You are here

SUGEE TWO DEVELOPERS LLP




Sugee Two Developers Llp is a Limited Liability Partnership firm incorporated on 14 January 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sugee Two Developers Llp are Nishant Subhash Deshmukh and Nitin Ramchandra Varadkar.

Sugee Two Developers Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sugee Two Developers Llp's LLP Identification Number is (LLPIN)AAD-1997. Its Email address is [email protected] and its registered address is 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Maharashtra 400030

Current status of Sugee Two Developers Llp is - Active.

Company Details

LLP Identification Number

AAD-1997

Company Name

SUGEE TWO DEVELOPERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

14 January 2015

Age of Company

9 years, 3 month, 16 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUGEE TWO DEVELOPERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Maharashtra 400030

Director Details

DIN Director Name Designation Appointment Date

01622020

NISHANT SUBHASH DESHMUKH

Designated Partner

14 January 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 March 2013

-

Designated Partner

09 September 2019

-

Designated Partner

15 March 2021

-

Designated Partner

10 February 2021

-

Designated Partner

07 August 2014

-

Designated Partner

07 August 2014

-

Designated Partner

08 August 2014

-

Designated Partner

14 January 2015

-

Designated Partner

14 January 2015

V TRACE SOLUTIONS LLP

Nominee-Body Corp Partner

28 November 2017

-

Designated Partner

10 April 2023

SUGEE ELEVEN DEVELOPERS LLP

Designated Partner

12 August 2016

SUGEE TWELVE DEVELOPERS LLP

Designated Partner

12 August 2016

-

Designated Partner

07 October 2021

-

Designated Partner

06 December 2016

-

Designated Partner

29 May 2017

-

Designated Partner

29 September 2017

-

Designated Partner

08 November 2018

-

Designated Partner

08 November 2018

-

Designated Partner

11 December 2018

-

Designated Partner

05 March 2019

SUGEE TWENTY THREE DEVELOPERS LLP

Designated Partner

18 September 2019

-

Designated Partner

13 December 2021

-

Designated Partner

16 August 2022

-

Designated Partner

01 December 2022

-

Designated Partner

01 December 2022

SUGEE REALTY & DEVELOPERS (INDIA)PRIVATE LIMITED

Director

16 September 2016

SUGEE DEVELOPERS PRIVATE LIMITED

Additional Director

29 June 2010

SUGEE LANDMARKS PRIVATE LIMITED

Additional Director

22 February 2016

SUGEE BUILDERS PRIVATE LIMITED

Additional Director

22 July 2010

SUGEE REALTORS PRIVATE LIMITED

Additional Director

11 November 2010

SAUMYA BUILDCON PRIVATE LIMITED

Director

21 December 2020

SUGEE ESTATES PRIVATE LIMITED

Additional Director

25 February 2010

SUGEE ONE DEVELOPERS PRIVATE LIMITED

Additional Director

09 September 2014

SIGMASOFT CONSULTING (INDIA) PRIVATELIMITED

Managing Director

21 August 2002

SUGEE RENEWABLE ENERGY PRIVATE LIMITED

Director

13 March 2012

SUGEE ENTERPRISES PRIVATE LIMITED

Additional Director

08 December 2010

VALUED ONLINE SERVICES PRIVATE LIMITED

Director

28 May 2015

SIGMA IMMIGRATION PRIVATE LIMITED

Additional Director

03 October 2022

N.D. ENTERTAINMENT PRIVATE LIMITED

Director

04 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06754307

NITIN RAMCHANDRA VARADKAR

Designated Partner

03 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 October 2016

SUGEE ONE DEVELOPERS PRIVATE LIMITED

Director

28 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAB-9844
SUGEE SEVEN DEVELOPERS LLP 3rd Floor, Nirlon House Opp. Sasmira College, Dr. Annie Besant R oad, Worli NA Mumbai Mumbai City Maharashtra 400030
AAH-1481
SUGEE TWELVE DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli NA Mumbai Mumbai City Maharashtra 400030
AAB-8943
SUGEE REALTORS ONE LLP 3rd Floor Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli NA Mumbai Mumbai City Maharashtra 400030
AAH-1461
SUGEE NINE DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli NA Mumbai Mumbai City Maharashtra 400030
AAB-9829
SUGEE EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli NA Mumbai Mumbai City Maharashtra 400030
AAH-1829
SUGEE TEN DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Maharashtra 400030
AAD-1997
SUGEE TWO DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Maharashtra 400030
AAD-1992
SUGEE FOUR DEVELOPERS LLP 3rd Floor, Nirlon House Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Maharashtra 400030
AAC-5593
SUGEE FIVE DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Mumbai City MH 400030 IN
View all 1,075 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100198182

2017-09-22

-

-

0

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page