Sugee Two Developers LLP
About Sugee Two Developers LLP
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Sugee Two 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-1997. Its GSTIN is 27ACSFS6565J1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹4 Cr. 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 ₹390 Cr and satisfied charges of ₹24 Cr on record. Court records list 12 cases involving the LLP, including 6 filed by the LLP and 6 filed against it; 4 cases are pending.
Company details
Contact details
Sugee Two 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
- 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
Financials of Sugee Two Developers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugee Two Developers LLP, buy the company report.
Designated partners of Sugee Two Developers LLP
Sugee Two Developers has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 Four Developers LLP, Sugee Projects Private Limited, Sugee Eleven Developers LLP and 5 more | Designated Partner | 03 Nov 2016 | 10 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2025 | 101125108 | Kotak Mahindra Bank Limited | ₹375 Cr | Open | |
| 25 Jan 2024 | 100857428 | State Bank of India | ₹15 Cr | Open | |
| 22 Sep 2017 | 100198182 | Vistra Itcl India Limited | ₹24 Cr | Satisfied |
To see the full charge records of Sugee Two Developers LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sugee Two Developers LLP has 12 court cases on record: 6 filed by Sugee Two Developers, 6 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 3 |
| High courts | 6 | 3 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra and 3 Ors. and 3 others | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Sugee Two 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 Two Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugee Two Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACSFS6565J1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sugee Two Developers LLP, buy the company report.
Recent activity
Sugee Two Developers LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Kanika Gupta ceased to be Partner on 21 Sep 2023.
Frequently asked questions
Sugee Two 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-1997.
Sugee Two Developers has 2 current designated partners:
- Nishant Subhash Deshmukh - Designated Partner
- Nitin Ramchandra Varadkar - Designated Partner
The latest financial statements of Sugee Two 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 Two Developers is 27ACSFS6565J1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sugee Two Developers is AAD-1997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugee Two Developers has 12 court cases on record: 6 filed by the LLP and 6 filed against it. 4 are pending. Most are in the district courts.
Sugee Two Developers was incorporated on 14 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanika Gupta ceased to be Partner on 21 Sep 2023. Malav Rajen Shah ceased to be Partner on 05 Aug 2017. Anand Bhadresh Gandhi ceased to be Designated Partner on 03 Nov 2016. Sugee Two Developers has 5 designated partner changes on record in total.
The registered office of Sugee Two Developers is at 3rd Floor Nirlon House Opp. Sasmira College Dr. Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400030.
Sugee Two Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
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