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      • Complaints
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      PUNE SAFETY VAULTS LLP

      LLPIN: AAA-5101 As on: 2026-07-13

      PUNE SAFETY VAULTS LLP (LLPIN: AAA-5101) is a Limited Liability Partnership firm incorporated on 07 Jun 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of PUNE SAFETY VAULTS LLP are JITENDRA VINOD OSWAL, ROHIT VINOD OSWAL, and KIRTIVARDHAN HIRENDRAKUMAR RUIA.

      PUNE SAFETY VAULTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      PUNE SAFETY VAULTS LLP's LLP Identification Number is (LLPIN)AAA-5101. Its Email address is [email protected] and its registered address is FLAT NO. 303, NITYANAND COMPLEX 247/A, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001

      Current status of PUNE SAFETY VAULTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PUNE SAFETY VAULTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PUNE SAFETY VAULTS
      DIN Director Name Designation Appointment Date
      05014020 JITENDRA VINOD OSWAL Designated Partner 2011-06-07
      06951736 ROHIT VINOD OSWAL Partner 2014-10-09
      01033748 KIRTIVARDHAN HIRENDRAKUMAR RUIA Designated Partner 2015-09-14
      Past Directors & Key Managerial Personnel of PUNE SAFETY VAULTS
      DIN Director Name Designation Appointment Date Cessation
      01178355 HIRENDRAKUMAR BALKRISHNA RUIA Designated Partner - 2015-09-13
      Other Directorships of JITENDRA VINOD OSWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT VINOD OSWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRTIVARDHAN HIRENDRAKUMAR RUIA
      Company Name CIN Designation Appointment Date Cessation
      KOSAN TRADING ENTERPRISES LLP AAA-3759 Designated Partner 2011-02-09 Ongoing
      BKR LIFESPACES LLP ACF-8754 Designated Partner 2024-03-04 Ongoing
      INDIA TERRY TOWELS PRIVATE LIMITED U17301MH2016PTC273477 Director 2016-02-24 Ongoing
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Additional Director - 2006-11-20
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Whole-time director 2006-11-20 Ongoing
      AHBEEARR PROPERTIES PRIVATE LIMITED U45202MH1985PTC035371 Director - 2018-10-10
      TMTR PEOPLE SOLUTIONS PRIVATE LIMITED U74140PN1999PTC014144 Additional Director - 2015-03-19
      TMTR PEOPLE SOLUTIONS PRIVATE LIMITED U74140PN1999PTC014144 Director 2015-03-19 Ongoing
      RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED U80903PN2012PTC141846 Director 2012-01-04 Ongoing
      Other Directorships of HIRENDRAKUMAR BALKRISHNA RUIA
      Company Name CIN Designation Appointment Date Cessation
      KOSAN TRADING ENTERPRISES LLP AAA-3759 Designated Partner - 2016-08-03
      INDIA TERRY TOWELS PRIVATE LIMITED U17301MH2016PTC273477 Director - 2016-08-03
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Managing Director - 2016-08-03
      AHBEEARR PROPERTIES PRIVATE LIMITED U45202MH1985PTC035371 Director - 2018-10-10
      KOSAN TRADING ENTERPRISES LIMITED U51900MH1984PLC031981 Director 1986-03-27 Ongoing
      RUIA IMPEX PVT LTD U51900MH1992PTC069401 Director 1992-11-04 Ongoing
      GORAKHRAM GANAPATRAI INVESTMENTS PRIVATE LIMITED U67120PN1985PTC035245 Director 1985-02-04 Ongoing
      KABEEJA CONSULTANCY AND INVESTMENT PVT L TD U74140MH1982PTC027899 Director 1982-07-29 Ongoing
      RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED U80903PN2012PTC141846 Director - 2016-08-03
      AHBEEARR HOLDINGS PRIVATE LIMITED U99999MH1985PTC035241 Director 1985-02-02 Ongoing

      CIN Company Name Company Address
      U74999PN2019PTC187327 WAYLAND ENTERPRISES PRIVATE LIMITED 303- B, NITYANAND COMPLEX, 247 A, A BUND GARDEN ROAD, CAMP , PUNE, Maharashtra, India - 411001
      ACL-7999 BANDARA LLP 303-B, NITYANAND COMPLEX, 247 A BUND GARDEN ROAD, CAMP,,Pune City,Pune,Maharashtra,India-411001
      U01403PN2013PTC148633 MAIDEE AGRO AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO.102 A & B OF NITYANAND COMPLEX,CHS LTD PLOT NO. 247/A SUB PLOT (CTS) NO.307 BUN DGARDEN RD , PUNE, Maharashtra, India - 411001
      U74140MH1982PTC027899 KABEEJA CONSULTANCY AND INVESTMENT PVT L TD NITYANAND COMPLEX247 A BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      U80903PN2012PTC141846 RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED NITYANAND COMPLEX 247/A, BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
      U72200PN2015PTC154628 DIMENSIONS SOFTWARE PRIVATE LIMITED 303- B, NITYANAND COMPLEX, 247 A BUND GARDEN RD MH, CAMP , PUNE, Maharashtra, India - 411001
      U29308PN2017PTC173224 AYAT IQRA SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED BLDG NO. MP 4, FLAT NO. 53,GURUPRASAD CO-OP. HSG SOC.24A, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      ACG-9611 UPAMS INFRA LLP OFFICE NO. 7, 4TH FLOOR, CTS NO. 11, PLOT NO. A,,AMAR AVINASH CORPORATE CITY, BUND GARDEN ROAD, ABOVE HSBC BANK,,Pune City,Pune,Maharashtra,India-411001
      U74140MH1973PTC016629 KALYANI CONSULTANTS PRIVATE LIMITED B No B & C Wing, Shangrila Garden, S No 362/3A, 362/4 Bund Garden Road , Pune, Maharashtra, India - 411001
      U74999PN2014PTC150942 KALYANI CAPITAL FINANCIAL INVESTMENTS PRIVATE LIMITED B NO B & C WING, 4TH FLOOR, SHANGRILA GARDEN S NO 362/3A, 362/4 BUND GARDEN ROAD , Pune, Maharashtra, India - 411001
      U34102PN2003PTC018482 SHRI KANTA AUTOMOBILES PRIVATE LIMITED SHOP NO 39 40 41 ASHOKAMALL S NO 49/A2 47 1/A, BUND GARDEN ROAD,OPP AND SAND HOTEL, PUN E. , PUNE, Maharashtra, India - 411001
      ACK-7424 DIVIT REALITY LLP S. No 354/355, RDFL No. A-303,Bund Garden,Pune City,Pune,Maharashtra,India-411001
      U31908PN2015PTC156337 SOLTECH INDUSTRIES PRIVATE LIMITED OFFICE NO 705,706,707,708 7TH FLOOR AMAR AVINASH CORPORATE PLAZA CITY S.NO.11,11/1,11/2, 11/3, 11/4 , BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
      ACF-2547 GRESSIVE INFRAPROJECTS PUNE LLP SHOP NO 3 TO 9 SAN MAHU COMPLEX,BUND GARDEN ROAD PUNE CAMP,Pune City,Pune,Maharashtra,India-411001
      AAH-8628 KHANSHAMA FOODS LLP BLDG NO 3, FLAT NO 40, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
      U55101MH1973PTC017019 SAMEER PREMISES PVT LTD CTS NO 14 PLOT NO 146A BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      AAA-3910 ECOSTAR LANDMARK LLP 9A, BOAT CLUB ROAD, BUILDING A - 1, FLAT NO. 303 PUNE, Maharashtra, India - 411001
      AAR-9402 BAARI INFOTECH LLP Flat no 63 Building no 4 , 24 Bund Garden Road Guruprasad Society Pune, Maharashtra, India - 411001
      U72900PN2014PTC151949 VIRREA TECHNOLOGIES PRIVATE LIMITED BL No 6, Flat No 96, Guru Prasad 24 Bund Garden Road , Pune, Maharashtra, India - 411001
      U74999PN2017NPL170576 ROSARY SCHOOLING FOUNDATION 362/3A -4, BUND GARDEN ROAD, SHOP NO 9, SANGRILA GARDEN , PUNE, Maharashtra, India - 411001
      AAC-1253 PHATFUNK TRADING LLP Flat No C 11, New Apsara Apts, Building No.3, Bund Garden Road, Camp, PUNE, Maharashtra, India - 411001
      U45201PN2004PTC019114 PROSPECT REALTIES PVT LTD Office No. 401, Phoenix Commercial Complex, CTS no. 14, Bund Garden Road, Opp. Resid ency Club, , Pune, Maharashtra, India - 411001
      U45201MH1996PTC101698 PRIME DWELLERS PRIVATE LIMITED SAN-MAHU COMMERCIAL COMPLEX, OFFICE NO. 607, C.T.S. 5B, SANMAHU COMPLEX, BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
      U72900PN2012PTC171107 RESILINC SOLUTIONS PRIVATE LIMITED OFFICE NO. 201, A WING, 2ND FLOOR, MANIKCHAND ICON CTS NO. 18/1B BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
      U70109PN2021PTC201726 HZ REAL ESTATE INVESTMENT PRIVATE LIMITED Flat No. 1001 The Address Co-Operative Housing Soc CS No 193, Boat Club Road, Bund Garden, Sangamwadi , Pune, Maharashtra, India - 411001
      AAM-5856 UNIQUE CHINTAMANI DEVELOPMENT LLP CTS 11/1 TO 11/4, PLOT NO. A, OFFICE NO- 7, AMAR AVINASH CORPORATE CITY,BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001
      U73100PN2025PTC248261 FIXIGOZ INDIA PRIVATE LIMITED PhoneixCommercial Complex,CTS NO14 BUND GARDEN ROAD,Pune City,Pune,Maharashtra,411001-India
      ACG-7567 ITURN GLOBAL REALTY LLP SHOP NO 3 TO 9 SANMAHU,COMPLEX, BUND GARDEN ROAD,Pune City,Pune,Maharashtra,India-411001
      ACE-3525 BETA REAL HEIGHTS LLP SHOP NO 3 TO 9 SANMAHU,COMPLEX, BUND GARDEN ROAD,Pune City,Pune,Maharashtra,India-411001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10537085 2014-11-29 - - 23,500,000.00 ICICI BANK LIMITED
      100278120 2019-07-30 - - 20,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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