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NAVI MUMBAI SEZ PRIVATE LIMITED




Navi Mumbai Sez Private Limited is a Private incorporated on 15 June 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 54,999,998,000 and its paid up capital is Rs. 7,719,453,700. It is inolved in Building of complete constructions or parts thereof; civil engineering

Navi Mumbai Sez Private Limited's Annual General Meeting (AGM) was last held on 26 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Navi Mumbai Sez Private Limited are Parag Shantilal Parekh, Sanjay Punkhia, Anand Jaikumar Jain, .

Navi Mumbai Sez Private Limited's Corporate Identification Number is (CIN) U45200MH2004PTC146973 and its registration number is 146973.Its Email address is secretariald@gmail.com and its registered address is N M SEZ House, Sector 10 - B, Kopar Nhava Road At Shivaji Nagar,Post Gavhan, Ulwe (W), Tal-Panvel Navi Mumbai Raigarh MH 410206 IN .

Current status of Navi Mumbai Sez Private Limited is - Active.

Company Details

CIN

U45200MH2004PTC146973

Company Name

NAVI MUMBAI SEZ PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

146973

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 June 2004

Age of Company

18 years, 11 month, 21 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹54,999,998,000

Paid up capital

₹7,719,453,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2022

Date of Latest Balance Sheet

31 March 2022

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

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Contact Details

Email ID: secretariald@gmail.com

Website: Click here to add.

Address:

N M SEZ House, Sector 10 - B, Kopar Nhava Road At Shivaji Nagar,Post Gavhan, Ulwe (W), Tal-Panvel Navi Mumbai Raigarh MH 410206 IN

Director Details

DIN Director Name Designation Appointment Date

00015655

PARAG SHANTILAL PAREKH

Director

22 September 2006

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Other Companies Associated with

Company Designation Appointment Date

URBAN INFRASTRUCTURE VENTURE CAPITALLIMITED

Managing Director

14 December 2005

PADMANABH TRADING PRIVATE LIMITED

Director

01 September 1993

TRENDSETTER INVESTMENTS PRIVATE LIMITED

Director

30 August 1991

UI WEALTH LIMITED LIABILITY PARTNERSHIP

Designated Partner

05 December 2016

SKIL SEZ PROJECT DEVELOPMENT COMPANY LIMITED

Director

31 January 2006

UI WEALTH ADVISORS PRIVATE LIMITED

Director

17 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00015667

SANJAY PUNKHIA

Director

22 September 2005

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Other Companies Associated with

Company Designation Appointment Date

REWAS PORTS LIMITED

Director

07 September 2006

MUMBAI SEZ LIMITED

Director

01 September 2005

SKIL SEZ PROJECT DEVELOPMENT COMPANY LIMITED

Director

15 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00003514

ANAND JAIKUMAR JAIN

Director

28 April 2006

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Other Companies Associated with

Company Designation Appointment Date

TRIGUNI SHAKTI FERTILIZER PRIVATELIMITED

Director

20 February 2023

MUMBAI SEZ LIMITED

Director

07 September 2006

URBAN INFRASTRUCTURE VENTURE CAPITALLIMITED

Director

02 May 2006

YERLA VALLEY AGRO FARMERS PRODUCERCOMPANY LIMITED

Director

22 February 2023

JAICORP WELFARE FOUNDATION

Director

17 April 2015

UI WEALTH LIMITED LIABILITY PARTNERSHIP

Designated Partner

05 December 2016

INDIAN PETROCHEMICALS CORPORATION LIMITED

Director

04 June 2002

REWAS PORTS LIMITED

Director

28 September 2007

Jumpfro Climb Properties and Developers LLP

Designated Partner

28 January 2023

VOICE18 INDEX PRIVATE LIMITED

Director

22 February 2023

LEISURE ENTERPRISES LLP

Designated Partner

01 October 2014

JAI CORP LIMITED

Director

24 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10074298

2007-10-29

2021-02-25

2021-07-22

650,000,000

AXIS BANK LIMITED

80035443

2006-01-30

-

2007-08-07

1,750,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10617898

2014-12-08

2019-02-26

2021-02-25

41,120,600,000

AXIS TRUSTEE SERVICES LIMITED

10045284

2007-03-22

2007-08-13

2008-08-26

4,000,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10007705

2006-04-15

-

2007-08-16

Book debts

2,000,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10536315

2014-11-18

-

2021-02-25

5,250,000,000

Axis Bank Limited

10029175

2006-12-18

-

2008-01-11

1,850,000,000

UTI BANK LTD

10007723

2006-04-15

-

2007-08-16

Book debts

2,720,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

100431126

2021-03-31

2022-05-30

-

41,800,000,000

AXIS TRUSTEE SERVICES LIMITED

10019881

2006-09-04

2021-02-25

2021-07-22

100,000,000

AXIS BANK LIMITED

10105347

2008-05-15

2013-11-16

2021-02-25

8,656,900,000

Axis Bank Limited

10010020

2006-06-27

-

2007-08-16

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10045361

2007-03-22

-

2008-08-26

4,000,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S NAVI MUMBAI SEZ PVT.LTD.

VASHI

400614

JAI TOWERS,PLOT NO 68CBD BELAPURNAVI MUMBAI

*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.

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