Mumbai Sez Development Company Private Limited - Company overview

Mumbai Sez Development Company Private Limited is shown as "Converted To Llp" in MCA records.

2003-08-07 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 3 Months
since 2003-08-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-24
ACTIVE GST
-
SATISFIED CHARGES
3
62.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mumbai Sez Development Company Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mumbai Sez Development Company Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mumbai Sez Development Company Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 7 August 2003 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Construction segment.

Vasumati Arvind Shah, Nayan Arvind Shah and Anuradha Nayan Shah are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 48 other companies, including Macro Real Estates Pvt Ltd and Magi Developers Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 24 September 2014. All three charges registered against it have been satisfied, so no secured loan is open.

Construction •••••••• •••••••• ••••••••
  • Location 1, Mayfair Meridian, Near St. Blaise Church Ceaser Road, Andheri (West), Mumbai, Maharashtra - 400058
Legal NameMumbai Sez Development Company Private Limited
CIN / LLPINU45201MH2003PTC141663
Company No.141663
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-07
Date of AGM2014-09-24
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Mumbai Sez Development Company Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vasumati Arvind Shah
Director | Since 2003-08-07 | DIN: 00244632
N
Nayan Arvind Shah
Director | Since 2003-08-07 | DIN: 00244494
A
Anuradha Nayan Shah
Director | Since 2003-08-07 | DIN: 00244689

Charges of Mumbai Sez Development Company Private Limited Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 27.50 cr
Kotak Mahindra Bank Limited : 25.00 cr
Kotak Mahindra Bank Ltd : 10.00 cr
Open Charges: 3 Satisfied Charges: 3
Open -
Satisfied 62.50 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 01 Jan 2008
 25.00 cr Closed
Kotak Mahindra Bank Ltd
Creation Date: 01 Dec 2006
 10.00 cr Closed
Vijaya Bank
Creation Date: 16 Jan 2006
 27.50 cr Closed

Companies With Common Directors Of Mumbai Sez Development Company Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Macro Real Estates Pvt Ltd 3 Shared Directors
Magi Developers Private Limited 3 Shared Directors
Magnificient Land Enterprises Pvt Ltd 3 Shared Directors
Mahan Housing Private Limited 3 Shared Directors
Mahatva Properties Private Limited 3 Shared Directors
Mansion Real Estates Private Limited 3 Shared Directors
Mantra Real Estates Private Limited 3 Shared Directors
Mayfair Builders Private Limited 3 Shared Directors
Mayflower Constructions Pvt Ltd 3 Shared Directors
Metro Infrastructure And Project Solutions India Private Limited 3 Shared Directors
Micro Realities Private Limited 3 Shared Directors
Momento Developers Private Limited. 3 Shared Directors
Mooksh Housing Private Limited 3 Shared Directors
Box Pack Paper Industries Private Limited 2 Shared Directors
Magi Developers Llp 2 Shared Directors
Magic Housing Llp 2 Shared Directors
Magnate Builders Llp 2 Shared Directors
Magnate Builders Private Limited 2 Shared Directors
Mahan Housing Llp 2 Shared Directors
Mahatva Properties Llp 2 Shared Directors
Mak Estates And Properties Pvt Ltd 2 Shared Directors
Manohar Properties Private Limited. 2 Shared Directors
Mantra Real Estates Llp 2 Shared Directors
Manzil Real Estates Llp 2 Shared Directors
Marc Properties Constructions Pvt Ltd 2 Shared Directors
Matrubhoomi Developers Llp 2 Shared Directors
Matrubhoomi Developers Private Limited 2 Shared Directors
Mayfair 84 Realty Llp 2 Shared Directors
Mayfair Builders Llp 2 Shared Directors
Mayfair Housing Private Limited 2 Shared Directors
Mayfair Housing Property Consultants Llp 2 Shared Directors
Mayfair Meridian Developers Private Limited 2 Shared Directors
Mayfair Urban Developers Private Limited 2 Shared Directors
Mayflower Constructions Llp 2 Shared Directors
Melody Land Developers Llp 2 Shared Directors
Melody Land Developers Private Limited 2 Shared Directors
Mercury Construction Pvt Ltd 2 Shared Directors
Metro Infrastructure And Project Solutio Ns India Llp 2 Shared Directors
Momento Developers Llp 2 Shared Directors
Mooksh Housing Llp 2 Shared Directors
Mumbai Sez Development Company Llp 2 Shared Directors
Myluck Housing Private Limited 2 Shared Directors
New Era Dwellers And Constructions Private Limited 2 Shared Directors
Renowned Mayur Estate And Properties Pvt. Ltd. 2 Shared Directors
Shah & Dumasia Consultancy Private Limited 2 Shared Directors
Mansion Real Estates Llp 1 Shared Director
Mayfair Sainath Builders Llp 1 Shared Director
Mesacon Mayfair Developers Llp 1 Shared Director

MSME Payment Delays by Mumbai Sez Development Company Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mumbai Sez Development Company Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Mumbai Sez Development Company Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mumbai Sez Development Company Private Limited?
MCA does not publish an "owner" field. Mumbai Sez Development Company Private Limited is run by its directors, Vasumati Arvind Shah, Nayan Arvind Shah and Anuradha Nayan Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mumbai Sez Development Company Private Limited?
Mumbai Sez Development Company Private Limited has three current directors: Vasumati Arvind Shah (since August 2003), Nayan Arvind Shah (since August 2003) and Anuradha Nayan Shah (since August 2003).
What is CIN of Mumbai Sez Development Company Private Limited?
The CIN of Mumbai Sez Development Company Private Limited is U45201MH2003PTC141663. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 141663 is its registration number.
When was Mumbai Sez Development Company Private Limited incorporated?
Mumbai Sez Development Company Private Limited was incorporated on 7 August 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Mumbai Sez Development Company Private Limited?
The registered office on MCA records is 1, Mayfair Meridian, Near St. Blaise Church Ceaser Road, Andheri (West), Mumbai, Maharashtra - 400058.
What is the current status of Mumbai Sez Development Company Private Limited?
MCA shows Mumbai Sez Development Company Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Mumbai Sez Development Company Private Limited?
You can post to its registered office at 1, Mayfair Meridian, Near St. Blaise Church Ceaser Road, Andheri (West), Mumbai, Maharashtra - 400058.
What industry or business activity is Mumbai Sez Development Company Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Mumbai Sez Development Company Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Mumbai Sez Development Company Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Mumbai Sez Development Company Private Limited?
No charge is open. All three charges registered against Mumbai Sez Development Company Private Limited have been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited, Kotak Mahindra Bank Ltd and Vijaya Bank.
Have any directors left Mumbai Sez Development Company Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mumbai Sez Development Company Private Limited?
48 companies share directors with Mumbai Sez Development Company Private Limited. Among them are Macro Real Estates Pvt Ltd, Magi Developers Private Limited, Magnificient Land Enterprises Pvt Ltd and 45 more.
How can I get the financial details of Mumbai Sez Development Company Private Limited?
No financial statements for Mumbai Sez Development Company Private Limited are on record with us yet.
Mumbai Sez Development Company Private Limited - is it listed or unlisted?
Mumbai Sez Development Company Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mumbai Sez Development Company Private Limited?
Mumbai Sez Development Company Private Limited is registered with ROC Mumbai.
What is the company classification of Mumbai Sez Development Company Private Limited?
MCA classifies Mumbai Sez Development Company Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.