Maharashtra Sez Development Limited
About Maharashtra Sez Development Limited
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Maharashtra Sez Development Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 20 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PLC209228.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Amitava Majumder and Sunita Omprakash Duggal.
The registered office was at 86 Link Plaza II Flr Nr Oshiwara Police Station Oshiwara Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered Address86 Link Plaza II Flr Nr Oshiwara Police Station Oshiwara Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Maharashtra Sez Development Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Maharashtra Sez Development Limited
Maharashtra Sez Development has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Majumder Also directs: Indian Builders & Developers Association, Indian Films Association | Director | 20 Oct 2010 | 15 Years 11 Months | As last reported |
| Sunita Omprakash Duggal Also directs: Inzayn Pod LLP, Hairpod 360 Degrees LLP, Indian Builders & Developers Association and 1 more | Director | 20 Oct 2010 | 15 Years 11 Months | As last reported |
| Sanjay Shivnath Sarraf Also directs: Indian Builders & Developers Association, Indian Films Association | Director | 20 Oct 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of Maharashtra Sez Development Limited
Maharashtra Sez Development Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maharashtra Sez Development Limited
Employment history and EPFO contributions of people linked to Maharashtra Sez Development.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maharashtra Sez Development Limited
Maharashtra Sez Development Limited has 3 board changes on record since 2010: 3 appointments. The latest: Amitava Majumder was appointed as Director on 20 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for Maharashtra Sez Development Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maharashtra Sez Development Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maharashtra Sez Development Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maharashtra Sez Development Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maharashtra Sez Development Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maharashtra Sez Development Limited
Maharashtra Sez Development has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maharashtra Sez Development was a public limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 20 October 2010 and is registered under CIN U45400MH2010PLC209228. The company has been struck off by the Registrar of Companies and is no longer operational.
Maharashtra Sez Development had 3 directors:
- Amitava Majumder - Director
- Sunita Omprakash Duggal - Director
- Sanjay Shivnath Sarraf - Director
The CIN (Corporate Identification Number) of Maharashtra Sez Development is U45400MH2010PLC209228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maharashtra Sez Development is at 86 Link Plaza II Flr Nr Oshiwara Police Station Oshiwara Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Maharashtra Sez Development was incorporated on 20 October 2010. It is registered with the Registrar of Companies, Mumbai.
Maharashtra Sez Development has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Maharashtra Sez Development operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Maharashtra Sez Development is not listed on any stock exchange. It is an unlisted company.
Amitava Majumder was appointed as Director on 20 Oct 2010. Sanjay Shivnath Sarraf was appointed as Director on 20 Oct 2010. Sunita Omprakash Duggal was appointed as Director on 20 Oct 2010.