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SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION




Seepz Exporters Energy Saving Association is a Public incorporated on 02 June 2010. It is classified as Guarantee and Association company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Production , collection and distribution of electricity

Seepz Exporters Energy Saving Association's 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 31 March 2022.

Directors of Seepz Exporters Energy Saving Association are Abhay Bhagwandas Doshi, Premkumar Lalitkumar Kothari, Bhavesh Jayantilal Shah, Vasu Thirumalai and Rajeevshankar Anandshankar Pandya.

Seepz Exporters Energy Saving Association's Corporate Identification Number is (CIN) U40109MH2010NPL203609 and its registration number is 203609.Its Email address is [email protected] and its registered address is Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) Mumbai MH 400096 IN.

Current status of Seepz Exporters Energy Saving Association is - Active.

Company Details

CIN

U40109MH2010NPL203609

Company Name

SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION

Company Status

Active

RoC

RoC-Mumbai

Registration Number

203609

Company Category

Company Limited by Guarantee

Company Sub Category

Guarantee and Association company

Class of Company

Public

Date of Incorporation

02 June 2010

Age of Company

13 years, 10 month, 23 days

Activity

Production , collection and distribution of electricity

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Number of Members

1000

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) Mumbai MH 400096 IN

Director Details

DIN Director Name Designation Appointment Date

00040644

ABHAY BHAGWANDAS DOSHI

Director

02 June 2010

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PREMKUMAR LALITKUMAR KOTHARI

Director

02 June 2010

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26 September 2003

M SHASHIKANT EXPORTS LIMITED

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25 March 1989

FINE JEWELLERY (INDIA) LIMITED

Director

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Company Designation Appointment Date Cessation Date

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BHAVESH JAYANTILAL SHAH

Director

02 June 2010

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Company Designation Appointment Date

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VASU THIRUMALAI

Director

02 June 2010

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Company Designation Appointment Date

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RAJEEVSHANKAR ANANDSHANKAR PANDYA

Director

02 June 2010

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Other Companies Associated with

Company Designation Appointment Date

SHANKAR PACKAGINGS LIMITED

Director

23 November 2013

REVASHANKAR GEMS LIMITED

Director

20 March 1996

SEEPZ GEMS AND JEWELLERY MANUFACTURERSASSOCIATION

Director

09 August 1997

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Managing Director

29 December 1989

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Managing Director

17 January 2000

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40109MH2010NPL203609
SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) Mumbai MH 400096 IN
L36911MH1999PLC120537
PATDIAM JEWELLERY LIMITED GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) MUMBAI MH 400096 IN
U80904MH2012NPL233740
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA Business Facilitation Centre, 4TH Floor, SEEPZ Special Economic Zone, Andheri (East) Mumbai Mumbai City MH 400096 IN
U36911MH2022PTC375847
CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI(E) SEEPZ MIDC SEEPZ SEZ MUMBAI Mumbai MH 400096 IN
U72200MH2005PLC154470
INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) Mumbai MH 400096 IN
U36911MH2004PTC144344
LILY JEWELLERY PRIVATE LIMITED UNIT NO.503, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN
U36910MH2005PTC150740
ROLLY JEWELLERY PRIVATE LIMITED UNIT NO.603, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN
U36911MH1996PTC096061
SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN
U36911MH2003PLC140629
G JEWELCRAFT LIMITED Unit No. 5, Block No. II, Ground Floor, Seepz ++, Andheri (E), Mumbai Mumbai City MH 400096 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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