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

The LLP has a workforce of approximately 20 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹386.63 Cr and satisfied charges of ₹55.95 Cr on record.

Company Details of Sugee Three Developers Llp
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3Rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Sugee Three Developers Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sugee Three Developers Llp report

Financials, compliance, directors, charges, ownership and filings for Sugee Three Developers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sugee Three Developers Llp

Sugee Three Developers Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nishant Subhash Deshmukh Designated Partner 14 Jan 2015 11 Years 6 Months Current
Pritesh Mangilal Jain Designated Partner 10 Feb 2023 3 Years 5 Months Current

Financials of Sugee Three Developers Llp FY 2025 filings available

Premium access

Ten-year financial statements for Sugee Three Developers Llp

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 Three Developers Llp

Open charges
₹386.63 Cr
Satisfied charges
₹55.95 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹375.00 Cr
Sheth Fincap Services Private Limited₹10.00 Cr
Axis Bank Limited₹1.63 Cr
Latest charge details
DateLenderAmountStatus
02 Jul 2025 Kotak Mahindra Bank Limited ₹375 Cr Open
17 Jan 2025 Sheth Fincap Services Private Limited ₹10 Cr Open
16 Sep 2022 Axis Bank Limited ₹42.85 Lakh Open
21 Jun 2021 Axis Bank Limited ₹1.2 Cr Open
28 Jul 2023 State Bank of India ₹6.9 Cr Satisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance at Sugee Three Developers Llp

View historical data on people associated with Sugee Three Developers Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sugee Three Developers Llp

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 Three Developers Llp

Premium access

GST registrations and filing compliance for Sugee Three Developers Llp

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 Three Developers Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Sugee Three Developers Llp

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 Three Developers Llp

Premium access

MSME payment history for Sugee Three Developers Llp

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 Three Developers Llp

Premium access

Corporate group structure for Sugee Three Developers Llp

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 Three Developers Llp

Premium access

MCA filings and documents for Sugee Three Developers Llp

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 Three Developers Llp

Charges
08 Oct 2025
A charge registered on 28 Jul 2023 via Charge ID 100765478 with State Bank Of India was fully satisfied on 08 Oct 2025.
Charges
02 Jul 2025
A charge with Kotak Mahindra Bank Limited amounted to Rs. 375.00 Cr with Charge ID 101125152 was registered on 02 Jul 2025.
Activity
31 Mar 2025
Sugee Three Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sugee Three Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
17 Jan 2025
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
17 Jan 2025
A charge registered on 27 Dec 2017 via Charge ID 100147875 with State Bank Of India was fully satisfied on 17 Jan 2025.

Frequently Asked Questions about Sugee Three Developers Llp

Sugee Three Developers Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 2015 (11+ years old) and is registered under LLPIN AAD-1995. The LLP has 20 employees.

The current designated partners of Sugee Three Developers Llp are:

The primary industry of Sugee Three Developers Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Sugee Three Developers Llp can be reached at the registered office: 3Rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030.

The total obligation of contribution is ₹2.74 Cr.

The LLP has its registered office at 3Rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available