Agenda of the Approval Committee meeting held on 19.08.2025-Arshiya-SEZ

सी᭡ज़ िवशेष आᳶथक ᭃेᮢ SEEPZ SPECIAL ECONOMIC ZONE

अंधेरी (पूवᭅ), मुंबई ANDHERI (EAST), MUMBAI

कायᭅसूची के िलए AGENDA FOR

ᮕाम साई, तालुका पनवेल, िजला रायगढ़ मᱶ मेससᭅ अᳶशया िलिमटेड के ᭃेᮢ िवशेष आᳶथक ᭃेᮢ FTWZ के िलए अनुमोदन सिमित कᳱ बैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FTWZ OF M/s. ARSHIYA LIMITED AT VILLAGE SAI, TALUKA PANVEL, DISTRICT RAIGAD. ᭭थल : स᭥मेलन हॉल, ि᳇तीय तल, िवकास आयुᲦ कायाᭅलय, सी᭡ज़-एसईजेड,
अंधेरी (पूवᭅ), मुंबई। VENUE : Conference Hall, 2nd Floor, The Office of the Development
Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai

ᳰदनांक
: मंगलवार, 19 अग᭭त, 2025 DATE : Tuesday, 19th August, 2025

समय
: ᮧातः 11:30 बजे TIME
: 11:30 AM

मंगलवार, 19 अग᭭त, 2025 को िवकास आयुᲦ, सी᭡ज़-सेज़ कᳱ अ᭟यᭃता मᱶ साई गांव, तालुका पनवेल, िजला रायगढ़ मᱶ मेससᭅ अᳶशया िलिमटेड के एफटीड᭣᭨यूजेड के िलए ᭃेᮢ ि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 Sai Village, Taluka Panvel, District Raigad under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Tuesday, 19th August, 2025.
INDEX

Agenda Item No.

Subject Agenda Item No. 01 : - Confirmation of minutes of the meeting held on 29.05.2025. Agenda Item No. 02 : - Proposal i.r.o. Change of Name of their company, Change in Shareholding Pattern and Change in Board of Directors of the company - M/s. Laxmipati Balaji Supply Chain Management Limited. Agenda Item No. 03 : - Proposal i.ro Approval of Transfer of FTWZ Goods by M/s. Planchas De Goma Industrial S.A, Client from FTWZ Unit at Arshiya Ltd., SEZ-Mumbai to FTWZ Unit at NSEZ, Noida. - M/s. Onnsynex Ventures Private Limited.

3

िवकास आयु , सी ज़- सेज़ क अयता म 29.05.2025 को ितीय तल, सी ज़ सेवा क , सी ज़ सेज़, मुंबई म आयो जत मेसस

अशया !लिमटेड- सेज़ के बहुे%ीय िवशेष आथक े% के !लए अनुमोदन सिम+त क 166व, बैठक का काय वृ0 । Minutes of the 166th Meeting of the Approval Committee for Multi Sector Special Economic Zone of M/s. Arshiya Limited-SEZ under the Chairmanship of Development Commissioner, SEEPZ- SEZ held on 29.05.2025, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai.

1.
सेज़ का नाम
: 
मेसस
 अशया !लिमटेड।
 
2.
से2टर                 
: 
म4टी से2टर
 
3.
मी5टग नंबर
: 
166व,  
 
4.
िदनांक
: 
29.05.2025
 
उप9:थत सद:य/आमंि%त: Present Members/Invitees:
 
;.
Sr.
No.
सद:य< का नाम
Name of Members
पद का नाम
Designation
संगठन 
Organization
1
=ीमती िमतल एस. िहरेमठ
Smt. Mital S. hiremath
संयु	 िवकास आयु	,
Jt. Development
Commissioner
सी
ज़-सेज़
SEEPZ-SEZ
2
 =ी सुनील अघवाने
Shri. Sunil Aghawane
संयु	 आयु	 आयकर 
Joint Commissioner,
Income Tax
आयकर आयु	 काया
लय, मुंबई के नािमती 
Nominee of Commissioner of
Income Tax office, Mumbai
3
=ी बैिकयावेलु मुथारासु 
Shri. Backiyavelu
Mutharasu
उप िनदेशक डीजीएफटी 
Deputy Director DGFT
अ+तAर	 डीजीएफटी, मुंबई के नािमत 
Nominee of the Additional DGFT,
Mumbai
4
=ीमती पूनम दराडे 
Smt. Poonam Darade
उCोग उपिनदेशक 
Deputy Director of
Industries
डीसी इंड:टEीज, महाराFE सरकार के नािमती
Nominee of DC Industries,
Government of Maharashtra
5
=ीमती मीरा रामकृGणन 
Smt. Meera
Ramkrishnan
सहायक आयु	, सीमा शु4क /
Asstt. Commissioner of
Customs
सीमा शु4क आयु	, जनरल, एयर कागI, सहार के
नािमती /
Nominee of Commissioner of
Customs, General, Air Cargo, Sahar
6
=ीमती 9:मता ना9Jबयार
Smt. Smitha Nambiar
उप िवकास आयु	
Deputy Development 
Commissioner
सी
ज़-सेज़
SEEPZ –SEZ
7
=ी बालासाहेब बोराडे
Shri Balasaheb Borade
िविनKदF अ+धकारी  
Specified Officer
सी
ज़-सेज़
SEEPZ –SEZ
                                                            
बैठक म सहायता और सुचाO संचालन के !लए =ी हनीश राठी, एडीसी (Pयू एसईजेड), =ी जय दीप, एडीसी (Pयू एसईजेड,
एसईईपीजेड-एसईजेड), =ी सुदश
न Qशदे, एडीसी (ईओयू) और =ी िववेक जरवाल, एडीसी (Pयू एसईजेड) भी उप9:थत थे।
Shri. Hanish Rathi, ADC (New SEZ), Shri Jai Deep, ADC (New SEZ, SEEPZ-SEZ), Shri. Soodershan Shindde, ADC (EOU) and
Shri. Vivek Zarwal, ADC (New SEZ) also attended for assistance and smooth functioning of the meeting. 
 
4

काय
सूची मद संTया 01 : 24.03.2025 को आयो
जत
165 व, बैठक के काय
वृ0 क पुिF।
 
Agenda Item No. 1 : Confirmation of
Minutes of the 165th meeting held on
24.03.2025.
        
िदनांक 24.03.2025 को आयो
जत 165 व,
बैठक के काय
वृ0 क सव
सJम+त से पुिF क गई।
 
 
        The Minutes of the 165th Meeting held
on 
24.03.2025 
were 
confirmed 
with
consensus.
काय
सूची मद संTया 02: मेसस
 ए2से2स स
लाई चेन
Uाइवेट !लिमटेड के पंजीकृत लीज डीड के िनGपादन और
U:तुत करने के !लए समय के िव:तार का अनुरोध।
 
Agenda Item No. 2 : Request for an
Extension of Time for the Execution
and Submission of the Registered
Lease Deed of M/s. Accex Supply
Chain Private Limited.
इकाई ने पंजीकृत लीज डीड के िनGपादन और U:तुत करने
के !लए समय के िव:तार क मंजूरी के !लए अनुरोध िकया।
 
The unit requested for approval of an
Extension of Time for the Execution and
Submission of the Registered Lease Deed.
िनण
य:- िवचार-िवमश
 के बाद, सिम+त ने अशया
एफटीडV4यूजेड म 9:थत मेसस
 ए2से2स स
लाई चेन
Uाइवेट !लिमटेड के U:ताव को :थिगत कर िदया और
डेवलपर से िट
पWणयां UाX करने का िनदYश िदया।
 
Decision:- 
After 
deliberation, 
the
Committee deferred the proposal of M/s.
Accex Supply Chain Private Limited
located in Arshiya FTWZ and directed to
get the comments from Developer and Co-
Developer.
 
काय
सूची मद संTया 03 : िव0ीय वष
 2020-21 से
िव0ीय वष
 2023-24 तक क अव+ध के !लए
अशयाएफटीडV4यूजेड म 9:थत इकाई मेसस
 लZस
Uोजे2[स लॉ
ज9:ट2स Uाइवेट !लिमटेड के Uदश
न क
िनगरानी करना।
 
Agenda Item No. 03 : Monitoring
performance of M/s. LANS Projects
Logistics Pvt. Ltd., unit located in
ArshiyaFTWZ for the period from F.Y.
2020-21 to F.Y. 2023-24.
 
        इकाई ारा िव0 वष
 2020-21 से 2023-24
तक के !लए वाKषक िनGपादन Aरपोट
 U:तुत क गई। इकाई
ने िव0 वष
 2020-21 से 2023-24 तक के !लए संचयी
आधार पर 272.60 लाख ^पये का सकारा_मक एनएफई
हा
सल िकया है।
 
 
The 
Annual 
Performance 
Report 
for
the F.Y. 2020-21 to 2023-24 was submitted
by the unit. The unit has achieved positive
NFE of Rs. 272.60 Lakhs on cumulative
basis for the F.Y. 2020-21 to 2023-24.
िनण
य: िवचार-िवमश
 के बाद, सिम+त ने अशया-एसईजेड
9:थत मेसस
 लZस Uोजे2[स लॉ
ज9:ट2स Uाइवेट !लिमटेड
के Uदश
न को एसईजेड िनयम, 2006 के िनयम 54 के
अनुसार नोट िकया। इकाई ने िव0 वष
 2020-21 से
2023-24 तक के !लए संचयी आधार पर 272.60
लाख ^पये का सकारा_मक एनएफई हा
सल िकया है।
 
Decision: 
After 
deliberation, 
the
Committee noted the performance of the
M /s. LANS Projects Logistics Pvt. Ltd.
located at Arshiya-SEZ in terms of Rule 54
of SEZ Rules, 2006. The unit has achieved
positive NFE of R s . 272.60 Lakhs on
cumulative basis for the FYs 2020-21 to
2023-24.
काय
सूची मद संTया 04 : िव0ीय वष
 2019-20 से
िव0ीय वष
 2023-24 तक क अव+ध के !लए अशया-
एफटीडV4यूजेड 9:थत इकाई मेसस
 मे[सो इं+डया Uाइवेट
!लिमटेड के Uदश
न क िनगरानी ।
 
Agenda Item No. 04 : Monitoring of
the performance of M/s. Metso India
Private 
Limited, 
unit 
located 
in
Arshiya-FTWZ for the period from F.Y.
2019-20 to F.Y. 2023-24.
 
        इकाई ारा िव0 वष
 2019-20 से 2023-24 के
!लए वाKषक िनGपादन Aरपोट
 U:तुत क गई। इकाई ने िव0
वष
 2019-20 से 2023-24 के !लए संचयी आधार पर
415.38 लाख ^पये का सकारा_मक एनएफई हा
सल
िकया है।
 
 
The 
Annual 
Performance 
Report 
for
the F.Y. 2019-20 to 2023-24 was submitted
by the unit. The unit has achieved positive
NFE of Rs. 415.38 Lakhs on cumulative
basis for the F.Y.  2019-20 to 2023-24.
5

िनण
य: िवचार-िवमश
 के बाद, सिम+त ने एसईजेड िनयम,
2006 के िनयम 54 के अनुसार अशया-एसईजेड 9:थत
मेसस
 मे[सो इं+डया Uाइवेट !लिमटेड के Uदश
न पर नोट
िकया । इकाई ने िव0 वष
 2019-20 से 2023-24 के
!लए संचयी आधार पर 415.38 लाख ^पये का
सकारा_मक एनएफई हा
सल िकया है।
 
D e c i s i o n : 
After 
deliberation, 
the
Committee noted the performance of the
M /s. Metso India Private Limited located at
Arshiya-SEZ in terms of Rule 54 of SEZ
Rules, 
2006. The 
unit 
has 
achieved
positive NFE of Rs. 415.38 Lakhs on
cumulative basis for the FYs 2019-20 to
2023-24.
 
काय
सूची मद संTया 05 : िव0 वष
 2018-19 से िव0
वष
 
2023-24 
क 
अव+ध 
के 
!लए 
अशया-
एफटीडV4यूजेड म 9:थत इकाई मेसस
 बीटल टेलीटेक
!लिमटेड के Uदश
न क िनगरानी।
 
 
Agenda Item No. 05 : Monitoring of
the 
performance 
of 
M/s. 
Beetel
Teletech 
Limited, 
unit 
located 
in
Arshiya-FTWZ for the period from F.Y.
2018-19 to F.Y. 2023-24.
वष
 2018-19 से 2023-24 के !लए वाKषक Uदश
न
Aरपोट
 इकाई ारा U:तुत क गई थी। इकाई ने िव0 वष

2018-19 से 2023-24 के !लए संचयी आधार पर
1.44 लाख ^पये का सकारा_मक एनएफई हा
सल िकया
है।
 
The 
Annual 
Performance 
Report 
for
the F.Y. 2018-19 to 2023-24 was submitted
by the unit. The unit has achieved positive
NFE of Rs. 1.44 Lakhs Lakhs on cumulative
basis for the F.Y.  2018-19 to 2023-24.
 
िनण
य: िवचार-िवमश
 के बाद, सिम+त ने एसईजेड िनयम,
2006 के िनयम 54 के संदभ
 म अशया-एसईजेड 9:थत
मेसस
 मे[सो इं+डया Uाइवेट !लिमटेड के Uदश
न पर नोट
िकया । इकाई ने िव0 वष
 2018-19 से 2023-24 के
!लए संचयी आधार पर 1.44 लाख ^पये का सकारा_मक
एनएफई हा
सल िकया है।
 
Decision: 
After 
deliberation, 
the
Committee noted the performance of the
M /s. Metso India Private Limited located at
Arshiya-SEZ in terms of Rule 54 of SEZ
Rules, 
2006. The 
unit 
has 
achieved
positive NFE of Rs. 
1.44 
Lakhs on
cumulative basis for the FYs 2018-19 to
2023-24.
 
      अय को धPयवाद `ापन के साथ बैठक समाX हुई। 
       The meeting concluded with a vote of
thanks to the Chair.
 
 
(`ानेaर पाटील, आईएएस)
अय-सह-िवकास आयु	,
सी
ज़-सेज़
signaturerectangle-1-186
Digitally signed by Dnyaneshwar Bhalchandra
Patil
Date: 2025.06.19 14:04:13 IST
% DSUnknown
q
1 G
1 g
0.1 0 0 0.1 9 0 cm
0 J 0 j 4 M []0 d
1 i
0 g
313 292 m
313 404 325 453 432 529 c
478 561 504 597 504 645 c
504 736 440 760 391 760 c
286 760 271 681 265 626 c
265 625 l
100 625 l
100 828 253 898 381 898 c
451 898 679 878 679 650 c
679 555 628 499 538 435 c
488 399 467 376 467 292 c
313 292 l
h
308 214 170 -164 re
f
0.44 G
1.2 w
1 1 0.4 rg
287 318 m
287 430 299 479 406 555 c
451 587 478 623 478 671 c
478 762 414 786 365 786 c
260 786 245 707 239 652 c
239 651 l
74 651 l
74 854 227 924 355 924 c
425 924 653 904 653 676 c
653 581 602 525 512 461 c
462 425 441 402 441 318 c
287 318 l
h
282 240 170 -164 re
B
Q
6

Action Taken for Approval Committee held on 29-05-2025
Agenda Item No.
Subject
Remarks
Agenda Item No. 01
Confirmation of the Minutes of the 5th
Meeting held on 24-03-2025
Noted
Agenda Item No. 02
Application for Monitoring of
Performace(M/s. Beetel Teletech
Limited)
The Monitoring Performance was noted
and the letter dt. 30.06.2025 has been
issued to Unit.
Agenda Item No. 03
Application for Monitoring of
Performace(M/s. LANS Projects
Logistics Pvt. Ltd.)
The Monitoring Performance was noted
and the letter dt. 30.06.2025 has been
issued to Unit.
Agenda Item No. 04
Application for Monitoring of
Performace(M/s. Metso India Private
Limited)
The Monitoring Performance was noted
and the letter dt. 30.06.2025 has been
issued to Unit.
Agenda Item No. 05
Failure to submit Registered Lease
Deed(M/s. Accex Supply Chain Private
Limited)
The letter dt. 02.07.2025 issued to
Developer/Co-Developer with request
to furnish comments in this matter.
7

GOVERNMENT OF INDIA,
OFFICE OF THE DEVELOPMENT COMMISSIONER,
SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA,
ANDHERI (EAST), MUMBAI
 
**************
 
AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE
 
-----------------------
a. Proposal : 
Proposal of M/s. Laxmipati Balaji Supply Chain Management Private Limited, located at
Arshiya SEZ, for approval w.r.t. Change of name of the company, Change in Shareholding Pattern
and Change in the Board of Directors of the company.
b. Specific Issue on which decision of AC is required: -  
Approval for the Change of Name of the company from M/s Laxmipati Balaji Supply Chain
Management Private Limited to M/s Iskandar Power Limited along with Change in the Shareholding
Pattern and Change in the Board of Directors of the company.
c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/    
    Notification :- 
Attention is invited to Instruction No. 109 of MOC&I dated 18th October, 2021 stipulates
that - “In supersession of Instruction No. 89 dated 17.05.2018 and Instruction No. 90 dated
03.08.2018 of this Department on the subject cited above and in exercise of provisions of Section
10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of
reorganization including change of name, change of shareholding pattern, business transfer
arrangements, court approved mergers and demergers, change of constitution, change of
Directors, etc. of SEZ Developers / Co-developers as well as SEZ Units shall be as follows:
(i) 
Reorganization 
including 
change 
of 
shareholding 
pattern, 
business 
transfer
arrangements, court approved, mergers and demergers, change of constitution, change of
Directors etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject
to the condition that the Developer / Co-Developer / Unit shall not opt out or exit out of the
SEZ and continues to operate as a going concern. All liabilities of the Developer / Co-
Developer / Unit shall remain unchanged on such reorganization.
d. Other Information: - 
 
1.
Name of the SEZ
M/s Laxmipati Balaji Supply Chain Management
Private Limited
2.
Formal Approval No. & Date
F.2/172/2007-SEZ Dated: 01.10.2018.
3.
Item(s) of
manufacture/services
Free 
Trade 
and 
Warehousing 
Zone 
with
Additional sector for Electronic Hardware and
Software (including Information Technology /
Information Technology Enabled Services.
4.
FA Valid upto
01/10/2048.
5.
Present location
Arshiya FTWZ, Post- Sai Village, Taluka- Panvel
District- Raigad- 410221
 
8

Sr.
No.
Pre list of Board of
Directors
Designation
DIN
Date of
Appointment
Date of
resignation
1.
Mr. Mahesh Mhatre
Director
06670064
01/08/2023
NA
2.
Mr. Ananya Mittal
Director
03303289
30/09/2022
NA
3.
Mr. Sarvothama Shetty
Director
08171762
16/01/2020
21/12/2024
The Co-developer vide their letters dated 20.01.2025 & 16.07.2025 has stated as under –
The details of Change of name, Shareholding Pattern and Board of Directors of the Company as
under -
A. Change in Name :
From
To
M/s. Laxmipati Balaji Supply Chain
Management Limited.
M/s. Iskandar Power Limited.
 
B. The details of Change in Shareholding Pattern :
 
Sr.
No.
Name of the
Shareholders
Pre Shareholding
Pattern
Post Shareholding
Pattern
No of
Shares
Percentage
No of
Shares
Percentage
1.
Mr. Ananya A Mittal
49,994
99.98%
49,994
99.98%
2.
Mr. Ajay S Mittal
1
0.002%
1
0.002%
3.
Mrs. Archana A Mittal
1
0.002%
1
0.002%
4.
Mr. Navnit Choudhary
1
0.002%
1
0.002%
5.
Mrs. Mini Suresh
1
0.002%
1
0.002%
6.
Mr. Praveen Ambala
1
0.002%
1
0.002%
7.
Mr. Rupesh Jadhav
1
0.002%
1
0.002%
Total
50,000
100%
50,000
100%
 
C. The details of Change in Board of Directors :
 
i. Pre-List of Directors :
 
 
 
 
 
 
 
 
ii. Post-List of Directors :
 
9

Sr.
No.
Pre list of Board
of Directors
Designation
DIN
Date of
Appointment
Date of
resignation
1.
Mr. Mahesh Mhatre
Director
06670064
01/08/2023
NA
2.
Mr. Ananya Mittal
Director
03303289
30/09/2022
NA
3.
Mr. Ajay S Mittal
Additional Director
00226355
21/12/2024
NA
 
 
 
 
 
 
 
Documents submitted by Co-Developer: -
a. The copy of Board Resolution dated 29th January, 2025.
b. Copy of challan of SRN : AB1403973 of Form RUN dated 3rd October 2024 for reservation of
the said name.
c. Copy of letter dated 9th October 2024, issued by MCA confirming the availability of name.
d. Copy of challan of SRN: AB2073038 of Form INC-24 dated 4th December 2024 for approval of
the said name.
e. Copy of letter dated 19th December 2024, issued by MCA regarding approval of the said
name changed.
f. Copy of List of Directors of the Company Pre and Post change of name.
g. Copy of Memorandum and Articles of Association of M/s. Iskandar Power Limited.
h. The copy of Pan Card of the company
i. KYC Proof of all Directors
j. Form DIR-12 for Appointment and cessation of Directors with ROC alongwith its challan;
k. CA/CS certified Shareholding pattern before and after change;
l. Application for change of name of the Company through SEZ Online System;
m. Undertaking in terms of Instruction No. 109;
 
e. Recommendation: 
The proposal of M/s. Laxmipati Balaji Supply Chain Management Limited (Co-Developer),
located at Arshiya- SEZ, for approval w.r.t. Change of Name of the company, Change in
Shareholding Pattern and Change in the Board of Directors of the company is submitted before the
Approval Committee Meeting in terms of MoC&I Instruction No. 109 dated 18.10.2021.
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10

GOVERNMENT OF INDIA,
OFFICE OF THE DEVELOPMENT COMMISSIONER,
SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA,
ANDHERI (EAST), MUMBAI
 
**************
 
AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE
 
-----------------------
a. Proposal : 
        
Application for Approval of Transfer of FTWZ Goods by M/s. Planchas De Goma
Industrial S.A, Client of M/s. Onnsynex Ventures Private Limited from FTWZ Unit at Arshiya
Ltd., SEZ-Mumbai to FTWZ Unit at NSEZ, Noida.
b. Specific Issue on which decision of AC is required: -  
        Approval for Movement of Goods from FTWZ Unit at Arshiya Ltd., Mumbai to FTWZ
Unit at NSEZ, Noida.
c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/    
    Notification :- 
Attention is also invited to MOC&I Instruction No. 117, vide letter No. K-
43022/24/2024-SEZ dt. 24.09.2024 has conveyed for strict compliance which
stipulate that –
vi. The transfer of goods from one FTWZ to another FTWZ should not be allowed except
in specific and exceptional cases after consideration by the UAC.
d. Other Information: - 
 
1.
SEZ Unit
M/s. Onnsynex Ventures Private Limited
2.
LOP No. & Date
SEEPZ/NEWSEZ/ARSHIYA-RAIGAD/183/2020-
21/09610,Dated 21.08.2020. (Original LOA) 
3.
Item(s) of
manufacture/services
Trading & Warehousing Activity.
4.
Date of commencement of
production
21.11.2020
5.
LOA Valid upto
20.11.2025.
6.
Present SEZ location
Unit No. 175, 1st Floor, Administrative Building,
Arshiya-FTWZ, Village Sai, Taluka- Panvel,Dist-
Raigad, Maharashtra.
 
Vide mail dated 07.07.2025, M/s. Onnsynex Ventures Private Limited has conveyed as
under:
1. Their foreign client, M/s Planchas De Goma Industrial S.A, has its registered office at Ctra
Murcia Alicante Km.49.100, P.O. Box 167, 03330 Crevillente, Alicante, Spain, has imported
rubber outsole material for footwear vide BOE no: 1004459 dated 26/03/2024 valued at EUR
11

62292.60, consisting of 20 packages, gross weight 21,352 Kgs, and a total quantity of 5,398
Nos (comprising 1,348 + 2,160 + 1,890 Nos respectively).
2. For operational efficiency and consolidation purposes, their client wishes to transfer the
remaining quantity of said consignment as per IST No : 7000181 DTD 02/07/2025 Invoice no :
PIEXP-001FTWZ IN dated 28/05/2025 valued Euro 39268.80 consisting of 13 packages gross
weight : 13393 kgs having total quantity : 3394 Nos (comprising 954 + 810 + 1620 Nos
respectively ) from their Mumbai FTWZ facility M/S. Onnsynex Ventures Private Limited,
located at Arshiya Ltd., Village Sai, Taluka Panvel, District Raigad, Maharashtra – 410206 to
their Noida FTWZ unit, also operated by M/s Onnsynex Ventures Private Limited, located at
Plot No. 23, NSEZ, Noida, holding LOA No. 10/03/2017-PROJ/8679.
3. The transfer is being requested to consolidate the material with other stock at the Noida
FTWZ, as the anticipated buyers are predominantly based in North India, and the final
dispatch to DTA will take place from the Noida location.
4. This intra-FTWZ transfer is essential for logistical optimization and cost-effective dispatch of
the consolidated cargo to the DTA buyers.
 
 
The purpose of this transfer –
To enable consolidation of goods, as all the anticipated DTA buyers are located in North India,
making the Noida FTWZ operationally and logistically more feasible for further distribution.
The goods are being released from the FTWZ in smaller, demand-based quantities to multiple
buyers, primarily shoe manufacturers located in North India, especially in Agra.
This procurement model enables these buyers to manage their working capital more
efficiently by aligning inventory with actual demand.
Additionally, sourcing from multiple zones is not a viable option for these buyers due to
significant logistical and cost inefficiencies.
Therefore, utilizing a single FTWZ for consolidated release remains the most practical and
preferred approach.
 
      OBSERVATIONS :
a. Consent letter from the FTWZ unit of M/s. Planchas De Goma Industrial S.A located at
NSEZ, Noida, for accepting the cargo needs to be sought from Unit.
b. Request letter from the client, M/s. Planchas De Goma Industrial S.A, seeking
permission to transfer their bonded goods from the Arshiya SEZ unit to their Noida SEZ
unit needs to be sought from Unit.
c. As per available office record, it is observed that the unit has not yet submitted the
registered lease deed to this office, which is a mandatory requirement as per SEZ
regulations. Despite issuance of a formal letter on 28.10.2024 and a reminder email on
29.10.2024, the document remains pending as on date.
 
 
e. Recommendation: 
            The Proposal for approval of Transfer of FTWZ Goods by M/s. Planchas De Goma
Industrial S.A, Client of M/s. Onnsynex Ventures Private Limited from FTWZ Unit at Arshiya
Ltd., SEZ-Mumbai to FTWZ Unit at NSEZ, Noida in terms of MOC&I Instruction No. 117 dated
24.09.2024 and Guidelines dated 04.11.2024 issued by this office is submitted before the
12

Approval Committee for consideration.
 
 
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13