SUGEE DEVELOPERS PRIVATE LIMITED having CIN U45202MH2010PTC205004 is 14 years , 11 month & 10 days old Private Indian Company incorporated on 29 Jun 2010. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 280,000,000. It's NIC code is 45202 (which is part of its CIN).
As per the NIC code, it is involved in General Construction (Including Alteration . SUGEE DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SUGEE DEVELOPERS are Pritesh Mangilal Jain and Nitin Pratap Salunkhe.
SUGEE DEVELOPERS ' Corporate Identification Number (CIN) is U45202MH2010PTC205004 and its registration number is 205004. Users may contact SUGEE DEVELOPERS on its Email address - cscompliance@sugee.co.in Registered address of SUGEE DEVELOPERS is 3rd Floor Nirlon House Dr.Annie Besant Road, Worli,Mumbai,Maharashtra,India-400030. Current status of SUGEE DEVELOPERS PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U45202MH2010PTC205004 |
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Company Status | Active |
Registration Number | 205004 |
Date of Incorporation | 06/29/2010 |
RoC | ROC Mumbai |
Company Age | 14 years & 348 days |
Authorized Capital | ₹ 300000000 |
Paid-up capital | ₹ 280000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | General Construction (Including Alteration |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | cscompliance@sugee.co.in |
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Address | Dr Annie Besant Road Worli Mumbai Maharashtra India 400018 |
Website | sugee.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/26/2023 | 01622020 | *****1912H | 2 years | |
Director | 04/25/2023 | 02040526 | *****8712J | 2 years | |
Director | 02/09/2023 | 03107289 | *****1049C | 2 years | |
Director | 02/13/2023 | 07553913 | *****8172D | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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15,01,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | ||
Active
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5,00,00,000.00 | 2 | Maharashtra |
State Bank of India
No. of Loans: 10
Total Amount: 1,807,800,000.00 cr
Others
No. of Loans: 5
Total Amount: 741,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 53,185,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 175,000,000.00 cr
DMI FINANCE PRIVATE LIMITED
No. of Loans: 1
Total Amount: 220,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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State Bank of India | B. N. Agarwal Commercial Complex, Mogibai Road, Vileparle East | 210,000,000 | 02 Aug, 2024 | - | - | Open |
Others | rine lines | 150,000,000 | 21 Sep, 2023 | - | - | Open |
State Bank of India | B.N.Agarwal Commercial Complex, Mogibai Road, Vileparle (E) | 69,000,000 | 28 Jul, 2023 | - | - | Open |
State Bank of India | B.N.Agarwal Commercial Complex, Mogibai Road, Vileparle (E) | 34,500,000 | 28 Jul, 2023 | - | - | Open |
Axis Bank Limited | 41,185,000 | 23 Jun, 2023 | - | - | Open | |
State Bank of India | B Wing, Ground Floor, Nariman Point, Mumbai-400021. | 160,000,000 | 26 May, 2023 | - | - | Open |
State Bank of India | 3rd Floor B N Agarwal Commercial Road Mogibai Road | 180,000,000 | 25 May, 2023 | - | - | Open |
Axis Bank Limited | Santacruz east | 12,000,000 | 21 Jun, 2022 | - | - | Open |
State Bank of India | Nariman Point, Mumbai | 370,000,000 | 28 Mar, 2022 | - | - | Open |
State Bank of India | B wing ground floor, Nariman Point | 260,500,000 | 27 Dec, 2017 | 21 Dec, 2021 | 02 Dec, 2022 | Closed |
State Bank of India | Mittal Court "B" Wing, Gr.Floor,Nariman Point | 125,000,000 | 27 Dec, 2021 | - | - | Open |
State Bank of India | Mittal Court"B" Wing, Gr .Floor, Nariman Point | 240,000,000 | 25 Jun, 2021 | - | - | Open |
Others | 9-10, Bahadur Shah Zafar Marg | 50,000,000 | 21 Mar, 2018 | - | 03 Dec, 2020 | Closed |
Others | 9-10, Bahadur Shah Zafar Marg | 100,000,000 | 10 Apr, 2017 | 15 Mar, 2018 | 03 Dec, 2020 | Closed |
Others | PUNNEN ROAD | 270,000,000 | 22 Jul, 2016 | - | 03 Oct, 2018 | Closed |
State Bank of India | Court, B WingGround Floor, Nariman Point | 158,800,000 | 18 Sep, 2017 | 30 Jun, 2020 | 04 Aug, 2021 | Closed |
BANK OF MAHARASHTRA | Mittal Court, Gr. Floor, Naraman Point | 175,000,000 | 13 Apr, 2015 | - | 29 Jul, 2015 | Closed |
DMI FINANCE PRIVATE LIMITED | Ground Floor,19, Rouse Avenue | 220,000,000 | 28 Jul, 2015 | - | 20 Jul, 2016 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 171,000,000 | 12 Apr, 2019 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(e) Short-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SUGEE DEVELOPERS PRIVATE LIMITED having CIN U45202MH2010PTC205004 is 2 years , 3 month old Private Indian Company incorporated with MCA on 13 Feb 2023. SUGEE DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 300,000,000 and paid-up capital is 280,000,000.
CIN of SUGEE DEVELOPERS PRIVATE LIMITED is U45202MH2010PTC205004.
Address of SUGEE DEVELOPERS PRIVATE LIMITED is 3rd floor nirlon house dr.annie besant road, worli,mumbai,maharashtra,india-400030,.
The company has 10 directors/key management personnel Nishant Deshmukh,sujata Nadgouda,nitin Salunkhe,anand Gandhi,pritesh Jain,pritesh Jain,anand Gandhi,nitin Salunkhe,nishant Deshmukh,u45202mh2010ptc205004 U45202mh2010ptc205004,
Email : cscompliance@sugee.co.in
Address : Dr Annie Besant Road Worli Mumbai Maharashtra India 400018
SUGEE DEVELOPERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities