Sez Projects Limited
About Sez Projects Limited
Data last updated: 22 July 2025
Sez Projects Limited was a public limited company based in Navi 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 July 1996.
Registered with ROC Mumbai under CIN U67190MH1996PLC101326.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Gaurav Prashant Arte and Deepak Keshav Vishwakarma.
Last AGM: 07 August 2009. Financial statements filed for year ended 31 March 2009. Office: Electronic Sadan No.Ii Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressElectronic Sadan No.Ii Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sez Projects Limited
Sez Projects Limited has one previous CIN (Corporate Identification Number): U99999MH1996PLC101326. The current CIN is U67190MH1996PLC101326, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1996PLC101326 | Current |
| U99999MH1996PLC101326 | Previous |
Board of Directors of Sez Projects Limited
Sez Projects Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Prashant Arte | Additional Director | 27 Aug 2009 | 16 Years 11 Months | As last reported |
| Deepak Keshav Vishwakarma | Additional Director | 27 Aug 2009 | 16 Years 11 Months | As last reported |
| Vipin Kumar Singh | Additional Director | 27 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Sez Projects Limited FY 2009 filings available
Ten-year financial statements for Sez Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sez Projects Limited
Sez Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sez Projects Limited
View historical data on people associated with Sez Projects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sez Projects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sez Projects Limited
GST registrations and filing compliance for Sez Projects Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sez Projects Limited
Credit ratings, litigation, and regulatory alerts for Sez Projects Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sez Projects Limited
MSME payment history for Sez Projects Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sez Projects Limited
Corporate group structure for Sez Projects Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sez Projects Limited
MCA filings and documents for Sez Projects Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sez Projects Limited
Frequently Asked Questions about Sez Projects Limited
Sez Projects Limited 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.
Sez Projects Limited is a struck-off public limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 24 July 1996 and is registered under CIN U67190MH1996PLC101326. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sez Projects Limited are:
- Gaurav Prashant Arte - Additional Director
- Deepak Keshav Vishwakarma - Additional Director
- Vipin Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Sez Projects Limited is U67190MH1996PLC101326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sez Projects Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Electronic Sadan No.Ii Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710.