Mumbai Sez Development Company Private Limited
Founded in 2003 and headquartered in Maharashtra, India.
2003 | Mumbai, Maharashtra (India) | Converted to LLP
Mumbai Sez Development Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 62.50 Cr
About Mumbai Sez Development Company
Mumbai Sez Development Company Private Limited (MSDCPL) is Converted To Llp company established on 07 Aug 2003 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201MH2003PTC141663
- Company No.
141663
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Aug 2003
- Date of AGM
24 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Mumbai Sez Development Company Private Limited
Explore comprehensive data for Mumbai Sez Development Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mumbai Sez Development Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vasumati Shah  | Director | 07-Aug-2003 | Current |
| Anuradha Shah | Director | 07-Aug-2003 | Current |
| Nayan Shah | Director | 07-Aug-2003 | Current |
Financial Performance of Mumbai Sez Development Company.
Enhance accessibility to Mumbai Sez Development Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mumbai Sez Development Company?
Unlock access to Mumbai Sez Development Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Anuradha Shah and Nayan Shah are mutual person
- New Era Dwellers And Constructions Private Limited
Anuradha Shah and Nayan Shah are mutual person
- Mayfair Urban Developers Private Limited
Anuradha Shah and Nayan Shah are mutual person
- Mayfair Housing Private Limited
Anuradha Shah and Nayan Shah are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹625.00 M
Charges Breakdown by Lending Institutions
- Vijaya Bank : 27.50 Cr
- Kotak Mahindra Bank Limited : 25.00 Cr
- Kotak Mahindra Bank Ltd : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2008 | Kotak Mahindra Bank Limited | ₹25.00 Cr | Satisfied |
| 01 Dec 2006 | Kotak Mahindra Bank Ltd | ₹10.00 Cr | Satisfied |
| 16 Jan 2006 | Vijaya Bank | ₹27.50 Cr | Satisfied |
How Many Employees Work at Mumbai Sez Development Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Mumbai Sez Development Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mumbai Sez Development Company's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Mumbai Sez Development Company
Recent activity within the organization
- Annual General Meeting
Mumbai Sez Development Company Private Limited last Annual general meeting of members was held on 24 Sep 2014 as per latest MCA records.
- Balance Sheet
Mumbai Sez Development Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge registered on 16 Jan 2006 via Charge ID 90385979 with Vijaya Bank was fully satisfied on 07 Jun 2010.
- Charges
A charge registered on 01 Jan 2008 via Charge ID 10092448 with Kotak Mahindra Bank Limited was fully satisfied on 09 Feb 2010.
- Charges
A charge registered on 01 Dec 2006 via Charge ID 10033762 with Kotak Mahindra Bank Ltd was fully satisfied on 14 Aug 2008.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 250.00 M with Charge ID 10092448 was registered on 01 Jan 2008.
Frequently asked questions
What is the Incorporation or founding date of Mumbai Sez Development Company Private Limited?
Mumbai Sez Development Company Private Limited was incorporated on 07 Aug 2003.
What is authorized share capital and paid-up capital of Mumbai Sez Development Company Private Limited?
The authorized share capital of Mumbai Sez Development Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mumbai Sez Development Company Private Limited?
Currently 3 directors are associated with Mumbai Sez Development Company Private Limited.
- Vasumati Arvind Shah
- Anuradha Nayan Shah
- Nayan Arvind Shah
What is the registered address of Mumbai Sez Development Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mumbai Sez Development Company Private Limited is 1 Mayfair Meridian Near St. Blaise Church, Ceaser Road Andheri (West), Mumbai, Maharashtra, India, 400058.
What is the corporate identification number (CIN) and company number of Mumbai Sez Development Company Private Limited?
The corporate identification number (CIN) of Mumbai Sez Development Company Private Limited is U45201MH2003PTC141663 and the company number is 141663 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mumbai Sez Development Company Private Limited filed with the ROC?
The most recent Balance Sheet for Mumbai Sez Development Company Private Limited was filed with the ROC on 31 Mar 2014.
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