SUGEE ESTATES PRIVATE LIMITED (CIN: U70100MH2010PTC200435) is a Private company incorporated on 25 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SUGEE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGEE ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUGEE ESTATES PRIVATE LIMITED are NISHANT SUBHASH DESHMUKH, JITENDRA CHHAGANLAL RAWAL, and PRITESH MANGILAL JAIN.
SUGEE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2010PTC200435 and its registration number is 200435. Users may contact SUGEE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGEE ESTATES PRIVATE LIMITED is 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030.
Current status of SUGEE ESTATES PRIVATE LIMITED is - Active.
| CIN | U70100MH2010PTC200435 |
| Name | SUGEE ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 200435 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-02-25 |
| Age of Company | 15 years, 0 months, 18 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUGEE ESTATES PRIVATE LIMITED |
| U70100MH2010PTC200435 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUGEE ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01622020 | NISHANT SUBHASH DESHMUKH | Director | 2023-04-19 |
| 03266085 | JITENDRA CHHAGANLAL RAWAL | Director | 2010-10-20 |
| 07553913 | PRITESH MANGILAL JAIN | Director | 2023-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03107289 | ANAND BHADRESH GANDHI | Additional Director | - | 2020-12-30 |
| 03107289 | ANAND BHADRESH GANDHI | Director | - | 2016-05-31 |
| 03266104 | ASHISH HEMCHANDRA PATIL | Director | - | 2016-05-31 |
| 01622020 | NISHANT SUBHASH DESHMUKH | Additional Director | - | 2023-09-28 |
| 01622020 | NISHANT SUBHASH DESHMUKH | Director | - | 2016-05-31 |
| 02040526 | NITIN PRATAP SALUNKHE | Director | - | 2016-05-31 |
| 02884091 | DEEPAK SAWANT | Director | - | 2017-01-20 |
| 07714284 | PRATUL JAIN | Additional Director | - | 2017-09-29 |
| 07714284 | PRATUL JAIN | Director | - | 2020-07-31 |
| 00310499 | SAMEER SUHAS PARULEKAR | Director | - | 2010-10-22 |
| 03263995 | SADANAND NARSINH NAYAK | Director | - | 2016-05-31 |
| 07553913 | PRITESH MANGILAL JAIN | Additional Director | - | 2023-09-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7134 | SUGEE TWENTY ONE DEVELOPERS LLP | 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| ABC-0949 | Sugee Investment Management Services LLP | 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| ABZ-2756 | StrateGem Asset Growth Opportunities LLP | 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| ABZ-2778 | StrateGem Capital Management Services LLP | 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| AAO-4430 | SUGEE GLOBAL REALTY LLP | 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| AAQ-5763 | SUGEE TWENTY THREE DEVELOPERS LLP | 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| AAN-5143 | SUGEE TWENTY DEVELOPERS LLP | 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| AAN-6399 | SUGEE EIGHTEEN DEVELOPERS LLP | 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAN-5129 | SUGEE NINETEEN DEVELOPERS LLP | 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| AAB-8943 | SUGEE REALTORS ONE LLP | 3rd Floor Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAB-9829 | SUGEE EIGHT DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAB-9844 | SUGEE SEVEN DEVELOPERS LLP | 3rd Floor, Nirlon House Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAC-5622 | SUGEE FIFTEEN DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAC-5593 | SUGEE FIVE DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAC-5597 | SUGEE SIX DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAD-1995 | SUGEE THREE DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAD-1997 | SUGEE TWO DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAD-1992 | SUGEE FOUR DEVELOPERS LLP | 3rd Floor, Nirlon House Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAH-1481 | SUGEE TWELVE DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAH-1461 | SUGEE NINE DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAH-1480 | SUGEE ELEVEN DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAH-1829 | SUGEE TEN DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAH-9597 | SUGEE SIXTEEN DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAK-7330 | SUGEE INNOVATIONS LLP | 3RD FLOOR, NIRLON HOUSE DR ANNIE BESANT ROAD, OPP SASMIRA COLLEGE, WORLI MAHARASHTRA, Maharashtra, India - 400030 |
| AAZ-8566 | SUGEE TWENTY FIVE DEVELOPERS LLP | 3rd Floor, Nirlon House Dr. Annie Besant Road Mumbai, Maharashtra, India - 400030 |
| ABZ-9641 | 3P Sponsors LLP | 201 East wing, 2nd Floor, Nirlon House,Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAF-7590 | PACIFIC LUXURIES LLP | NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAF-7355 | PHULCHAND EXPORT & IMPORT LLP | NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U17100MH1986PTC041313 | RIVIAN INTERNATIONAL PRIVATE LIMITED | NIRLON HOUSE, 4TH FLOOR, 254-B DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| L73100MH2000PLC192798 | METROPOLIS HEALTHCARE LIMITED | 4th Floor, East Wing, Plot-254 B, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100204358 | 2018-06-06 | - | 2023-06-06 | 300,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100737425 | 2023-05-03 | - | - | 280,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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