Agenda for Approval Committee Meeting for SEEPZ SEZ to be conducted on 27.06.2025
सीप्ज़ विशेष आर्थि क क्षेत्र SEEPZ SPECIAL ECONOMIC ZONE अंधेरी (पूर्व&), मुंबई ANDHERI (EAST), MUMBAI. समि8ति: बैठककीकार्य&सूची AGENDA FO! MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ- SEZ सकल : सम्मेलन कक, दूसरी संजिLल, ler आयुक्त का कार्वाT&लद, Mtoe AltA (gd), Het 400096. VENUE: Confer Commissioner, nee Hall, 2nd Floor, The Office of the Development PZ-SEZ, Andheri East), Mumbai-400 096. दिmनांक: 27 जून 2025 DATE: 27, June 2025 समय: 11.00 A.M.aTe TIME: 11.00 A.M. onwards,
27 जून 2025, को विकास आयुक्त, SEEPZ-SEZ की अध्यक्षता में SEEPZ-SEzZ के लिए अनुमोदन समि8ति: की बैठका MEETING OF THE APPROVAL COMMITTEE FOR SEEPZSEZ UNDER THE (CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 27 June 2025. waarmee tee ‘Agenda tem No ‘Ageia ems No. OF nae ess No. 02 ‘ged ies Na 08 ‘Aad em ६० 0० Fen i 808 [Asics ec om MY ll Te i ‘Agsda im No. 00... | Appication received foes M/x Darshan Jewels for setbg up of «Taig unit ‘Aga item No.0? | Application reve ec M/m uretchiche India Prat Lied Yor aetna UP ofa Trading ७०६ in OE 812, ‘aed em Ne: | Application received trom M/a SV Hnterprins Gr ब्लाक फ tw Frading ae फिबनबन रूकन्न ८ इन छकसबकन उनके कक पलब्न क्ननन्ब क fe nw nt TE कप न | pet ee om WU Tig Cn BFE wT | pesto ec es WR pcx We na PT Trin क a oven sarees Ta 1] Apes पतन कक प्र hive Rover Dia Wate पल हर dona Lato e103 arc 13.94 mil 103 ०७५ 3036 mh IT, SERS wth var rion fr 8 ere Tega a आर 13 pan eed Casa tape Sea a ORS EIS Aina octon ent ३५. 120 0, १७०४, BERNE 8 wth Cy (thee ond eed Preeion br renaling pv pear, 2028 mown, Taso: Appnon rec 3 Te Swale LP ar toad Ton ८ | Gna os, es 2a 3४० Fas बनाकर कर Apion ied tes ia Ta Cn RTT कर Ta ican i. ७०६ Ral, SOP WSS wimenaring et re 500 anaes a ee बन अब कब8-- सनक ब्लप पक तप रू wrth enc! fer arte ३०4४ oS ere 2076 26 ७2070 30 ७८४ 102005 we 406.0, Ferns em 17 | Aplin meee Gm धो एक Dei Jee न: URE Tr sd teen ने ee ee with Here of 100 farther pera of § yey (5 2 2०२०० 90 we 0.002005 ७३१ ०५:०७ “Raed item No. 11
‘Agenda es Na. 18 ‘Agenda ie No 19 ‘Agenda ess Ne 20 “Ape em No. 22 — oo Age tem No. 24 ‘Aged em No. 25 ‘ard em No. 26 ‘Nerd er No. 27 ‘Rylan scene tome M/s. Uni Design Jewellery Pt Lt : tng of tems along with Renewal of LOA Se further period of 5 years. 2024 25 3७ 2079 30 we‘ 19.05.2025 ७ 18082020 | Application received Rome ४0० आ. Jewelery Technics tr brad banding of | Arte ce m/s Rewer na ree i कर a ci | Application recived fom M/s: Nuance Jewels PV. or Thin Pury RE | Aono recede Ma ais Cay SEES rw Sage Te | ta of ecar ofthe compan, | Application recived from A/a: Symi Private Lied Yor Chanar in Uist of Detar of he Company ‘Appian ec ro M/s Ara Jone ra Ra Pac wa | prot nari ti | Renton ween Ko M/s AEM: SRE Lied Wr Unto Nae Ta | फिल्म, Subsiton Dullng Uppadatan and Dry type Diu ‘Tranalomers and 1000 tne) at SEH Special Reenomie Zone, Ande "at, Mu 400086 | Application recived fom प्र Anite Jeu Ne Lad Yor Additional उन न | Services required fr their Authorned Operations. | Mentoring pertranes ot unt holders a per iz FSR (Owed
20777 40772: 77772: 1980 MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ HELD UNDER THE CHAIRMANSHIP OF THE DEVELOPMENT COMMISSIONER ON 17-04-2025 No. Name of the Members. Designation Organization oes Kelp | Joint Development | हर 1 | Smt, Mital 5. Hiremath Commissioner | SEEPZ-SEZ | Nominee of Joint Commissioner, Income | Commissioner of 2 | Shri, Rajesh Pardeshi boi | income Tax Otfice, | | Mumbai [in of to 3 | Shri. Himanshu Dhar Pandey —_| Deputy Director, OGFT | Additional DGFT, | | Mumbai Nominee of | Asstt. Commissioner of | Commissioner of $a | Omi heera ramniatehnan ‘customs Customs, General, Air Cargo, Sahar Nominee of Development Industries | Commissioner of 5 | Smt. Poonam Dharade Deputy Director of ieee, Government of Maharashtra Deputy Development | | Sy ano Conwmtesonerané Spected | SEEPZSEZ, Private Officier |6 | Shri Balasaheb Borade ‘Sepeified Officer ‘SEEPZ-SEZ 7. | Smt. Smitha Nambiar ‘Specified Officer [GIGAPLEX- SEZ |
- SEZ doa में सहायता और सुचारू संचालन के लिए tact fade जो, ईए टू डीसी (न्यू-सेज), श्री जय दीप, एडीसी, श्री विवेक जरवाल, एडीसी और श्री हनीश राठी, एडीसी उपस्थि±त थे। ‘Smit. Brdget Joe, EA to DC (New-Sez), Shi Jal 0०००, ADC, Shri Vivek Zarwal, ADC and Shei Hanish Rathi, ADC attended for assistance and ‘smooth functioning of the meeting 24.03.2025 को आयोजिLत 196 toe कार्यृµ&त् की पु्टि¸। oA ने सी Re प्रसतायों को. ‘Agenda Item No. 01: Coniirmation of the Minutes of the 197th Meeting held on 24-03- 2025
अरबी मई थे 02: 01-04-2025 से 31.03-2030 |. agenda item No, 02: Application received from त्तक 5 साल की अगली अवधिĊ यानी 20245-26 से | ‘Ms. Navbharat Carbon Company (Bombay). for 2029.30 के लिए एलओए के नवीनीकरण के साथ मौजूदा | Capacity Enhancement in existing tems along with वस्तुओं में क्षमता बढ़ाने के लिए मेसर्स& नवभारत कार्ब&न || Renewal of LOA for further period of 5 years i.e. कंपनी (बॉम्बे) से आवेदन प्राप्न हुआ। 20245-26 10. 2029-30 ४७1६. 01.042025 to 31.03.2030. ‘A. Capacity Enhancement of tem FE | ‘of Manufacture! Trading 77७७ eel INo. (Metric) (Metric) thee न बी foo [1676400000.00 IMABLES, ALLOYS METALS. INTs Seen Tom above mentioned table the unit has enhanced capacity of their exstng approved item 10. Jewellery tools, jewallory consumables, alloys motals from 6,00,00,000.00 to 1,67,64,00,000.00. eda: विचार-विमर्श& के बाद, समि8ति: ने आभूषण Decision: After deiberation, the Commitee उपकरण, ae उपभोष a A ga | | wPProved te proposal ol te unt x Capasty : Enhancoment in items jowotery 00७. jewellery साथ साध चांदीके आभूषण, चेन, esa | | किßक ten sooner (61000 00 तक ree oct |_| Shanda, Ears ac wey [11317 wom 60000000; के क्षमता वृद्धिó के प्रस्ताव को मंजूरी दे दी। uO 'कार्य&मूची मद सं 03; मेसर्स& क्रिĞएशन जेम्स एंड ज्वेलरी ‘Agenda Item No. 03: प्राइवेट लिपिĠटेड (यूनिÆट-॥) से मौजूदा आइटम यानी हीरे... fee NT NO. te need ne रस और बल ला के बल I एसरनार eaneorert ले मद No आभूषण और aa के eet at चादी Diamonds and Procovs and Ser Precous Stone Studded tala pale dl 600 Sr, Parr 07000 2० ou Pate She | 350000.00 करने के लिए tens हुआ। Jot rom 90000 ७ 25000 00 Rat क्रिĞएशन्स जेम्स ऐंड ard प्राइवेट लिबिģटेड Wis. — (यूनिÆट-॥) ने मौजूदा वस्तुओं में क्षमता वृद्धिó के लिए |) had submitted the application for Capacity bey eg किßया था। इसका विवरण इस प्रकार है: Emancomertin sng fans. 119 da fhe ‘same are as undor ४७७ ane | ro | Pieces) Pieces) ibd and Presin a6 Som a | Precious Stone Studded 000, Sive. Platinum Jeweliery and Gols Pated Si ००७७७ Itis seen from above mentioned table the unit has capacity enhancement of their existing approved item je. Diamonds and Precious ard Semi-Precious Stone Studded God, Siver, Platnum Jewellery and Gold Plated Sivor Jewellry from 95000. 0010 350000.00.
ela, विचार-विमर्श& के बाद, समि8ति: ने मौजूदा वस्तुओं यानी हीरे और बहुमूल्य एवं अर्ध&-कीमती पत्थर जड़िíत सोना, चांदी, प्लेटि¸नन आभूषण और सोना मढ़वाया चांदी के आभूषणो में ्ñषमता वृद्धिó के लिए इकाई के प्रस्ताव को 95000.00 से 350000.00 तक अनुमोदिmत किßया। Decision:Ater dolveration, the Committee approved the proposal of the unit for Capacity Enhancement in existing items ie. Damonds. and Precous and Semi-Precious Stone Studded Gold, Silver, Platinum Jowlloy and Gold Plated Siver Jowollery tram 95000 00 ७७ 360000.00. खिõलाया पद से 04: वस्तुओं को aietton के Sek लक लाइक snes मे बदन बह co Agenda Item No. 04 : Appicaton received trom Mis Ponescap ina Pvt. Lid for broad banding of lems. "EXISTING APPROVED ITEMS OF MANUFACTURE NUFACTURY fe] [Description of the lems to be |manufactured [T [Special purpose motors for lelectronic industry and sub- lassemblies thereof and design land engineering service aad 0०७० |heme | [Special purpose motors for lelectronic industry and sub- lassemblies thereof and design land engineering service loo | 13119 a [Export of spares and components Inot exceeding 2 percent of lexports for the year b> |tome |
- PBOPOSED BROAD BANDING ITEM Description of the items to idded Service Activity cee | ston | | a inalysis,re-conditioning and repai lof motors, su-assemblies including lout of warranty motors. er | Zz inalysis,re-conditioning and repair lof motors, su-assemblies including lout of warranty motors /25000.00 er | विचार-विमर्श& के बाद समि8ति: ने एसईजेड निÆयम 2006 के निÆयम 19 (2) के अनुसार मदों की ate बैंडिÍंग के लिए इकाई के प्रस्ताव को मंजूरी दे दी। Decision:Afier deiberation, the Committee ‘the proposal of the unit for Broad of items in terms of Rule 19 (2) of SEZ
i H दी १६ मं 06: ws बेंडिÍंग आइटम के लिए Fee यूरोशाइन ज्वेलरी वर्क&र प्राइवेट लिमि8टेड से आवेदन प्रा em Eo ने ue fe 2006 के Pay 192) के age se की ब्रॉड बंडिÍंग के लिए आवेदन प्रस्तुत किßया था और विवरण नीचे दर्शाT&या गया है। ‘Agenda lem No. 05 : Application received trom Mis. Euroshine Jewellery Works Pvt. Ltd for broad unit had submitted the application for Broad items in terms of Rule 19 (2) of SEZ ules 2008 and the details are as indicated below.
P| Brass & Steel Jewellery & (90008 हिÀत] ae Tos obo gproved Capacky i ) Classificatio | ‘Gold Platinum Siver '& Studded Gold Platinum]149000.00 fre | Jewellery a [71179010 rt No. ‘of the items to be ‘manutactured iT ४-८७ Studded P ery. [2_____Piain & Studded Thanlum Jewollery| निÆर्ण&य; विचार-विमर्श& के बाद समि8ति: ने एसईजेड निÆयम 2006 के निÆयम 19 (2) के अनुसार मद की ब्रॉड बैडिÍंग.के लिए इकाई के प्रस्ताव को मंजूरी दे दी। approved the proposal of the unit for Broad Banding of items in terms of Rule 19 (2) of SEZ ules 2006. ete ne of 06: वेसर्स& एच. के. डिÍजाइन्त (इंडिÍया) 'एलएलपी से तृतीय पक्ष मरम्मत और यस्तुओं की ब्रॉड बंडिÍग के लिए अनुमति: हेतु आवेदन प्राप्त हुआ। मेसर्स& एच. के. डिÍजाइन्स (इंडिÍया) एलएलपी ने थर्ड& पार्टीÚ fae ate ig बैंडेन ऑफ आइटम्स की अनुमति: के | लिए आवेदन प्रस्तुत किßया था। ‘Agenda item No. 06: Apoicaion received from Mis HK. Designs (Ina) LLP permission for Third Party Repair ‘and Broad Banding of toms. ‘Mis. H.K. Designs 6064) LLP had submitted the ‘application for permission for 1 Party Repair anc ‘Broad Banding of Rens. ‘A, Broad Banding of ems. EXISTING APPROVED ITEMS OF MANUFACTURE : | of the Tiems छ Sar ttn ino. fmanutactu (PCSindian tion |Rupees/Nos) 1 STUDDED GOLD JEWELLERY 200000 ____ शिáछाछत _ GOLD JEWELLERY P| pro | INSTUODED SILVER JEWELLERY (| F_RRSTOEDPALADIMTIENELT अर जान Fase maar ETE सिãआब्छ INSTUODED COMBRATIONJEME gg frrsnzoria | STUDDED JEWELLERY WITT OPPERZINC BASED ALLOYS (BRASS fy 99 11479090
8000... rvsaroao | 6०0... fra 60 cc | जाए जन ko | 11318990 [isco rvsanowo | a Gc | foo | frst | bw | Prowse | Prono | frst | lc | po | 179090 fo | prose | fo | Prise | aes | एज [Power 20387 80200 score 50... लिआभ० Coraining God Chal of 3:4.5/6,7,80 and above eso | Prsio | ewotery Sed wi ‘Rough 0७000 PS & SP (cree cbetinedon Se 10000 rome |
ए20004.
788 $ ough ‘Stones, CZ and combnatont }19000 prove | Pr 120 Diamond, PS & 030०0. ‘Stones, CZ and combination lo | ७० | r 2090 Damond. PS Diamond 4 'SP Snes, Zendcombnate im | जिL Perea! Pinan sea Sa pasar rss bana ता]
a ay TIED Danna Po SP ough Deng PS f= | 191980 ४:90 ‘be newly ae नस | Saat ST SES PTT “a |Patacium & brass Jewelry, Unstusced or ktuadied win Diamond, Lab Grown diamond, [PS & SP Stones, Peas. Color Stone, CZ and [Synthetic Stone 8. Description of ems to| aE Ss |7 RRopaired rod [Charges [Pain and Stucted Gand, का | | | | 00 [Patinum, Palackum & brass Jewelry. lunstusided o sted with 00000, |Lab Grown diamond, PS & SP Stones, Pears, Color Stone, CZ and Synthese [tone. ‘Tho Revision of projections torturer 20000 of 2 year |. 2024-25 1 2025-26. The dataled projectons are as under:- गि½रा [Approved ved [Proposed lor Broad Banding i [Projection For/Projections tems and third Party Repair for ISyoarsio, lor 2 years years Le. 2024-25 to 2025-26 2021-2210 jie. 2024.25 025-26 2025-26 [Rs.in Lakhs [Rs. In Lakhs As. in Lakhs —[USOOO__] हिÀ. हिÀठ8 value of exports} 4i520.8 _|125000.00 (14450867 __| “oreign Exchange ouigo 5. 9०1 ofWachinery 715.00 500 हिÀहठत _ छल्त Cid | | =e [2616578 |78750.00 em | mponents including deemed imporss, nominated gency ete Iimpor of Spares & er] | ‘a 7S [Consumables rt [Repatriation of dvidends [and profits to foreign ltaborates ump sum Know howTee | ig Drawing Woes F
of indian tech, abroad [12 (Commission on export छाForeign Travel [130.00 |किßक | छिþल्ल | OUT Of terest 10 be n External Commercial 14. i. credit (specify details) | ‘other payment (speciy is) ..3.1. छा,176528 | ak [raeeecra — [4583000 |—a =a विचार-विमर्श& के बाद, समि8ति: ने निÆम्नलिखिõत अधौन वस्तुओं की ats बैंडिÍंग cates Ps 2006 & Mor 19 (2) के संदर्थ& और तीसरे पक की मरम्मत के लिए इकाई के प्रस्ताव को मंजूरी दे दी: i, MOC & | द्वारा जारी दिmनांक 25.03.2010 के निÆर्देĂश संखया 51 के तहत निÆर्धाT&रिĆत शर्तोंĈ को पूरा करना i tat ate तौसरे पक्ष की मरम्मत गति:विधिĊ के लिए प्रस्तावित आइटम-वार एचएसएन कोड प्रस्तुत करना। Decision : 4७३ deliberation, the Committee ‘approved the proposal of the unit for Broad Banding of items and third Party Repair subject to following: |. Fulfilment of conditions laid down under Instruction No.51 dated 25.03.2010 issued by mete me सं 07:. eet पथ की सरप्यत और यरतुओं की ऑड बैंडिÍंग के लिए बैससे एच fares (इंडिÍया) एलएलपी HK: Dosigns (nda) LLP (Unt) pomision for Thi (यूनिÆट- ॥) से अनुनति: के लिए आवेदन प्राप्त दुआ। Party Repair and Broad Bancing of Items. असर्स& एच के डिÍजाइन्स (इंडिÍया) एलएलपी (यूनिÆट-॥) |... ४५. H.K. Designs (05) LLP (Unit) had submited ने थर्ड& पार्टीÚ Ree और are बैंडेंग ऑफ आइटम्स की |. tho application for permission for Thr Paty Repair अनुमति: के लिए आवेदन प्रस्तुत किßया था। and Bad Banding of ters.
EXISTING APPROVED ITEMS OF MANUFACTURE | iption of the items to be ol a | fc. franutscturea ves Clesiea rt इ STUDDED JEWELLERY DE OF GOLD, SILVER, [some | fre | PLATINUM, & PALLADIUM. an Studded Brass Jowoly 3d 5०० अप 50 «(170000 jain Studded Gold Jewelry With pee आए r | [Plain Studded Siver Jewelry With uber Cord fs000 | Pirsii0 | हिÀ jain Studded Platnum Jewelry With 6000 4731950
jain Stodded Palladium Jewelry with |Leather Rubber Cord Pistio | jain Studded Titanium Jewelry ith Leather Rubber Cord frisio | jain Studded Brass wih lLeather Rubber Cord frisio | Plain Studded Jewelry of eel Dal 50906 Components etc. and {Combination thereof 71131990 [TO —|Diamond Precious and Semi Preco [Stones Studded Jewolry ith Ceramic Components 1131990 ir jamond Precious and Semi-Precio IStones Studded Jewelry ith Wood Components prem | I" | Gold Jewellery Studded wih Diamond [Rough Diamond, PS & SP Stones, CZ ind combination thereot 1131930 | liver Jewellery Studded with Diamond, Rough Diamond, PS & S IP Stones, CZ and combination 1 Inereot pve i latinum Jewellery Studded with [Diamond, Rough Diamond, PS & ISP Stones, CZ and combination thereot pom | 8 ry Studded wi [Diamond, Rough Diamond, PS & SP Stonos, CZ and combination thereat pram | a fanlum Jewellery Studded with Diamond, Rough Diamond, PS & ISP Stones, CZ and combination lmnoreot ७७ | 1888 Jewellory Studded with loiamond, Rough Diamond, PS & SP [Stones, 02 and combination thereot be |Pree | Description of the tems to |manufactured an | [Plain and Studded Gold, Siver, \Unstudded or Studded with Diamond, Repair) IPiatinum, Palladium & Brass Jewellery. lLab Grown Diamond, PS & SP Stones, IPearis, Colour Stone, 02 and Synthetc tones for Repair & निÆजता ( Third Party साञझक्ठ
Projection For years toms and tied le. 2021-22 Party Repaic for 2 10 2025-28 lyoars ie. 2024-25 2025.28, stn carts sta Lakhs fs. In एफ [i [FOB value of exports} ee किßक [importof Machinery [100 a Import of Raw Wi Per | a ind Components in RM Form cae al a =| [Consumables Epona Pros to foreign laborates is Rovaity [7.—[Compeum Know Row Teo_| +} [& [Design & Grawing feos | हिÀ eee chricians [70. —Payment on vaning of lncian 18०0. abroad F7_[Gommission on export ete [ra [Foreign Traver किß किß | ध्यी ‘on ECB लि किßए other payment] [15.__[Total छ 51 हिÀत तब [967085 |TBTSTOOO He NFE (1-15) feaoas0|ro7ss.04 [5300.00]
Dela: Panel के बाद, समि8ति: ने निÆम्नलिखिõत el के अधीन वस्तुओं की ब्रॉड शैंडेंग और तीसरे पक्ष की मरम्मत के लिए इकाई के प्रस्ताव को मंजूरी दे दी:
- 1५0८ & । wer जारी दिmनांक 25,03.2010 के निÆर्देĂश संख्या 51 के तहत निÆर्धाT&रिĆत ect ay ga करना और i, ऑड-बंडिÍंग और तीसरे पक्ष की ea रति:बिģधिĊ के लिए sree आइटम-वार एचएसएन कोड प्रस्तुत करना। Decision:After deliberation, the Committee ‘approved the proposal of the unit for Broad Banding of items and thicd Party Repair subject to following: i. Fusfllment of conditions laid down under Instruction No.51 dated 25.03.2010 issued by MOC & I and ‘Submission of item wise HSN code proposed for bbroad-banding and third party repair activity. |कर्य&युजी पद से 08:... तीसरे aw Stores ea आकाश ew अनुमति: के लिए आवेदन प्रा हुआ; ‘Agenda item No. 08: Application received trom Mis. Aakash Jewels permission for Third Party Repair. Tho unit had submitted the application for Third Party Repair wth details as indicated below : scription of liems to be Ea | ae ee 7 sag संख्या 51 1, तृतीय पक्ष मरम्मत | ea के लए पर्दाT& seek ater कोड प्रस्तुत करने तथा प्रक्षेपण में संशोधन की शर्त& पर तृतीय पक्ष मरम्मत के प्रस्ताव को मंजूरी दे दी। 25.03.2010 के Decision; /॥७॥ deliberation, the Committee approved the proposal for Third Party Repair subject to compliance of Instruction no. 51 datod. 25.03.2010 issued by MOC, submission of item ‘wise HSN code proposed for third party repair activity and revision of projection. mate nc a 9s. कंपनी की शेयरधारिĆता और निÆदेशकों की सूची में बदलाव के लिए नेसर्स& कोर्स&5 इंटेलिजेंस लिमि8टेड से आवेदन प्रा हुआ। ‘Agenda Item No, 09: Application receive trom of Ms. CourseS Inteligence Limited for Change in shareholding and List of Directors ofthe Company. LIST OF DIRECTORS: है. 1 अअिĸन्क किß oF Dred Post Ino. Fave at vredar 1 बठ्बः्ñन्|,ण्न्ब्ल | है हिÀक्रगत Mattar _ [Director [Ashwin Mittal [2__[Ramesh Mittal [Oirecior____JRamesh Mittal 5[Sheifa Mittal Orector[Sheia Mittal है. जिLओ saat — piece Bion hadwick ISimon Chadwick [kumar Menta [Kumar Behta [vector [Chetan naik [7_|chetan naik —_[Precor___JPranav Parikh [orecer | eo सिãसक P= | IBadiyani Karthik Badiyant jal Ajingya [recor | Tata nts mor t
‘+ [tis seen from the above that there is change in the directors of the company. LIST OF SHAREHOLDING PATTERN ial ist of Shareholding Pattern of the st of Shareholding Pattern of company company a a 100०७ | Bree | Pe Share Shares का | Shares [Gopal idahynve ileal all =e Parana .] fechnologies Pvt Lid, fechnologies Pvt Ltd., F_pshwn tial ——SZSITE SSO shwariital——‘SZBEITEET | P| liddhymicTechnoservel | eo | iddhymic Technoserve| coal er | ue Fre ror anal =i Medi ढ्ज्िŃ rust rust ता, [Ria Mittal Mi [2,000,000 | Ria Maal Mittal 2,000,000" | 000 [er] 6 है Shot Minar} हु | Ramesh Micali M ह्ठ | | Mata [9 02R7E| 9.024 782 15.60 pf} [Anees Merchant 276.356 | [28356 ॥ 025 | Ho 7 छठ | फल आए आज पन्ना a 167.286 66 | tia} 1: जाए आना f7as7a 0.14 —| ‘im |190,000 pis | 19 ),80,000 jst | || | Tat 6174525 6.0 [Opportunities Fund ~ Eesti |
[Series 8 ‘a 560 ONE Menopasi | a neta | 565 | IMarket intermediaries ‘Market intermediaries Fund Fund | jvamia Crossover re | | ewes | 880 90787 | Opportunites tund - fund eres Il i hry, |Nuvama Crossover | | Seve | TERS (ETE (Opportunities tund — fund — series IA WA, ire —Nuvama Crossover — BO4447 rt ewes | ia 39 lOpportunities fund ~ fund — series ॥ 8 ॥8. (आफ एक er] P= | ONE Large Value [526961 027 [Fund series 2 [Fund series 2 po लि आल vate E | pa ele ee ee Pe [Fund— series + und series 4 Pr PRONE Lame FOSS Ts SORE Laos Way VOUTEE pr Fund - series 10 [Fund series 10 F hadnt शक el eal ei inal ad [Fund series 11 und - series 11 P| 6 ONE Large Value 11 | | ONE Large Value alll 0.27 Fund — series 12 ‘und series 12
ae rameline Structural a | | ine Structural Pee | P= | shift Management LLP it fund F | pro International 153.285 Pe | Tntemabonal | P= | Limited limited 7 Ault india Pri Liited 165265 तह [Aut nda Pot Limod ea Pe | er | Brat p= | za Maik Fay aca pa | [Trust rust [29 MonkaGarware erst [Wonka Gaware——/faa305 (07 | Bao |Ntesh Kumarjain [75000 (006 | ञ _| fiay Ramaswamy 15000 0.18 2 fSanioshNar—__—f275000 तह] [Total ———=*«*z ABST TB|VOON गण. स्लिĭ्ऋर्ताT&कऋ | Itis seen trom the above that there is change in shareholding pattern of the company. las विधार-विनर्स& के बाद, समि8ति: ने MOCK PE संल्या 109 दिmनांक 18.10.2021 के अलुसार कंपनी की। rawr और निÆदेशकों की सूधी में Ree के लिए इकाई के पता को मत ैı दी और उक निÆवेश की हल के अनुपालन के अधीना Decision:Atter deliberation, the Committee ‘approved the proposal of the unit for Change in shareholding and List of Directors of the Company jn torm of MOC&! Instruction no. 109 dated 18.10.2021 and subject to compliance of the conditions of the said Instruction. id ng से 10: कंपनी Bet fe cen et मै वृद्धिó के लिए Re oe एनरक्सटी से आवेदन ग्रह मेसर्स& vt एनएक्सटी ने कंपनी के भागीदारों और eeu teh मे दिm के लिए आवेदन प्रस्तुत किßया था। विवरण इस प्रकार है: ‘Agonda Item No, 10: Application received from of Mis. Jewel NXT for Addition in Partners and ‘Shareholding Patter of the Company. ‘Wis. Jewel NXT had submitted the application for ०0000 in Partnors.and Shareholding Pattom of tho ‘Company. The detals are as under :
delails list of the Partners are as under: LIST OF PARTNERS (Retire ree | Partners = 1] किßन Vaghyonal 7. Desal___|T___[Shi. Vaghybnar T- Desa] 2 किßन Vay 6 Doshi Vii G. Doshi बला जन आन जग ऋण, ii. Pushpak Vaghjohal Desai लिप. Raj Vinod De LIST OF SHAREHOLDING PATTERN. | ee ES |] ~—_ | ES | ~) Ino. PPro Partners i ing Ratio [Sha Vaghibhar T- Desa 0% तर | jiox 1] 31:11: आन: आन 6 किß जुकठठत्का 7 [Foti | joo] ada विचार-विमर्श& के कद, समि8ति: ने एमओसीएंडआई निÆर्देĂश संख्या 109 दिmनांक 18.10.2021 के अनुसार कंपनी के sue ate een ed मे वृद्धिó के लिए इकाई के प्रस्ताव को मंजूरी दे दी और उकत निÆर्देĂश की हसोँ के अलुपालन के अधीन Decision: After deliberation, the Commitee approved the proposal of the unit for Addition in Partners and Shareholding Patter of the Company in forms of MOC&I Instruction no. 109 dated 18.10.2021and subject to compliance of the ‘conditions of the gaid Instruction. कार्य&सूची मद स॑ 11: मेसर्स& जिLनाई ज्वेल्स प्राइवेट लिमि8टेड की कंपनी का नाम बदलकर मेसर्स& Reng ज्वेल्स एलएलपी करने का प्रस्ताव। Aad जिLनाई stew mate RARE ने Ae जिLनाई oben rg लिमि8टेड की कंदनी का नान क्दलकर मेलर्स& जिLनाई ज्वेल्स 'एलएलपी करने के लिए आवेदन प्रस्तुत किßया है, जिLसके साथ संबंधिĊत दस्तावेज निÆम्नानुसर है: ‘Agenda_item No. 11: Proposal for change of name of the Company of M/s. Jinai Jewels Private Limted to M/s. Jina Jewels LLP. Mis, dinai Jowols Private Liited has submited ‘appiaton for change of name of the company of Ws. Jinai Jewels Private Limited to M/s. Jinai Jewels LLP along with relevant documents are 85 under
a re] Name of Drectors ele. cana re] — mn imited) Priyal Parag Shah jaresh Manghanmal Sadhwani हिÀ Naresh Manghanma’ Schwan 2. —— Jaan Naresh Saahwant [5a Naresh Saahwart al Parag Shah ‘+ There is no change in List of Directors/Partners before & After — | | ee | ee | 24 Pri —, | re | Parag Shah Total 1500000} [rao p00] ‘+ There is no change in Sharcholding Pattom of Directors/Partners before & after. fata. विधार-विचर्श& के बाद, रूविति: A MOCK लिदेश संख्या 109 नाक 18.10.2021 क see बैल जिLनाई ewe pte लिमि8टेड के कंपनी का ere मेल जिLनाई see एलएलपी करने के लिए इकाई Bere को age दे दी। [इसके अलावा, समि8ति: ने इकाई को निÆर्देĂश संख्या 109, दिmनांक 18.10.2021 वाणिĨज्य एवं उद्योग मंत्रालय द्वारा जारी के अबुलार शर्त& का बालन करने का Pe दिmया। Decision : After deliberation, the Committee ‘approved the proposal of the unit for change of ‘name of the company of M’s. Jinai Jewols Private Limited to M/s. Jinai Jewels LLP in terms of MOCAI Instruction no. 109 dated 18.10.2021. Further, the Committee also directed the unit 10 ‘comply with the conditions as per instruction no. 109, issued by MoC&l dated 18.10.2021.
oilgel मद स॑ 12: ed Gia ज्वेलरी mete लिमि8टेड से आयात/डीटीए सरीद और 100 नम "लूप" निÆयांत की अनुमति: के. लिए प्रापर आवेदन धातु से सजे और BE eee से जड़िíत होने के बाद किßया जाएगा। इकाई ने आयातएडीटीए खरीद की अनुमति: के लिए ander किßया है और 100 a का पुनः निÆर्याT&त किßया जाएगा, ot दातु. [से gai और Aves फ्थर/सीबीडी से जड़िíत होने के बाद किßया जाएगा। ‘Agenda Item No. 12; Appicaton recewve from Mis. 620 Jewolery Pvt Lis for permission to Impow OTA purchase and r-expor of 100 Nos of “Loupe” expot wil be Gone after adoring wih Metal and Studded wih ‘lamonds‘Coler StoneiCVD. ‘The unit has submitted the application for permission to Impor/DTA purchase and re-export of 100. Nos of Loupe” export wil be done after adorning with Metal and ‘Studded wih damardeiColor Stone CVD, ota, विचार-विमर्श& के बाद, समि8ति: मे आयात/डीटीए खरीद की अनुमति: के लिए पहात-कार्य& अनुमोदन को मंजूरी दे दी और 100 का के ge Pee मे, बा ये gee और oer Decision:Ater dolieration, the Committe Qranted the post-facto approval or permission to Import DTA purchase and re-expor of 100 Nos of “Loupe” ‘export wil be done afer adoring with Metal and 80000, era ne करने के बाद Per जाएगा। ‘wth damands Cot छ० ७0४0 कार्य&सूची भद सं 2.35 संलग्न एफएसआर [15 संख्या] के Agenda ॥क्षा। No. 13; Monitoring performance of अनुसार इकाइयों के प्रदर्श&न Pret the Unts as por the FSRs (15 008] aach ROLLS. oe aie ESN 4 'अर्बाT&त 2020-21, 2021-22, ली और 2023-24 के लिए प्रदर्श&न की ret इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए चार्ट& अकाउंटेंट द्वार प्रमाणिĨत एपौआर प्रस्तुत किßया है। 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर मैं उनके द्वारा प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए. एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया bal 888 115. Monitoring Performance of Mis. Vaibhav Global Limited for tho poriod of 4 years 1.0. 2020+ 21, 2021-22, 2022-23 and 2023-24. Tho unit has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly Corttied by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved trom NSDL. for cross verification with data submitted by them in the APR. and same was found satistactory लिणय: विचार-विमर्श& के बाद, समि8ति: ने 2020-21, 2034-22, 2022-23": 7072 :25 करन के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने शसईजेड निÆयम 2006 के निÆयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिãल किßया था। समि8ति: ने यह भी निÆर्देĂश दिmया:
- 2020-21, 2021-22 और 2022-23 की अवधिĊ के लिए एपीआर प्रस्तुत करने मे देरी के लिए इकाई को कारण बताओ नोटि¸स जारी करने की कार्र&वाई शुरू करना।
- जब तक इकाई सीआरए मामले में उचिŏत जवाब नहीं दे देती, तब तक एलओए का नवीनीकरण नहीं किßया जाएगा॥ Decision: Atter deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achieved positive NFE on cumulative basis in terms. of Rule 54 of SEZ Rules 2006. ‘The Committee also directed :
To initiate action for issuance of Show Cause ‘notice to the unit for delay in submission of APR for the period 2020-21, 2021-22 and 2022-23. 2.Not 10 renew LOA until the unit furnish ‘appropriate reply in CRA matter.
ese 17 नर्स& 'एनलज इन्फोटेक (इंडिÍया) प्रा. वर्षोंĈ की अवधिĊ अर्थाT&त 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्श&न की निÆगरानी! इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए चार्ट&र्ड& अकाउंटेंट द्वारा प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2020-21, 2021-22, 2022-23 और 2023-24 की के लिए निÆर्याT&त और आयात डेटा को एपौआर में उनके. द्वार प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया गया। FSR 117. Monitoring = of Ms. Anlage Infotech (India) Pvt. Lid. for the period of 4 years ive. 2020-21, 2021-22, 2022-23 and 2023-24. ‘The unit has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly ‘certified by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved from NSDL for cross ‘verification with data submitted by them in the APR. ‘and same was found satisfactory. Atoka; विचार-विमर्श& के बाद, समि8ति: ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के अनुसार संघयी आधार पर सकारात्मक एनएफई हासिãल किßया था। | समि8ति: ने यह भी निÆर्देĂश दिmया:
- 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए एपीआर प्रस्तुत करने में देरी के लिए इकाई को कारण बताओ नोटि¸स जारी करने की कार्र&वाई शुरू करना। 2, इकाई को पंजीकृत उप-पट्टा समझौता प्रस्तुत करने के लिए कहें। Decision: Aor deliberation, the Committee noted the pertormance of the unit forthe period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. ‘The Committee also directed
- To initiate action for issuance of Show Cause ‘notice to the unit for delay in submission of APR for the period 2021-22, 2022-23 and 2023-24,
- Ask unit to submit the registered the sub-lease agreement, Sener 18. et ak ज्वेलरी प्राइवेट लिमि8टेड के 5 वर्षोंĈ की अवधिĊ अर्थाT&त 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्श&न की निÆगरानी। इकाई ने 2019-20, 2020-22, 2027-22, 2022-23 और 2023-24 की अवधिĊ के लिए चार्ट&र्ड& अकाउंटेंट द्वारा प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2019-20, 2020-21, 2021-22, 2022- 23 और 2023-24 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर में उनके द्वारा pa किßए कर डेटा के साथ क्रॉस सत्यापन के लिए से प्राप [किßया गया और इसे संतोषजनक पाया गया। ६98 118. Monitoring Performance of M's. Core Jewellery Pvt. Ltd. for the period ०(5 years ic. 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24. Tho Unit has submitted the APR for the period 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24 ‘uly certified by Chartered Accountant. The export and import data for the period 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24 was retrieved trom NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. निÆर्ण&य: विचार-विमर्श& के बाद, समि8ति: 4 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफाई हासिãल किßया था। समि8ति: ने भी निÆर्देĂश दिmया की 2021-22, 2022-23
- 24 SaaS Oe we Re eae |करने में देरी के लिए इकाई को कारण बताओ नोटि¸स करने के लिए कार्वाT&ई शुरू करे। |Decision; After deliberation, the Committee noted the performance of the unit for the period 2019-20, | | 2020-21, 2021-22, 2022-23 and 2023-24 as the | unt had achieved posite NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed 10 initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2021-22, 2022- ‘and 2023-24.
aad डाटामैटि¸क्स इन्फॉर्मेĂशन Segre GAGs के 4 ed की अवधिĊ अर्थाT&त 2020- 21, 2021-22, 2022-23 और 2023-24 के | लिए प्रदर्श&न की निÆगरानी। इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए चार्ट्ñ&ड erste EI प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2020-21. 2021-22, 2022-23 और 2023-24 की अवधिĊ | के लिए निÆयत और आयात डेटा को एजीआर में उनके द्वारा प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए 'एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया गया। FSR_119. Monitoring Petormance of Mis. Datamatics Information Solutions Ltd. for the period of 4 years i.e. 2020-21, 2021-22, 2022-23 ‘and 2023-24. Tho unit has submitted the APR tor the period 2020-21, 2021-22, 2022-23 and 2023-24 duly Certified by Chartered Accountant. The export and Import data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved from NSDL or cross. ‘verification with data submitted by them in the APR and same was found satistactory. Dela: Rated के बाद, समि8ति: ने 2020-21, 2021-22, 2022-23 'और 2023-24 की se | के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिãल किßया था। समि8ति: ने यह भी निÆर्देĂश दिmया:
- यह स्पष्ट करें किß पिĠछले तीन वित्तीय वर्षोंĈ 2021-22, 2022-23 & 2029-24, मे शून्य निÆर्याT&त प्रदर्श&न के बावजूद एसईजेड निÆयम, 2006 के निÆयम 19(6)(९) को 1046 के साथ पढ़ने पर एलओए का नवीनीकरण जाना चाहिÀए॥ Decision: After deliberation. the Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achieved positive NFE on cumulative basis in terms. of Rule 54 of SEZ Rules 2006. The Committoo also directed i. To explain why LOA should be renewed in terms ‘of Rule 19(6)(A) read with 19(6)(8) of SEZ Rules, 2006 despite nil export performance in past three FY. .9, 2021-22, 2022-23 & 2023-24. ean 127 मेल we at tr aed की अवधिĊ ows 2020-21, 2021-22, 2022-23 और 2023-24 के लिए। प्रदर्श&न Pret इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए चार्ट&र्ड& अकाउंटेंट द्वारा प्रमाणिĨत wwe प्रस्तुत किßया है। 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर में उनके दारा प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्रा्न किßया गया और इसे संतोषजनक पाया गया। ६98 120, Monitoring ?७॥#००/७0०७. of Mis. Fi Jewellery Mig. Ltd. for the period of 4 years i.e 2020-21, 2021-22, 2022-23 and 2023-24. = 2020-21, 2021-22, 2022-23 and 2023-24 duly ‘coritied by Chartered Accountant. The export and Import data for tne period 2020-21, 2021-22, 2022- 28 and 2023-24 was retrieved from NSDL for cross Veritication with data submitted by them in the APR. ‘and same was found satistactory ula; दिmचार विनर के बाद, AAA 2020-23, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयन 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिãल किßया था। समि8ति: ने भी निÆर्देĂश दिmया की 2021-22 और 2022- 23 की अवधिĊ के लिए वार्षिśक रिĆपोर्ट& प्रस्तुत करने मं देरी के लिए इकाई को कारण बताओ नोटि¸स जारी करने के लिए कार्र&वाई शुरू करे। Decision: Alter doliberation, the Committee noted ‘the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. ‘The Committee also directed to initiate action for Issuance of Show Cause notice to the unit for delay in submission of APR for the period 2021-22 and 2022-23.
|एफएसआर 121. मेसर्स& लोरी ज्वेल के 3 वर्षोंĈ की अवधिĊ अर्थाT&त 2021-22, 2022-23 जोर 2023-24 के | लिए प्रदर्श&न की निÆगरानी। इकाई ने 2027-22, 2022-23 और 2023-24 की अवधिĊ के लिए चार्ट&र्ड& अकाउंटेंट द्वारा प्रमाणिĨत एपीआर eq किßया है। 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा a cae में oe oro wg किßए कर 81 em et सत्यापन के लिए से प्राप्त किßया गया और इसे संतोषजनक पाया गया। [8 121, Monitoring Performance of Mis. Lorey Jewel for the period of 3 years ic. 2021-22, 2022- 23 and 2023-24. ‘The unit has submitted the APR for the period 2021-22, 2022-23 and 2023-24 duly certiied by Chartered Accountant. The export and import data for the period 2021-22, 2022-23 and 2023-24 was ‘eieved trom NSDL for cross verification with data submitted by them in the APR and same was found satistactory. लि्य: विचार-विमर्श& के बाद, समि8ति: ने 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के अनुसार ed आधार पर सकारात्मक एनएफई हासिãल समि8ति: ने भी निÆर्देĂश दिmया की i, 2021-22 , 2022-23 और 2023-24 की अवधिĊ के लिए वार्षिśक रिĆपोर्ट& प्रस्तुत करने में देरी के लिए इकाई को कारण बताओ नोटि¸स जारी करने के लिए कार्र&वाई शुरू करे। ॥. आयाति:त के माल का मूल्य अनुमान में अनुमोदिmत मूल्य से अधिĊक होने के संबंध में Decision: Alter deliberation. the Committee noted the performance of the unit for the period 2021-22, 2022-23 and 2023-24 35 the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed i. To initiate action for issuance of Show Cause 70009 to the unit for dolay in submission of ‘APR for the period 2021-22, 2022-23 and 2023-24. li, Give justification regarding imported raw ma mate! valve 8. moro an’ 08. ४8७६ Approved inte "0००५७ BSS 5 कल के see अत 2020 | | pan ian 2020-21, QM ‘Mis. Lotus | 2021-22, 2022-23 और 2023-24 के लिए। | Grnmorie Put, Ls, oro puro ot youre 10 | seater abt निÆगरानी। 2020-21, 2021-22, 2022-23 and 2023-24. [इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए चार्ट&र्ड& अकाउंटेंट द्वारा प्रमाणिĨत एपीआर प्रस्तुत किßया. है। 2020-23, 2021-22, 2022-23 और 2023-24 की अवर्ध& के लिए निÆर्याT&त और आयात डेटा को एजआर में उनके द्वार प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए 'एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया a The unit has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly ‘cortied by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022 28 and 2023-24 was retrieved trom NSDL for cross veritication with data submitted by them in the APR | ‘and same was found satisfactory. via; विचार-विमर्श& के बाद, समि8ति: 2020-22, 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के अनुसार संचवी आधार पर सकारात्मक एनएफई हासिãल किßया था। [समि8ति: ने भी निÆर्देĂश दिmया की i, 2020-21, 2021-22, _ 2022-23 और 2023-24 की अवधिĊ के लिए वार्षिśक रिĆपोर्ट& प्रस्तुत करने में देरी के लिए इकाई को कारण hal नोटि¸स जारी करने के लिए कार्र&वाई शुरू करे। ii, इकाई को रू 10,43,321.83 का बकाया | a Decision: Arter deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had) ‘achieved positive NFE on cumulative basis in terms | of Rule 54 of SEZ Rules 2006. ‘The Committoe also directed i. To inate action for issuance of Show Cause 70008 10 the unit for delay in submission of | ‘APR for the period 2020-21, 2021-22, 2022- 23 and 2023-24. ‘The unit to clear the outstanding duesof Rs. | 10493918%-
a Ae ऑक्टलेयर eis 'लिमि8टेड के 4 कणों की अवधिĊ अर्थाT&त 2019-20, 2020-21, 2021-22 और 2022-23 के लिए प्रदर्श&न की Fre इकाई ने 2019-20, 2020-21, 2021-22 और 2022-23 की अवधिĊ के लिए चार्ट& अकाउंट aa प्रभाणिĨत एपीआर प्रस्तुत किßया है। 2019-20, 2020-21, 2021-22 और 2022-23 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर में उनके बार प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया. ra 588 123. Monitoring Performance of Mis. ‘Octaware Information Technologies Pvt. Ltd. for the period ०64 years 1.8. 2019-20, 2020-21, 2021- 22 and 2022-23. ‘Tho unit has submitted the APR for the period 2019-20, 2020-21, 2021-22 and 2022-23 duly ०0100 by Chartered Accountant. The export and import data for the period 2019-20, 2020-21, 2021- 22 and 2022-23 was retrieved from NSDL for cross. verification with data submitted by them in the APR and same was found satistactory. Bola; विचार-विनस के बाद, सविति: 2029-20, 2020-21, 2021-22 और 2022-23 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिãल किßया था। |समि8ति: ने भी निÆर्देĂश दिmया की |. 2020-21, 2021-22 और 2022-23 की अबधिĊ के लिए वार्षिśक रिĆपोर्ट& प्रस्तुत करने में देरी के लिए इकाई को कारण बताओ नोटि¸स जारी करने के लिए कार्र&वाई शुरू करे। ‘Decision: Alter deliberation, the Committee noted the performance of the unit for the period 2019-20, 2020-21, 2021-22 and 2022-23 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. Tho Committee also directed {. To initiate action for issuance of Show Cause ‘notice to the unit for delay in submission of ‘APR for the period 2020-21, 2021-22 and i, इकाई को रु 8,12,838.97 का बकाया चुकाना 2022-23, पुकाना होता i Tho unit to clear the outstanding duesot Rs. i, इकाई को वित्तीय वर्ष& 2023-24 के लिए वार्षिśक 20880 रिĆपोर्ट& प्रस्तुत करनी होगी। ह. गा unto abit he APR rhe FY 2028 एफएसआर 124, मेसर्स& ओमेगा उ्वेलती के 3 wets | |ESA124. Monitoring Performance of W's. Omega अवधिĊ अर्थाT&त 2021-22, 2022-23 और 2023- 24 के लिए प्रदर्श&न की निÆगरानी। इकाई ने 2021-22, 2022-23 और 2023-24 की अबधिĊ के लिए चार्ट&र्ड& अकाउंटेंट द्वारा प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा are दर प्रस्तुत किßर गए डेट के साथ क्रॉस सत्यापन के लिए से प्राप्त किßया गया और इसे संतोषजनक पाया गया। Jewellery for the period 013 years i.e, 2021-22, 2022-23 and 2023-24. ‘The unit has submitted the APR for the period 2021-22, 2022-23 and 2023-24 duly cortiied by ‘Chartered Accountant. The export and import data {or the period 2021-22, 2022-23 and 2023-24 was, relvieved from NSDL for cross verification with data ‘submitted by them in the APR and same was found satisfactory. ula: विचार-चैम्ेŢ के बाद, SAMA 2021-22, 2022-23 और 2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 5 के अनुसार संघवी आधार पर सकारात्मक एनएफई हासिãल किßया था। समि8ति: ने भी निÆर्देĂश दिmया की 2021-22 और 2022- 23 की अवधिĊ के लिए वार्षिśक रिĆपोर्ट& प्रस्तुत करने मे देरी के लिए इकाई को कारण बताओ नोटि¸स जारी करने के | लिए कार्र&वाई शुरू करे। Decision; After deliberation, the Committee noted the performance of the unit for the period 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in torms of Rule 54 of SEZ Rules 2006. ‘The Committee also directed to initiate action for scuance of Show Cause notce to the unit for delay in suimission of APR for the period 2021-22 and 2022-23.
एफएसआर 125, मेसर्स& ऑच्निŭÆया ज्वेल्स एलएलपी के 1. बर्ष& की sat seis 2023-24 के लिए प्र की गरानी।, इकाई ने 2023-24 की अवधिĊ के Sy met अकाउंटेंट द्वारा प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2023-24 की |अवधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर में [उनके द्वार प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के. (लिए एनएसडीएल से प्राप्ठ किßया गया और इसे संतोषजनक पाया गया। FSR 125, Monitoring Performance of Mis. Omnia Jewels LLP for the period of 1 year ie. 2023-24. The unit has submited the APR for the period 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2023-24 ४७8 retrieved from NSDL for cross verification with ‘data submitted by them in the APR and same was found satisfactory. ota: विचार-विमर्श& के बाद, समि8ति: ने 2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयन 2006 के निÆयम 54 के. अनुसार संवयी आधार पर सकारात्मक एनएफई हासिãल था। समि8ति: ने भी निÆर्देĂश दिmया की इकाई को रू 5000/-क्रेच सुविधा) का बकाया चुकाना चुकाना होगा। ‘Decision: After deliberation, the Committee noted the performance 01 the unit for the period 2023-24 as the unit had achieved positive NFE on ‘cumulative basis in torms of Rule 54 of SEZ Rules 2006. Tho Committee also directod the unit to clear the ‘outstanding dues of Rs. 5,000:-(Créche facility). ag 2g eee बलिया fais. 18 2 वर्षोů की अवधिĊ अर्थाT&त 2022-23 और 2023-24 के लिए प्रदर्श&न की Pere इकाई ने 2022-23 और 2023-24 की said के लिए चार्ट&र्ड& अकाउटेंट दरार प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2022-23 और 2023-24 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर में उनके द्वार प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया गया। हडह 126, Monitoring Pertormance of Mis. Star Brillian Pvt. Ltd- Unite! for the period ०2 years, 1.०. 2022-28 and 2023-24. ‘Tho unit has. submitted the APR for the period 2022-23 and 2023-24 duly coriied by Chartered ‘Accountant. The export and import data for the period 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by ‘thom in the APR and same was found satistactory Beta, Rar fre के बा wii 4 2022-23 1023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के [निÆयम 54 के ager eee आधार पर सकारात्मक ‘eve हासिãल किßया था। समि8ति: ने बकाया राशिá का समाधान करने का भी निÆर्देĂश दिmया। Decision; Alter deliberation, the Committee noted the pertormance of the unit for the period 2022-23 ‘and 2023-24 as the unit had achieved postive NFE ‘on cumulative basis in terms of Rule 54 of SEZ ules 2006, Tho Committee also directed the reconcile the outstanding dues. RHE 127, मेसर्स& स्टेलर ज्वेलरी के 1 वर्ष& की अवधिĊ अर्थाT&त 2023-24 के लिए प्रदर्श&न की निÆगरानी॥ इकाई ने 2023-24 की अवधिĊ के लिए चार्ट&र्ड& अकाउंटेंट द्वार प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2023-24 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर में उनके द्रारा प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के | लिए एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया गया। ३8 127. Monitoring Portormance of W's. Stellar Jewelry for the period of 1 year io. 2023-24, The unit has submitted the APR for the period 2023-24 duly certified by Chartered Accountant. ‘Tho export and import data for the poriod 2023-24 ‘was retrieved from NSDL for cross verification with {data submitted by them in the APR and same was found satistactory Beta; Rare Bad के बाद, समि8ति: ने 2023-26 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के sere et आधार पर सकारालक ere हासिãल या था। | समि8ति: ने भी निÆर्देĂश दिmया की इकाई को रु 2,66,467.85/- का बकाया चुकाना चुकाना होगा। ‘Decision; Alter deliberation, the Commitee noted the performance of the unit for the period 2023-24 as the unit had achieved positive NFE on ‘cumulative basis in terms of Rule 54 of SEZ Rules 2006, ‘Tho Committee also directed the unit to clear the outstanding dues of Rs. 2.66, 467.85
एफएसआर 128. मेसर्स& सुआशीष डायमंड्स लिमि8टेड के 2 वर्षोंĈ की अवधिĊ अर्थाT&त 2022-23 और 2023-24 के लिए प्रदर्श&न की निÆगरानी। इकाई ने 2022-23 और 2023-24 की अवधिĊ के लिए art अकाउंटेंट द्वारा प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2022-23 और 2023-24 की अवधिĊ के लिए निÆर्याT&त और आबात डेटा को एपीआर में उनके द्वारा प्रस्तुत [किßए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया गया। ESR_128 Monitoring Performance of Mis. ‘Suashish Diamonds Lid. for the period of2 years. 19- 2022-23 and 2023-24. ‘The unit has submitted the APR for the period 2022-23 and 2023-24 duly certiied by Chartered ‘Accountant. The export and import data for the Period 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. Es विचार-विमर्श& के बाद, समि8ति: ने 2022-23 Re 2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योंकिß इकाई ने एसईजेड निÆयम 2006 के Pre 54 के अनुसार संघयी आधार पर सकारात्मक Decision: Aer deliberation, the Committee noted ‘the performance of the unit Yor the period 2022-23, ‘and 2023-24 as the unit had achiovod positive NFE ‘on cumulative basis in terms of 100 54 of SEZ Rules 2006. | एनएफई हासिãल a eee bt ange ज्वेलरी ater यूनिÆट के 4 वर्षाT& की अवधिĊ अर्थाT&त 2020-21, 2021-22, 2022-23 और2023-24 के लिए प्रदर्श&न की निÆगरानी। इकाई ने 2020-21, 2021-22, 2022-23 ऑर2023-24 की अवधिĊ के लिए चार्ट&र्ड& अकाउंटेंट द्वारा प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2020-21, 2021-22, 2022-23 और2023-24 की अवधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर में उनके दर प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए |एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया rm ESR_129. Monitoring Performance of W's. Uni- Design Elite Jewollery Pvt. Ltd.-Service Unit for the period of & years i.0. 2020-21, 2021-22, 2022- 23 and 2023-24. ‘The unit has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24.duly ‘cortitiod by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved from NSDL. for cross. ‘verifcation with data submitted by them in the APR ‘and same was found satistactory Pa; Rafael के बाद, समि8ति: 2020-21, 2021-22, 2022-23 और2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया es इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के अनुसार Feat | आधार पर सकारात्मक एनएफई हासिãल किßया था। [समि8ति: ने भी निÆर्देĂश दिmया की 1. 2020-21, 2021-22 और 2023-24 की अवधिĊ के लिए वार्षिśक रिĆपोर्ट& प्रस्तुत करने में देरी के लिए इकाई को कारण बताओ नोटि¸स जारी | करने के लिए कार्र&वाई शुरू करे। ॥. इकाई को रु 2,47,314.40 का बकाया चुकाना चुकाना होगा। i, इकाई को निÆर्याT&त निÆष्पादन के संबंध में स्पष्टीकरण देना होगा जो प्रस्तुत अनुमान की तुलना में कम है। Decision: Atior deliberation, th Commitioo noted the pertormance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achioved positive NFE on cumulative basis in 10016 (of Rule 54 of SEZ Rules 2006. ‘The Committee also directed |. To inate action for issuance of Show Cause notice to the unit for delay in submission of ‘APR for the period 2020-21, 2021-22 and 2023-24, li, The unit to clear the outstanding duesot Rs. 247.314.40:- ii, The unit have to give justification regarding the export performance is low as compared 10 projection submitted.
aad यूनी-डिÍज़ाइन ज्वेलरी प्राइवेट लिमि8टड-सकिßत ape के 4 वो की अवधिĊ अर्थाT&त 2020-21, 2021-22, 2022-23 और2023- 24 के लिए प्रदर्श&न की निÆगरानी। [इकाई ने 2020-21, 2021-22, 2022-23 और2023-24 की अवधिĊ के लिए eres अकाउंटेंट द्वारा प्रमाणिĨत एपीआर प्रस्तुत किßया है। 2020-21, 2021-22, 2022-23 और2023-24 की अदधिĊ के लिए निÆर्याT&त और आयात डेटा को एपीआर में उनके. दवा प्रस्तुत किßए गए डेटा के साथ क्रॉस सत्यापन के लिए. [एनएसडीएल से प्राप्त किßया गया और इसे संतोषजनक पाया ra FSR_130. Monitoring Performance of Mis. Uni- Design Jewellery Pvt. Lid.Service Unit for the period of years Le. 2020-21, 2021-22, 2022-23 and 2023-24. The unit has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly Certilied by Chartered Accountant. The export and impor data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved from NSDL for cross ‘veriication with data submitted by them in the APR. and same was found satisfactory. ta; Ran Pad के बाद, समि8ति: ने 2020-21. 2021-22, 2022-23 और2023-24 की अवधिĊ के लिए इकाई के प्रदर्श&न पर ध्यान दिmया क्योकिß इकाई ने एसईजेड निÆयम 2006 के निÆयम 54 के अनुसार संदयी [आधार पर सकारात्मक एनएफई हासिãल किßया था। समि8ति: ने भी निÆर्देĂश दिmया की i. 2020-21, 2021-22 और 2023-24 की an के लिए बाकिß Re कर मं दर के लिए इकाई को कारण बताओ नोटि¸स जारी करने के लिए कार्र&वाई शुरू करे। i, इकाई को रु 1,02,649.61 का बकाया चुकाना | चुकाना होगा। ॥. इकाई को लंबिģत विदेशी gs aT भुगतान करना होगा। ‘Decision: Ater deliberation, the Committee noted ‘the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achieved positive NFE on cumulative basis in terms ‘of Rule 54 of SEZ Rules 2006. ‘The Committe also directed i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of ‘APR for the poriod 2020-21, 2021-22 and 2023-24, fi, Tho unit to clear the outstanding dueso! Rs. 1,02.649.61/ li, The unit to clear the pending foreign ‘exchange realization बैठक अध्यक्ष को धन्यवाद ज्ञापन के pre के साथ समा हु ‘The Meating concluded with a vote of wre बी पाटील, आईएएस, अध्यक्ष-सह-विकास ST, tote at vey airs हिÀंद 22०० बम
Action Taken for Approval Committee held on 29-05-2025 |SEEPZ Limited) ‘Agenda Hem No. [Subject [Remarks Confimainn of be Minas abe 1 agent on o.oo fe Mies Agenda Item No. 02 Ababication Iie lae (7०७११. [Letter issued on 07.06.2025 [Agenda Item No, 03 T | Applicaton for Monitoring of |Pevrmace(Pasiam Jewel) 3. Monitoring noted and letter issued to the unit on 17.06.2025. 8. Show Cause [Notice has been issued. ‘Agenda Item No, 04 | Application for Broad - Banding of |Itcms(Flawless Jewels) Letter issued to the unit on 07.06.2025 ‘Agenda tem No, 05 Application for Broad - Banding of [ttems(Kama Jewelery Pvt Lid (Unit) Letter issued ३७ the unit on 11,06,2025 ‘Agenda Item No. 06, [Agenda Item No, 07 letter issued to the unit on 13.06.2025 “Application for Monitoring of | Performace(PV Power Technologies {Private Limited) 3. Monitoring noted and letter issued to the unit on 17.06.2025. ७. Show Cause Notice has been issued. ‘Agenda Item No, 08 Application for Monitoring of | Pesformace(S. J. International) ‘a. Monitoring noted and leter issued to the unit on 17.06.2025. 8. Show Cause [Notice has been issued ‘Application for Addition of | Performace(Sidds Jewels Pvt Ltd.) Agenda fem No. 09 |Locaton(Supergems Jewellery हिÀ... लाल issue tothe unit on 04.06.2025 Pela) | a. Monitoring noted and eter issued ७ Agenda Item No, 10 वि भाभााक Ah ‘the unit on 17.06.2025. 8. Show Cause [Notice has been issued. [Agenda Tem No. 11 [Application for Deletion of Space(Syntel |Prvate Limi tetor issued to the unit on 06.06.2028 [Agenda Item No, 12 [Application for Deletion of Spce(Maick {us Letter issued to the unit on 07.06.2025 ‘Agenda Item No. 13 "Application for Taking Over Assets And | Liabilities of SEZ uni(H K Designs India [LLP Wait) Letter issued to unit on 20.06.2025 ‘Application for Third Party Agenda Kem No.4 रा AMIMANTEJEWELLS LLP) {Fetter issued tothe unit on 08.06 2025 ‘Application for Broad - Banding of .
Agenda tem No. 15. | 0 epee Li) eter issued to the unit on 06.06.2025 ‘Monitoring noted and letter issued to ‘Application for Monitoring of Poeargsh vette [Assn temo. 16 |pefmace(Asbak Diamjcwel Pt. Lid) (ution 18:06 2025: 8. Show ‘Application for Monitoring of ‘a. Monitoring noted and letter issued to |Agenda Item No. 17 |Performace(Uni-Design Jewellery Pvt. the unit on 17.06.2025. b. Show Cause Lad. Unit 11) Notice has been issued.
[Agenda tem No. [Subject [Remarks “Application for Monitoring of ‘a. Monitoring noted and letter issued 10 [Agenda Item No. 18 | Performace(Uni-Design Jewellery Pvt. _|the unit on 17.06.2025. 8. Show Cause Lid. Unit U1) Notice has been issued. om “Application for capacity a |Agenda Item No. 19 Jewelia) eter issued to the unit on 18.06.2025 ‘Application for Taking Over Assets And [Agenda tiem ४०. 20. Liabilities of SEZ unt(Micro ence issued to the uit on 07.06.2025 |Components) Application for Change of /Agends em ३०.21. न a) eter issued tothe unit on 20.06 2025 si “Application for Changs of Name(Ashir che ‘Agenda item No, 22 cin Leer issued to the unit on 08.06 2025 Application for Broad — Banding of Agenda Item No. 23. | ‘Sunjewels Pvt Ltd) Recommended for BOA Application for Addition of Agenda Item No. 24 | Location(Twinkle Diamond Jewellery _letter issued to the unit on 04.06.2025 (Ania) Pt. Lid) ‘Application for Broad - Banding of Agenda Item No, 25 Ni Pvt. Ltd) letter issued to the unit on 06.06.2025 “Applicaton for Third Party Agenda Item No, 26 Repaie( Sus 4s Pvt Ltd) etter issued to the unit on 05.06.2025 Application for Broad - Banding of ‘Agenda lem No.27-|ttems(Creations Gems and Jewellery Pt. | Letter issued to the unit on 07.06.2028 [Lid “Unit 1) [Agenda Item No. 28 | Pplication for Broad ~ Banding of ‘Letter issued to the unit on 07.06.2025 Iems(DNJ Creation LLP)
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 3. Proposal: “The proposl of M/s. IDK Jewels (India) Mfg Private Limited for siting up ofa new unit in SEEPZ-SEZ, b. Specific issue on which decision of AC is required: Application for sting up of New Unit in SEEPZ-SEZ for Manufacturer & Exporter . Relevant provisions of SEZ Act, 2005 & Rules, 2006/tnstruction/ Notifieation >= SEZ Rule 17.8 18. Product wo Be warehouse service tobe फ़टलट | Capaciy (Not hal rendered जज Description required for service wait) Gold, silver & platinum jewel | | ४०७७ | [m= | wth mined diamonds कब & platinum jewel) गछाशप T= | od ih ingrown Sand axes [Nameaserng T1064 99, mits at Unt No-301, Buillng NEST=2, SEEPZ-SEZ Proposes focation of pcan Isrer7-Sez Requiem of Land ita area Arca in Sq Mins) — SNe] Demis Aa ina नए [i | वश्क | ae | [ic | Warehousing’ Storage | 8000 [im [omen Srey [| 0 Le | Bull-up Arca ere
ee oo Sa aT hasty [Me. Vinod Dhudalal F99,11,240.00 3787729000 13,99,19,180.00 09०४६ Se ee 7 ऋऋछछकछ पा eee Rar कक — hace — hose — I farce posame — foun 5:71
PS sor frame - िŃएसकक —hormar ae [eave cana किßशन l[ Mr. Kamleshkumar Dhaai Stat | owes |] “Aah Vinod Stk
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शशिá जिLक्र जज | हिÀल&आ | igen 7777] ्ñिŃ a EC Priest Cost | 100०० | 3. ssi Fin cabins [000 | | [soo | bina “Total 100.00 Fonds =] 4 [et | Dine Loan & Retained Earings Tova [teem | Investment | ४० | Lo in Lakhs Details [ae | |) [Pam & Machinery a छछ _] [i ताक, [so | व्थिŧ टल ae |
[impor] fequirement २० Balance Shoo pial Goods 100.00 jo | » a ऋछ लाए Cen) प्र FP _] 0900.00 7se000 | 1361750 2148000 [ial 325०७
"applicant in their Project Report has sated as wader. & IDI Jewels (India) Mfg Pvt. Ltd operates as an associate company and am ofS. Vinoxtkumar Diamonds Pvt. Lid a globally espected name in th and Jewellery Industry. Backed by over 40 years of industry expertise and a25 year tonal legacy at SEEPZ-SEZ, the two entities share common promotcrs and facturing of lab-grown diamonds-studded jewellery. The company commenced is ‘manufacturing operations in May 2024, ह /s. IDI Jewels (India) Mfg Pvt. Ltd operates ftom a rented manufacturing facility of ly 9300 sq. fat WICEL, MIDC Andheri East, Mumbai. The facility) ly employs around 200 personnel, including contract workers and is fully ipped support high-volume jewellery manufacturing for international markets. ‘company primarily exports to its associate company in the United States whic plied to renowned global retailers such as Signet, Helzberg, Macy's, JC Penney and] ‘With a re-boost export pipeline and growing international demand, IDI jewels (७0७७५ to seal is operations to support large sale retail distribution. [The Financial year 2024-25, the company reported a tumover of approximately INR 300] crores, reflecting its rapid growth trajectory and strong positioning within the global lab [grown diamond jewellery segment. ‘ait has not sabnted the following 1. Las thre yeas company balance set. कल, 2. New worth of Directors, [Observation | 3. Manufacturing Flow Char. हिÀल the writ has stat tat since the company ७ new: They have attached the projected ce sheet. . Recommendation: Proposal of M/s. IDI Jewets (India) Mf Pvt. Ltd for sctting up of anew unit in SEEPZ-SEZ for Manufacturing is submited tothe Approval Commitee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006,
SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE. &. Proposal : The propos of Mis Accelerate SEZ. Logistics Private Limited for scting up of Service nit in SEEPZ-SEZ. 0. Spee Issue on which devsion of AC is required: - “Aplicaton for sting up of New Unit in SEEPZ-SEZ for Service «. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction! ‘Notificatior SEZ Rule 17 & 18 4. Other Information: ५
Producto he warehouse! service 19 De vended | Capacity Bot [=| tems) Description required for service unit) ee मन आररर् rvces in regultry mates | ०» | आम क SA | | (00७४७ services od कण sur | | rest tax optimization) 83231 ‘wad managemend] | | न 3114 | - | pratep. के लक ad foreee a || | and nancial services 83113 हनन | | senses cory |. | Ta poy coon est advo a a wih govemmert babes sone |. | So | landecape 30॥८८७०६ x21 | inopstion val] रूप [| ation servis of जज... हा ४322: का । coy [| P| ness services tot ‘S119 avid [Proponsd Location of मनन 30.56 sqm, a Unit No. ऋ Bulling NEST: lpplicant in SEEPZ- sez Requirement of Land nil-up area (Area i Mica) [__Arsinegme | | a | [om | |
Financial capability of | Mis. Accelerate SEZ “Toa lesooe fs per IT Return) | 2023-28 EDIE i Pramod 600 Fx701000, B7R390.00 1. Mis Brilianto Consutany & Advisory LLP of Rs. 50.58.183 pot Not worth Cenficate of Director area unr 28.00 30.04.2025, [bets of Directors [Name ofthe Shareholder — | [Pets of Prof Sharinglrs Bei [fom [Sena | NameofDiretors | [1 | _Mr-PramodRaghvan | [३ [| पल Kemana Vinod Parekh the Shareholder [Novofvhares [Percentage Oo) [Mic Pramed Raghavan फल ता | [Ms. Kaman Visod Par सिãक0 7“ िŃ SSCS into. Consalkany ७... | uP. कक किß ैı 8ैअ ैı ििŶŃ Prost Cost, So oe | ——s हे | ce ०] ee [ + | Conditioning | २०७ | | [= pie anwa sony [= _| [= prota 78 | [es |
[rota comployaent SouresofFands can of naa: [tie | I ल्व्च्ण्ग्ग्ग्ग्स्ग्ग्ग्ग्ग्ग्य् ‘Total ~ retin | | ५७४७७ | [Panna Machinery es a ec [cid impor CUP Valve [0 जा [roar | जा Tie fe Lakin [tpn [tae] ar} a [6 ४७ _ैı| Inport indigo urement of -| | | |= in eter inputs [ert | | ६७ | «so |
Foreign Exchange lBslance Sheet (in Lakhs? evar pM ver pve eve Payer jel | eevee| उ0 | आआ [was [wos [ss [sis [५००७ Froreen forthe] 3.00 |» | 368 | | | | 1432 i five EE | 0 = | 0302 |"“ | I" | 49728 applicant in ther Projct Report has stated as under: EZ SEZ Logistics Private Limited (ASEZ) is premier business consultancy fim cciliing in end-to-end regulatory advisory, compliance, and execution support fo! naps sis, He by ten 22% 05 Cosi 60 years, ASEZ registred office isin Mumbai and has bulla strong reputation ir gating clicot through in’s complex policy legal, taxation ad regulator envitonmet. SEZ is having rich portoio ॥ the matters of establishing and regulatory compliance ० lexport Oriented Unite (FOUS), SEZ Units, FTWZ unt, trading units, and manufactiers i ag with ad optimizing tei regulatory obligations. ASEZ services span vross Spec [economic Zones (SEZs), STPls, GST, Customs. DGFT Licensing. Corporate Law, and cross trade policy implementation. With ॥ focus 06 innovation, compliance accunicy, ॥॥७ on execution, ASEZ. serves cients ranging from MSMEs to large-scale exporters an inal enterprises. SEZ. now proposes 10 establish ॥ unit under SEZ Act and Rules and tnstractions issuec for providing sevice as per rule 76 of Sez rules 2006, These services will ७. to Foreign Entities, SEZ units within SEEPZ. SEZ and Units in all ther SEZ's, EOUs ters/lmportes te, across India and outside India. These scrviccs shall be eategoized a fof services for out Proposed SEZ Unit it SEEPZ. er Observation [The uni as nos submited the Projected $ years Balance Sheet ©. Recommendation: Proposal of Mi. Accelerate SEZ. Logistics Private Limited fr setting up of anew unit in SEEPZ-SEZ for services is ‘sbi to the Approval Commitee for consideration in terms of Rule 17 & 18 of SEZ Rus, 2006,
OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDITERI (FAST), MUMBAL AGENDA NOTE FOR CONSID! \TION OF APPROVAL COMMITTEE, 3. Proposal ‘The proposal of M/s. Moksh Ornaments Limited (U (ना) for siting up ofa now uit in SEEPZ-SEZ. '. Specific Issue on whit lecision of AC is required: - Applicaton foe sting up of New Unit in SEEP-SEY for Manufacturer & Exporter «©, Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction! ‘Notification SK Rule 17 & 18. Other
Product tobe service tobe= [Capacity |] |RUBBER MOULDS, RESIN/ WAX OUTPUT BY CAM MOUNTING INGOLD PIATINOM PALLADIOMSILVER [/sbando io METAL JEWELLERY PLAIN ANDIOR STUDDED 1DIAMO DS, LGD, PRECIOUS, SEMLPRECIOUS STONE [STONES, PEARLS, CUBIC ZIRCONIA 3. COLOUT [DIPLATINUM/PALLADIUMSILVERSTAINIESSALLOY| al PLAIN, CASTED, “SIMLIINISHED, SILVER MODIS] )MOUNTINGS IN GOLD / SILVER / PLATINUM / PALLADIUM 008 WORK), [SILVER MOELS / MASTERS /PROTO.TYP SNOVATIVE PRODUCTS: Silex, Gold, Alloy metal band es like Key-chains, Anklets & other house- oF git articles having 50 oF more Silver content with Studding of Color Stones OR low-cost Crystal 30 Imation Stones METAL MOULDS & DIS 25000.00 Proposed Location of applicant in SEEPZ-SEZ, . 485.4, mts, at Gala No. 304, NEST 2, Andheri East, Mumba-00096,
of tand! buitup area (Area in Sa. Mrs) [Seno | Details ‘Arena mt es Te | [| Warehousing’ Swrage | 000 | [| ones [om [७ | हक हल [sas | Financia ———— 7 In Lakhs) capability थ Ms. Moka _ maa [a ८१] EE | 30% [| 36% [ #$#छ _ैı] जज छा ्ñकफऑऋषणाओ 7 लाश | [> | [57 | | Naan Sha Deus of Dees | 4] ‘Niall Disha Sab (a [| Terai an Gann] [5 | बऋछछछक _] [Sr.No [Name of the Shareholder | [i [Amrit Sawaneai Shan} 3७ Arita Shah | twa Nayan Shah
- | fe 7.7 जा ao कमर Makwaas एफ] हिÀ कक Mita Jain Gans | [Sider Sanghi Neville Steerer तक
[se No [Panicle | Amount (In Lakhs) [५ | Puna viciny | किßबमण्ण _“फै7फफ:/ ऋछ imported 300.0 | 800.00 [2 fneior Work & Else te Projet cont | | + | 1 कम) 30000 | + [airconditioning Other Assets & Security [6 working Cpa 80000. | छा. [ | 2100.00 | ‘Means of | Through Iteral Accra Uavesiment शशिá oe Details |. | Nou ७) Planet Machinery [indigenous [ ऋऋछ |] 60 [import CF Vale [30000 | otal (= ७0. [ ७७» Ren a) [tpn] Aon & [Capital Goods | 30000 300.00 indigenous — reguitement of materals | packing | me | 285820 And other fel 0० (0.5 inputs छा [Input Seniess | S000] 000} a आशा जान et [ ऋ | Wome —| employment 100 [ 9 |]
(ms ntti सूचक. RA ७७० | 2४७ as हिÀ = Bala Seo fo Se me | e000 jm | || || | ine ES | | ७०० | | ५०७ | | ५० | [ wna | 20127 | comm | applicant la hele Project Report ha sted the 6४००, Molsh Ornaments Limite ws establish 2012 fr the mantra expert uli, sive sass see पान Lopes rato poke, पक oa, cles ones oo 0 saks Tescaxqmsy/s poms जिLओ kee wer epics 5 facing and eae of pcs a jen Other ‘toon Mantcting of Gok! Oramens. Piary sale the sl llery & their product profile includes bangles, chain Mangalsutra. Mansticeing of 2 Gol 3 Ant exiting exer stp wih aw sii ter sion Ore itis tied ७७ the nit hat ot submited the CA ceed shareholding pater ©. Recommendation: ‘The proposal of Mis. Moksh Ornaments Limited (Unit) for setting up a new unit in SEEPZ-SEZ for ‘manufacturing is submitted to the Approval Commitee for consideration in terms of Rules 17 and 18 of the SEZ. Rules, 2006.
(GOVERNMENT OF INDIA, SEEPZ. SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, है. Proposal: The proposal of M/S. Gold Tech India for setting up of anew unit in SEEPZ-SEZ. ‘Specific Issue on which decision of AC is required: Applicaton foe sting up of New Unit a SEEPZ-SEZ for Manufacturer & Exporter <: Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification = SEZ Rule 17 & 18. 4. Other Information: - Prot w Be warchowse) service to be rendered meme | Description THCIGRE | Capacity [Unite Not for service (added Plain Gold/Silve/Pa cy TET 4000.00 if Geld Siver Platinum Findings Mounting| 71131960] 109000.00 ng 20000 घर रू at फ No $05, Dulling NEST=2. SEE Jpaposes Lewation of lyin in Sseenzsez [Requirement i hasd 0 aca kare in ७३. — SNe] deh | Awawon | [i | Facto € Office | 200.00 [| Warchoasing/ Store | 000 || i ee ०७ | [# | swipe | 20000
ae नम Peano हल्का | 1, Me Rates iar Aan of Ri. HAS ६८८० ३१४ 2004 capability of | 2, Mr. Girish Mahadev Deulkar of Rs. 48,06,202/- as on 31.03.2024. ‘Ms Gad Tesh nd ब्था जल 7 es | [| Me Rabid Gir Ate nn जिL ४७ कथा०- ०००० a Deiat [Profit Sharing] | [Me Robidas ०68.» 0७०७० | Robidas Giridhar Alkwunte a | ऋ | nea [2 | ‘Mr. Girish Mahadev Deullear | fice] कण ‘|: Amvent ntatty] [1 piatiner Copano I To lingered} sooo — |
[200 | Iejercon | | > pr Coin
== [a | [3 [sting [20 | हिÀ ताकत rs) a | [aioe |
Sources of Means of Finance = ota employment Funds — | «७७७ || om | Lakhs) | es | Investment [etn | | ७७७७ | in Lakhs Details |... | Ne |G) __ [Plant & Machinery [७ [indigenous [0 _] ee छिþलकरजा८ a जा freaoeay | Re i Lath) a खा] णव्छिŧþव्|ऋछ- ७७ | 100.00 0७०० & aw Material, fntsenous feasiremene -| bs packing | = | 000.00 ft rcriaa (०४४ #थ fo 5 fa एकल f ia (छा छा | 12500 [27000 | a | , ae |
lore E+ lschanee Tete] 97500 [=| > || | डक stance Stoo} [rare fect =| [| nso =| reonm0 | 680000 famine applicant, in their Project Report, has stated the following: IMs. Gold Tech india was established in 2024 with the collaboration of U.S od investor. Mission: 0 revolutionize India’s jewellery manufacturing industry by introducing cuting- dee lian ‘technology, specializing in complex chain and findings production, ng 10 premium global brands. lective: I
- To import advanced machinery and technology from renowned Italian ‘companies, such as Zone Creative and Impianti Sel (Arezzo, Italy).
- To develop expertise in manuficturing lightweight, high-quality jewellery using sophisticated technology.
- To train and develop a skilled workforce for brand-specific and specialty-cui lab-grown diamond jewellery production, Manufacturing Hub in SEEPZ-SEZ: |As SEEPZ-SEZ is a brand name in the Intemational market world over some of thei major buyer are keenly interested ७ set up an Ultra-Modern Jewellery manufacturing uni inside SEEPZ-SEZ, so that they can supply to all over world, their main exports are cuntries like USA, UK and other European counties, ©. Recommendation: ‘The proposal of M/s. Gold Tech India for setting up @ new unit in SEEPZ-SEZ for manufacturing is submited 10 the Approval Committe for consideration i tras of Rules 17 and 18 ofthe SEZ Rules, 2006,
GOVERNMENT OF INDIA, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal : ‘The proposal of Mis. Darshan Jewel Tools Pvt. Lid for sting up ofa Trading unit in SEEPZ-SEZ. 0. Specific ssue on which decision of AC Is required: Application for sting up of New Unit in SEEPZ-SEZ. fr Trading ६ Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ ‘Notification: SEZ Rule 17 & 18 Other Information: ५
service ७ 8० TTCIGPC | Capacity ot] — Units reneret | «७००००»... | Description required for service uni) fom | sane | २७७ | हमर ishing Compound ५००1 | जज Graphite Caio [38011000 ~ionow | ऋऋ | vay Mar [39799080 | ७७ | P= | Fann Pape ५००28 जज जज Pater हिÀलकतक | ७ हर | Paani 60082290 | ऋणछ रैझ | न [68052040 ७७७ f= _| [PF Coane Crate [68039090 soon Pes | fomere Bisse िŃर032656 | 200000 pra | 7717 [> _| fewer [62085930] ४७७ fra | sims }82059090/ soowooo [P= ब्यथ_हउतछ् ७७ | evo हिÀवझाउठ्ठ |॥७ ौƁरैझ | ५७> न, Welpce 184672900 | 10000 (Paes ice Naor छिþतअऊ | छछ | [Miso Mato Spas 85030090 | ३७७ PS | [ser Spares [85394100 — आज ण्ज्म्स्सिƄƅƆĭã 0121080 |७७ P| [Miocene Arcos [90129000] jon0 PSS _| [ossine es 486039000 | एऋ७क P= _| Peres PE HO RO, ng NEST REED bontican IsrePz sez
FReasiemsar jortand vit area KArcain Se fs ce _ पछऋ _ प्थ॑-छणण [i | कब | 3036 [| Wavtousng/ Sage [000 ii. ee | ee | %»% | es | -KSuplasfalnces a cad ofthe year Finacial camailiy of | उछाऊ | Mis. [T6600] a ee Jewel Tools Wot [Nameot Directors |] हिÀ Rajesh Nagindas Doshi कण व आज | [5] Vivek Rajesh Dos [4 | Darshan Rajon Dosti | a | PRajeshNagindas एक. 208 7 locus or [2 [Asta Rajesh Doss छठ [rot Stasis Tia Vivek Rajesh Dont fasts fe [si[Dunton RajeshDosti_————iIS— ts [root =~ ft00.00
fsa] काल... Amount nak) | | + fMactincyicomptcnones | त्ñस्ल्णिĭŽĨ [00] impor [1०७ 1 [2am & Pans [200 | Posscon [3 faccondionng | | 5» | ध्ज् ñ्ñ्ñ्ñअ् ñओ [so | ([+ feewiccabingerains | [३७ | | «६ Joe werkng Capit 100.00 Towa | ७४७ | “Mim oLinaaa ~ [=] 7 Finds [eta | ण्ज्ण्ण्ण__ ४७ | 7 = rem ce | om Partieut | ७०७७७ | Jn Laks [ Ga) Plant & Machinery | __ छ Tirapot CF Value [so —~« otal (+ क [0 |
(i Lak] ipo Ini [ay Kapa Goode [1090 | 100] pert &. Raw Mari ndyenoe eee | Females poking | | |= | otras fs alr ter : mean छिþ npatSevicss | कक | 27000 बा ऋऋछ | ४७७ ]
[Ne [Women] "४० [४ [5 |] ७७ ७1७ | ps yee fh! Veur Piven | [ever | [Fetal 109 | raenoe | ४०७७ | ७७०७ | ७७०७ | roves fexchange हिÀल आन Shs ssi |. asso || |= | |= | “| |= | =| P= lal
applicant in their Project Report bas ‘ander: JM. Darshan Jewel Tools Pv. Lu is one of the leading supplier and expocter of Jewellery| fools, Accessories and equipments from 2005. located in Mumbai India they are commited ३० ality. novation and execptional custome serves tc Rajesh Doshi hs its orim ideas about taking the company ahead in his policy indicating] " satisfactions, which now catid ahead successfully by his Son's Mr. Vivek Doshi ‘Me. Darshan Dos, company efficient dirct sales nctwork in india and have gamcred huge ica b Of their peemiom quality and best service. They constantly endeavored 10 introduc and more eas effective products to most hot custome raqiremens. tools, accessories and equipment are products (fom the best manufacturers, and th clita faster and beter production. They always seck opportuties to upgrade thei products the latest technology. This hel them in serving thei customers better with best qualities, jnformation vision ‘To become Jewellery Trading company of the SEEPZ-SEZ. Darshan Jowsl Tools Private Limited is a company want to start Trading unit inside SEEPZ-SEZ. Directors having wide 777: 01117777:7:777:77:777::: 2 30 companies in SEEPZ-SEZ. The present Turnover is of more than Rs. 27.00 Crores in th year and the company i ooking after १० cater units located at SEEPZ-SEZ. {Trading Hub in SEEPZ-SEZ.: |As SEEPZ-SEZ.is a brand name in the Intemational matket world over some of thet ‘buyer are keenly interested that they should have their unit at SEEPZ-SEZ, so tha ‘can cater to their nee of consumables, Tools and Equipments, ‘Recommendation; Proposal of Ms Darshan Jewel Toots Pvt. Lad for siting up ofa new unit in SEEPZ-SEZ for Trading is submited ३७ the Approval Commitee for consiéeration interns of Rule 17 & 18 of Si
(GOVERNMENT OF INDIA, ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION (OF APPROVAL COMMITTEE 4, Proposal “The proposal of MU. Euroteciche India Private Limited for sting up of a Trading unit in SEEPZ-SEZ. ७. Specific sue on which decision of AC is required: = Application for setting wp of New Unit in SEEPZ-SEZ for Trading ६. Relevant provisions of SEZ. Act, 2008 & Rules, 2006/Instruction/ ‘Notificat SEZ Rule 17.8 18 4, Other Information: ५
Product 0B service tobe | Capacity Not [=| tems) Description cee Cola 100 Gn a er | m= | जा 2071010) e000 ब् | oan Cee [22071010] ऋण | om | Decree For Uasound 900K [54029099] 439 | Tom DewcningPowarraso [34054000] nao आह आ ‘ims fabian हिÀ: जा किß..आ पा ५० पा जाना | Eevee हब हक Rey WfSBZA900] yoagq | P| 55:77 7155: क्र | PRS [Baoan Pin Makeup ilar [58249800 sow | Pam | aceulicesiih iachiaaad | ४७ | हू] <i cag Tah )38349800 | ऊऋछ | छू] 97:71 आह: हिÀम्मझ्कउक Ready For]38249900 | 5559 [=| saan Ba 7G TOON (38249900 son00 | rime | an gine TOOK 8249900| ऋछ | m= | Tesropoliabing Mati 70022090 sow | *® | [Senna Nitsos (846390101 509 | PS | ब्ब्लिƍƍब्लआब चल __ (B5TATIOO| ap | FS | [aioe WitowrKaion fBS14II00] ao | P= | 17००० ७००४ ME al Iamermnutonctet
(85433000 रा जन ag Pea OLN TRA ESATIOOT] agg | हल्ूƏ | [25433000] 200 =| = | 65433000 | aon Eg [spake __———=*iBSABSOOO| रब | P|
Prercsed Padmessuring 3036 9. mts, st Gala No. 307, Building NEST-2, SEEPZ-SEZ. FEDS Fenremr ay fs) a या बहूचःय-जय)] a eS 7] हिÀ Wartouing/ Senge [ow | i ee न a | ४ ] Fini (ns nat copie ‘i Ll 0००००, a Pra mtned 2021-22, 2022-23, 2023-25 1206 # कक sia]
iiorgi Dimitri Farronato: locas o 2 vent Lara Pret Shaving] | 2] Gia Faron | a [3 | ‘Giovani Loria, = 1 es &छ&छ ]
ene] Fartcurs | — 6०६०७] (in Lakhs) [ «| omputersOnhers [indgenous —*d | छछ | हलक व | ७७ | [2 fromincerawe | 20.0 गण 1) 3. |airconaioning | [so | ध्वज [so | [sci Caing& Pins [ २७ | | « [Ns Working Capit 160.00 Tout | ७» | nds==) | 2 | (ia Lakhs) जश्न शः | Total
- | ०... | «७७ | कर Lakhs Details [sam | [७ PameMoctiney | | छ | [_ छ तारा __ _छा |] जा जाए जा
Ceres) [tape —[ बचना] lopone | [pmo [1s [1 | nds ose i acl न | | (पा |" cing so0000 oe pears [Te pat Sacer [500 co [fea | sano [| san100 |
a - च्चछ “अप [४ ee (sn Lat) ete ee रून रू 7 foexneed Vaioe of लक | noo | ऋछ | एक | aomoo | rouse Ee rin | Foe [Exchange foe the | | | | | | | |= 3802.90, fame Ste] ete [=| [=| =| [| |” | ‘0 ppc a Pr epost de 06 scien open sand i ७४७ pecing ४ Icing Rodin png Kon, using hos, Pliing ching ons ४ लि 20207 un ltr Sole 3018 ty a come my, ron ed enn une rn Misia: oe aa ७७ gh bl rtd amp निÆजात Comcerm : oer. ‘are having their sister concern office in the name of RR Impex Elise India Privat finformation ft inited and EuroMet Alloy Private Limited in Mumbai 1 rotecome SEEPZ dig July Tang comp renowned fr mati chon. Fm yn ese crac be a प्यार [Trading Hub in SEEPZ-SEZ; ७ SEEPZ‘SEZ « trand main he intcratonl market wad ont soe of th ior bayer आर ecly bron het hy Sl have the wt SEEPZ-SEZ. 1 by caso tc eed पाए cla, ५०1 equines.
he unit has not sabwnitted the following documents एकलation | 2+ Proce 5 yours Balance Shoe 2. Copy of GSTIN ofthe company ©. Recommendation: Proposel of Mis. Eurotecniche India Private Limited for soting up of new unit in SEEPZ-SEZ for Trading के subsite to the Approval Commitee for consideration in terms of Rul 17 & 18 of SEZ Rales, 2006,
GOVERNMENT OF INDIA, [SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal : “The proposal of M/s. JSVP Enterprises for setng up of a Trading unit in SEEPZ-SEZ. ‘Specific fssue on which decision of AC is required: Application for setting up of New Unit in SEEPZ-SEZ for Trading ce, Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ Notiicat SEZ Rule 17 & 18 4. Prod be wareous! sevice vo be | Capacity (Not [=| rendre जज required for service unit) pay ann Chains | 30 | [ «= | हिÀएकबण आठ | #७७ | Grams | fain
शिáमक[ २७ | छऋ | [Aloy (Zine Base) [raoszi00[ om | Os | कण Tooke 84609000 | ७७००७ | Pieces | ineasuing 303059. wan. Bal Sa ह07 रिĆल्नड 503 ‘No. 406, Baling छलऊ SEEPZ-SIZ. ication of lian in जिLक्र कष्ट
quirement Land’ पथ are (Area Sa. Mir.) [xx] dak | Amaamr | [i _| Factory & Office 3036 [i | Warchousing’Storage [000 [| ovmnsreiy | ०७ | [*% | Financial | 1. As per Net worth Centiiate of Proprictr Mr. Vikas Chandulal Ptcl of Rs apabilty of] 8.36.28,687: as on 31.03.2024, Mis. JSVP Enterprises lovitsor | [SeNe | __Nameot Proprietor | 091 लाज कर Vikas Chanda Patel Incas of rote Shain orm | Arplicable (Proprietorship)
[meen int | (la Lakhs) Ise.No| | [| सज्जन [intismows | 1000 || limped =a 2 te [ = | a projec cost | | 3+ [Ait Conditioning [so | [_ + 686 Earn
| ७ |
| s | तल [ २७ |
| « | pawoainecnnt
| 84७ | 7 ७ [| [ iro | Funds twain | म्न्ण्ण्णिƆƒƄƄĨ.. | | ४७» | [छा [| छह | हु किßम | ७०७७ | Details [as | ७ 1 Piss & Machines | [co Iintigonoos | tomo [oa पाप जाश/शएइअ अ आओ Fromtora | एछऋ |
(RS. in Lakhs] es a ne ee किßयका 7 पा | ५७-- आकर ‘Material, es ० nae | शऊफक 256000 पाए || fea Eas : ae पाक | दम] | हचचचक्न | ५8... cance | a | [ome | i कं ae | ae a Foreign | Jexcnange eid as
तक lntormation applicant in their Projet Report has stated asunder: IMs SVP Entcrpiscs ॥ established itself as a trusted name inthe trading and supply of gold od patinam chains, findings and other jewelry components. With a strong presence in both th EEPZ (Santacruz Electrics Export Processing Zone) and DTA (Doeestic Tariff Area) cts, they specialize in providing top-ticr materials wo jewelry manufictrers and exporters uring they have access tthe best raw materials at competitive proces. heir extensive network of suppliers, both domestic and iterations, allows them to source ॥ products fat meet the diverse needs of their clients. They pride their selves on thei mitment to quality liability and custom satisfaction, providing scamless supply chain to help businesses scale and sicced in the ever-evolving jewelry industry. {Serving the SEEPZ & DIA Markets: ISVP Enerpriss is strategically located to serve both the SEEPZ and DTA sector, thet ‘plays a crucial role in the supply chain by providing high-quality. materials to facruers within SEEPZ, as well as those in the domestic tariff area (DTA) who require ‘atcials for domestic market production. fading ub in SELICZ$ ७५ SEEPZ-SEZ is # brand ane inthe inteational market world over some of their major yer आर Keenly interested that they should have ther unit at SEEP2-SE so that they can ea tei ned of Gold Findings, Consunnabes. Tools and Equipaenes pith pt sabe ATTMaN oT signal daly potarized on Rs $00 amp Paper Proposal of Mis ISVP Baterprises for sting up ‘anew unit in SEEPZ-SEZ for Trading is submited tothe Approval CCommitoc for consideration in terms of Rule 17 & 18 of SEZ Rus, 2006,
ANDHERI (EAST), MUMBAI 3. Proposal : “The proposal of Mis. Samriddhi Jewels Private Limited for seting vp of new ७७१ in SEEPZ-SEZ. b. Specific ssue on which decision of AC is required: Apnlication for sting up of New Unit in SEEPZ-SEZ for Manufacturer & Exporter ६. Relevant provisions of SEZ Act, 2008 & Rules, 2006/Instruction/ Notificat SEZ Rule 17 & 18 40 warehouse! service 10 Ino rondered Tem Description Gea | fess ner Pain Jewel | soca.oo | गाशाए [SiverFindings ४७७७ | 21131100 [Pisin Gold Jewsilay ______ ४७७ [21131910 | [Gold Findings | 10000000 | 71131960. [job Work| कर जहा [Proposed Location of [Admeasuring 30.36 Sq-m pliant in हिÀट EZ init No. $07, Nest-2, Ander East, Mumbai-400096. FReauirment of Land fit-up area (Area i ४ [==] vom _ van 1 [7 | | iy | Warehousing’ Serge | 7०७ |] | = | ‘Others. Specify [om | 0 [= | कान Arca [ws | 36
Tee ia Laks Financial capability of ‘Caah & Gash Equivalent of the year sis. Samridd Jewels Private Limited ae = a a ऊषऋ | शक | sieosnsor [३७७४ | [Details of Directors: a! Bie —a a el Rasps [571 Wines Ramil Vow | Disctor —] ==] स्स्म्मब्य SNe जज a sting [7 Prac Renita रा कक“ झक Devang ९०७०७ Shah 7380 2090 “Manisha Prasiohumar p= ]
| “Trivedi ८ alll कक | « | not [wo | | 5 छिþल्क००॥७ ध्वज ताफ् [5] दा] | [7 | Prk RVers [5 | on ] |x| Fravinaben Ramnikisl Veu{ $s] 001 | (9 | ign Mises Vor s [oor] [10 [ ——smta Udya Dosti [| 5 | 001 | [॥ 1] ७७७ Dosh [sor] [1 | rasesp Disses Desss [sor | [0५ | ieee |... ५] ०० | ७७७ [ia | DisarPresepDom | 5 _ on _| [7 ऑफ | s | on _] [16 | Matesh Dabok Doss | om | 17 | RelhaMateshDoti | 5 | oor | [ie | Nikita Prac Vorw [5] 001 | ld | nari [a0 | “Aas Devang Sez [- sor (00008 of Pott Shoring} —21 | — Radhika ७ फर्क& | soo | io a2) Rrishna Chanda rs | LC | ‘oF क्र era छा =e [7 [छा] Prsinkumae (HUF) [25 [Desens Sh (UF) | डर | छा] 3 Rel Ropar = [eo] Devstgh Sobansingh r= _| | | Raipur
2 [Hath SceebRapeen |S TOOT [>| Nail Vora [5 ]_ | 0७०७ | 2» Devaashi Vos | sd oor] [30 | Nests Aneto [5 _|$ ०0 3 ‘Anal H Doshi [5 [० [हा के छक्का 5 _ छा] (किß एक [soo |]
‘Avani Doshi a _ ३ ० | 3s Hotsh Vora 5 ]_ छा ]। [36 [Yash jena Vora 3 [coi | 37[ineadiaHimmatal Vos UR] S| ० | [38 | Hitesh Himumarial Vora s [oor | 2 Rupal Hitech Vora 3 [oor | [40 [Nips tnendra Von |__| oor] Cr S| a ale Rell Projet Cost का
हू [Cs feecrical आत्म [Te Networking epaal | 10000, | Sources of Funds | MeantotFimens =i [sear La | a |
Investment Details | ७७७७ | मर्ज& Sr.No. | ७ | | ७ | |G) [impor CIF Value शा | otal) + i) क्र | Rein bake ae व] | [a [espa Goose [1000 | 1000 | 2000 Raw material, 1०0०४ cng fick xe for s| 317750 3444 Jmport & indigenous ; years (Give deals in fequizemcat of material oes report. namely fad other npats sof capa Goods ou7s0 cra, ad other is). | | fanucseriews | sas | 2०७ | आफ कण आम | stamoo ब्छऊ | | Ft amployment a (Ria Laka) [ever [Myer Buyer [eye pever [oar 10800 | 2300 | ७0० | ॥700% | २००७ | ४७४» | lrrcign Exchange Oto एक | =» | snso | oss [Balance अल 2750 |= | 2s Eo | tangs | = | | ७» | san7s | 90800 | 117250 | om |
‘applicant in their Project Report has stated as under. न Jewels Private Limit is 2 Private Limitod Company started forthe purpose © facturing of Gold and Silver findings. The Company is already having uit at Milas |» Andheri east, Near SEEPZ-SEZ. The company has expertise in manufactoring Gold & Findings. Which are essential compounds in jewellery making used to connect piece रे the building blocks of mest jeweler designs, findings आए used 10 link, fasten anc cure jewellery pieces together from claps to seolls ७७ ear wies. la the directors are expert in फेस jobs. With their high expertise and soppont, company cou beable to achieve tumover of RS. 3.81 Crowes. ng up of anew unt in SEEPZ-SEZ for Manufacturing is terms of Rule 17 & 18 of SEZ Rules, 2006,
GOVERNMENT OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, 3. Proposal: “The proposal of Mis. Unicorn Trading Company for sting up of new unit in SEEPZ-SEZ b. Specie ‘on which decision of AC is required: ‘Apnlcation for sein up of New Unit in SEEPZ-SEZ for Manufacturer & Exporter ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Tnstruction/ ‘Notification = SEZ Rule 17 & 18 0. Other Enformation: - at ofthe (७७५७७ i foprctorsy [partnership dua find state under which registered vith टकरा vo, & year ofrgistraton 1 कल Aenertape tment Gomme Product 1 Be warehouse! service to be rendered =| [= | THEN Coe किßसके | _1000gm | TUTSITTO iver Chine 0000, THis1190 KGold Findings | 100 gm | 71131910 Kok Chains | 78000 pes | 71131960 [Seidering Mockineies 7px | छाज० | lpplicant in SEEPZ- Isez. lroposed Location of \casuring 30.36 5m it No. 308, Nes-2. Andheri East, Mumbai-400096.
[Requirement of Cand] fitp area (Area in Miss) Se ‘Area in न re a Ya | [oo —*«| | « | [om | | » | [ws | Financial capability (st Lakin of Shel. Kabpesh Sanghi “Gross turmover Revenue from operations ofthe year Ee a उछऊ _] FRONTS 8७७2 | onan _]]
छा. जनक मन —] 1 | Mr. Kalpesh Sanghavt Proprietor Details of Proprietor
| [«* | So 0०४ oreo — [TMi Kalpesh Sought [100] [Sharing ratio ‘Total
TI [indigenous [1000 | [iene | lraject Cost [5 हिÀल्न and Fears [1500] [3 [NieConeitioning | 5] [a Jofice Equipmens | 5७0 लि [elecwrical Cabling andpomes [2.00 | [6 Net working cpa 700.08 Total®) | ४७ | Sources of Funds =e 8 ee eee ce eea झकछ | ee [ ४० | 7 [ren | Lo [| [ ७ Powe Machiony | [0 [indigenous [1000] ()__fimpont CIF Waive $00 freamean +t OC
| ae aia) es a | [७ | 50 | tooo | छछ | 7 Import & iadigennn ; - 2560.00 fequirement of fnatrits and other eee rials and oer ४७ ७८); | © | hap Services | ४» | | ३७७ | a किß अर | amon | बड़ | ff —-— [Foal employment a (Re bak [FOR Valco ever pave pi ver [ever [ver [roel 0७००० | ००७ | 180०० | ७७०७० | पा [न | | fm | | = | | | | | poss im ve Join Exchange | 100 stance Shwe Son Ee | enw [ > | | |“ | sina tring
foun information he applicant in their Project Report has stascd as under: 108. Unicorn Trading Company initially focused on providing high quality jewellery model jsuking services to manufactures in SEEPZ. ॥ also expanded is product range to encomps [gol and silver findings chains and ocr essetal components. company served as the primary agent for businesses in SEEPZ for three yeas. Mis incor Trading Company ts now poised 1 introduce more incmationl brands to the Indian “This srategic initiative aims ३७ empower Indian jewellery manufacturers with advance !ologics and innovative solutions, farther strengthening their global competitiveness. bservation ‘oi fas pot wooo the Following docu 1. Affidavit of signatory duly notarized ०७ Rs. $00 stamp paper 2. Copy of Certicte of locorpration. | © Recommendations. “The proposal of M/s. Unicorn ‘Trading Company for setting up a new unit in SEEPZ-SEZ. for ‘nuntfacturing trading is submitted to the Approval Committee for consideration in terms of Rules 17 and 18 of the SEZ, Rates, 2006,
GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA. व. Proposal: “The proposal of MUs. RR Impex Elite India # Ltd for setting up of «now nit in SEEPZ-SEZ. b, Specific Issue on which decision of AC Is required: Applic for setting wp of New Unitin SEEPZ-SEZ for Manufacturer & Exporter ६. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction/ ‘Notiieation = SEZ Rule 17 & 18. 0. Product ७ be जिLसका service ५०४० i] lL | al rented : [Rhodiom Product कक ogm कागज [Enamel Products | __Soag | 32071010 [Furocsram Products| 5७ 2071010 | [Cieaning Solution | Polishing Compounds | 1७७७ Sottion | 14७४ Mold Rubber | Kein Burr | fsiver Aloys | [Non Silver Allo [Atl Consumables | रन जाओ ब्लू 0.3654 mr location of pliant in IseEPz-sez luni No. 202, 1४००2. Ander East, Mumbui-400096.
[Requirement i es कक के: जज a | ee [Mtrs.) =a जान शक जाओ | Wartesiag Senge [0] [# | onnses | em _—| [> | जज जन Foi ea nts oat a ४० Caan Ck Ease opr pe u | ES a Ss > _ =o <r ae [Designation] lociwitsor [| —Rawi M Parikh Director} IDirectors [__2-|_Raeskumar K Patel [Director] =a Seater =n Sern ra a
PL | se] कु [1 recinaryicompue Omer किßले... | ऋछ imported | छछ | Projet Cont | [2 _[Farmitare ane कण 60 ("3 frieConditoning ५ | 5७ | 4 fortis Equipments न 400| (5 [electrical Cabling मर | 200 | [है सिãक्का 19% | ~ = | Funds हु [mee | | ७७७७ | Details ne | ७ कछथ्व्]ैı -] छ ण्जिƄLजल 1 छह] [Gi एकता Vato [0 —| fraoem | m0
{ae [mio [er] [ar व्लख्व्य्ड 1300 | ४७ | 2900 | ‘mae, oy dessa jae ti ‘ fl Se for import ; fears (Give deals in | कप econ | ० prac Gredaaibin | 195, 9900 टि¸क of Capa Goods, tert ore a ther sand other fees opts) [ © fmaseries | 2800 | amo | 50 Tova बाजजहाजाका 77 किßन eS | ९० (Renan [ever | aa | | [ame | oom | some |
हे 7 “न | «| [== | [= | [ == | [| | “० |9] पिĠया stone ४०७ ES rc | | ws | | *०» | | a | | mm | ५००७ | ae [ie applicant mtr Projet Report fas Ned ws onder . RR Impex Elite India Pvt Ld is a trading company situated in India specializing in providing Rhodium Plating ltems, Gold Plating ftems, Polishing -cleaning machin
ster Alloys for Jewellery Manufacturing in Gold and Silver. Established in 2022. formation frye unit serves clients in Maharashtra, Gujeat, Kerala Delhi, Jaipur, 2&1< backed by »| {trong supply chain and stratcgie partnerships inthe name of RR Impex IMs. RR Impex Elite India Pvt Lid is dedicated wo quality and customer satisfaction] poised for growth and success in the global market. Recommendation: Proposal of Wis. RR Impex Elite nia Pvt Ltd_ for siting up of new unit in SEEPZ-SEZ for “Manufacturing Trading is submitted tothe Approval Committe for consideration in terms of Rule 17 & 18 of SEZ.
Rules, 2006
OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ. SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (AST), MUMBAT 8, Proposal: Application received from Mls. Advance Power Display Systems Lid for Additional Location i.e 103 (area 139,54 sq, mirs)& 104 (aca 30.36 sq. mtrs), NEST 2, SEEPZ-SEZ with revised projection for 5 years. b, Specific Issue on which decision of AC Is required: comission for Additional Location i¢.103 (area 139.54 sq, mirs) & 104 (area 30.36 sq, murs), NEST 2, 'SFEPZ-SEZ. with revised projection for 5 years .. Relevant provisions of SEZ Act, 2005 & Rules, 2006/tnstruction’ Notification = Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of ‘manufacture or services activity if t moets the requirement of Rule 18" 4. Other Information: Mis. Advance Power Display System Lt, located at Unit No. O8, 5011. SEEPZ-SEZ has been granted LOA No. RW77-ERZ dated 171.1979 as amended for CRTIKEYBOARD LINE/LOO'CONTRAST/BRIGHTNESS, COMPUTER FAN-HOUSING HARNESS, CABLEHARNESS ASSEMBLIES, LINER AND SWITCHING POWER SUPPLY. The LOA will expire on 31.03.2030, CHECK LIST FOR ADDITIONAL LOCATION [Name of the Unit [Mis. Advance Power Display System Lid Present location lUnit No. 6A,7.8, SDF 1, Unit No. 006, Mulustoried lBuitding, Unit No, 33, SDF-IL, Unit No. 65, 66, 67, 68, 814 & ९. 82, 83, $4, 90.91, 92, SDF-IIl and Uni INo. 114, SDFAV 66,67,82,83,68,84,90.91,9,SDF Il init No. 114, res luna | ants [LOANa © Dae ______ 67782 ded 17.11.1979 as amended Inems of Manufacture’Service RT/KEYBOARD ILINELOO‘CONTRAST/BRIGHTNESS, COMPUTER FAN-HOUSING HARNESS, "ABLEHARNESS. ASSEMBLIES, LINER AND| SWITCHING POWER SUPPLY DaccfCommcnccmnter Production i201 एफ जाए तफजथकछछछछएछआ [Proposed वपकन Area 103 (area 139.54 sq, mars) & 104 (area 3036 59, mirs), NEST 2, SEEPZ-SEZ
[Whether the unit has submited the jection in respect of additional location ‘DETAILS OF CAPACITY ENHANCEMENT IN ITEMS OF MANUFACTURE ems of [Ex [Proposed | Manutactue| ‘pacity Capacity (005). | Additional Is (PCS) ‘T keyboard linelioo contrast [| | ightness Smputer fan-housing harness, | | iDlehamess assemblies ia pe | ‘ear and switching power sopply a | tt हक [=| Lm | किß No. (Rs. tn takh) [Pian Machinery [38 [2 | ‘Office Computer, furiture & (i ' Building Leasehold Improvements | करता Toul [ast | ___|__MEANSOF FINANCE | —Selr——+d ‘Tic cunt ine Year Block of ths unit is 2025-26 10 2070-30 ‘The pronosed rnisstion and existing approves Sr. JParicutars ‘Existing Projection of] — Proposed Projections for years Ino. ‘years (ith Additional Location) 2025-26 ७७ 2029-30 2025.26 wo 2028-29) US In $85.76 | ae | Takis | eae] Talks. | कक |
Foreign Exchange 0703.00, (based on FOB value of ex lt entire production 297.00 967305.0 [Foreign Exchange Outs [i-[lmport of Machinery 19262,000 1987.00 एज | port of Raw Material and pe | ponents ints aw form [= | Cy 609402.00, Fe limpor of Spares थी. -24621.00 ‘onsumables, 2339000 25019.00 Ii [Repatriation of dividends an fits to foreign collaborates fe fRoyaty |; [vi [Lumpsum Know how fee (vik [Design & Drawing fees rf [Payment on taining of ॥ | = | 0९७७ abroad | [Commission | exportidiscount, mkting. ex kre fx[Poreign Travel [2800 | [2900 || | Jamoun of intrest to be pi Extemal commer loorrowings deferred payment [0०00 Foreign Bank charges Exhibition, export promot lexps ०८ (specific details) हिÀ [Any other payments | 6७0७७) नस इछाहक 362571,00 5906.00, है फि७छ| ऊऊऋ खाशकऋ 3७08० 311399.00 * EMPLOYMENT GENERATION
— -]] Proposed [Ne [se |]——_ आ a [Women| 330 — सलमाहलाक ae “Attention is also invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may also <ipprove proposal for broad banding, diversification, enhancement of capacity of production, change inthe items dof manufacture or service activity, ifit meets the requirement of Rule 18].” ©. Recommendation: “The proposal of the unit for Additional Location ६९103 (area 139.54 sq. mis) & 104 (area 30.36 3g. mir), NEST consideration SEEPZ-SEZ. with revised projection for 5 years is placed before the Approval Committee for
(OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL. ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal : Application received from Mis. Imperial Jewels (Unit-lI), Unit No. 72, SDF-IIl, Additional Location i. Unit No, 129 0, SDF-V, SEEPZ SEZ with Capacity Enhancement and Revised Projection for remaining Period of years. 2025-2619 2028.29 b. Specific Issue on which decision of AC is required: Permission for Additional Location Le. Unit No. 129 0, SDF-V, SEEPZ SEZ with Capacity Eohancement ‘nd Revised Projection for remaining period of 4 years ie. 2025-2610 2028.29 ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification : Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18" 4. Other formation: ~ (Mis. Imperial Jewels (Unit), located at Unit No. 72, SDF-IIl, SEEPZ-SEZ has been granted LOA No, 'SEEPZ-SEZ/IA-I SECTION/U/25/2022-28/ 09007, Dated 26.06.2023 as amended for manufacture & export ‘of Studded Palladium Jewelry with Glass Lense, Plain Studded Gold, Silver, Palladium Jewelry for repair remaking & combination thereof, Studded gold Jewelry with Glass Lense, Studded Platinum Jewelry with Glass Lense. The LOA will expite on 31.03.2029. CHECK 118 ६08 ADDITIONAL LOCATION Flame oft Une i Presa! locaton [Us No. 72, SDF-UL SEEPZSEZ | lass Ti Sq mm 0 & Date किßलर बट SECTONIISDOE TT OH. 03७4 2606 2023 fs of Manure Sewice toed Palladium Jove with Glas Lame, Pa [Swaded Gold, Silver, Palladium Jewelry for repair Jremaking & ‘combination thereof, Studded gold ry with Glass Lense, Studded Platinum Jewel th Glass Lense, [Date of Commencement of Production joloszae [Validity of LOA 1 93 2029 posed Location & Area Unit No. 129 D, SDF-V, SEEPZ-SEZ 59.00 56६
28.05.2005 be wit has submitted Letier of Intent dated [Whcther the unit Ras submiticd the reviscd Vos ection in respect of addtional location.
- DETAILS OF CAPACITY ENHANCEMENT IN ITEMS OF MANUFACTURE || Capacisy wes) [All Lab Grown Diamond Jewlery [Piain'Stadded Gold, Silver Jewelry & ‘ombination thereof iuded Gold Jewelry with Glass Lense [Studded Palladium Jewelry with Glass Lense [Studded Platinum Jewelry with Glass Lense [Piain’Stodded Gold, Silver, Platinum, Jewelry for Repair Remaking & ‘mbination thereo | [__ 3000 | [Studded Silver Jewelry with Glass Lense 20000 ॥ = | | = | | ७ | [=| Capacity wes, | | झछ | End | = | Ea [|
11 sen from the above tho there amines the Capacity af Tems of samfacrres on adetonl location * COSTOF PROJECT & MEANS OF FINANCE : (Rs. In Lakhs) [| “Amount | न | No. (Rs In Lakhs) ae Plant & Machinery [9500] [3 [FOfice Computers, Fumitre & Equipe [#900] ता Building- Leasehold Improvements [60 ] Tot SCO CS [s} Tess: Dep («_] ‘Current Assets जा Net Working Capital वक्क 7" ५ स्छऋछ-] [MEANS OF FINANCE awn Funds [2 [Share Capi [| ल्छ 3 [7 जाओ .. :-:- | जिL ne a | Borrowing SS CT a as cs ~~ rae | © Projections:«
Taistog Projection] ब्व्ण —] Proposed Projictions of year] fos ears | Projections of4 | "Adana Location) years 2024-250 2008-29 |ts.26 ७ 2028.29, eppreves) (os-Ra. a9) 2028-26 0 2028- ° =| | ahr | क्ण्ण | एक | | orsign Exchange Earnings (bed | | ऋछकक़छ | STAIR ॥0॥ value of expor of ज्लडिÍव्य्ल्व्ल id — | Tinpor of Machina | e000 | ऊऋछ “| आऋछ si952 1 हिÀ किßए ee mere [ame | arses | ate [componcits ints rw form [ic [inert of Spares & Conti —[ ऊऋक | sss | ara] हिÀ fanetaien ert | fo Treg collaborates i Peevey
हिÀ. Co ae aa
pa Td छिþ ee eae | - ]| ch a= - | king eps ce [Ferien Travel es ऋऋछ __ झरूछ | हऊूछ है फर्म& of inert Wo be pad a | । | |] : | porowingsvefered paymest redi| fForsign ‘Bank charge Exhibit Pet promuton Expy ete (peste ४७७) त्त्ाT 5 जा शा का है कछाहछणछ | फाछूऋ _ उछछाछ _ panes | ऋाकाण | [CN my sos | 70035 7 tants | आओ | ‘118 scen from the above, there के increase inthe projection as compared to earlier projection. * EMPLOYMENT GENERATION
= i Proposed for addtional action [Mea | 750. a _ [Women | 380 आल जा [ ७ | रक्ूƏ _[__ैı/ैı $# _ैı] Further the unit vie leer dated 62.06 2005 has stated as follows: ‘They are manufscturer and exporter of jewellery at Unit No, 72, 50-11, SEEPZ-SEZ and manufecturing Unit-ll at Unit No, 129, 130, 131, SDF-V, SEEPZ-SEZ, Andheri (East).Mumbai, Maharashtra. They have commenced ‘production at this unit on Olst April 2024. They have exported Appx. RS. 39042.00 Lacs in 2024-25 from their units 1& ॥ and have achieved positive net foreign exchange earning cumulatively, as per SEZ Rules 2006, ‘They are HI Bidder for Gala No. 1290, SDF-V, SEEPZ-SEZ, Andheri (East, Mumbat- 400096. They have also received the letter of intent for allotment and they have advised aeceptance of the same vide their email dated 31.05.2025. as this unit is in their building and adjacent to theie existing unit no. 129B. they want to add this premises as an additonal location to thei existing letter of permission No. SEEPZ-SEZIA-1 SECTION/U/25/2022- 23/09007, Dated 26.06.2023 to have operational Nexbilty, Attention is aso invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may also “approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items (of manufacture or service activity if it meets the requirement of Rule 18}.” ©. Recommendation: ‘The proposal of the unit for Additional Location ie, Unit No. 129 D, SDF-V, SEEPZ SEZ with Capacity Enhancement and Revised Projection for remaining period of 4 years ic. 2025-26 ७७ 2028-20 i placed before Approval Committee for consideration
(OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE. a. Proposal: Application received from Mis:Trezza Jewels LLP- For Additional Location Le. Unit No. 501, NEST 2, SEEPZ SEZ. b. Specific ssue on which decision of AC is required: Additional Location ie. 501, NEST2, SEEPZ SEZ, ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification = Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of ‘manufacture or services activity if t meets the requirement of Rule 18”. 4. ‘Mis, Trezza Jewels LLP, located at Unit No, 007, Tower No. I, SEEPZ++, SEEPZ-SEZ. has been granted LOA No, ‘SEEPZ-SEZ/IA-UNUS/APL /GJ/325/03-04/629 dt. 23.01.2004 as amended for Plain Gold/Patinum Silver Jewellery & Studded Gold/SilverPlatinum Jewellery, Brass & Steel Metal Jewellery, . The LOA will expire on 31.03.2026. CHECK LIST.FOR ADDITIONAL LOCATION [Name of the Unie [Ma Troma owes LLP [Present location [Unit No, 007, Tower No, , SEEPZ-* SEEPZ-SEZ, lander Est [Area fisSqm.| [LOA No. & Date JSEEPZ-SEZTA-VNUSIAPL रूम 129 a} 23.01.2004 as amended [hems of Manufacture Service 7 Plain Gold, Silver Jewellery Cable Zico nes Studded on precious metals, Stel Jewellen| ith precious, Combination Jewellery ete (Date of Commencement of Production [18.10.2008 WNalidtyofLOA 032030 [Proposed Location Area ala No, 30, NEST 2, SEEP2 SEZ [578.97 sq mir [Whether copy of Letter eter of intent from Estate Section lintent/Agreement executed with the] [Developer is submitted r not? aie a | jection in respect of additional location
The monitoring performance of the unit_was placed before the Unit Approval Commitce in its meeting held on 24.03.2025, After deliberation, the Commitise has noted the performance of the uit forthe period 2020-21 & 2023-24, that the unit has achieved Positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006.
- Totalarea after addition of location ; == | | === | == | Hall [Mis. Trezza Jewels LLP [se | डक | 37897 sq mtr 766.97 $4आए. IGoKtTewelloy Stadded With Diamond, T0000 semi Precious Stone. Precious Stone And | om | ‘bie Zireonic And Plain Gokd Jewell | ow | Studded Platinum Jewellery With 0०७० [| 40000 rssious And Semi Precious Stone And | ७०» | [synthetic Stone [Studded Platinum dewellery With | | 30000 [Dinmond, Precious And Semi Precious Istone And Cubic Zirconie and Plain | - | latina Jewellery (0250७ Studded Jewellery With Syathenc] 20000 20000 “40000 sine ‘added Jewelleny with Diamond [=| T [=| 70000 and Semi-Precious Stone (0५७८ Zirconic 20५ Plain Stcel Jew [Combination oF Gold and Stee! with |= | | = | 70000 [00000 7: and Precious and Semi- recious Stone Combination of Gold, Silver and Plana [=] | = | T0000 vith DiamondC7. and precious sod Sem Prcsious Stone [Combination Jewellery of GoldiCopper T0000 T0000 | = | [with Semi-Precious Stone [225 Siver Plain Jewellery =| | == | 10000
‘iv seo from the above that there i a increase inthe मा locaton © COST OF PROJECT.& MEANS OF FINANCE: (Rs. In Cores) =] “Amount ee No. (Rs In lakhs) [1 Plant & Machinery [____tmponed | SC Indigenous बनना जा | | MEANS OF FINANCE: Finance ffom Partners Tc ५४०४७ Five Your Hock of the uni is 2005-26 w 2029-30, The proposed position and sisting apg © Projections: projection after addition of location 5 years | Proposed S years ‘additional [2025-26 to 2029-30 | tocation 2025- 72640 2029-30 | 2025-26 to 2020-30 [RsTntais [Rs tas [Rs ak |i [FOB value of exports | 9875000 | 33000.00 126750.00 a Import of Machinery | | 180.00 213.00 op ame ‘of Raw Material) ell 1901700 ऋफऊ 44 components | en of Spares &| 300.00 | कर onsumables
of profits to iz aa | | है [arn Kom Bo | | | | | | Daign& Dawgs | >] > | >] | a of free | | | | | | i Payment on waning | | So P| ian sh abroad a omninon oo apo | [| PI ign Tone | | |] Tas | mount जनता to | | || paid on FCB. a ay oe a | | | | a a | कर्क& was i | | | was
[Proposed | Toad [wer | rs | [Women| [10 9d Toul a |] 75 ‘Monitoring statues of the unit:- ‘The proposal ofthe unit for monitoring of performance was placed before the Unit Approval Committe in is ‘meeting held on 24.03.2025. After deliberation, the Committee noted the performance ofthe unit forthe period 2020-21 to 2023-24 that the unit ha achieved the Positive NFE in terms of Rule 54 of SEZ Rules, 2006, (Minutes of the meeting attached herewith) (pert Tipo of 1 Spares [import of CG} "| "| [=| "| | | [=| हा 3500.00 [590372 | 161200 Ho7283 | 10.00 [7.87 5001-32 [3675.00 [1497131 80689 | 1500 50% | f2022-23 _|13860.00]19369.64 ॥248% | 15% [1339 | j202s.28 वहड50001छछऊ | छह | कक हक | [Tout 1758500 82899 13669. 100 _ 2652 | कह status: Year (2020-21 2238.79 5] [2021-22 | [2022-23 1717469 2023-24 [oT Antention is also invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Commitee may also “approve proposal for broad banding, diversification, enhancement of capacity of production, change inthe items ‘of manufacture or service activity if meets the requirement of Rule 18.7 ce, Recommendation: ‘The proposal of the unit for additional location ie. Gala No. 501, NEST 2, SEEPZ SEZ is placed before Approval Committee for consideration.
(GOVERNMENT OF INDIA, SEEPZ. SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI AGENDA N "TE FOR CONSIDERATION OF APPROVAL COMMITTEE | Proposal : Application received fiom Ms. Tata Consultancy Services for dcltion of location ie. Unit No.164, SDF VI SEEPZ-SEZ admeasuring a total area 532 54-00. b. Specie ‘on which decision of AC Is required: Application received from Ms. Tata Consultancy Services for deletion of location ie. Unit No.164, SDF VI SEEPZ-SEZ admeasuring a total area S32 Sqm. Relevant provisions of SEZ. Act, 2005 & Rules, 2006VInstruction/ Notification := Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of ‘manufacture o services activity if t meets the requirement of Rule 18 fame of he Unit Present location [Arca [Mi Tata Consultancy Seviess | jot No. 63, ODC SEEPZ-SEZ g/13/80-EPz dated 27.12.1980 [COA No. & Date Inems of Manufacture Service “omputer Software & Services [Date of Commencement of Production [01.05.1982 [Validity of LOA मम [Oustanding dues & 84,5007 as on 18 06.2025, [Labour dues NE [Proposed location tobe delete nit No.164, SDF VI awa Smt
[Whether the unit has submitted the rei jection in respect of deletion of l=] | [= | Ins कर्ण& 6684 Sq.mtr [| Samir [=| ‘Samir onsultancy [services
- DETAILS OF ITEMS OF MANUFACTURE ON DELETION OF LOCATION ems of Manufacture Proposed Capacity ‘on Deletion of Location (in Rs.) ‘ancy and export of computer software i 4 . 250000000
(Men/Women) 2584 | Total [= || «००७ 0थ०॥०७- Existing approved projection (approved) 2022-23 to 2026-27 (1055 = Rs. 73.600.) [Rs intakhs [| US000
- कक value of expons 145000 | 3824 | [2.[Import of Machinery 1800 | 2446 | [3. [Import of Raw Material Components a न [4.__|lmport of Spares & Consumables [20 | इछ || | Repatriation of dividends and profits ७ foreign] ; - | | - | follaborates
- [Royalty a aT F7.[Lumpsum Know how fee es | [k.[Design & Drawing fees ee | Payment of foreign technicians a | [10. [Paymest on taining of ndian tech abroad |---| _|
- [Commission on export as ae | [12, [Foreign Travel [150 | 208 —*« 13_ [Amount of interest ७ be paid on ECB ——. ee | (4. [Any other payment a Sees | 15, fowl@wiy _॒7॒1 76 | खा | दिmफितालश ____॒_॒]॒] 14266 | उठ CY © There is no change in the projection Atemtion is invited t0 proviso of Rule 19 (2) of the SEZ Rules 2006 which stipules that “Approval Coormitiee may also approve proposals for broad banding. diversification, enhancement ‘production. change in itom of manufacture or services activity ifit meets the cequirement of Rule 18” ‘The unit vide fetter dated 27.05.2025 has stated that: “Provided that the ‘capacity of ‘The unit not presently utilizing the wait at SDF VI in SEEPZ. It will have no impact on their business or ‘employees going forward ‘They are not envieaging any change in the projceton of employment investment and exports declared by the gave been paid til 30.06 2025. |. There are no dues pending for SDF-VI units with TCS (unit 164) abd advance rent and statutory payments Approval of TCS higher management have boon accorded to surender SDF VI back to SEEPZ-SEZ. ‘They will vacate the premises by 30.09.2025 and keys willbe handed over to SEEPZ-SEZ
© Recommendation: ‘The request ofthe MIs. Tata Consultancy Services for deletion of location ie. Unit No.164, SDF VI. SEEPZ-SEZ admeasuring ३ total area 532 Sq.mitr is placed before Approval Committee for consideration.
GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL 1. Proposal : ‘Application reccived from M/s. Paidiam Jewels for broad banding of following items along with Renewal of LOA for further period of S years Le. 2025-26 t0 2029-30 wef 15.06.2025 to 14.06.2030: ‘Description of the lems to be new Proposed ies) manufactured Clasifieaton Capacity icees) [7 | Gold jewelry Stodded with tab | 1500.00 [= | ‘grown Diamond 0. Spesitie sue on which decision of AC is required: ~ Permission fr Broad Banding ters. <. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18” 4. Other mation: ५ Mis, Patdiam Jewels was granied LOA No, SEEPZ-SEZ/IA(IYAPLIGJ-08/2008-09/5777 dated 07.08.2008 as amended for manufacturing of Gold, Platinum, Silver Jewellery Studded with Diamonds, Precious and Semi- precious Stones ete ‘The unit started its commercial production we. 15.06.2010. The validity of LOA is upto 14.06.2025, ame of he Company फ Pai Jewels [Location एक ४0. 702, 7° Floor, Tower I, SEEPZ+ [COA No. & Date 'SEEPZ-SEZ/IA(VAPLIGIO&2008- (09/5777 dated 07.08.2008 as amended [ems of Manuticrare Trading Gold, Platinum, Silver Jewellry Studded with’ Diamonds, Precious and Semi- precious Stones ete [Daie of Commencement of Production 15.06.2010 जिLकाका08 ./_ ]1406205
[outstanding Does = |] [Sublease Agreement States 30.09.2008 for 95 years lWhether Addl. CG Export, if any, envisaged ~~. SO forthe new product [whether newly imeladed items ~~ | lrestrictedbanned [Whether design and production facilites are | Yes. ‘and have similar manufacturing process in relation ta the existing products. Monitoring of Performance ‘The Monitoring performance of the unit for the period 2020-21 to 2023-24 is noted. * EXISTING APPROVED ITEMS OF MANUFACTURE [*] Description of the tems tobe | Approved Capacity | ०४४७४. | (HS) No. manufactured Clasiication wes) [2 Mounting of Gold, Platinum, Silver 20000.00| 71081300 ] [| (Gold, Platinum, Siver Jewellery Swaded | 7500.00 Banal hvith Diamonds, Precious and Sem resious Stones 3 Ring, Earing, Pendant, Bangles, Bracelet, [| INccklace te, made out of Precious Metals] 15000.00 [Studded with Cubic Zircon © PROPOSED BROAD BANDING ITEM 7 Description of the items to be newly Proposed [| ‘added Service Activity Classification Capacity (0००७) [| Kd jewelry Studded with Lab 5000.00 ज़ञाञग्राव [Diamond Adention is invited tothe letter no. SEEPZ-SEZIA-VPoliey/46.08-09/3042 dt. 25.03.2008 read with the letter No ‘SEEPZSEZIA Poliy/462008-00 dated 25 09.2019 regarding Broad Banding of items listed in Chapter 71 of Customs Tarif wherein it mentioned that“... Articles remained classified under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tariff (excluding articles of Base metal clad with precious Metals), ‘there is no need to approach the Development Commissioner $ Office for Broad Banding permission”. However when the Articles get classified under 7115 andlor excluded from Chapter 71 by notes under Chapter 71 of Customs Tariff 00 are articles of base metals clad with precious metal. broad banding permission will have to he ‘obtained. Further the goods classified under the aforesaid tariff heading should be in compliance with Iniruction No. 9 dated 28.11.2018 and DGFT Nonification No. 43/2015-2020 dated 05.1) 2018. Further condition of any Allied At or “any other law in force if required, forthe import of raw material for manufacturing of jewellery shall be fulfilled at the time of export Also Attention is invited proviso of In terms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Commitee may also approve proposal for broad banding, diversification, ‘enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the
requirement of Rule 18}. © Recommendation: ‘The Proposal of unit for Brood Banding of tems along with Renewal of LOA for farther period of S years Le. 2024- 25 wo 2029-30 ४८८९ 19.05 2025 to 18.05.2030 is placed before the Approval Committee for consideration in terms (of Rule 19 (2) of SEZ Rule, 2006,
GOVERNMENT OF INDIA, ANDHERI (FAST), MUMBAL 8, Proposal : Application received ftom MS. Uni- Design Jewellery Pvt L1d- Unit 1] for broad banding of following items slong with Renewal of LOA for further period of 5 years Le. 2025-26 10 2029-30 ४८1. 01.04.2025 to 31.03.2030, | | Description of the items to be newly Proposed, Te ais) ‘manufactured (Classification Capacity (ccs) [2 [Waris S«T~=«000.00 [ aoa 0. Specific Issue on which decision of AC is required: Permission for Broad Banding items ह. Relevant provisions of SEZ. Act, 2008 & Rules, 2006/Instruction/ ‘Notification = Proviso of Rule 19 (2) of SEZ. Rules 2006 “Provided thatthe Approval Commitce may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity i it meets the requirement of Rule 187 4. Mis. UnicDesign Jewellery Pvt Ltd- Unit Il was granted LOA No. SEEPZ-SEZN ‘dated 29,03. 2000for manutacturing of studded gold, silver, platinum jewellery te “The unit started its commercial production w-e.f. 30.03.2000 The validity of LOA is upto 31.03.2025, Rane ote Company TNE aaa orci Pata Can] Location Unit No. 4,5 & 6 (part) 1 Floor, SEEPZ- SEZ, Andheri (Est [foaNo & ae SEEPZ-SEZINUSAPLGFSSD2000 [naar of anor Tang Studded gold, silver platinum jewellery oe [aie of Comments of Prodocion 30032000, Pati oFto8 31.03.2025 louisanding Dues 024961 aon LORIE [ease Agreement Siar 05.07:2019 19 04.07.2089 ec ७... | ० 02:०० pode
[Whether newly inclnded hems re | lestrctodtanncd Whether design and production fciies ae | Yes sommon and. have scl ‘mamufactoring 00858 in relation to the existing products Monitoring of Performance “The Monitoring performance of the unit for the period 2020-21 to 2023-24 is noted. [F] = 7 “Approved Capaciey [ | No. manufactured (Classification wes) [| Studded Goid jewellery silver | 200 ] 73 lle [2 Plain Gold jewellery [20.00 | क्र | 3 हिÀत Patinum jewellery | ३20०0 [जरा 7] [a Studded Pratinumjewellery | 5.00 | छा 7 I Palladium Jewellery Pain studded C= _| ‘combination | 30.०० | आप पा] [=| [Diamond And Precious Stones 50.00 loni 7 [Stainless Steel jewellery Studded | = | Iwith Diamonds And Precious 15.00 IStones Oni "| itanium Jewellery Studded With ‘Ball Diamonds And Precious Stones | 3०० | nly "| studded Precious Metal Fitted = | IMobile Cover 5 Percent Of The | ०० | [Fob Value OF Export Previous Year| "| [Studded Base Metal Fitted Mobile | = | ICover 5 Percent Of The Fob Value | 200 | lof Export Previous Year. | IStudded And Plain Gold Jewellery (000 द्ध =| INot Below 3 Kt ‘ [=] Precious Metal jewellery Article =| lWith Rudhraksh Seed 2090100 13, [Base Metal jewellery Artical With | TM | IRudhraksh Seed 5 Percent of The | ००० | [Fob Value Of Previous Year Td [Ceramic Jewellery -Export PF | = | Precious And Non Precious 5000.00 jewellery With Ceramic "| [Enameled Jewellery-Export OF = | Precious And Non Precious 5000.00 jewellery With Enameling
|] jewellery With Leather Cords- | ] IExport Of Precious And Non precious Jewellery With Leather | 5000.00 (९००६ 77 [Palladium-By Product 700.00 | कज [6 [Rhodium-By Product 100.00 | जा | "| [Gold, Platinum, Sliver, Palladium, | | [Studded With Mother Of Pear! -5 | ० | 0 Percent Of The Fob Value Of के ६2007: Of Previous Year [ee लत rman [ ०० | | | lof Export Of Previous Year i "| Precious Metal Jewellery Articles | ४ | lon Leather Base-5 Percent of The | ७ | हा [Fob Value Of Export Of Previous कं fear "| 8956 Metal Jewellery Article on | / | Leather Base-5 Percent Of the — 00 Fob Value OF Export OF Previous Hl fear
- PROPOSED BROAD BANDING ITEM क Ne] Description ofthe ems tebe newly | Proposed lowe ws) fidded Service Activity Classification Capacity (0६०७७) हिÀत 30000.05 | 3404 | Specified Officer, SEEPZ-SEZ, vide letter dated 01.08.2025 has stated that this office has no objection for broad banding of 20000.00 WAX Pieces . Attention is invited to the leter no, SEEPZ-SEZ/IA-I/Policy/46/08-09/3042 d. 25.03.2009 read with the leter No. SEEPZ-SEZIA-V Polies/46/2008-09 dated 26.09.2019 regarding Brood Banding of tems listed in Chapter 71 of Customs Tariff wherein है # mentioned that“... Articles remained classified wer sub heading 7113, 7114, 716 7UI7 and 7116 of Chapier 71 of the Customs Tariff excluding articles of Base metal clad with precious Metals) there ts no need 19 approach the Development Commissioner ४ Office for Broad Banding permision”. However, when the Articles get classified under 7115 andior excluded from Chapter 71 by notes under Chapter 71 of Customs Tariff oF are articles of base metals clad with precious metal. broad banding permission will have to be obtained. Further, the goods classified under the aforesaid tariff healing should be in compliance with Instruction No. 91 slated 28.11.2018 and DGFT Nonificaion No. 43/2015-2020 dated 05.11.2018. Further condition of any Allied At or ‘any other law in force. f required, for the import of raw material for manufacturing of jewellery shall be fulfilled at the time of export Also Attention is invited proviso of In terms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Commince may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity if it meets the requirement of Rule 18]. <. Recommendation: ‘The Proposal of unit for Broad Banding of items along with Renewal of LOA for further period of S years ie. 2025.26 to 2029-30 ७:७६ 01.05.2025 to 31.03.2030 is placed before Approval Commitee for consideration in terms
‘of Rule 19 (2) of SEZ Rule, 2006,
(OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ. SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (AST), MUMBAL 4, Proposal : Application received from Mis. Uni- Design Jewellery Pvt Lid Unit Ill for broad banding of following items along with Renewal of LOA for funher period of 5 years ic. 2025-26 to 2029-30 weet 19.05.2025 10 18.05.2030: || Description of the items to be newly Proposed ire ais ‘manufactured Classitication Capacity (Pieces) [= किßब्बम्म [| 666 | झआऋछ | मा Permission for Broad Banding items «6, Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification Proviso of Rule 19 (2) of SEZ. Rules 2006 “Provided thatthe Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if है meets the requirement of Rule 18° 4. Other Information: ~ Mis, Uni Design Jewellery Pvt L1d- Unit ti was granted LOA No. SEEPZ-SEZ/NUS/APLIGI-252/2000! 3884 ‘ated 29.05.2000 for manufacturing of studded gold, silver, platinum jewellery ete. ‘The unit started its commercial production wee. 19.05.2010. The vality of LOA is upto 18.08.2025, [Name of the Company ‘Mis. Uni-Design Jewellery Pvt Lid- Unit IIT [Location Unit No, 4,5 & 6 (part) 1" Floor, SEEPZ- SEZ, Andheri (East) ICON No. & Date ‘SEEPZ-SEZ/IA-IINUS/APLIGH-1606- (07/2997 dated 19.03.2010 [tems of Manufacture’ Trading studded gold, silver , platinum jewellery ete [Date of Commencement of Production 19.03.2010 [Validity of LOA 18.05.2025 (Outstanding Dues 102688.71 as on 31.03.2025 [Sublease Agreement Status (05.07.2019 ७ 04.07.2049 ther Addl. CG Export, थे का cavisaged | No. [जिL the new product
[Whether newly included items [छू | restricted banned [Whether devign and production facilities ao | Yes. wmmon and have similar manufacturing proccss in elation tothe existing products. [Monitoring of Performance noted. ‘The Monitoring performance of the unit for the period 2020-21 to 2023-24 is
- EXISTING APPROVED ITEMS OF MANUFACTURE [=] Description of the tems tobe | Approved Capacity No. manufactured «res) | | rs) Classification | (Gold, platinum, silver jewellery 200000.00 lstudded in diamonds color stone Isynthetic stone | TM | तक | शिá९८0७५ metal jewellery article ith rudhraksha seed 2000.00 =| "| 8956 metal jewellery article with Irudhraksha seed-5 percent of the {fob value of previous year | ७» |[TM | || IManufactur of alloy for self {consumption and inter unit for lother zone-300 kg precious metal [base alloy & 300 kg non pre {cious metal base allo} 60000 | | || [Ceramic jewellery-export of lprecious and non precious jewellery with ceramic 5000.00 | ४ | "| [Enameled jewellery-export of lprecious and non precious jewellery with enameling 5000.00 [= | 7 lewellery with leather cords- lexport of precious and non jprecious jewellery with leather lcord 3000.00, | | i studded jewellery made of base imetal viz titanium, stainless steel, lbrass , copper, bronze studded ith diamond colour stone [synthetic stone-5 perc 1 the fob value of previous yearce | | [3 PPatidium-by product 100.00 [73s | __ 10 |Rohdium-by product 100.00 [73 | ["t [Studded precious metal fitted |mobile cover 3000.00 | खंड | 12 [Studded base metal alloy-non jprecious metal fitted mobile cover|3000.00 | 5 |
13 Gold, platinum, silver, palladium, |. | Istudded with mother of pearl-5 lpercent of the fob valueof exports | ७ | lof previous year 14 |Studded-plain 8 kt gold jewellery- | TM | 5 percent of the fob value of | | lexports of previous year "| Precious metal jewellery Article ० | TM | lieather base-5 percent of the fob | ५०» | lvalue of exports of previous year "| [Base metal jewellery article On Baal lleather base-5 percent of the fob | em | (५३७७९ of exports of previous year 17 [silver--5 percent of the fob Value [om | | = | lof exports of previous year [Sr. No.] Description ofthe tems to be newly Proposed =] added Service Activity Classification Capacity (Pieces) [३ किßक... [30000.0 |3408 | Specified Officer, SEEPZ-SEZ. vide letter dated 01.05.2025 has stated that this office has no objection for broad ‘banding of 30,000.00 WAX Pieces Attention is invited tothe letter no, SEEPZ-SEZA-VPoley/46/08-09/3042 dt. 25.03.2009 read with the letter No. ‘SEEPZ-SEZIA-I/ Policy/46/2008-09 dated 25.09.2019 regarding Broad Banding of items listed in Chapter 71 of Customs Tariff wherein its mentioned that“... Articles remained classified under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tariff excluding articles of Base metal clad with precious Metals) there ls no need to approach the Development Commissioner & Ofie for Broad Banding permission” However, when the Artctes get classified under 7115 andior excluded from Chapter 71 by notes under Chapter 71 of Customs Tariff or ae articles of base metals clad with precious metal, broad banding permission will have to be obtained. Further, the goods classified under the aforesaid tariff heading should be # compliance with Instruction No. 91 dated 28.11.2018 and DGFT Noiiication No. 43/20/5-2020 dated 05.11.2018. Further condition of any Allied At or ‘any other law in force, if required, forthe import of raw material for manufacturing of jewellery shal be fulfled at the time of export. Also Attention is invited proviso of In terms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that ‘provided that the Approval Committee may also approve proposal for broad banding, diversification, ‘enhancement of capacity of production, change in the tems of manufacture or service activity, if it meets the ‘requirement of Rule 18]. , Recommendation: “The Proposal of unit for Broad Banding of tems along with Renewal of LOA for further period of 5 years ie. 2025+ 26 to 2029-30 we. 19.05.2025 to 18.05.2030 is placed before Approval Committee for consideration in terms of Rule 19 2) of SEZ Rule, 2006.
ANDHERI (EAST), MUMBAL a. Proposi Request of Mis. 1९. Jewellery Techniques for broad banding of following items: Fir No, Description ofthe ems to be newly, Proposed TC (HS) wfactured sification Capacity
श्र on retour Pang कम न 000 bo | | Tang Soaion ch coe | = | Ce | Ta solaions Ta pow Torn WE cone | | 000 गप्रक्ंघण्म ४8 powder Torn कण cots =| | iat P| Polvnene Hage Tao [= | maT rt far Aloe [| cae Tana b. Specie ue on which decision of AC is required: Permission for Broad Banding items ६. Relevant provisions of SEZ: Act, 2008 & Rules, 2006/Tnstruction! ‘Notification = Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committe may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item ‘of manufacture or services activity if it meets the requirement of Rule 18", 3. Mis. N Jewellery Techniques was granted LOA No. SEEPZ-SEZIA-UTRADING/3902-03 dated 10.01,2008 (a8 amended) for the manufacturing of machinery, spare parts for machinery plating solutions, rubber, waxes, polishing ‘materials, burs, brushes, files, silver alloy shots, and solder parts. The unit commenced commercial production with effect from 01.04.2003, The validity of the LOA was upto 31.03.2023,
wie of the Unit ६ ए Jewellery Techniques [Location of the Unit Floor, SDF-VI, SEEPZ-SEZ, Andheri का. jumbai-400096 [COA No. & Date EPZ-SEZ/A-ITRADINGS902-03, Dated 10.01.2008 as amended. tem of Manufactare’Servise JMachineries, Spares for machineries, Plating solution Rubber, Waxes, polishing materials, burs, brushes, files iver alloys shots, solder p 51.08.2003) 51.03.2023, [* | Description of the items to be | Approved Capacity | tm | Ne (लक Casicaton a 7 छझूछ-_ 7 छछछ- 7 [2 Ries war Taner | छछऋऋ- | [3 Paem] छछछछूऋ — |ऋऋछएछ J [a fae arts oro] a छक्का [य झऋऋछऋ-_| 7 Pig ऋछाऋ 7 SL त Pion Bases ios] ore od (हिÀ Bia Sr ‘woos 7 कलूछछ —] [ofa nie | a J
- paoposrp 88040 BANDING ITEM |] [Description ofthe Hea tbe newly कज्न्ण rd Capac (ices) rt on ins Pag Sos | eel शत या ama ऋचा endl Saas & pie em wae] रब चू | अब] os [=| ine
Za = Alleys [=| [=| ‘The unit, vide its letter dated 26.06.2025, has stated the following: |. Previously, no HSN code was mentioned in the LOP, and the unit was importing all kinds of plating solutions for SEZ units. 2. At the time of renewal of LOP in 2023, as per the online application form, the unit has to enter the applicable HSN code and as per requirement they put an है digit code 28439012. 3. As per the new system, they have been informed to mention all HSN codes separately that fall ‘under plating solutions. 4. The unit has submitted form F3. '3.‘Their various items covered under various codes of HSN 2843 & 3824. Attention के asited tothe letter no. SEEPZ-SEZIN4-1Pollcy/46/08-09/3042 di. 25.03.2008 read with the letter No, SEEPZ-SEZIA-U Policy/46/2008-09 dated 25.09.2019 regarding Broad Banding of iems listed in Chapier 71 of Customs Tarif wherein it is mentioned that “... Articles remained classified under sub heading 7113, 7114 7116, 7117 and 7118 of Chapter 71 of the Customs Tariff (excluding articles of Base metal clad with precious Mets), there 6 no need to approach the Development Commissioner i Office for Broad Banding permission”: However whem the Articles getclasified under 7115 andior excluded from Chapter 71 by notes under Chapter 71 of Customs Tarif or ae articles of base metas clad with precious metal. broad banding permission will have tobe obtained. Further, the goods classified under the aforesaid tariff heading should be in compliance with Instruction No. 91 dated 28.11.2018 and DGFT Notification No. 43/2015-2020 dated 05.11.2018. Farther condition of any Allied At ‘or any other law in force, f required for the import of raw material for manufacturing of jewellery shall be {filled atthe time of export” Also Attention ix invited proviso of In terms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Commitee may also approve proposal for broad bending, diversification, ‘enhancement of capacity of production, change in the Items of manufacture or service activity if it meets the requirement of Rule 18}. cc. Recommendation: ‘The Proposal of unit for Broad Banding of items is placed before the Approval Commie for consideration in terms of Rule 19 (2) of SEZ Rule, 2006.
(OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ. SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL 3. Proposal: Application received from M/s EOS Power India Private Lid for broad banding of following items: | Description of the items to be newly Proposed TTC (is) ‘manufactured Classification Capacity (Pieces) i Ficciical ऋचा for switching or | | protecting electrical circuits, or for making ‘connetions ३७ or in electrical circuits, ९. ‘switches, relays, fuses, surge suppressors, plugs, sockets, lamp holders and o, her ‘connectors, junction boxes , for a ४७७३९. ‘ot exceeding 1,000 Vols; connectors for ‘optical fibres, optical fibre bundle or cables 7 ‘Boards, pancls, consoles, desk 300000 wT 5 cabinets and other bases, equipped with ‘oo oF more apparatus of heading 8535 oF 8S36,forelectne contol or the distribution of electricity, including those incorporating Instruments or apparatus of chapter 90, and numerical control apparatus, other than switching apparatus of heading 8517. ', Specific sue om which decision of AC fs required: Permission for Broad Banding items. ९. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification = Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Commitice may also approve proposals. for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18°. SSEZAA-VAPL/308:2001/¥-X! dated 08.07.1985 £0 rstaic .. Comvenertnvener Battery Charger for~——_—telecommunication Flectronics Computing Tndasriaraodical LED Lighting/Digital productvHlome Automaton ete . The unit started its commercial production we f. 09.08.1985. The validity of LOA is upto 31.08.2026.
fame of the Company ‘MISEOS Power India Private Lid facture/Trading Lighting/Digital_produets/Home [Cocation Unit No. 57, SDF-Il, SEEPZ-SEZ 1A No. & Date 'SEEPZ-SEZAA-WAPLI3O8/2001/V-XI dated 08 07,1985 Items oF Satie ConverterInverter’ Bi Charger for ‘rial’medical/LED [Date of Commencement oF | 09.08.1985 Production Validity of LOA — 2] [Outstanding Dues | NIL [Whether Addl. CG Export, ीििŶŃƢ् हिÀ any, envisaged for the lucw prod [whether newly incladed ~~ ~«Y tems restricted banned [Whether design and | Vex duction facilities are common and have similar manufacturing process. in felation tothe existing land without chassis enclosures and accessories module for all pes of electronics, electrical , photographic, audio, video, -omputing, medical, industrial, optical, digital products, static converter, invert er, battery charger for relecommunication, electronics, lcomputing, industrial, medical, led lighting, digital products home| automation ४७५७९. © EXISTING sPPROVED ITEMS OF MANUFACTURE [*] [a | “Approved Capacity | = | No. manufactured Classification wes) [1 हैक छछ_____]_ 50000 __ छत Cd (3 |RECTIFIER [24000 | छठ | 3 [MICROWAVE MONITOR | 36666 _| छठ _ | (Chassis assembly and peba, with 100000 a
- PROPOSED BROAD BANDING ITEM
[Sr No. [Description of the items tobe newly ‘manufactured Ee Felays, fuses, surge lher connectors, junction boxes . loptical fibre bundle or cables. la voltage not exceeding 1,000 Volts; connectors for optical fibres, |! [Electrical apparatus for switching|300000 lor protecting electrical circuits, शशिá making connections to or ॥ lelectrical circuits, e.9., switches, ppressors, lplugs, sockets, lamp holders and o, | | Icabinets and other bases, equips lwith two or more apparatus Icontro!_ or the distribution including instruments than switching apparatus leading 8517. Iheading 8535 or 8536,for electric] lapparatus of chapter 90, ar Inumerical contro! apparatus, othe’ ह 8090, panels, consoles, desks|300000 of 5 r Existing ofS 0. ‘years (approved) 2021-22 to 2025- 26 ‘Approved I year 2025-26 Proposed 1 year] after broad yanding 2025-2 wa Rs. In Lakhs | eee | Rs. In Lakhs [noe | Rs. In Lakhs. [FOR value of expo 34955 | 190515 |[1238951 | import of Machinery | जान 100.00 100.00 limport of Raw 2658.90 faterial and components, 342837 | ४४ | import of Spares & “onsumables temaking/repair of ported goods .epatiation of jividends and profits to foreign {collaborates
[Royalty ILompsum Know Ihow fee [Design & Drawing fees O[Payment of foreign iechnicians [Payment on taining lof Indian tech labroad (Commission on 2741.00 | => | 619.00 expe X_[Foreign Travel i700 | छझछ | 300 | 4. [Amount of interest] Ibe paid on ECB. Z_[Any other payment | 22.00 | डाक | छाक | 6. [Total @wo1s) | 38808% | छा | ७३%. | 7_NFEG-16 | __2soan.es | s7is78 | 50994 | ‘© Iris sen from the above table that there is change in the projection ‘The unit vide their letter dated 03.06.2025 has stated that they are not proposing any employment as Zero as there is no additional manpower required for the additional products. They will manage with existing manpower available with then Specified Officer, SEEPZ-SEZ. vide leter dated 19.06.2025 has submitted that the goods unit intends 10 ‘manufacture are classifiable under Chapter 83. The permission granted to the unit under LOA is for ‘manufacturing of electronic foods classifiable under CTH 8504, The pooposed acivity ic. products classified under CTH 8536 and 8537, permission for which has been sought is covered under chapter 85. Further condition of ny Allied Act or any other law in force, ifrequied forthe above said activity shall be falfiled by the unit, igibility in terms of Rule 18 and other provisions of the SEZ Act, 2005 and Rules made there under may be looked into at your end Attention is invited tothe letter no. SEEPZ-SEZ/IA-UPolicy/46/08-09/3042 dt. 25.03.2009 read withthe etter No. ‘SBEP2-SEZIA-U/ Policy/46/2008-09 dated 25.09.2019 regarding Broad Banding of tems listed in Chapter 71 of Customs Tariff wherein it s mentioned that "... Articles remained classified under sub heading 7113, 7114, 7116 7117 and 7118 of Chapter 71 of the Customs Tarif (excluding articles of Base metal clad with precious Metals), there is no need to approach the Development Commissioner
- Office for Broad Banding permission’. However, ‘when the Articles get classified under 7115 andior excluded from Chapter 71 by notes under Chapter 71 of Customs Tariff or are articles of base metals clad with precious metal, broad banding permission will have to be obiained. Further the goods classified under the aforesaid tariff heading should be in compliance with Instruction No. 91 ‘dated 28.11.2018 and DGFT Notification No. 42015-2020 dated 05.11.2018. Further condition of any Allied At or ‘any other law in force, f required, forthe import of raw material for manufacturing of jewellery shall be fulfilled at the time of export” Also Atention is invited proviso of In terms of Para Rule 19 (2) of SEZ Rules, 2006 vehich stipulates that provided that the Approval Commitee may also approve proposal for broad banding, diversification, ‘enhancement of capacity of production, change in the items of manufacture or service activity if it meets the requirement of Rule 18}.
©. Recommendation: “The Proposal of unit for Broad Banding of items is place hefore Approval Committee for consideration in terms of Rule 19 (2) of SEZ Rule, 2006,
‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (PAST), MUMBAT 1. Proposal: Application received from M/s. Nuance Jewels Pvt, Lid for Third Paty Repair 8. Specifi Issue on which decision of AC is required: ~ Approval for Tied Party Repair ©. Relev t provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification >= ॥ terms of Instruction No, $1 dated 25.03.2010 issued by MOC&A, 3. Mis. Nuance Jewel Pvt. Lid was granted LOA No. NUS/APLIGI-18S/9474S1 dated 03.02.2005 as amended for Studded Gold Jewellery, Studded Silver Jewellery, Studded Platinum Jewellery. The unit started its commercial production w.c:£ 25.03.2000. The validity of LOA is upto 31.03.2030, [11 Rae ofthe Company Wis, Nuance jewel pvturd | 2 flosation [Unit No. G}06, SDF Vil, SEEPZ-SEZ, indheri east, Mumbai-800096 "| rTloam | | == ~«| No. & Date 1US/APLIG)-185/9477451 dated 3.02.2005 as amended ड़ ee ‘Approved Capacity| Proposed Capacliy (res) eres) ‘A [Studded Goid jeweller 65000 65000 [8 [Studded Silver jewellery | __ 65000 65000 (C_[Studded Platinum jeweller | 5000 | 5000 |} [> [Piain/Studded Brass Jewellery | 50 | 50 | [[E [Plain/Studded Copper jewellery | 50 | 50 | के [Plain/Studded Palladium Jewellery! 50 | 50 | [*] Piain/Studded Stainless Stee! = | [| jewellery [| Plain/Studded Combination | = | 00 jewellery [| Date of Commencement — off25.03.2000 Production 7 Walidity of LOA [31.03.2030 Further the unit has als stated that as under:
‘© The anticipation volume per annum willbe as under ET] ॥िŃ28:0०१/४००७७७७७४०४१ “Approximate PCS | Approx. Labour Value Ino. 1० be Repaires in Rupees {01d, Silver, Platinum, — Steel 000 Picces Appex | Rs 4,25,00,000.00 80355, Copper. palladium jewellery| lain and or studded with natural] [Diamonds, Lab Grown diamonds, ‘© nis scen from there is no change inthe projections for thelr third party repair. Ne Proposed for Spears 2035.26 10 2029.30, uss = Res) 19816) _ [छू का ०७ | एल [ovat efexpa iter Tone | [2 किßक of tacinery | tas00 [tr [Tipo of aw Matera Co [sas] esr] (| लि 0820० 20200 लए Dempsey FIAT | फर्क&] Sem Fini Jewelery for rea लि -7": जा शा अ aia _| Pepsin af a onde ad roast Posi Coarse] A er | 8 ee | ला [Design and Driving Fees
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| to Instruction no, $1 dated. 25:03.2010 issued by the MOCSI may be seen whercin a |
| procedure was instrcted to be followed by all GAS units in future for bringing in jewellery broken jewellery for |
| ‘emaking. remelting and repairing like mainiain of register, filling in the data of import for remelting. repairing, |
| remaking and also enty of removal alongwith the quantity and description, |
| Based on the ssid Instruction, Customs issued a Public Notice no. 01/2010 dated. 08.04.2010 and a |
| corrigendum to that effect on 26.04.2010 directing all Unit holders |
| to strictly follow |
| the procedure. |
| © Recommendation: |
| “The request ofthe unit for Third Party Repair is placed before the Approval Committe for consideration, |
(OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ‘An application has been recevid from M/s. Tata Consultancy Services for change in thelist of directors of the company, ‘Specific Ise on which decision of AC is required: ~ ‘Change in List of Directors of the Company. .. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction/ ‘Notification = ‘MOC Instruction No, 109 dated 18.10.2021, 4. Other Information: - [Name ofthe Unt [Ws Tats Constancy Series —————————| [Location of the Uni Pot No. 64, ODC SEEPZ:SEZ [LOANo. & Duc 7 61386:? dated 27.12.1980, हक of Manufacure Sevice “omputer Software & Services [bate of Commencement joxosagez Walidiy of ton जा 777 धशशशश/शशशशशशशाााात | Dutsanding एप Dose Rs हक ar on TROGIODS [atour Dees SCS Naty of ease Agreement 29-0, 130, 31 SDF V-O1 08202 we SANTOS hs, ६0७४1 Plt 6.01.08:2022o 31.03.2027 Sd ७...“ [| [est of Dirscion Post acti Pete | aa | WN Grandasciaran
टाल | jibivesan | P| जप = | बनना a [Subramanian (OP Bhan =| lDr. Pradeep ४४०४ | khosia FI 7 Sex| IMs. Hanne == | Subramanian jewindjerg F | 5: cl | ir. Keki Minoo Mistry a kumar Khosla 7 किß ie | किßट ArNoor Rami a [Sorensen हिÀ [Mr Keki | Ir. Sanjay Vv, = | IMistry IBhandarkar IM, Daniel [Hughes Callahat ‘© tis seen ffom the above that there is change in the directors ofthe company. 106 Unit vide its letter dated 07.04.2025 submitted the following doc
- Form DIR 12 of appointment of New Directors along with challan
Copy of board resolution for appointment, 3. Undertaking in terms of Instruction no, 89 read with 109 dt. 18.10.2021. OBservation The unit has not submitted dress proof of new directions. MOC& Instruction No. 1090 dated 180 October, 2021 states that: Reorganization including change of name, change of sharcholding pattem, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, ete. 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 Special Economic Zone {and continues 10 operate as a going concer. All liabilities of the DeveloperiCo-developer/ Unit shall remain unchanged on such reorganization. ©. Recommendation: ‘The proposal of the unit for a Change in the List of Directors of the Company is placed before the Approval ‘Committe for consideration in terms of MOC&&I Instruction No, 109 dated 8th October, 2021.
ANDHERI (EAST), MUMBA 3. Proposal Request of Mi, Syl Private Limite for Change ॥ List of Dircctors ofthe Company ३. Specie sue on which decison of AC ७ required: - Change in List of Directors ofthe Company. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Iastruction! "Notification : MOC&I Instruction No.109 dated 18.10.2021. 4. (ane ofthe Unit Mis. Syntel Pvt Uta [Location of the Unit init NO.97,98,99, 109, 112 IV, SEEPZSEZ [LOA No. & Date {EEPZ-SEZ/APLI471/92/5209 Dated [14.09.1992 as amended Item of Manutheture’Service Tomputer Software & Services [Date of Commencement fiiois2 Cd Watidty of LOA. fioszos| fOuistnding ReneDacs i fiaboorDues “Jeass_agrecment in respect of Unit_no| 9. 96,69,76A.76B SDF Ill and Unit No. 187 SDF Vi i.e fhom 01.04.2023 ७७ 21.03.2028) [Validity of Lease Agreement Pending CRA Objection, any Pending Show Cause Notice! है (Order! Recovery Notice! (Order issued, if किß. fuser Daccion Pe निÆजता टन ५००: आफ P| IM Shree ४ Mini Sony Keckaparatal Ieadhakrishnan जा [Rata a |
- tis seen from the above that there is change in the directors ofthe company.
- Iris mentioned in the undertaking that there is no chnage in sharchaolding pattorn of the company duc to appoitment of addtional director. ‘The Unit vide its letter dated 30.05.2025 subsmitted the following documents: Certified copy of list of presnt and previous directors Form DIR 12. Undertaking in terms of Instruction no. 89 read with 109 dt. 18.10.2021 Shareholding pattern of M/s. Syntel Pvt Ltd ‘Copy of board resolution for appointment and resignation. MOC&d Instruction No. 109% dated 18% October, 2021 states th Reorganization including change of name, change of shareholding pattem, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, ete. may be undertaken by the Unit Approval Committee (UAC) concemed subject tothe condition that the Developer / Co-developer Unit shall not opt out of exit out of the Special Economic Zone ‘and continues to operate asa going concer, All liabilities ofthe Developer'Co-developer / Unit shall remain unchanged on such reorganization. Observation :- The unit has not submitted the Address proof of directors. ६. Recommendation: ‘The proposal forthe change in the list of directors ofthe company is placed before the Approval Committee for consideration, in terms of MOCAI Instruction No. 109 dated 18th October, 2021.
GOVERNMENT OF INDIA, 8, Proposal: Request of M/s Arriva Jewellery for Change in Partnership and profit sharing ratio. bb, Specifi tue on which decision of AC is required: ‘Change in Partnership i.e. Change in Partnership and profit sharing ratio, «©, Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification: MOCAI Instruction No.109 dated 18.10.2021 ६. Other tnformation: - Other Informa [Name of the एक. [Mix Arriva Jewel Location of the Unit [Unit wo. 201, Tower, SEEPZ>> {EEPZ-SEZ, Andheri (East). Mumbsi-400096, COA No. & Date TA(YNUS/APLIGH31303-04471 dasted 28082008, amended nem of ManufactureSeniee इण jewellery, cut ® polished diamonds, pai] ‘studded SilvcePlatinur palladium jewel [Date of Commencement prize [Validity of LOA. कराज | netanding Rent Daes fr2084s.12 (Labour Dues a [Validity of Lease Agieement JRepistered wef 16.06.2008 for 95 years Pending CRA Objection itary NLSCY [Pending Show Cause Notice! Evieton)NIL fonder? Recovery Notice’ Recover fonder issued. ifany Detail of Partners Pre and Pe r. a ‘of pre- Partners ‘No a Partners — Br | a pare | %
1 [Me Chirag] FE | fr ir. Madhaw P| ant Parikh ‘rishna Raju FE Isr. Shubham| P= | F | ir. Shubham| Be | jay Lohade jay Lonade a IM. Antim)37.5, P| i. Antim| P| [Dhannatat hannalal lLohade Lohade ‘The unit vide its letter dated 26:05 2025 submitted copy of the New Partnership Deed, under the change in respect of Aiva Jewellery having registered office at Unit no. 201, Tower, SEEPZ++: MOC&I Instruction No. 109 % dated 18TM October, 2021 states that: Reorganization including change of name, «change of shareholding pater, business transfer arrangements, court approved mergers and demergers, change of, ‘constitution, change of Director, et. may be undertaken by the Unit Approval Committee (UAC) concemed subject {o the condition that the Developer / Co-developer Unt shall nt opt out or exit out ofthe Special Economic Zone ‘and continues to operate a 2 going concern. All liabilities ofthe Developer'Co-developer/ Unit shall remain unchanged on such reorganization. ©. Recommendation: ‘The proposal of the unit for change in Partnership ic. Change in profit sharing ratio and change of Partner is placed before the Approval Committee for consideration in terms of MOC! Instruction No. 109 dated 18th ‘October, 2021
GOVERNMENT OF INDIA, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (FAST), MUMBAT a. Proposal: Approval for List of Material is, Distribution Substation Building Upgradation and (Dry type Distribution ‘Transformers and [COG Panels) at SEEPZ Special Economic Zone, Andheri East, Mumbui- 400096 of Mi. ‘AEML SEEPZ Limited (Co-Developer ७. Specific Issue on which decision of AC is required: Permission for List of Material ic. Distribution Substation Building Upgradation and (Dry type Distribution ‘Transformers and [COG Panels) at SEEPZ Special Economie Zone, Andheri East, Mumbai- 400096 of Mi, AEML SEEPZ Limited (Co-Developer). «Relevant provisions of SEZ Act, 2008 & Rules, 2006/Instruction/ ‘Notification = Insturetion No. $0, dated 15.03.2010. 4. Mis. AEML SEEPZ Limited (Co-Developer) has been granted Formal Approval No. K-43014(22)/13/202 SEZ Dated 26.10.2021 as Co-Developer of Notified Special Economic Zone for Multi Product-SEZ, situated at SEEPZ Special Economie Zone, Andheri East, Mumba-400096, The Co-Developer has executed the Bond of Rs. 1,08,$9,$8,683,00'- to this office. ‘The Following are the lis of material required for Co-Developer 1. The Co-Developer vide email dated 12.06.2025 has submited List of Material for Distribution ‘Suibstation Ruikding Upgridation, The extimated cost ofthe goods is Rs 48.99.78. 2. The Co-Developer vide email dated 19.06.2025 has submitted List of Material (Dry type Distribution “Transformers and ICOG Panels). The estimated cost ofthe goods is Rs. 43,00,650/- ६. Recommendation: ‘The proposal of the Co-Developer Instruction No. $0, dated 15.03.2010 for List of Material ic, Distribution Substation Building Upgradation and (Dry type Distribution Transformers and ICOG Panels) at SEEPZ ‘Special Economic Zone, Andheri East, Mumbai- 400096 of M/s. AEML SEEPZ Limited (Co-Developer) is placed before the Approval Mesting for consideration.
ANDHERI (EAST), MUMBAL 3. Proposal: Request of Mis. Azure Jovel Pvt. Lid for Additonal List of Services required for their Authorized Operations. '. Specific Issue on which decision of AC is required: ‘The details of following additional sevice whichis not covered under the defiul Fist of services as per MOC 1 ‘No, D.12/19/2013-SEZ Dated 02.01.2018 and Instruction No. dated 08.05-2019 is as under: [ ऋछ- [List of Additional Services|लक 7" जाण,। DC Offices. (Society Repains & “Maintenance Services) | “Kay Other Services as approved by | Their Society is formed named SDF-VIT 'SEEPZ Premises Co-Op. Soe. Lid which is charging them society repairs & maintenance ‘charges. This was cali charged by MIDC. ‘The said serves are forthe Management, ‘maintenance, and repair services provided to assist their organization in effectively ‘maintaining and cepairing property such as building & premises. ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instructiony ‘Notification = Instruction No. 94 dated 08.05.2019 unitsdevelopers in their respective zones”, 4. Other Information: “DCIACS may expand the list of services 10 facilitate (1 Rameofteum ‘|[Mis Azure Jouel Pu. Ue (= y fees |[SEEPZ-SEZIA (IYAPL GIOU2008-09/9128, Dated 15.07.2008 as amended ‘a ‘OF Approval of Revised [SEEPZ-SEZ1A-VAPLGIO42008-09 VOL ITT, [pated 27.09.2024 | | (Unit NoG108, SDF-VIl, SEEPZSEZ, Andheri (East bai 400096.
| jen ofeanaiaaEpon [bold Jewellry Sealed wah Damoads, Goll Towsloy [sd with Diamonds, Precis and Semi Preions a Geld Jewelery Unstide, Gold Jewelery th Precious and Semi Precious Stone, Gold Jewel 08000 with Lab Grown Diamonds, Ga ewsry fit Cubic Zicni, Gold Jewelry Sted with Grown Diamond Colou Soe, Siver Jewel leh Diamond, Siver Jewelry 3७354 with Dimond reciou aad Sen Precious Stee, Pin Silver 10,150] Waste, Sve every 3७७७1 with Precio and Se reco Stone, SiverIwellery Stade with Lab Gro (७000४. आज 100०2 Stak with (४४८ Zicona ver Jewcy Sted with Lab Grown Dison » slur Stine, Platine Jewellery Sted with Diamonds tamu 0५७०0 ७७808 with Damonds,Prsouse an [Semircius Stones, Plain Platinum Jewellry Une Pina Jewellry ‘Stidded with Preione_and Sem sco Sle, latin ewely Sa wth Lab Gro Diamonds, Pinan Jewelry Ste with (७७६ Zirconia Patinum ewelly Studied wih Lab Grown Distoods & [a fsadig Rent Doer 77 ToS [Pi ier Bane gene ee Oa FATTO 103039 हज 7:77 तय [or atop fin 309 777777_7_7_7_ऋ। | Funer, the unit vide letter dated 13.06.2025 has requested for Additional List of services for their Authorized ‘Operations are as under: [SeNe [List of Additional Services| Justification ————'| | iy Other Services as approved by [Their Society 1s formed nanied SDF-VHl SEEPZ. [DC Ofices. (Society Repairs & mises Co-Op. Soc. Lid which is charging them] aintenance Services) ety repairs & maintenance chargss. This was lie charged by MIDC. The said services are for the Management, maintenance, and repair services provided to assist their enganization in ffotively maintaining and repairing property uch as building & premises ९. Recommendation: ‘The proposal of said service are not covered under the dafalt list of services ax per MOCAI F. No. 1D.12192013-SEZ Dated 02.01.2018 and Instnction No. 94 dated 08.05.2019 is placed before the Approval ‘Committee Meeting for consideration.
GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, \SEEPZ SPECIAL ECONOMIC ZONE, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE ‘A. PROPOSAL: ‘Monitoring performance of the respective units in terms of Rule 53 of SEZ Rules, 2006. B. Specific issue on which decision of VAC Is required: Monitoring performance of the respective units as specified in FSR's. ९. Relevant provisions of SEZ Act, 2005 and Rules 2006/Instruction [Notification: In terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules. D. Other information: Fl ‘Name Of the Unit "APRs for the period No, [डिÍक ewe Joven Pe पक 203031, कक 2022.23, 2033-24 [|B Bs Components FY. 2020-21, 2021-22, हर 2022-23, 2023-24 [5 छह Nabhi Enterprises F.Y. 2022-23, 2023-24 किß |W eeoeeenveweiey Pe (BY. Seat. oat Ltd.- Unit 1V 2022-23, 2023-24 [Sx [M/s v.D. Jewels Arison Pvt.Ltd. [F:¥. 2023-24 | E. Recommendation: ‘The proposal of the Units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.
‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal: Monitoring Performance of the Unit for the F.Y. 2020-21,2021-22,2022-23 and 2023-24. b. Specific lssue om which decision of AC Is required: Monitoring Performance of the respective units as specified in FSR’s ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification In terms of Rule $4 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval ‘committee as per the guidelines given in Annexure appended to these rules. 4. Other Information: FINAL SCRUTINY REPORT 2025.26 | )3.g sme of the Unit :- Mis Indojewel Jewellry Pvt. Lid ‘Address: Unit No.001 & 003, Mukistoriod Building, SEEPZ-SEZ, Andheri (East), Mumbai-400096 Block period: - 2020-21 w 2024-25 Financial Year: 3. 2020-21 (1" year) ७. 2021-22 Gnd year) & 2022-23 (3 year) 4. 2023-244" year) servation on APR 1. APPROVED Projections (Rs im Lakhs) [at vear | 2 Year | 3" Year | 4० Year | S®Year | Total [2020-21 | 2021-22 | 2022-23 | 2003-24 | 202425 [FOB value of export [3200 | 3840 | acon | %७ | 12500 | खाक IPE Ougo [2455 | 2710] 3255.0 | 723042 | 10754 | 2567696 [NPE 745__| 1130 | 135240 | 176988 | 247806 | 7471.04 (iD) Performance 2s compared to projections during the block period 2020-21 to 2024- 28.
(Rs. In Lakhs) Ye [Een ~SOs*=i‘“‘SCFEOUTGOT | Raw Material CG. impor Other outflow Projected | Actual | _(Goods/Services) [ Projected [ Actual | Projected | Actual | Actual zoom | छछ | 131 | 250 | o16 | 200 | 2141 | 000 | 30132 3840 | Tossa? | 2703 | 12947 | 00 _ 2923 333 [2022-23 | 4608 | 786519 | 3256 [916 | 000 | 000 [| 596 ‘| 2023-26] 9000 | 14621,79 | 721042 | 1ss28 | 000 | oo [000 | (गा) Cumulative NFE achieved during the block period 2020-21 to 2024-25. (Rs. im Lakhs) ‘Year [Cumulative Projections] Camulative NFE Achieved [Cumulative % NFE Achieved NFE [2a] Tas [33 oe ऋ ऋण [202122 | 1875) | 2022.23, कक | ऋछ 5८ कक 2023.24 aoe | ४०% | 256.17% (AV) Whether the Unit acbleved Positive NFE. 1. The uit hs achieved on cumulative basis Potve NPE during he PLY, 2021-2, 2022-23 and 2023-24 2, The unit has not achieved postive NFE during the F2¥. 2020-21. (D) Other Information: [LOA No. & Date SFEPZ-SEZAA-WIUPLI19/2019-20 dated 08.03 2020 ality of LOA psosamsid fem(s) of manufacture ices Gold Jewellery studded with Diamonds and precious stone [Date of commencement of लिख. 2020 nduction lexecution of BLUT. जम ्ñमम्म्मममम्म्म्म्म्म्म्म्म्म्म्म्म्भ्म् जाय गाना ११ जनक मम्म् ñ्ñम्म्ननन्णन्६8्प् ñ्ñ्ñ्ñलि tice! Recovery Order itany [Pending Show Cause Notice! “| leviction Order*Recovery ‘issued fpozo3iponia2___pana-as 324 Io. ofemployes [Malo ढ़ [Male [2 Male fo [Male [S| [Female 05 [Female | [Female 59 [Female 32] [fowl 23 fowl | [Fort वीक [Fowl किß | allowed (ins. क.. हा6 34.0 गहा6 248... रिĆहा6-उ व. 8... हा6उउ sq, A.
available for cack एटा फ्ाTफ़ _ एब्छक छुआ lempioyce per sa. हिÀ: basis (०७४६६ | pat 6a 5a eee | (arcaino. of employees) investment ill
| Pe | Pe ee कक late ar [Building [Rs 29462 lakh IRS 488.74 ७७ [Re व) 76 ७७ (Rs 1022.26 छक | [Plane & zen | [Rs.125.17 lakh — | RS. 154.26 lakh fachinery | madi छिþ 613.90 kh (RS 67IADIR [Rs 117652 lak| [per Sq A Expon 02021 (R16 persg@ | {during the FY 2031-32 8 31,055.77 persa. है. [2022-23 [Rs 99,858.69 per ५५ 8. 3:34. [RADOATENG per sg. है |Quantity and value of goods pasar bene ported under Rule 34
m /॥७०1७७०-42० (unutilized goods) ae E. | Natoe Adon rng the रैछछज 7 केछाओ _ टि¸क्रिĞक 90330 | [0ए॥।जा॥ह period (applicable | 95 a, o7 ee | लि | fr Gems & Jewelery Unis) w wo Ives न fsb on submited 0 Whether alt the APRS being29.122021 10 092003 Jomsidecd now hae Ben ie} Issbmited on fit within the time imi 103 i608 202s servis. Request 10, Request 1D |Request 1D (242400034720) 10 (242500000621) no. die ofthe Yer slang }242100036080) 2420001481) [sth no ot days delayed ७ ४० Delay oF 16 days ७०३ 0F 227 days Specified Officer Verification Report (£) Reconciliation of Export & Import data. 3. EXPORT (Rs im Laks)
Irv. [Figures ires as [Figures not [Foreign eae for reported in tew/consider in |Exchange |difference/remark R (FOB rade NSDL Conversion submitted by the unit Value) mn Data Difference 2020-2 pe | P| [Forcign Exchange as pat bu | conversion diflerence रखा | a निÆ [Export Value of RET not a |॥ब | consider in the APR 087 Boaa-23 | क्र [Export Valuc of EXHT b05.19 fee | ‘onsignment not conside| lan _| nthe APR डिÍक a ro 109.77 [Export Valuc of ATA lEXHI, Consignment, JRET. RP & Loan REX in 4 | कम 0 the FOB value inthe a 38 de data ७. IMPORT © (Capital Goods) [४] | cd Figures as Reason for as per [consider in| per Softer! difference/remark APR | APR |Trade Data submitted by the unit Bo20-21 [| a [| [| Foreign Exchange | ४ । conversion diference feel [=| | | | | orcign Exchange [nm | aversion difference झिƧकिßक |emo | रुक | रुक | 000 | 9 | िŃकिßआ[ ढक | 000 [00 | हक | 0०७ | (ii) Raw Materials: (Bs. In Lakhs) FY, gi Figures छू aa] Figures not | Foreign Reason for asper | not | per | considerin | Exchange | — difference/remark ‘APR consider) Sofiex’ | NSDL | Conversion | submitted by the unit कर | Trade Difference Data 2020-21] का oo pas
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| Bond cum Legal Undertaking (BLUT) |
(INR in Lakhs) aaa a छक्कऊ pe] | cal amma of Baad Gaara fiatait im ol com fnderaing(BLUT) atthe boning of far yore Hck pea P| Fae of BLUT anoun कराकर | Tana | wae prin inn Yer (APR एप पड ) ti) Walve of aoa Bond om kd al ka [छू] 0818 nected during he APR Prosorng pod a | [Details of pending Foreignf2020-21fa02i-22__f2022-23__f023.24 | [Remittance beyond cermissible} No pending! pending | Total 3Case| Total 17 |period, if any, ‘foreign foreign amounting to} — Case sects | सजा [cia fenentng ० croatia ma eis) “| Ser | ke Mets ap uy realization | realization |pending as on| lakhs brea rtd yates ihig beeen beer apg Boor nat ॥ Nicer al SOFTENER fas ea] NA 7 || | fa) ie forte dpe? t a, ht (8.0. ७० ५७० check what eit aed SOFTEN contention 00 oticeRBI and it app (000 they hve id wh kortex P| |Whether all SOFTEX/SERF has | | | | NA ‘NA fn sre eon cried? 1 me provide dts of the SOFTEX and हिÀल 87222 a के [छा | के | (८0०० of SOFTER SERF [tric any Services ऋण wonoaT किßसका किßक posse —| DTASEZ/POUSTP ce. sgsnal | | | | peyment in INR i ITS Un लि te pit? | ys, des thot 65० win in tbe povided.
7 हिÀ श्र aछल in respect of DTA procurement the date of submission of Jmonitoring repo the unit set up any cafeteria / food court in unit premises? ‘unit has availed any dut ree goods / services for setting fsuch facility? lit yes, whether unit has discharged uty / tax benefit availed? details be given including amount of duty recovered or yet t be recovered? ; ह है || any violation of any of sions of law has by the Speciti हल during the period under | | (B) Observations on Estate Division.
Perici ee | (Ouistanding Rest dues ]RS19,96,115 587 as on 09.052025 [Cabour Duss or Cabour Cases [NIL ality of Cease Agreement ‘Tease Agreement is pending for exccution Tor payment o w.e-£20.04.2011 for 95 years for uit 10,001 Lease Agreement is pending for execution for provision in ‘of long term agreement for the period 16.08.2023 1० 16.01.2103 for unit no.008. Findings: Fy [This i the 4 years performance scrutiny 2020-21, 2021-23,2022-25 and 2023-28 of the bloc eriod 2020-21 to 2024-25 F | [The unit has achieved export revenve of Rs. 1317 Lahs as against projected export of Rs, 32007 |Lakhs ic. 0.04 % during the period for FY 2020-21 P| [The unit has achieved export revenue of Rs. 165842/- Laks as agaist projected export of Rs |3840V- Lakhs ie. 43.19% during the period for FY 2021-22. F | [The unit has achieved export revenus of Rs. 786S.19/- Laks as against projected export of Rs| {4608-Lakhs ic. 170.69 % forthe FY 2022-23. F | [The unit has achieved export revenus of Rs. 14621,79)- Lakhs as against projected export of Re 0000/- 1० 162.46 % forthe FY 2023-24. है. [Cumulative Net Foreign Exchange Rs 2.19 ७७ le nepative for FY 2020-21, हिÀ. |Gummulative Net Foreign Exchange Rs. 285.33- lah is postive for FY 2021-22 हिÀ... टि¸का xchange Ri, 4958207 Laks pone PY 2000-28 ‘umulative Net Foreign Exchange Rs. 12800.967- Lakh is postive FY 2023-24 i j022-23- Total 3 Cases amounting ७ Rs1409/- lakhs ls pending as on date report) per Custom |As por APR report 16 cases pending P| [2023-24- Total 17 Cases amounting ७० RsA7-24/- lakh is pending as on date (as per Custom) report) |As per APR report 29 cases pending | [Quantity and value of goods exported under Rule 34 |unutitized goods) eS, | tty 132 Find GRMDS [Rs.042/- Lacs 0.97 Lacs 15. [There is no Labour dues, Labour cases pending against the unit. [7 [here outstanding dues R&.19,96,11558 as on 09.05.2025 pending against the unit
| | [Sub-Lease Agreement Is pending for exccution for payment of outstanding wef 20.04.2011 for 95 years for unit no.001. [Sub-Lease Agrcement is pending for execution for provision in policy of long term lageeement for the period 16.08.2023 to 16.01.2103 for unit no.003. otal area alloted - 2020-21 1-22 [2022-03 023-24 787632 घर का | दर —_— 161615259. ‘Employment frore-2i SiO? [Male [is (Make [32 [Male हा. शिáआ | [Female [0s Female [56 [Female [39 [Female | [fot 3 foal fe® [Yomi ताक वीक किß | 7. |CRA Audit observation reference 11(OBS-1349779) dated 25.06.2024 (Subject: Amortization |value of Capital Goods not shown in APR) 1. Letter issued to The Sr. Audit OMfcer/ CRA on 07.02.2025 with a request that the pected audit para may please be considered for closure. It is only a procedural lapse not involving any revenue implication. 2. Letter issued to the unit on 21.05.2025 with a request to file revised APR for the said year. The unit has submitted revised APR on 16.08.2028. हिÀ [Theres no SCN ie pending | [The wnit has submitted value addition statement fom CA Ms. AK Rai & Co, wherein i is fled that the Value Addition during the financial year 2020-21,2021-22, 2022-23 and 2023-24 is 55 95% . 15.07%.. 9 56% and 34.68% respectively है [There is no delay in filing of APR 7.४. 2020-21 and 2022-23, the APR for the FY 2021-22 and 2023-24 has not been filed within preseribed time & {submitted om 17.10.2022, and 16.05.2025 ie. there is a delay of 16 days and 227 da [respectively. <. Recommendation: ‘The proposal ofthe units based on the FSR in terms of Rule 54 of SEZ. Rules, 2006 is submitted to the Approval Commitee for consideration.
(GOVERNMENT OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, a. Proposal: “Monitoring Performance of the Unit for the F-Y. 2020-21,2021-22.2022-23 and 2023-24. b, Spesifie Issue on which decision of AC is required: Monitoring Performance of the respective units as specified in FSR's ६. Relevant provisions of SEZ Act, 2008 & Rules, 2006/Instruction/ ‘Notification: Tin terms of Rule $4 of SEZ, Rules 2006; Performance of the unit shall be monitored by the Approval ‘committe 2s per the guidelines given in Annexure appended to these rules. 4. Other Information: FINALSCRUTINY REPORT 202826 | 139 Name of the Unit :- Mis. Micro Components [Adaress: Unit No.160, SDF-V, SEEPZ-SEZ, Andheri (Eas), Mumbsi-400096 Block period: - 2016-17 ७ 2020-21 and 2021-22 to 2025-26 Financial Yeo 2020-21 (3 year) 2021-22 (1 year) 2022-23 (2 year) 2023-24 (0 year) Details of Previous Monitoring:~ 1, Previous UAC observation ‘The proposal of performance of the APR for the period 2019-20 was placed in the 160" Approval Committee meting held on 24.02.2022 wherein the Committee nated the monitoring performance of the Unit for the period 2019-20. (Ay: Observation om APR |, APPROVED Projections (Rs. in Lakhs) [veer | 2 Year | 3Year | 40 Year | S®Year |. Total 20617 | 2017-18 | 2018-19 | 2019.20 | 2020-21, [ROB value of export 1547] 202 2737 3552 4086 पका
FEOugo | 77380 | 1071.00 | 136850 | 166600 | 202500 [__ छऋ छिþक | 73% | 10100 | 136850 | 166600 | 2023.00 6002 (Rs. in Lakhs) 1 Year | 2Year_| 3" Year | 4TM Year | STM Year | Total [3681-22 | 2022-23 | 2003-24 | 3654-25 | 2025-26 [ROB value of expo [202500 | 315000 | 353438 | 393750 | 405000 | 1669688 [FEOugo | 1010.00. | 1607.00 | 1759.00 | 1920.00 __ 19700 8213 INE] 10150 | 1543.00 | 177838 | 20750 | 23300 | 8483 88 (ID, Performance as compared to projections during the block period 2016-17 to 2020-21 and 2021-22 to 2025-26, aay Lakhs) Year [wot | SSSCSREOUTGO.CS@d Raw Material CG. import Other outflow Projected | in (Goods Services) | Projected [ Actual | Projected | Actual | Actwal | 201617 | छत | छऋऋ | 785 | 00a | ७ | sos] 000 | 2017-18 | 2142
| 102493 | 1061
| 72075 | 10
| 3531 | 0.00
| [20819 [2737 | 1265 [1॥69 | 100 | ss | ०७० | 2019-20 [106 [आग छ | wios| 00 | [202021] an | sm] oo | Yor Export LF ouree _+] Raw Material CG. impor | outflow Projected || (Goods/Serviees) [Projected | Actual | Projected | Acwal | Acual | 303123 | झुक | es2a1 | 106 | 90५ | $ | oo | 00 | 2022-23 | 3130.00 | 1410.76 | 1607 | 40834 | 0.00 | 10682 | 0.00 | 3023-24 | 353438 | 2532.18 | 1759 | 108730 | ०० | 83973 | 0.00 | (ता) Cumulative NFE achieved during the block petfod 2016-17 to 2020-21 and 2021-22 to 2025-26, (Rs. in Lakhs) ‘Year |Camolaive Projections] Comuative NFE Achioved [Cumulative 9s NFE Achieved NE 2016-17 TSO तक ला जा । zor | as | aaa | झा _| आय || छह 7] कला 09% | छत | 3४ | 23% mor | बा | 166631 201०
‘Year [Cumulative Projections] Cumulative NFE Achieved [Cumulative % NFE Achieved NFE ee | mows | assem 3003-24 eur [_ 17264 [ 2२5७ | 0) Whether the Unit achieved १०0४० कक, (D) Other Information: [LOA No. & Date SEEPZ.SEZIA-UNUS/APLINW-03/16-17 dated 01.07.2016 [Validity of LOA. 2ee | fens) of manufactare’ HALF SIZE, CRYSTAL CAN RELAYS, RELAYS AND ANY OF ITS Iservices {UB COMPONENTSCOILS, MOTORS HEADERS [Date of commencement of “>> reduction [Execution of BLUT धक्का ता चाचा ता वतन तन तल सतत Pending CRA Objection, WanyNo id Pendiny Show Cause Novice! FO levieton OrdceiRecovery 101०७ Recovery Order ४७००. it frome
- फछाऊ z oe 1 का किßए हू किßए फू किß. फू ale ए_| जा आम [Female 49 [Female श्र | [Female [126 | ca ca, iofoto [Tow 1% | jArea allotted (im sq. ft.) | 53 54.1. ।.53 ४५.1. रण 53 sq. fh eens | S3sq. ft [Arex avaiabie for enhponw-at——peai-aa oa as por frien ties हिÀजाब pst frame fA | (0७७७ of employes) fiestnene ail Financia eT aa P| Bona kine Near [Balding — [Re Ont छिþटाक [ROKR RRO _] Fie Revert ena Rote Ra ‘Macha aa | eal ieee [rorSa.f Export एटा छिþ/छछ perag. luring he FY fpoot-2a ts 1353753 pereq& ाTाशशशशलतल्ल॒ाTा् 6933 — हिÀ: 90,199.10 perea. 5003-34 [Rs 54,208.51 persq.
[Qvanttyand value of goods 2020-21 शिáशफको फ्स्क poze | lexported under Rule 34 IN a i kunutitized goods)
falue Addition during be (202021 —*OR-22 pos2s | onitoring period (applicable "जाओ a | for Gems & Jewellery Units) BS INo \YEs
|Whether all the APRs being Hoe eseradon hace कफ 1७० Submitted on jwell within the time limit, or टी aan ४० {Submitted on mitted on Paani 37.10.2022 [24.09.2025 quest ID IRequest 1D lino, details of the Yea a 2 fequest 10... 242200033865) |Request 1D (242400017683) with no of days delayed to 8०2५2100037012) (242300020992) sles Delay of 26 days Specified Officer Verification Report (E) Reconciliation of Export & Import data. a. EXPORT (Rs. in Lakhs) Irv. Figures Figures as F i एक ‘difference/remark submitted by the wait ported in |per Trade any PR (FOB [Data alc) पा]
[Re-export request 1D-252001775168 [sean 23 | 39०७ frozi-22 Curent year bill electing next year in NSDL eral year ing next year sm. 58.78] proms eT fore | 76 nen | saosl 31 | sd a.a4 |Less: Capital Goods 3218 Reexport a 23) a Sample expo 8. IMPORT ©. (Capital Goods) (Rs. In Lakhs) FY. Ee=== | Figures as per [Dilference if’ [Reason for difference remark ऋण PR rade Data by the unit गम] 3 Lakhs is of by Products and Sp leis | lax | 132 [Accessories
02-2 1.0.75 Lakh, the product is computer placement part Request ID 172103685165, |. | 5 |, | 0.02 Rounding off Difference as per (2023-23 लिया Goods Uploaded in NSDL in ual they are consumables Request ltp-172300026312, Request ID- | [5237 Le | ॥72203931071 किß rr (2639 5135. जिLम्णफ & Accessories (Gi) Raw Materia : (Rs, tm Lakhs) [TM | 1201 rei a ‘Reason for difference/remark submitted by the unit per APR |per Trade! any Data hozo-21 [63.62 call Less: By product considered as capital goods Spares & has | [Accessories considered as Capital Goods pore pros pie fp FCS j2022-23 [aow34 [362.79 ॥ Goods uploaded in NSDL bat in actual they are lsss | 55 isumabes Request 1D-172300026312.172203931071 छिþछिþओ [Foa7 0 [ITSO [5 5q _[tess: Spares & Accesories considered a capital goods (8) Bond cum Legal Undertaking (BLUT) Lakhs) Pe Nol]= | boven pons | frezs2e | P| छा amount of Bond-Cun-legal rtaking (BLUT) at the beginning] the 5 years block period | 1 ("| oy | ||| "|[Value of BLUT amount at the pinning ofthe Financial Year (APR monitoring period) | 19679 |=| a | 3 P|[Valve of additional Bond cum legal lundertaking executed during the APR| fronitoring peri. if any @ Jbeyond Permissible perio, if any. [Bank / RBI has been obtained. fo eross-cheek the same and verify] whether necessary permission from AD| [Peiails of pending Foreign Remintance2020-21 [2021-22 |po2223 | ppons-24 | | || | ANRin
Whether all SOFTEX/SERF has becn fil forthe said period? If no, details thereof. (5.0. to also check whether unit has SOFTEX condonation from Di fice RBI and if approved, whether th have filed such pending SOFTEX. किß. [Whether all SOFTEXISERF has been fied. if so till which month has th ‘been certified? If not, provide detail the SOFTEX and reasons for pendency. | | NA | unit fas fled any request fo Cancellation of SOFTEX’SERF श्ख्णिƪƫĨ | व्झ्किŧƭß |स्क्झा i [Whether any Services provided DTASEZEOUSTPI exe, ॥ yes, details thereof (year wise details be provided). | के ७ the unit sharing any of thei jinfastructures with other units or axe tilizing infrastructure of another unit i] Ihe same or other SEZ? hf so, details thereof, inchading the detail the unit with whom the sharing is bei and the payment terms It approval for sharing of com infrastructure has been obtained trom [080 / DC office, the date of UAC [Approval letter tobe indicated” hhas been filed by the uni whether the same has been processed spproval by the SO Office? a [Whether all DSPF for services procured] es Under the said monitoring period under! process Yes Unde] process Yes Under Yes Under oy her unit fas filed all DTA| yurement wt. the goods procured by| during the monitoring period fort Jclovant period? lf no, details thereof Yes Ye | Yes a ‘of the request IDs pending fo in respect of DTA procurement on| date of submission of monito ||
किßल्लत रन aan | ५ | ह fed coats ak ponies 6 3७. whether permission from UAC IDC office has been issued, or other lice has been issued, or otherwise? IWhether unit has availed any duty goods / services for setting up such] facility? lit yes, whether unit has discharged futy / tax benefit availed? details 0 given including amount of duty / recovered or yt to be recovered? P| [Whether any violation of aay of > | || || | | visions of law has joticed observed by the Specified 01 टि¸क ses किßया (8) Observations on Estate Division. [Parte Onrstanding Rent does $007 (Creche) as on 22052025 77 आनशनशभशणशशशशशाना [Validity of Lease Agreement Tease Agreement i registered forthe period 26.10.2021 to 5.102026 Hindings: [Tis is the 4 years (2021-22. 2022-23 and 2023-24 of the block period 2021-22 10 2025-26. F | [Tie unit has achieved export revenue of Rs. $62.77/- Lakhs as against projected export of Rs |046/- Laks i. 13.91 % during the period for FY 2020-21, P| [The unit has achieved export revenue of Rs. 632 4॥/ Lakhs as against projected export of Ra 2025.00/ Lakhs ie. 31.23% during the period for FY 2021-22. F | [The unit has achieved export revenue of Rs. 1410 76/- Lakhs as against projeced export of Rs, |3150,001-Lakhs ६० 48.79% for the FY 2022-23. a Ite unit has achieved export revenue of Rs. 2532.18/- Lakhs as against projected export oF Rs [3534.38 i. 71.64 १६ forthe FY 2023-24. हिÀ.._ ००७९ Net Foreign Exchange Rs, 16663 7 aks postive fr FY 2020-21, [7 [Cumulative Net Foreign Exchange Rs. 118.267 lakh is postive for FY 2021-22. eI 51 ‘umlative Net Foreign Exchange Rs, 288.62/- Lakh is positive FY 2022-23. ‘umulative Net Foreign Exchange Rs. 1236 54/- Lakh is positive FY 2023.24 16. Pendency Foreign Currency Realisation is NIL [| here is no Labour dues, Labour cases pending against the unit.
aa Ts outstanding ducs Rs5000/- (Creche) as on 22.05.2025 pending against the unit [15._ हक बन Aerosmeat is registred Tor the period 26102021 ७ 25102026. [14 [There is no CRA Objection pending एक [16 [Thire is no SCN is pending. 17. here is no delay in fling of APR F.Y, 2020-21, 2022-23 and 2023-24, the APR for the FY 2021-22 has not been filed wit [27.10.2022 i.e. there is a delay of 26 da किß. [he unit has tess export as projected in the FV. 2020-21 2021-22, 2022-23 and 2023-24 prescribed time & submitted on ©. Recommendation: ‘The proposal of the units based on the FSR in terms of Rule $4 of SEZ Rules, 2006 is submitted to the Approval Committe for consideration.
SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal: Monitoring Performance of the Unit for the F.Y. 2022-23 & 2023.24. b. Specific Issue on which decision of AC is required: Monitoring Performance of the respective units as specified in FSI है. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notiticatio In terms of Rule $4 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval committe as per the guidelines given in Annexure appended to these rules. 4. Other information: - FINAL SCRUTINY REPORT/ 2025-26} 1५० [Name of the Unit:
- M's, Nabbi Enterprises. [Adidrest: Unit No.47 , SDF-2, SEEPZ-SEZ, Andheri, East, Mumbai-0096, Block period: «2020-21 To 2024-25 Financial Years - 2022-23 (37 Year) 2023-24 (40 Year) Details of Previous Monitoring:~ ‘© The proposal of performance of the APR for the period 2021-22 was placed inthe 183 Approval Committee meeting held on 07.02.2024, whercin the Commitce noted the monitoring performance of the Unit for the period 2021-22, as the unit had achieved postive NFE on cumulative bass in tems of Rule 54 of SEZ Rules 2006, Committee Directions: Fir. [Directions ofthe Approval Comminice toa taken Wrany. Ino.
| [fo intise action for issuance of show Cause|Show cause notice issued did. 20032024) fnotice for delay in submission of APR. for the|Rply received from unit did. 05.04.2024 period 2021-22 3८ unit to clear the outstanding ducs Rs| 1,63 201.96/- as on 18.01.2024, atthe earliest (A): Observation on APR (0) APPROVED Projections (sia Lakin) wae | Toners | 3७७ TS आत्म 1७७ क्य एकक || हिÀ oo पर ब्य said धर तय ऋण 10 रो तक [sensi — sod — soso —ssf ans] (1b) Performance as compared ve projections during the block period 2020-21 to 202428. (Rs. In Lakhs) | FE OUTED . erat] CG pert | tow ey | ~ | न न] | ७७७५ | &कब्म | कस्ण्यय | cial | स्का | | कक | छा | किßम [nett |हैक | शक | हे | कक | कफ | maar [aera | ae | om | om |] | कक Maal | pe [| | कक | ऋऋआ | a Tora | stso00o] 3७7: ow [ow | a ve NFE aeleved ring the block period2019-20 2023-26. (Rin Lak) [ae | Saee Reece | Comte Rr | NEE स्थि±त कक MZ Tae parr | 28am शिáएक ca <7 a | पम्प] es इक [| क्ण्वछऋ- |
(AV) Whether the Unit achieved Postve NFE- (©) Other tnformation: LOA No. & Date SEEPZ: SETA) NEIA2019-20 Dated : 12022020 WValidity of LOA 2.062025 Item(s) of manufacture! Services Chains Plain & Stedded with diamonds semi-precious &Symthetic Stones 1131911 71131913,71131 915, Gold Jewelry Plain lee Studded with diamonds precious, semi-precious | Symthetic stones 7H31911.71131921 & 71121923 & 71131923 & 71131925, Silver ery Plain & Studded with diamonds precious| lsemi- precious & Symhetic Stones 71131141 [riv2ni43 & 71131148 lotherwise. lino, details of the Year along with mo of days) {delayed to be given. [Date of commencement of production 13/06/2020 [Execution of BLUT Ve [Pending CRA Objectlon.ifany [No | Pendiog Show Cause Notice! | lorderiRecovery Notice’ Recovery 0 issued ST)
- 38 & Women [Male -00 & Wonca - 5 [Aren allotted insq. ft) ‘(S813 Sq. Pe 813
- Fu [Area available for each employee per sat ass (area / no of थ 8943
- FL pers. 8943 Sq. 11 per basis (area / no. of employees) Me Mac (eae [Building oO OOO | [Plant & Machinery [Rs 5095 (Rs. S095 OTAL जा ("ना [Per Sq.ft Export during the FY | 678I9.34 perSq Fi. [Rs. 8371305 perSq FL [Quantity and value of goods exported under [NA iA Wate 34 (unutilized goods) ‘Value Addition during the monitoring Tsim asa Tether all the APRS being considered now [Yes, es, Is been filed well within the time fii, oF [The APR for the FY} [2022-23 has been fi thin time (submit 30.09.2023 242300012850 (The APR for the FY’ १023-24 has been fl thin time (submit 29:06.2024- Request 242400009246
Specified Officer Verification Report (8) Reconciition of Export & Import data. a. EXPORT (Rs. in lakhs) बनना Eg Figwres sper =| =| reporcdia | पक | any ‘the wait APR (FOR Value) is Not Consider in our Books 223 a
- Re- Expor=5.06, ES ७७०
- Less: Not Considered i NSDIL Data Invoice dated 31Mar-2023-(50.41) [Aaa Not Consider im our Books
- Re- Export= 10:87 | W271 2! Invoice Date 31- Mat-2023= 50.41 2003-24 3 | kindly refer 0७ import Reconciliation Sheet lin Annexure A baiporT aw Matera (Rs ta Lakh [Veer ci — "APR wai Period | हल पक Not Considered i Our Books
Diamond imported on loan Basis = 415.76 2. Mountings Imported oa Loan Basis = 30791 20a | ] iy 'Not Considered in Our Books 1. Diamond imported on Loan Hasis 9202 2. Mounting imported on Loan Basis: 207.91 Kindly refer to import Reconciliation shet in Annexure B apie Goods: कर ॥ ६38७७) [ver ७७७४७ ७४ Teton | | cn Period
as | |[4 SIDER) [=| 0 | = || =]. = | (8) Bond cum Legal Undertaking (BLUTME.Y. 2022-23) & (F.Y.-2023-24) (Rs. In Lakhs) apeas «| a [Total Bond-Cum Legal [sock period Underaking| (8.01) At the beginning of the 5 yes a |]96158. | (६७० of BLUT amount of the beginning lhe financial year 2023-24 APR riod) neP| a6 [Undertaking (BLUT) executed during [Financial Year 2023-24, ifan | WWalue of Additional Bond-cum-Leyal Rs. 357747 lheyond Permissible period, if any [Bank / RIK has been obtained. ७. eross-check the same and verif whether necessary permission from AD period. If, details thereof wing Softer. 80 to also check whether unit has Isoftsx condonation from DC office / RBL kt approved, whether they have fled soc | {@))Whether all softex has beea filed for the sai) || | Jrcasons for pend a |Whether all Softex has been certified, if sa | | kill which month has the same been certfice lr not, provide details of the Softex ; | {Cancellation of Softex | [Whether unit has fled any request f | #& |c= | | [Whether any Services provided [DTAISEZEOUISTPL etc. ogainst lr yes, details thereof (year wise details to vided) kn INR in fo ITATTES Unit during the period.
; The unit sharing any of their infrastructures] ith other units or arc utilizing infrastruct another unit in the same or other SEZ. fs0, details thereof, including the details of ‘it with whom the sharing is beit and the payment tems It approval for sharing of common sfratructure has beca obtained from UAC IDC office, the date of UAC / Approval lite Jobe indicated | a a ther all DSPF for services procured the said monitoring period under onsideration has been fled by the unit jwhether the same has been processed fo [approval by the SO 0122: a Whether unit has fled all DTA procurement #1 the goods procured by them during the nonitoring period forthe relevant period. lf no, details thereof | | hw | [Details of the requsst IDs pending for 002 | in respoct of DTA procurement on the date ' {submission of monitoring repo | ४ | ॥Has the unit set up any cafeteria canteen 7 ood court था unit premises. If yes, whether permission from UAC / DC| fice has been issued, or otherwise office been issued, or otherwise |whcther unit has availed any duty foe goods services for setting up such fecility? lt yes, whether unit has discharged such tax benefit availed? details to be given) including amount of duty / tax recovered tt be recon ered P| Whether any violation of any of tie provisions of law has been noticed / observed the Specified Officer during. the petiod funder monitoring (1) Observations on Estate Division. [Panes standing Rent dacs = ~« [Labour Dues or Labour Gases (NIL
[Validity of Lease Agreement [Registered Period —13.11 2003 ७ 31.03.2096 Findings year ofthe Block period 2020-21 to 2024-25, 5 पक has achieved export’ vena of Rs SMS Lalls ws agains projeced सफल of Rel 00m O0L aks ६० 65.70% for the FY 2022-28 isthe 3) 1 Unit has achieved export revenue of Rs . 4865 24Lakhs a against projected export of Rs. 100004 lakhs i. 48.66% forthe FY 2023-24. f | ‘umulative Net Foreign Exchange Rs, 382908 Lath is postive (2022-23) (Cumulative Net Foreign Exchange Rs. $697.18 Lah is postive (2023-24) i Wale Addition submited by the Unit inthe APR is 12 31% 00223) |value Addition submited by the wnit inthe APR is 12.52 % (2023-24) unit has submittd valve addition statement from CA Shah Ronak & Co. Chartred Accountants | erin ii cert that the Vale Addition during the financial year 2022-23 is 12.51% & F.2023 24 ७ 12.52% | [oat Outstanding Rent dues जा. INo Labour dues & Labour cases ae pending कम क wit fF Ja Foreign eteaon i ‘Aral nag १) काठ 89. |rmpoyment Details 3. Male S$. Womcn- 10 ,Total~68 (FY. 2022-2) Male & Women - 06 Total 68 (FY. 2023.2) 5... [Fis ine CRA Objection rade [io fihewinoSCNwpeting || फट APR for the FY 2022-35 fa Been छत within prcsribed Hine A submited on 50.09.2035 |Request id- 242300012850) he AR for the FY 2023-24 has been filed within proscribed time & submited on 29.06.2024 (Request id 242400009246) ©. Recommendation: ‘The proposal of the units based on the FSR in tems of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.
- Propos Monitoring Performance of the Unit forthe F.Y. 2020-21,2021-22,2022-23 and 2023-24, b, Specific Issue om which decision of AC is required: Monitoring Performance of the respective units as specified in FSR's ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification = In terms of Rule $4 of SEZ, Rules 2006; Performance of the unit shall be monitored by the Approval ‘committe as per the guidelines given in Annexure appended to these rules.
- Other tnformation: ~ FINAL SCRUTINY REPORT 2025-26 | }4) Name of the Unit :- Mis. UnkDesign Jewellery Pvt Lide Unit-1V [Adress: Plot No.5 & 6(Part), SEEPZ-SEZ, Andheri (E), Mumbai-400096. [Block period: - 2020-21 ७० 2024-25 Financlat Year=
2020-21 (1" year) b. 2021-22 (204 year) 2022-233" year) 6. 2023-24 (4TM year) (9): Observation ow APR. 1. APPROVED Projections (Rs. in Laks) [a Year | 2 vear | 3 Vear | 4% Year | S® Year | Total [36021 | 2681-22 | 20m2-25 | 2003-24 | 2024-25, [FOB value afexport [960 | 11s? | 128078 | 154 & | 1ns9060 |_ छत ऊ [FE Ome 3680 | 5७ 6 80081 | assos6 | 59164 | 14522226 IRE |e n0 | rons _ saree | 1७53 | 1525902 [3433002 (1) Performance as compared to projections during the block period 2020-21 to 2024- 25. (Rs. In Lakhs)
Year Export | Raw Material CG. impor (Other outflow Projected | =| (Goods/Services) Projected | Actual_| Projected | Acwal | Acwal | शा
| ऋ | हा
| 368 | 0०0 | 000
| 761 | ००७
| 2021-22 | 1152 | 1190.09 | 380.16 [2७ | 00 | 0.00 | 000 | 2022-23 | 1240.74 | 46558 | 39041 | 10269 | 139 | ०७ | 892 [2003-24 [ [छू छ | are2e | 455056 | लक | 000 | कक 756 (11) Cumutative NFE achieved during the block period 2020-21 to 2024-25, [Year] Cumulative Projections] Cumulative NFE Achieved celine INFE Achieved NFE [20031 | बछछछ Fa [ae | [आओ [sor pon | _/ 7 रा |] [कक | छाछ फैला ____ ?]?_ैıसहस् टबल्ब्र 7 [ ७४५ | 21071 जा शक: आन (IV) Whether the Unit achieved Positive NPE: 1. The unit has not achieved postive NFE daring HY. 2020-21, 2. ‘The nit has achieved cumulative Posive NF: ding the FY. 2021-22.2022-2% nd 2023.24 (D) Other Information: [LOA No. & Date IEEPZ-SEZAA-VUDIPLG2019-20 dated 03.03.2000, Validity of LOA 15052028 tems) of manufacture! Services 000, platinumsilverBrss, Bronzesteel jewellery studdedPlain a jamond/CZ/Colour Stone Symthectic Stone. [Date of commencement of a | 2020 reduction [Execution of BLUT VES [Pending CRA Objection. ifany [No SSS [Pending Show Cause Novice! FO Ivicton Ordce Recovery Notice! ecovery Order issue. i an feoaoat fronted poze | [Male [7 Male [3 [Male] [Mae fo] frou! हिÀ fou! के fTowt ही 2 [rotal_fes | [Ares alloned Gg. | [Are avaiable foreach employed2020-21oni-22—~poaaas poms |] “71 517 plosan para R lmptayees)
fisvestment all moat —~peoni-22 fate [Building [RS 249 छ७ [Rs 8676 lakh 1छ कक Rs. 20188 lakh] | io JRSI618 ak [RS.IGI8 Tak 5156.61 lakh IMachine a हिÀ 17 Sak foes | & 20825 Tak (RS 358A TH rr Sq. fh Export एटा [Rs 10.06 per og 8. luring the FY [2021-22 _|Rs6:969.92 per sa. है. [2032-23 __|Rs.27,267.79 per sa. है- 023-24 (Rs S7SMOT pense tid दिmए and vats of goods 200021 ——‘uni.22__pn22-2 poo | exported under Rule 34 | iL a om |unutitized goods) [Value Addiion during me छा ___fponia2___poras__porsaa ‘| Jnonitoring period (applicable एल 59% उस [7.35% [coms & Jewellery Units) न 1S a ited on mitted on whether all the APRs bsing)9.12.2021, 09.2023 lonsidered now have been fi {Submited on bro within the time iit, ७ 08.11.2022 4.042028 otherwise Request 1D quest 1D IRequest 1D (242200036540) |Request 1D 242400036756) lit no, details of the Year along 242100025790) (242300031035) jvits no of days delayed to be sven Delay of 5 days Delay of 205 days ‘Specified Officer Verification Report (E) Reconciliation of Export & Import data. a. EXPORT (Rs. in Lakhs) (EN. won for
xchange vrence/remark, PR (FOB “onversion {submitted by the unit WValue)
छ्व्ञ | e | scien Echoes ln | 81 1.62 “onversion Difference L» | = |
ial Bachanse 190.09 fess | 2 envesion Diflereace i897 baa P| P| aloe ota tie APR e858 fase | 6 orci Exchange 201 ___feonversin Difference pooszs | P| PP & RET vals not in Joma | hsrss7 १ & Foreign Exchange | | 31 [Conversion Diterence b. import & (Capita Goods) (Rtn Lakhs) Figures ear | Figaro not |] a ‘per leaner] per Soften | consider ७ diterenceemark "APR |"VAPR | TradeData) NSDL submitted by the unit poor [70 [०७ | ts [eo | ocign Exchange 027 Convenion Difference woaiaz| ढक | ढक [om | om | 0७ | क्र om [ ब्क | क्र ब्छ | Net comer he re ऋकआ| जज | call छह | छक | Foreign Fxtanse | ५» [foment toe (i) Raw Materials: (Rs. tn Lakhs) Reason for me siteronce remark TAPR eomsider| 80000 | “NSDL” | Convemon | submited by the unit APR | Trade Difference Daw ST Ce ब्णथ //+-ए Toa a el ara ae [ sas | 8 [ane | ‘the APR. aad | कक [|| mabe [०४७ | [0 | [ ssa | Conversion Difference a | SIRT PRET Impor not consider Ihe APR & Forcgn ep || ‘Exchange Conversion 15834 Daren (F) Bond cum Legal Undertaking (BLUT) (INR in Lakhs) Sr. No, Particulars: कल एछाऊ benz benz
"| ‘al amount of Bond-Com-Iegal kite 5 years block period lundertaking (BLUT) atthe beginning of ps2a7s BSRGIS | 252675 porary iod) [Value of BLUT amount a the beginning lo the Financial Year (APR monitoring [2526.75 | 252831 | "| | Walve of additional Bond can legal jandertaking executed during the APR |monitoring period. i an [| [=| we | i [Details of pending Foreign)2020-21 | p23 |pasa | IRemittance beyond lerio. ifany. [to cross-check the same and jwhether necessary permission |AD Bank / RBI has been obtained. ‘No pending, foreign lexchange for ‘on dato ‘No pending| xchange fo realization ‘son date i [Whether all SOFTEX/SERF has Ka) {ile forthe said period? If no, detail reo, (5.0. 10 also chock whether wait rained SOFTEX condonation [bc officeiRBI and if nether they have filed such ISOFTEX. 7 NA | Whether all SOPTENISERF bas lorified, if so tll which month fie same been certified? If lprovide deils of the SOFTEX reasons for pendency | || | NA P| [Whether unit has fled any request fo {Cancellation of SOPTEX/SERF [= | NA NA NA जता the period? ॥ yes, details thereof (year wise details to be provided). छिþ |Wosther any Senicer provided क्र कक fomaa 1 DTASEZEOUISTPL ०० | Ipayment i INR in ४० ITATES Uni
[is the unit sharing any of th ; ह jnfastructures with other units or ling infrastructure of another inthe same or other SEZ? ॥ 50. ee the, isiing fens of te wt wih Woe th ring isting. mae, and. th ain Feng If approval for sharing of commo faeces ten ein 0, IUAC / DC office, the date of U: pproval Iter to be indicated? है है bother था एब्कक छ | a procured during the said monitoi Jperiod under consideration has ited by the unit and whether the cy JWhether unit has filed all DTA | oeurement w.rt. the goods procured] [by them during the monitoring perio forthe relevant period? lino, details thereof. a a [Deuils of the request IDs pending fo | | || recovered or yet to be recovered?” ||[Whether any violation of any of thd | | || of law has icediobserved by the Specified] ‘during the period | | (B) Observations on Estate Division.
*रशिáनिÆओ,ओ [Outstanding Rent dues 02648717- as on 31.03.2025 [Cabour Dues or Labour Cases जिL. [Validity of Lease Agreement -Lease Agreement is registered for the period 05.07.2019 to] 04.07.2049 Findings js is the 4 years performance scrutiny 2020-21, 2021-22, 2022-23 and 2023-24 ofthe ॥०५६ period 2020-21 to 2024-25. P| [The unit has achieved export revenue of Rs. .81/- Lakhs as against projected export IRs. 960/- Lakhs i.e. 0.19 % during the period for FY 2020-21. B.. fThe unit has achieved export revenue of Rs.119009/- Lakhs as against projected export of RS. 1152/- Lakhs ic. 103.31% during the period for FY 2021-22. unit has achieved export revenue of Rs. 4655.88/- Lakhs as against projected export of Ri 12840.74-L akhs ६० 36.26% for the FY 2022-23. E | Te unit has achieved export revenue of Rs, 647826 Lakhs as against projected export of Rs] 1S408.8W- Le. 42.04 % forthe FY 2023-24. [6.__|Cumutative Net Foreign Exchange Rs,-2.7¥-lakh Is negative for FY 2020-21. [7, [Cumulative Net Foreign Exchange Rs. 301.11/- lakh is positive for FY 2021-22, हिÀ... [Cumulative Net Foreign Exchange Rs. 312821/- Lakh is positive FY 2022-23. (9, |Cumulative Net Foreign Exchange Rs, 662R.27/- Lakh is positive FY 2023-24. 10, [Pendency Foreign Currency Realisation is NIL 17. [There is no Labour dues, Labour cases pending against the unit in estate section. [12._ [There outstanding dues of Rs.1,02,648.71/- as on 05.03.2025 against the unit 6. Sub-Lease Agreement reisered fr the period 05.07.2019 10 0407 2049 14, [There is no CRA Objection pending. 15. is no SCN is pending. boa pons poms ] [Male T a Male [13 [Mate | [Male Bo | [Female | [Female 8[Female ॥9 [Female 18| from | frou! i fowl [st[Total_| [Total area alloted - 17074.65 sq. ft. "| [The unit has submited value addi srtfied that the Value Addition during the financial year 2020-21,2021-22, 2022-23 and (2023-24 is 67.59% . 29.87%. . 15.20 % and 7.35% respectivel 7. is no delay in fling of APR F.Y. 2020-21 and 2022-23 Siatement from CA Mis. AK Rai & Co, wherein itis 3 APR for the FY 2021-22 and 2023-24 has not been filed within prescribed time & submitted on 05.11.2022 and 24.04.2025 i. there is a delay of 35 days and 205 day} [respeetively.
‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.
‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL है. Proposal: Monitoring Performance ofthe Unit forthe FY. 2023-24. Speci sue on which decision of AC Is required: - “Monitoring Performance ofthe respective nits as specified in FSR's Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction! ‘Notification 7 ॥ terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval ‘committee as per the guidelines given in Annexure appended to these rules Name of the Unit: - Mis. V.D Jewels Artison Pvt. La ‘Address: Unit No, 00-01, SDP-VII, SEEPZ-SEZ., Andheri (East), Mumbsi-#00096, Bock period:
- 2020-21 to 2024-25 Financial Year: - 2023-24 (4१ Year) Details of Previous Monitoring’~ ‘© ‘The proposal for the performance of the APR for the period 2022-23 was placed before the 184" Approval Committee meeting held on 27.03.2024, wherein the Committee noted the units monitoring performance of the Unit forthe period 2022-23, as the unit had achieved positive NFE on a cumulative bass in tems of Rule 54 of SEZ Rules 2006. Committee Directions: हिÀ. [Directions ofthe Approval Commniice ion taken if any, Ino.
| ssuance of SCN for delay in submission oFAPRISCN issued dt 03.05.2024 for delay forthe period 2021-22 & 2022-23 1¢ unit to clear the outstanding dues मै. ts000Creche) as on 23.01.2024, at ‘OF APR forthe Period 2021-22 &| & Order in Original issued 10. 10.12.2024 cathest 4g amount Nil as on 31 marel (A): Observation on APR () APPROVED Projections (in Laks) (=| [=] [= | Fianna aaa Toa recemersees |——ssel ऋछक eo so] 35000 [rouge “उप sao __ ७४४0 ३६ ४0080 2060.50] किßक मय seco sas vot nol eof ७७ 7] (AD) Performance as compared te projections daring the block perod2020-2110024-264. 1७ Lakhs) | FE OUTGO | == | ल्ब्न्म्न बाएं Projected | ~ | (Gondwerviee) | | [“Frejeced_[ कम Prejeied | Aviat [Aco | [men | ame [aan [me [ame [ewe [is [oe | [are | कक | क्र [aaa | एक | हुक | a | [saa] छकक || जगह | कलम | छूछ [ae | छ्छ ] aaa [am | क्र | ame | eam | me [छा | | [_ कम | कक | ear [ छक्त | छऋऋऋ [ae [aro] (11) Cumulative NFE achieved daring the block perted2020-21 1७ 2034-25. (Rin Lakin) Fee [Cees eden | Comae AE And | Comet RE es ME ब्म्सिƍƆã | ए४&छ EC Boa श्बिƪģऊ woe ras ISPs डिÍक | ब्ब्घ्छ sam | aaa i Ta, (QV) Whether the Uni achieved Pastve NFE Ye
(D) Other taformation: [LOA No. & Date SERPZ.SEZIA-UIVDIAPL2172019-20 [Validity of LOX. poosmms Cd item(s) of manufacture! Services wellery and Telated products made im Gold | Platinum, Silver. Brass, Stainkesssteel, Titanium] ither plain or studded Diamonds. Gem sto CVD, CZ Pearls Synthetic and created Gem stones. ‘Date of commencement of production 1008 200 [Execution of BLUT [Pending CRA Objection, if Pending Show Cause Notice! Eviction (Order/Recovery Notice/ Recovery Order issued, if an | | rid [Nocofemployees ाTणएएइज[Male 135 & Female - 15, Total 150 [Are allotted (in sa. ft) (286.125, id [basis (area no. of em ) [Area available for each employee per sq ॥७41.9 Sa, Ft per employee nas been filed well within the tle limit, or jotherwise. tf no, details ofthe Year along with no of days [delayed to be given. a एन ज नजअछश जछएएछा। [Plant & Machinery [144.17 froma SiR SSCS |Per Sq. Export during the FY [Rs 146565.13 per Sq. FR. Quantity und value of goods exported under [NIL Rute 34 (unutitized goods) IValue Addition during the monitoring period [0.00% 77] [Whether all the APRs being considered now |Yes, (The APR for the FY 2023-24 has been filed] thin tine submitted on 30.09.2024) Request i: 242400023110 () Reconeliaton of Export & Import dats, 3. EXPORT (Rs. in tak)
| तन reported ia =| ‘APR FOB: Vale) Figares a per =" 921326 | 9980.19 7 Tonsignment sales of Rs 402.73 aad [Exhibition stack transfer of Rs. 337.18 and retum goods Rs. 42.25 have not included in APR. But included in INSDL trade data. Likewise Sales returned हिÀ: 23.63 and Exhibition Sale of Rs. 38.83, not included in NSDL trade data. But included in APR. IMPORT Raw Material [atthe start ofthe Financial Yea. (Ws 13७०७ [=] ela =p | == पर | "Trade ate any cai Parad 2003-28 | | W066 [Consignment basis goods of Rs 422.08 and exhibition Return Stock goods of Rs. 09.33 and Value declared for custom Jpurpose of Rs. $1.16 and Sales returned Rs 3.63 have not bee included in APR. But included in NSDI- trade data ii, Copia Goods (stn Lak) Yer? aaa ka [otereneeie nme ‘rage Data lburreace Remark sabe Period yh aie [=| [| [| | ७ | | जन | (F) Bond cum Legal Undertaking (छा.01)0:%-2023-24) (Rs. फ Laks) al Bond) Cum Legal Undertaking F_| Remaining Valve of BLUT given by enty)Rs. 1141.74 inderaking (BLUT) executed during Financial Var. "| WValue of Additional Bond-cum-Legal [DTA procured goods/services) a he duty forgone on Goods! जम. | 790.07 imported or procured during the Financial fear (Should include the GST foregone on] femaining Value of BLUT as atthe end the Financial Year| (ii) (ii) (i) ins 100876
fo cross-check the same and verify) yhether necessary permission from AD] nk RBI has been obtained. @ ‘of pending Foreign Remittance/As per APR | Case is pending but Unit repl Permissible period, if any i Nil (FY. 2023-24) ‘all soflex has been filed for the बाग iod. Ifn0, details thereof. P| provide dewils of the Sofex and reasons} lor pendency. | nit tas fled any request fa | “ancellation of Softer | cther any Services provided |. | [DTAISEZ/EOUISTPH cic. apainst payment kn INR in #0 FTTTES Unit durin the period ॥ yes, details thereof (year wise details to be provided) | ॥ the unit sharing any = ith other units or ae utilizing infrastructure] ‘another unit in the same or other SEZ. [| 30. details thereof, including the details he unt with whom the sharing ७ beng mae] the payment terms ff approval for sharing of common} lintastrcture has been obtained from UAC / DC office, the date of UAC / Approval lete be indiated ry [Whether all DSPF for services = | the said monitoring period undet sideration has been filed by the unit a jwhether the same has been processed fo [approval by the SO Office. r | [Whether unit has filed all DTA procurement|Ves lw. the goods procured by them during the {monitoring period forthe relevant period. lino, details thereof [Details of the request IDs pending for 0OC| rsd lin reapect of DTA procurement on the date be. | |submission of monitoring repo
. ]Has the unit st up any cafeteria / canteen & food court in unit promises. lif yes, whether permission from UAC / fice has been issued, or otherwise office een isued, or otherwise ether unit has availed any duty free good services for setting up such facility? If yes, whether unit has discharged such duty fax benefit availed? details 0 be given| jincluding amount of duty / tax recovered eto be recovered P| [Whether any violation of any of | | rovisons of law has boen noticed / observed| by the Specified Officer during the period funder meonits (8) Observations on Estate Division. | [cl | |] [Outstanding Rent dues Nic [Cabour Dues or Labour Cases) NIL [Validity of Lease Agreement Registered Period 11,03 2020 wo 06.09.2029 Findings [Fs isthe a Sear te bck prod 20202) w 202425, he unit has achieved export revenue of Rs. 9213.26 Lakhs as against projected export of 000.00 Lakhs Le. 15.16% forthe FY 2023-24. [i [Cumulative Net Foreign Exchange Rs, 1928.11 Lakh is positive. i ale Addition submitted by the Uniti the APR 18 30.00%, ‘unit has submitted value addition statement from CA A K RAL & Co, Chartered ccountants, wherein It Is certified thatthe Value Addition during the financial year 2023-24 is 00% [foal outstanding Rent does Ni wl dave [Feta di aera ped ap
- +० [Theres no CRA Objection pending हिÀ. [TRS mo SCN ie pnd कप prescribed ime ahmed on SO09.2028,
© Recommendation: “The proposal of the unit based on the FSR in terms of Rule $4 of the SEZ Rules, 2006 is submitted to the Approval Committe for consideration.
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