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      SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION

      CIN: U40109MH2010NPL203609 As on: 2026-07-13
      Purchase Report

      SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION (CIN: U40109MH2010NPL203609) is a Public company incorporated on 02 Jun 2010. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION are PREMKUMAR LALITKUMAR KOTHARI, BHAVESH JAYANTILAL SHAH, VASU THIRUMALAI, RAJEEVSHANKAR ANANDSHANKAR PANDYA, and ABHAY BHAGWANDAS DOSHI.

      SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION's Corporate Identification Number (CIN) is U40109MH2010NPL203609 and its registration number is 203609. Users may contact SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION on its Email address - [email protected]. Registered address of SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION is Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096.

      Current status of SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION
      DIN Director Name Designation Appointment Date
      00103026 PREMKUMAR LALITKUMAR KOTHARI Director 2010-06-02
      00141234 BHAVESH JAYANTILAL SHAH Director 2010-06-02
      00311691 VASU THIRUMALAI Director 2010-06-02
      01131603 RAJEEVSHANKAR ANANDSHANKAR PANDYA Director 2010-06-02
      00040644 ABHAY BHAGWANDAS DOSHI Director 2010-06-02
      Past Directors & Key Managerial Personnel of SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREMKUMAR LALITKUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      INNOMAX DESIGNS PRIVATE LIMITED U36910MH2021PTC358423 Director 2021-04-06 Ongoing
      FINE JEWELLERY MANUFACTURING LIMITED U36911MH2001PLC133589 Additional Director - 2019-09-30
      FINE JEWELLERY MANUFACTURING LIMITED U36911MH2001PLC133589 Director 2019-09-30 Ongoing
      FINE JEWELLERY MANUFACTURING LIMITED U36911MH2001PLC133589 Managing Director - 2015-04-15
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Additional Director - 2013-09-25
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director - 2024-04-12
      FINE JEWELLERY GOLD PRIVATE LIMITED U36912MH2011PTC211948 Director - 2011-11-11
      M SHASHIKANT EXPORTS LIMITED U39912MH1979PLC020923 Director 1989-03-25 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2018-10-04
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2007-12-20
      FINE JEWELLERY (INDIA) LIMITED U99999MH1987PLC043293 Director 1987-04-29 Ongoing
      Other Directorships of BHAVESH JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 2004-09-30 Ongoing
      GOLD STAR CORPORATE SOLUTIONS PRIVATE LIMITED U74110MH1995PTC087739 Director 2004-06-15 Ongoing
      Other Directorships of VASU THIRUMALAI
      Company Name CIN Designation Appointment Date Cessation
      GALENA AGRICULTURAL PRIVATE LIMITED U01400MH2011PTC213304 Director - 2013-09-30
      CRUCIBLE AGRO PRODUCT LIMITED U01403MH2010PLC209371 Director - 2013-09-30
      DRAKE AGRICULTURAL LIMITED U01403MH2010PLC210397 Director - 2013-09-30
      ORNIS AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213018 Director - 2013-09-30
      TRANQUIL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213585 Director - 2013-09-30
      TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
      TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director - 2013-09-30
      ELCINA RAAGA MAYURI ELECTRONICS PARK PRIVATE LIMITED U29300AP2013PTC090767 Director 2013-10-31 Ongoing
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2013-09-30
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Whole-time director - 2010-05-30
      INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director - 2011-05-24
      INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director appointed in casual vacancy - 2008-09-29
      EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
      T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Additional Director - 2008-06-07
      T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2013-09-30
      SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director - 2021-07-31
      RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2013-09-30
      TANDON COMPUTERS (INDIA) PRIVATE LIMITED U51909MH1995PTC089548 Director - 2013-09-30
      3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director - 2013-09-30
      3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Whole-time director - 2013-09-30
      TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2013-09-30
      SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director - 2013-09-30
      EMPLOYERS' CLUB PRIVATE LIMITED U72300MH2013PTC248732 Director 2013-10-01 Ongoing
      EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Additional Director - 2008-07-22
      EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director - 2013-09-30
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Additional Director - 2010-09-13
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2013-09-30
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Additional Director - 2013-08-20
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Director - 2016-07-04
      Other Directorships of RAJEEVSHANKAR ANANDSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PANDYA INFRA LLP AAA-4156 Partner 2011-03-18 Ongoing
      GUJPROP DEVELOPERS LLP AAA-8349 Partner 2012-03-13 Ongoing
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Additional Director - 2016-09-30
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 2016-09-30 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2023-12-28
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 1997-08-09 Ongoing
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Managing Director 1989-12-29 Ongoing
      SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Managing Director 2000-01-17 Ongoing
      PIPA BELLA ACCESSORIES PRIVATE LIMITED U36931MH2012PTC233232 Director - 2012-09-18
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director - 2020-02-22
      Other Directorships of ABHAY BHAGWANDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Managing Director 2019-04-01 Ongoing
      FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Managing Director - 2022-03-31
      SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Additional Director - 2009-09-30
      SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director 2009-09-30 Ongoing
      KAPURWALA PROPERTIES PVT LTD U45201GJ1971PTC001920 Additional Director - 2019-09-30
      KAPURWALA PROPERTIES PVT LTD U45201GJ1971PTC001920 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U36912MH1989GAP053844 SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096
      L36911MH1999PLC120537 PATDIAM JEWELLERY LIMITED GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India
      U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      U80904MH2012NPL233740 THE GEM & JEWELLERY SKILL COUNCIL OF INDIA Business Facilitation Centre, 4TH Floor, SEEPZ Special Economic Zone, Andheri (Ea st) , Mumbai, Maharashtra, India - 400096
      U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096
      ACM-3654 JINAI JEWELS LLP Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096
      U36910MH2005PTC150740 ROLLY JEWELLERY PRIVATE LIMITED UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U36911MH1996PTC096061 SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2004PTC144344 LILY JEWELLERY PRIVATE LIMITED UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
      U36910MH2003PTC143722 JINAI JEWELS PRIVATE LIMITED GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U36911MH2003PLC140629 G JEWELCRAFT LIMITED Unit No. 5, Block No. II, Ground Floor, Seepz , Andheri (E), , Mumbai, Maharashtra, India - 400096
      U36900MH1987PTC044857 STAR BRILLIAN PVT LTD GALA NO. 006, BLDG NO. 1, SEEPZ, MAROL IND. AREA JOGESHWARI VIKHROLI LINK ROAD, ANDHERI ( E), , MUMBAI, Maharashtra, India - 400096
      U51909MH2005PTC153662 GESSWEIN TRADING PRIVATE LIMITED Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) , Mumbai, Maharashtra, India - 400096
      AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
      U65920MH1994PTC080302 MSJPL JEWELLERY PRIVATE LIMITED Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096
      L36911MH1991PLC063357 NEOGEM INDIA LIMITED G-32 GEMS & JEWELLERY COMPLEXIII 2ND FLOOR SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096
      U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH2000PLC123469 DATAMATICS INFORMATION SOLUTIONS LIMITED Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U92190MH2008PTC178656 GOLDEN LINE STUDIOS PRIVATE LIMITED A/C UNIT # 205 & 206, MULTISTORIED BLDG, SEEPZ- SEZ, ANDHERI-E, , MUMBAI, Maharashtra, India - 400096
      U36910MH2005PLC152383 GOLDIAM JEWELLERY LIMITED UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
      U31300MH1990PTC058770 SUJATA PERIPHERALS PRIVATE LIMITED UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000
      U32109MH1982PTC027205 DYNACAMP (INDIA) PVT LTD UNIT NO. 53 SDF BLOCK NO 2.SANTA CRUZ ELECTRONIC EXPORT PROCESSING ZONE, ANDHERI (E), , MUMBAI-400096, Maharashtra, India - 000000
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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