Agenda for Approval Committee meeting for Private SEZs to be held on 06.10.2023 — 03-jnpa-agenda

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M/s. JAWAHARLAL NEHRU PORT AUTHORITY.

SOURCE : Video Conferencing through Cisco WEBEX application.

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DATE : Friday, 06th October, 2023. TIME : 11:30 A.M.

INDEX

Agenda Item No.

Subject Agenda Item No. 01 : - Confirmation of minutes of the meeting held on 23.08.2023. Agenda Item No. 02 : - Approval i.r.o Setting up of a New FTWZ Unit in NSBP-FTWZ at JNPA-SEZ - M/s. AZKA Shipping and Logistics Private Limited. Agenda Item No. 03 : - Approval i.r.o Setting up of a New FTWZ Unit in NSBP-FTWZ at JNPA-SEZ - M/s. UPL Limited. Agenda Item No. 04 : - Approval i.r.o Setting up of a New FTWZ Unit in NSBP-FTWZ at JNPA-SEZ - M/s. DSV Solutions Private Limited.

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Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. Jawaharlal Nehru Port Authority - SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Friday, 06th October, 2023.

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

Proposal for Approval Committee The proposal of M/s. DSV Solutions Private Limited for setting up of a new unit in NSBP-FTWZ at M/s. JNPA-SEZ. Rule provision w.r.t SEZ Rules, 2006 SEZ Rule 17 & 18. Request of the company Application for setting up of New Unit in NSBP-FTWZ at M/s. JNPA-SEZ for Warehousing & Storage activities.

Status of the company i.e. proprietorship/ partnership/Individual and statute under which registered with
registration no. & year of registration

Proprietorship/ Partnership/ Individual/Pvt. Ltd. Company

Registration Number Year Private Limited U63011MH1993PTC129858 07.02.2020

Product to be trading/ warehouse to be rendered Sr. No . Item Description HSN Code Capacity Units 1. Cargo Handling services 99671/741 59000000.00 Rs. 2. Storage and Warehousing Activities 99672/742 59000000.00 Rs. 3. Freight Forwarding Services & transportation 99679/748 59000000.00 Rs. 4. Packaging services (Packing, Re-packing, Multi-Unit Packing, Labelling, Re- labelling, Kitting, Sorting/Assorting, Shrink-Wrapping and Strapping, Unitizing, Palletisation) 99854/749 59000000.00 Rs.

Proposed Location of applicant in JNPA-SEZ. Admeasuring 5000 sq. ft, at Warehouse No. 5, JNPA-SEZ, NSBP-FTWZ, Village Sawarkar, Taluka-Uran, District Raigad, Maharashtra – 400707.

Requirement of Land/ built- up area (Area in Sq. Mtrs.)

i. Factory & Office 0.00 ii. Warehousing/ Storage 0.00 iii. Others, Specify 0.00 iv Built-up Area 464.51 Details of Directors Name of Director Designation Shri. Sandeep Suresh Tatke Director Shri. Gaurav Satish Gupta Director Shri. Brian Skovgard Ejsing Director

Details of Shareholding Pattern Sr. No Name of Directors No. of Shares Amount per Shares in Rs. Percenta ge 1 DSV Air & Sea Holding A/s, Denmark 2,45,18,662 24,51,86,620 92.24% 2 DSV Solutions Holding A/s, Denmark 20,65,398 2,06,53,980 7.76% TOTAL 2,65,84,060 26,58,40,600 100 %

Financial Capability

1. Reserves & Surplus for the following year: (Amount in Cr.) 2021-22 2020-21 2019-20 2.34 5.50 11.32

2. Cash & Bank Balances for the following year: (Amount in Cr.) 2021-22 2020-21 2019-20 0.19 0.021 0.28

Project Cost. Particulars Amount (Rs. In Cr.) Computers, Softwares, Licenses (100% Indigenous) 0.080 Office Capital Goods includes AV Equipments, PA Systems, Access Control systems etc (80% Indigenous and 20% Imported) 0.375 Office Furniture, Chairs, Workstation and other fit out related items such as carpets etc (80% Indigenous and 20% Imported) 0.375 TOTAL 0.830

Source of funds

Means of Finance :

Particulars Amount (Rs. In Cr.) From Promoters 0.830 Total 0.830

Investment Details

Sr. No. Particulars Value in (Cr.) (a) Plant & Machinery (i) Indigenous 0.68 (ii) Import CIF Value 0.15

Total (i) + (ii) 0.83

Import & indigenous requirement of materials and other inputs (Rs. In Cr.)

Import Indigenous (a) Capital Goods 0.15 0.68 (b) Raw Material, components, consumables, packing material, fuel etc. for 5 years 0.00 0.00 (c) Input Services 0.59 4.43

Total 0.74 5.11

Total employment Men Women 8 8

Foreign Exchange Balance Sheet

                                                                                                  (Rs. In Crores) 

Details FOB Value of Exports in first five years Foreign Exchange Outgo for the first five years Net Foreign Exchange Earnings for the first five years (1) – (2) 1st Year 0.70 0.22 0.48 2nd Year 0.90 0.09 0.81 3rd Year 1.20 0.12 1.08 4th Year 1.40 0.14 1.26 5th Year 1.70 0.17 1.53 Total 5.90 0.74 5.16 Total ($ in thousands) 737.50 92.50 645.00

Other information

         DSV Solutions Private Limited ("DSV") was incorporated in 1993. 

DSV provides and manages supply chain solutions for thousands of companies every day. Whether a small family-run businesses or large global corporation they focus on keeping your supply chains flowing through operational excellence and sustainable growth. They help to achieve business objectives through a unique blend of optimized and flexible solutions, combined with visibility tools, secure IT infrastructure and sustainability. "DSV" provide optimized transportation and logistics solutions designed by their supply chain experts, ensuring the right balance between costs, CO2 compensation, service levels, lead times and risk. Their global network and strong partnerships provides with a carrier mix tailored as per needs. "DSV" provides secure IT infrastructure protected by cyber security measures and strong digital solutions and interfaces across all transport modes. They provide real- time end-to-end visibility and control at shipment and purchase order level enabled by their track and trace and POMS (Purchase Order Management Systems).
"DSV" has become experts at adapting to changing market conditions and providing flexible solutions to meet business needs. Their business model is asset light. DSV has an important role to play in helping the industry transition to greener more environmentally friendly practices. They provide sustainable and efficient transport solutions through better planning, new technologies and innovative solutions. They work with sustainability across all areas of their business, from air, sea and road freight to contract logistics.

Marketing strategy/buy back plan :

The applicant has mentioned that they would set up dedicated marketing team who travel across the globe and generate business. Further, they are in interaction with various international customers and in final stage of negotiation; however on obtaining approval for setting up of new SEZ unit, they will execute any written agreement.

Observation  Their Company is also registered at Arshiya SEZ as a Warehousing unit to provide the services to their esteemed customers.
 LOA no. SEEPZ/NEWSEZ/ARSHIYA-RAIGAD/32/LOA-34/2010- 11/1545 dated 28.09.2011 issued to M/s. DSV Air & Sea Pvt. Ltd. for operation as warehousing services at admeasuring area 305.00 Sq.mtrs. ADC’s Recommendation Proposal of M/s. DSV Solutions Private Limited for setting up a Storage and Warehousing Unit in NSBP-FTWZ at M/s. JNPA-SEZ is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006.

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