MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0109803
Sugee Twelve Developers LLP
Sugee Twelve Developers LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹1.2 Cr
Satisfied ₹44.5 Cr
LLP age
10 yrs
Est. 2016
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
12 Aug 2016
Date of incorporation
About Sugee Twelve Developers LLP
Data last updated:
Sugee Twelve 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 12 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-1481.
The LLP has a total obligation of contribution of ₹2 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.
As per MCA filings, the LLP has open charges of ₹1.2 Cr and satisfied charges of ₹44.5 Cr on record. Court records list 7 cases involving the LLP, including 7 filed against it; 2 cases are pending.
Sugee Twelve Developers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0109803).
Company details
LLPIN AAH-1481
Incorporation Date 12 August 2016
Total Obligation of Contribution ₹2 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-19-0109803
Recognitions & Rankings of Sugee Twelve Developers
Contact details
Sugee Twelve 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 Twelve 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 Twelve 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 Twelve Developers LLP, buy the company report.
Designated partners of Sugee Twelve Developers LLP
Sugee Twelve 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 | 12 Aug 2016 | 10 Years 3 Months | Current |
| Pritesh Mangilal Jain Also directs: Sugee Eight Developers LLP, Sugee Five Developers LLP, Sugee Six Developers LLP and 5 more | Designated Partner | 05 Aug 2023 | 3 Years 3 Months | Current |
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
₹44.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2023 | 100713807 | State Bank of India | ₹1.2 Cr | Open | |
| 10 Nov 2021 | 100604271 | State Bank of India | ₹18 Cr | Satisfied | |
| 27 Jan 2020 | 100393010 | Vistra Itcl India Limited | ₹26.5 Cr | Satisfied |
To see the full charge records of Sugee Twelve Developers LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sugee Twelve Developers LLP has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed against the company
7
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company | Disposed |
To see the full case history of Sugee Twelve Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugee Twelve 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 Twelve Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugee Twelve Developers LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Pritesh Mangilal Jain was appointed as Designated Partner on 05 Aug 2023.
AGM
Sugee Twelve Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sugee Twelve Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 10 Nov 2021 via Charge ID 100604271 with State Bank Of India was fully satisfied on 05 Mar 2025.
Appointed
Pritesh Mangilal Jain was appointed as Designated Partner.
Ceased
Mahesh Bhiku Berde ceased to be Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 1.20 Cr with Charge ID 100713807 was registered on 14 Mar 2023.
Charges
A charge with State Bank Of India of Rs. 18.00 Cr registered on 10 Nov 2021 with Charge ID 100604271 was modified on 29 Mar 2022.
Charges
A charge registered on 27 Jan 2020 via Charge ID 100393010 with Vistra Itcl India Limited was fully satisfied on 28 Mar 2022.
Charges
A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 100604271 was registered on 10 Nov 2021.
Charges
A charge with Vistra Itcl India Limited amounted to Rs. 26.50 Cr with Charge ID 100393010 was registered on 27 Jan 2020.
Ceased
Jitendra Chhaganlal Rawal ceased to be Designated Partner.
Ceased
Yash Nitin Sardesai ceased to be Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Sugee Twelve 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 12 August 2016 (10+ years old) and is registered under LLPIN AAH-1481.
Sugee Twelve Developers has 2 current designated partners:
- Nishant Subhash Deshmukh - Designated Partner
- Pritesh Mangilal Jain - Designated Partner
The latest financial statements of Sugee Twelve 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 FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sugee Twelve Developers is AAH-1481. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugee Twelve Developers has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the district courts.
Sugee Twelve Developers was incorporated on 12 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Pritesh Mangilal Jain was appointed as Designated Partner on 05 Aug 2023. Mahesh Bhiku Berde ceased to be Designated Partner on 04 Aug 2023. Jitendra Chhaganlal Rawal ceased to be Designated Partner on 05 Dec 2019. Sugee Twelve Developers has 5 designated partner changes on record in total.
Yes, Sugee Twelve Developers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0109803).
The registered office of Sugee Twelve Developers is at 3rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030.
Sugee Twelve 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