Agenda for Approval Committee meeting for Private SEZs to be held on 27.03.2024 — 00-arshiya-sez
सी᭡ज़ िवशेष आᳶथक ᭃेᮢ
SEEPZ SPECIAL ECONOMIC ZONE
अंधेरी (पूवᭅ), मुंबई
ANDHERI (EAST), MUMBAI.
कायᭅसूची के िलए AGENDA FOR
मेससᭅ अᳶशया िलिमटेड के एफटीड᭣᭨यूजेड के िलए सेटर िविश᳥ िवशेष आᳶथक ᭃेᮢ के िलए अनुमोदन सिमित कᳱ बैठक । MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR FTWZ OF M/s. ARSHIYA LIMITED AT VILLAGE SAI, TALUKA PANVEL, DISTRICT RAIGAD.
᭭थल
: स᭥मेलन कᭃ, दूसरी मंिजल, िवकास आयुᲦ का कायाᭅलय, सी᭡ज़-सेज़,
अंधेरी (पूवᭅ), मुंबई।
VENUE
: Conference Hall, 2nd Floor, The Office of the Development
Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai.
ᳰदनांक
: बुधवार, 27 माचᭅ, 2024
DATE
: Wednesday, 27th March, 2024
समय
: ᮧातः 11:30 बजे
TIME : 11:30 A.M.
बुधवार, ᳰदनांक 27 माचᭅ, 2024 को िवकास आयुᲦ, सी᭡ज़-सेज़ कᳱ अ᭟यᭃता मᱶ मेससᭅ अᳶशया िलिमटेड के एफटीड᭣᭨यूजेड के िलए ᭃेᮢ िविश᳥ िवशेष आᳶथक ᭃेᮢ के िलए अनुमोदन सिमित कᳱ बैठक । Meeting of the Approval Committee for Sector Specific Special Economic Zone for FTWZ of M/s. Arshiya Limited - SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Wednesday, 27th March, 2024.
सूचकांक / INDEX
कायᭅसूची मद सं. Agenda Item No.
िवषय
Subject
कायᭅसूची मद सं. 01
Agenda Item No. 01 : -
ᳰदनांक 07.02.2024 को आयोिजत बैठक के कायᭅवृᱫ कᳱ पुि᳥।
Confirmation of minutes of the meeting held on
07.02.2024.
कायᭅसूची मद सं. 02
Agenda Item No. 02 : -
मेससᭅ अᳶशया-एफटीड᭣᭨यूजेड मᱶ वेयरहाउᳲसग यूिनट कᳱ ᭭थापना के संबंध
मᱶ अनुमोदन - मैससᭅ ईपिसटा िशᳲपग ᮧा. िलिमटेड
Approval i.r.o Setting up of for Warehousing Unit at
M/s. Arshiya-FTWZ unit- M/s. EEPSITAA Shipping
Pvt. Ltd.
कायᭅसूची मद सं. 03
Agenda Item No. 03 : -
मेससᭅ अᳶशया-एफटीड᭣᭨यूजेड मᱶ वेयरहाउᳲसग यूिनट कᳱ ᭭थापना के संबंध
मᱶ अनुमोदन - मेससᭅ राइᳲजग इंिडया
Approval i.r.o Setting up of Trading Unit located at
M/s. Arshiya-FTWZ for Warehousing unit- M/s.
Rising India
सेज़ का नाम / Name of SEZ इकाई का नाम / Name of Unit ͪवषय / Subject कȧ गई कार[वाई / Action Taken M/s. EEPSITAA Shipping Pvt. Ltd. Approval i.r.o Setting up of for Warehousing Unit at M/s. Arshiya- FTWZ unit Approval letter issued to unit on 24.01.2024 M/s. Rising India Approval i.r.o Setting up of Trading Unit located at M/s. Arshiya- FTWZ for Warehousing unit The proposal is being placed in the ensuing meeting. M/s. CDP (India) Private Limited. Monitoring of the Performance for the period from F.Y. 2017-18 to 2021-22 The proposal is being placed in the ensuing meeting. Action taken for the UAC Meeting held on 07.02.2024 Arshiya - SEZ Ǒदनांक07.02.2024 कोआयोिजतयूएसीबैठककेͧलएकȧ गईकार[वाई
भारत सरकार ͪवकास आयुÈत काया[लय, सीपज़ ͪवशेष आͬथ[क ¢ेğ, अंधेरȣ (पूव[), मुंबई अनुमोदन सͧमǓत के ͪवचार हेतु एजɅडा नोट अनुमोदन सͧमǓत हेतु Ĥèताव Proposal for Approval Committee मेसस[ ईिÜसता ͧशͪपंग Ĥा. ͧलͧमटेडका Ĥèताव., अͧश[या-एफटȣडÞãयूजेड मɅ िèथत एक नई इकाई कȧ èथापना के ͧलए। The proposal of M/s. EEPSITAA Shipping Pvt. Ltd., for setting up of a new unit located at Arshiya- FTWZ. एसईजेड Ǔनयम, 2006 के संबंध मɅ Ǔनयम ĤावधानRule provision w.r.t SEZ Rules, 2006 एसईजेड Ǔनयम 17 और 18। SEZ Rule 17 & 18. कंपनी का अनुरोध Request of the company अͧश[या-एफटȣडÞãयूजेड मɅ वेयरहाउͧसंग यूǓनट èथाͪपत करने के ͧलए आवेदन Application for setting up a Warehousing Unit at Arshiya- FTWZ. कंपनी कȧ िèथǓत यानी èवाͧम×व/साझेदारȣ/åयिÈतगत और क़ानून िजसके तहत पंजीकरण संÉया के साथ पंजीकृत और पंजीकरण का वष[ । Status of the company i.e. proprietorship/ partnership/Individual and statute under which registered with registration no. & year of registration सीͧमत देयता भागीदारȣ/èवाͧम×व/साझेदारȣ/åयिÈत/कंपनी Limited Liability Partnership/Proprietorship/ Partnership/ Individual/Company पंजीकरण/ Registration संÉया/ Number वष[/ Year Ĥाइवेट ͧलͧमटेड कंपनी Private Limited Company U52290PN2023PTC225352 31.10.223 उ×पाद को गोदाम बनाया जाना है/सेवा Ĥदान कȧ जानी है । Product to be warehouse/ service to be rendered Đमांक Sr. No. आइटम ͪववरण Item (s) Description ĤǓत माह पैकेज/ͩकलोĒाम कȧ संÉया No.
of Packages/Kgs per month वग[ फुट मɅ जगह कȧ आवæयकता है Space required in Sq. Ft. 1 Warehousing of wines 10 Plts 100 2 Warehousing
of Pharma Products 50 Packages 100 3 Warehousing
of Carpets, Fabrics 50 Rolls/ 25 Boxes 200 4 Warehousing of Parts of Diesel Engines 25 Packages 1550 5 Warehousing
of Electrical apparatuses- Lightning Arresters 20 Packages 50 Firefox https://eoffice.seepz.co.in/eFile/Home#no-back-button 1 of 6 22-Mar-24, 5:40 PM
6 Warehousing
of Electric Filament/Light Emitting Diods (LED) Light Sources 10 Packages 50 7 Warehousing
of Integrated Circuits 5 Packages 20 8 Warehousing
of Hearing Aids 5 Packages 20 9 Warehousing
of Various watches 10 Packages 10 10 Consolidation
of Cargo Approx
50 Packages 200 11 Packing or repacking, labelling, Re-Labelling Approx
50 Packages 200 Total 2500 अͧश[या-एफटȣडÞãयूजेड मɅ आवेदक का Ĥèताͪवत èथान। Proposed Location of applicant at Arshiya- FTWZ. मेसस[ अͧश[या लाइफèटाइल ͧलͧमटेड मɅ 2500 वग[ फुट का माप। Admeasuring 2500 sq. ft, at M/s. Arshiya Lifestyle Limited भूͧम/Ǔनͧम[त ¢ेğ कȧ आवæयकता (¢ेğफल वग[ मीटर मɅ) Requirement of Land/ built-up area (Area in Sq. Mtrs.) Đमांक Sr. No ͪववरण Details ¢ेğफल वग[ मीटर मɅ. Area in sq. mtr. i. Factory & Office 0.00 ii. Warehousing/ Storage 232.26 iii. Others, Specify 0.00 iv. Built-up Area 0.00 Ǔनदेशकɉ का ͪववरण Detail of Directors Đमांक Sr. No. साझेदारɉ का नाम Name of Partners 1. Mr. Vilas Sadashiv Pandhe Firefox 2 of 6 22-Mar-24, 5:40 PM
Mrs. Sangita Vilas Pandhe पǐरयोजना कȧ लागत Project Cost :- The applicant has stated that they are proposed to set up unit for warehousing activities and will take only storage space from the Developer Arshiya FTWZ on rent and will provide the same space to their Foreign Clients/DTA Clients for storage of their goods/materials. There is no direct cost involved in the project, hence they have mentioned it as NIL Ǔनͬधयɉ का İोत Sources of Funds Means of Finance:- The applicant has stated that the Cost of the project is NIL and the Initial required funding of the project will be from Promoters of the Company and thereafter through Revolving from the Business. Ǔनवेश ͪववरण Investment Details Đमांक Sr. No. ͪववरण Particulars ǽ. करोड़ɉ मɅ Rs. In Crores (a) पौधे व यंğ Plant & Machinery (i) èवदेशी Indigenous 0.00 (ii) सीआईएफ मूãय आयात करɅ Import CIF Value 0.00 Total (i) + (ii) 0.00 सामĒी और अÛय इनपुट कȧ आयात और èवदेशी आवæयकता Import & indigenous requirement of materials and other inputs (Rs. In Crores) आयात/Import èवदेशी/Indigenous (a) Capital Goods 0.00 0.00 (b) Raw Material, components, consumables, packing material, fuel etc. for 5 years 0.00 0.00 (C ) Input Services 1.45 0.00 Total 1.45 0.00 Firefox 3 of 6 22-Mar-24, 5:40 PM
कुल रोजगार (संÉया) Total employment (nos.) पुǽष Men मǑहला Women 02 01 ͪवदेशी मुġा बैलɅस शीट Foreign Exchange Balance Sheet (Rs. In Crores) Details 1st Year 2nd Year 3rd Year 4th Year 5th Year Total Ǔनया[त का एफओबी मूãय FOB Value of Exports 0.85 0.89 0.95 1.05 1.10 4.86 पहले पांच वषɟ के ͧलए ͪवदेशी मुġा åयय Foreign Exchange Outgo for the first five years 0.25 0.26 0.28 0.31 0.33 1.45 शुɮध ͪवदेशी मुġा आय Net Foreign Exchange Earning 0.60 0.62 0.67 0.74 077 3.41 अÛय सूचना Other information The applicant in their Project Report has stated as under: M/s. EEPSITAA has started warehousing activities and they are planning to setup a part of their ambitious business expansion plans. EEPSITAA aims to establish itself as dedicated unit within the Arshiya FTWZ area. This strategic move will provide them with numerous advantages, primarily by consolidating their business activities onto a single platform, enabling them to efficiently warehouse goods on behalf of clients. Operations in Arshiya FTWZ: Warehousing of goods/materials Packing or re-packing, Labeling, Re-labeling Quality Checking and Testing Certificate Consolidation of cargo Any other services permissible under SEZ Act and Rules Note:
- While envisaging the business flow, they projected above projections. These projections may change depending upon the supply and demand requirement.
- But overall, they shall be operating their business Firefox 4 of 6 22-Mar-24, 5:40 PM
within 2500 Sq.ft. of warehousing area. 3. They shall approach to this office in case of the requirement of additional space. अͧश[या FTWZ मɅ पǐरयोजना का दायरा: Scope of the Project at Arshiya FTWZ : Transportation hubs, accessibility, and available space. Warehouse facility, storage systems, security measures, and infrastructure. Procurement and installation of necessary equipment, such as forklifts, pallet racks, and inventory management software. Skilled personnel to manage warehouse operations, including inventory control, order fulfillment, and logistics. Development, storage, picking, packing, and dispatching of goods. Establishment of partnerships with businesses and industries in the region to secure long-term contracts for warehousing and distribution services. माकȶ Ǒटंग/बाय बैक योजना: Marketing/ Buy Back Plan : The applicant has stated that they have not hired or appointed any company for marketing of their business, however, in future if required they shall take prior approval of the same from this esteemed office. अवलोकन Observation It is to mentioned here that the proposal of M/s. EEPSITAA Shipping Pvt. Ltd., was placed in Approval Committee meeting held on 07.02.2024, wherein, the Committee has differed the proposal and directed to the applicant to to furnish fresh application is as under:-
- Business Model stating import, Export and supply in DTA in percentages.
- Description of goods proposed to be warehoused vis- a-visa space allotted and occupied in the items to be Firefox 5 of 6 22-Mar-24, 5:40 PM
warehoused 3. Period of holding goods in FTWZ. The committee also directed the Specified Officer to examine the process of storing hazardous goods, procedure to be followed, space allocation, and present allocation area to the unit. The report should be submitted within 15 days time. The items proposed for Trading and Warehousing by the applicant company does not include hazardous items. However, reply from Specified Officer as directed by Approval Committee is awaited. एडीसी अनुशंसा ADC Recommendation मेसस[ का Ĥèताव. ईिÜसता ͧशͪपंग Ĥाइवेट ͧलͧमटेड ͧलͧमटेड, मेसस[ मɅ एक नई इकाई कȧ èथापना के ͧलए। वेयरहाउͧसंग यूǓनट के ͧलए अͧश[या- एफटȣडÞãयूजेड मɅ िèथत अͧश[या लाइफèटाइल ͧलͧमटेड को एसईजेड Ǔनयम, 2006 के Ǔनयम 17 और 18 के संदभ[ मɅ ͪवचार के ͧलए अनुमोदन सͧमǓत को अनुशंͧसत ͩकया गया है। The proposal of M/s. EEPSITAA SHIPPING PVT. LTD., for setting up of a new unit in M/s. Arshiya Lifestyle Limited located at Arshiya- FTWZ for Warehousing unit is recommended to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006.
Firefox 6 of 6 22-Mar-24, 5:40 PM
भारत सरकार
ͪवकास आयुÈत काया[लय,
सीपज़ ͪवशेष आͬथ[क ¢ेğ,
अंधेरȣ (पूव[), मुंबई
अनुमोदन सͧमǓत के ͪवचार हेतु एजɅडा नोट
अनुमोदन सͧमǓत हेतु Ĥèताव
Proposal for Approval
Committee
अͧश[या-एफटȣडÞãयूजेड मɅ िèथत एक नई इकाई कȧ èथापना के ͧलए मेसस[ राइिजंग
इंͫडया का Ĥèताव।
The proposal of M/s. Rising India for setting up of a new unit located at
Arshiya- FTWZ.
एसईजेड Ǔनयम, 2006 के
संबंध मɅ Ǔनयम ĤावधानRule
provision w.r.t SEZ Rules,
2006
एसईजेड Ǔनयम 17 और 18।
SEZ Rule 17 & 18.
कंपनी का अनुरोध Request
of the company
अͧश[या-एफटȣडÞãयूजेड मɅ एक Ěेͫडंग यूǓनट èथाͪपत करने के ͧलए आवेदन।
Application for setting up a Trading Unit. at Arshiya- FTWZ.
कंपनी कȧ िèथǓत यानी
èवाͧम×व/साझेदारȣ/åयिÈतगत
और क़ानून िजसके तहत
पंजीकरण संÉया और
पंजीकरण के वष[ के साथ
पंजीकृत है
Status of the company i.e.
proprietorship/
partnership/Individual and
statute under which
registered with
registration no. & year of
registration
Limited Liability Partnership/Proprietorship/ Partnership/ Individual/Company
Registration
PAN Number
Year
27ABHFR9412K1ZR
ABHFR9412K
30.11.2023
उ×पाद को गोदाम बनाया
जाना है/सेवा Ĥदान कȧ जानी
है
Product to be warehouse/
service to be rendered
Item (S)
Description
ITC/CPC
Capacity (Not
required for
service unit)
Units
Trading of Maize
(Corn) starch
11081200/84
17090
52.00
M. Tons
Trading of Malt
Extracts: Others
19019090/84
17090
288.00
M. Tons
Trading of Dried
Pasta : Whether
cooked or not
19023010/84
17090
5.50
M. Tons
Trading of Jams :
Mango
20079910/84
17090
28.50
M. Tons
Trading of Jams :
Pineapple
20079930/84
17090
29.00
M. Tons
Firefox
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Trading of Jams: other flavors 20079990/84 17090 82.00 M. Tons Trading of Instant coffee, not flavored 21011120/84 17090 77.50 M. Tons Trading of prepared baking powders 21023000/84 17090 46.00 M. Tons Trading of Soya sauce 21031000/84 17090 23.00 M. Tons Trading of Tomato ketchup and other tomato sauces 21032000/84 17090 582.50 M. Tons Trading of curry paste 21039010/84 17090 6.00 M. Tons Trading of Chilli sauce 21039020/84 17090 46.00 M. Tons Trading of other sauces and preparations thereof 21039090/84 17090 46.00 M. Tons Trading of Dried soups and broths and preparations thereof 21041010/84 107090 30.50 M. Tons Trading of custard powder 21069080/84 17090 52.00 M. Tons Trading of Ayurvedic, Unani, Siddha, Homeopatic or Bio-chemic systems medicaments 30049011/84 17090 20.50 M. Tons Trading of Eye make-up preparations 33042000/84 17090 1.00 M. Tons Trading of Talcum, powders 33049120/84 17090 75.00 M. Tons Trading of Beauty or makeup preparations ; Face creams 33049910/84 17090 111.00 M. Tons Trading of Nail polish or lacquers 33049920/84 17090 2.00 M. Tons Trading of Moisturizing lotion 33049930/84 17090 4.50 M. Tons Trading of Sindhur, bindi, kumkum 33049940/84 17090 3.50 M. Tons Trading of Beauty or makeup preparations for 33049990/84 17090 28.00 M. Tons Firefox 2 of 6 22-Mar-24, 5:41 PM
the care of the skin: Others Trading of preparations for use on the hair : Others 33051090/84 17090 102.50 M. Tons Trading of preparations for oral hygiene in paste 33061020/84 17090 69.00 M. Tons Trading of Household and laundry soaps not elsewhere specified or included : Tablets & Cakes 34011930/84 17090 67.50 M. Tons Trading of Sure Excel powder 34022010/84 17090 269.00 M. Tons Trading of cleaning or degreasing preparations not having a basis of soap or other organic surface active agents 34029012/84 17090 269.00 M. Tons Trading of scouring pastes and powders and other scouring preparations 34054000/84 17090 72.00 M. Tons Trading of coffee substitutes containing coffee 9019020/841 7090 29.00 M. Tons Consolidation of Cargo 99671/741 1.00 Others Packing, Re- packing , Labelling, Re- labelling 99854/749 1.00 Others जेएनपीए-एसईजेड मɅ आवेदक का Ĥèताͪवत èथान। Proposed Location of applicant in JNPA-SEZ. मेसस[ अͧश[यालाइफèटाइलͧलͧमटेडिèथतगोदामनंबर 3 और सीओडीसीमɅ 3000 वग[ फुटका¢ेğफल। Admeasuring 3000 sq. ft, in warehouse No. 3 and CODC located at M/s. Arshiya Lifestyle Limited. भूͧम/Ǔनͧम[त ¢ेğ कȧ आवæयकता (¢ेğफल वग[ मीटर मɅ) Requirement of Land/ built- Sr. No Details Area in sq. mtr. i. Factory & Ofϐice 0.00 Firefox 3 of 6 22-Mar-24, 5:41 PM
up area (Area in Sq. Mtrs.) ii. Warehousing/ Storage 278.70 iii. Others, Specify 0.00 iv Built-up Area 0.00 माͧलक का ͪववरण Detail of Proprietor Đमांक। Sr. No. साझेदारɉ कानाम Name of Partners 1. Ms. Evanshi Garg 2. Sawariya Futureworks Limited Ǔनवेश ͪववरण Investment Details ŢमांकSr. No. ͪववरण Particulars (Ŝपयेकरोड़मŐ) (Rs. in Crore) (a) Plant & Machinery (i) Indigenous 0.00 (ii) Import CIF Value 0.00 Total (i) + (ii) 0.00 Ǔनͬधयɉ का İोत Sources of Funds Source of ϐinance would be internal via own funds and loans from friends family. सामĒीऔरअÛयइनपुट कȧ आयातऔरèवदेशी आवæयकता Import &
indigenous requirement of materials and other inputs ((Rs. in Crore) आयात Import ˢदेशी Indigenous (a) Capital Goods 0.00 0.00 (b) Raw Material, components, consumables, packing material, fuel etc. for 5 years (They shall be buying the goods for which the investment will be USD 3 million.) 641.44 0.00 (C ) Input Services 1.39 0.00 Total 642.83 0.00 कुलरोजगार (संÉया) Total employment (nos.) Men Women 03 02 Firefox 4 of 6 22-Mar-24, 5:41 PM
ͪवदेशीमुġाबैलɅसशीट
Foreign Exchange Balance
Sheet
(Rs. In Crores)
Details
1st Year 2nd Year
3rd Year 4th Year
5th Year
Total
FOB Value
of Exports
100
115
132.25
152.08
174.90
674.23
Foreign
Exchange
Outgo for
the ϐirst
ϐive years
95.42
109.67
126.09
144.97
166.68
642.83
Net
Foreign
Exchange
Earning
4.59
5.32
6.15
7.11
8.21
31.40
अÛयसूचना
Other information
The applicant in their Project Report has stated as under:
Rising India is a limited liability partnership intends to provide unique
value proposition to the FMCG industry by providing valuable supply
chain solutions.
The LLP promoted by Evanshi Garg and Sawariya Futureworks
Limited have diverse experience and strategic partnership in
procuring FMCG products from across the globe.
Scope of the Project at Ashiya SEZ FTWZ:
Transportation hubs, accessibility, and available space.
Readymade goods handling facility besides value added activities,
storage systems, adequate security measures and other
infrastructures.
Skilled personnel to manage warehouse operations, including
receiving, inspection, storage, picking, packing, and dispatching of
goods.
Development of robust operational procedures, including receiving,
inspection, storage, picking, packing, and dispatching of goods.
Establishment of partnership with businesses and industries in the
region to secure long-term contracts for distribution services.
Marketing/ Buy Back Plan :
The applicant has stated that for marketing of Imported or DTA goods, they have
not collaborated with any company or entity for the same. They usually use
digital media to reach out their prospective business houses/customers. In future
if they require, they shall intimate the same to this ofϐice.
अवलोकन
Observation
It is to mentioned here that the proposal of Rising India., was
placed in Approval Committee meeting held on 07.02.2024,
wherein, the Committee has differed the proposal and directed
to the applicant to to furnish fresh application is as under:-
- Business Model stating import, Export and supply in DTA in percentages.
- Description of goods proposed to be warehoused vis- a-visa space allotted and occupied in the items to be warehoused
- Period of holding goods in FTWZ. The committee also directed the Specified Officer to examine the process of storing hazardous goods, procedure Firefox 5 of 6 22-Mar-24, 5:41 PM
to be followed, space allocation, and present allocation area to the unit. The report should be submitted within 15 days time. The items proposed for Trading and Warehousing by the applicant company does not include hazardous items. However, reply from Specified Officer as directed by Approval Committee is awaited. एडीसीअनुशंसा ADC Recommendation The proposal of M/s Rising India for setting up of a new unit in M/s. Arshiya Lifestyle Limited located at Arshiya- FTWZ for Trading is recommended to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006.
Note : Hindi Version follows Firefox 6 of 6 22-Mar-24, 5:41 PM
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