SUGEE REALTORS ONE LLP

LEI: 335800FOXN2MJJR4X492

Entity

Legal Name

Legal Name Language Code

Legal Address

3RD FLOOR, NIRLON HOUSE, OPP. SASMIRA COLLEGE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Mahārāshtra (IN-MH), 400030 INDIA

Headquarters Address

3RD FLOOR, NIRLON HOUSE, OPP. SASMIRA COLLEGE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Mahārāshtra (IN-MH), 400030 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAB-8943

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-11-27 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-05-04 09:40:41

Last Update Date

2025-03-17 09:45:47

Next Renewal Date

2026-05-14 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAB-8943