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Sugee Projects Private Limited
Sugee Projects Private Limited was established 12 years ago, on 8 Sep 2014. Its CIN is U70102MH2014PTC257879, with registration number 257879. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹9.00 crore. The paid-up share capital amounts to ₹9.00 crore.
Its principal business sector is real estate activities. This entity is registered in Mumbai, India. The firm’s incorporation address reads 3rd Floor, Nirlon House Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030. The company maintains an active registration. The company has been issued the Legal Entity Identifier code 3358001ROS4YGHFC5208. For inquiries or official matters, please email cscompliance@sugee.co.in.
Company Overview
- CIN
- Date of Incorporation
- 08/09/2014
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹9,00,00,000.00
- Paid up Capital
- ₹9,00,00,000.00
- Activity
- Real Estate Activities
- cscompliance@sugee.co.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE483Y07256 | SUGEE ONE DEVELOPERS PRIVATE LIMITED SR 2 18.50 NCD 31JN23 FVRS13333.34 | 18.5% | 31/01/2023 | SUGEE PROJECTS/18.5 DEB 20230131 | DBFSBN |
| INE483Y07231 | SUGEE ONE DEVELOPERS PRIVATE LIMITED SR 1 18.50 NCD 31JN23 FVRS13333.34 | 18.5% | 31/01/2023 | SUGEE PROJECTS/18.5 DEB 20230131 | DBFSBN |
| INE483Y07264 | SUGEE ONE DEVELOPERS PRIVATE LIMITED SR 5 18.50 NCD 31JN23 FVRS13333.34 | 18.5% | 31/01/2023 | SUGEE PROJECTS/18.5 DEB 20230131 | DBFSBN |
| INE483Y07280 | SUGEE ONE DEVELOPERS PRIVATE LIMITED SR 7 18.5 NCD 31JN23 FVRS16666.67 | 18.5% | 31/01/2023 | SUGEE PROJECTS/18.5 DEB 20230131 | DBFSBN |
| INE483Y07249 | SUGEE ONE DEVELOPERS PRIVATE LIMITED SR 4 18.50 NCD 31JN23 FVRS13333.34 | 18.5% | 31/01/2023 | SUGEE PROJECTS/18.5 DEB 20230131 | DBFSBN |
| INE483Y07132 | SUGEE ONE DEVELOPERS PRIVATE LIMITED SR 11 18.50 NCD 31JN22 FVRS20000 | 18.5% | 31/01/2022 | SUGEE PROJECTS/18.50 DEB 20220131 | DBFSBN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/07/2016 | Nitin Ramchandra Varadkar | 06754307 | Director | View other directorships |
| 22/12/2021 | Pritesh Mangilal Jain | 07553913 | Director | View other directorships |
| 26/05/2023 | Nishant Subhash Deshmukh | 01622020 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Nishant Subhash DeshmukhDirector
- Pritesh Mangilal JainDirector
- Nitin Ramchandra VaradkarDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/07/2024 | Form AOC - 4 CFS-25062024 | - |
| 27/02/2024 | Form MGT-7-27022024_signed | - |
| 17/02/2024 | Form AOC-4-17022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6921460 | 17/02/2024 | ₹19,93,000.00 | Axis Bank Limited |
| AA6922447 | 17/02/2024 | ₹21,50,000.00 | Axis Bank Limited |
| AA6755315 | 25/01/2024 | ₹15,00,00,000.00 | State Bank Of India |
| AA6401620 | 07/12/2023 | ₹15,75,00,000.00 | State Bank Of India |
| AA6304035 | 25/11/2023 | ₹2,09,46,000.00 | Axis Bank Limited |
| AA7298975 | 27/06/2018 | ₹31,91,00,000.00 | State Bank Of India |
| AA6398160 | 22/09/2017 | ₹24,00,00,000.00 | Vistra Itcl (india) Limited |
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| Kalpana Properties Private Limited | U70100AP1972PTC001561 | C/o Kalpana Properties, D.no. 8-18/1-80,plot No. 9 Part In C- Block, Pradeep Nagar, Vizianagaram, Vizianagaram, Andhra Pradesh, India, 535004 |
| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman, Andaman Islands, Adaman, Andaman And Nicobar Islands, India, 744103 |
Address
3rd Floor, Nirlon House Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030
Frequently Asked Questions
What is the incorporation date of Sugee Projects Private Limited?
The incorporation date of Sugee Projects Private Limited is 08/09/2014.
What is the authorized share capital and paid-up capital of Sugee Projects Private Limited?
The authorized share capital of Sugee Projects Private Limited is ₹9,00,00,000.00. The paid-up capital is ₹9,00,00,000.00.
Who are the current board members & directors of Sugee Projects Private Limited?
The current board member of Sugee Projects Private Limited are:
- Nitin Ramchandra Varadkar
- Nishant Subhash Deshmukh
- Pritesh Mangilal Jain
What is the registered address of Sugee Projects Private Limited?
The registered address of Sugee Projects Private Limited is 3rd Floor, Nirlon House Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030.
What is the Corporate Identification Number of Sugee Projects Private Limited?
The Corporate Identification Number of Sugee Projects Private Limited is U70102MH2014PTC257879.