Sez Projects Limited
About Sez Projects Limited
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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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1996PLC101326.
The company had 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.
Its last annual general meeting (AGM) was held on 07 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Electronic Sadan No.II Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710.
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- Registered AddressElectronic Sadan No.II Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Sez Projects
Sez Projects 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 has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Prashant Arte | Additional Director | 27 Aug 2009 | 17 Years 1 Months | As last reported |
| Deepak Keshav Vishwakarma | Additional Director | 27 Aug 2009 | 17 Years 1 Months | As last reported |
| Vipin Kumar Singh | Additional Director | 27 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Sez Projects Limited FY 2009 filings available
Ten-year financial statements for Sez Projects Limited
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.
Charges & Borrowings of Sez Projects
Sez Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sez Projects
Employment history and EPFO contributions of people linked to Sez Projects.
Employee and EPFO history for Sez Projects Limited
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.
GST Compliance of Sez Projects
GST registrations and filing compliance for Sez Projects Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sez Projects
Credit ratings, litigation, and regulatory alerts for Sez Projects Limited
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 Sez Projects
MSME payment history for Sez Projects Limited
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 Sez Projects
Corporate group structure for Sez Projects Limited
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.
MCA Filings & Documents of Sez Projects
MCA filings and documents for Sez Projects Limited
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.
Recent Activity on Sez Projects
Frequently Asked Questions about Sez Projects Limited
Sez Projects 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 was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Sez Projects had 3 directors:
- Gaurav Prashant Arte - Additional Director
- Deepak Keshav Vishwakarma - Additional Director
- Vipin Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Sez Projects is U67190MH1996PLC101326. 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 Sez Projects is at Electronic Sadan No.II Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710.
Sez Projects was incorporated on 24 July 1996. It is registered with the Registrar of Companies, Mumbai.
Sez Projects has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.
Sez Projects operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Sez Projects is not listed on any stock exchange. It is an unlisted company.