LLP Identification Number |
|
|
Company Name |
SUGEE EIGHT DEVELOPERS LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Construction |
|
Description of main division |
Construction |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
3 |
|
Date of Incorporation |
06 January 2014 |
|
Age of Company |
10 years, 4 month, 11 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹10,000 |
|
Number of Employees |
|
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 |
| 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 EIGHT DEVELOPERS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli NA Mumbai Mumbai City Maharashtra 400030
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01622020 |
Designated Partner |
15 March 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02040991 |
Designated Partner |
19 December 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07553913 |
Designated Partner |
02 August 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
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 |
AAC-5597 |
SUGEE SIX DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Mumbai City MH 400030 IN |
AAH-9597 |
SUGEE SIXTEEN DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Mumbai City MH 400030 IN |
AAH-1829 |
SUGEE TEN DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R oad, Worli Mumbai Maharashtra 400030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100203642 |
2018-06-15 |
- |
2020-02-14 |
240,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100487620 |
2021-09-20 |
- |
- |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100497194 |
2021-09-08 |
- |
- |
20,600,000 |
Axis Bank Limited |
|
100530126 |
2021-12-23 |
- |
- |
6,700,000 |
Canara Bank |
|
100666230 |
2022-12-12 |
- |
- |
4,759,000 |
Bank Of Baroda |
|
100675930 |
2022-12-15 |
- |
- |
7,000,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250