• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      HINDVA SAFE DEPOSIT VAULT LLP

      LLPIN: AAE-3915 As on: 2026-07-13

      HINDVA SAFE DEPOSIT VAULT LLP (LLPIN: AAE-3915) is a Limited Liability Partnership firm incorporated on 15 Jul 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of HINDVA SAFE DEPOSIT VAULT LLP are MUKESHBHAI MANJIBHAI PATEL, and KEYUR HIMMATBHAI KHENI.

      HINDVA SAFE DEPOSIT VAULT LLP's LLP Identification Number is (LLPIN)AAE-3915. Its Email address is [email protected] and its registered address is PLOT NO.251, SHREE AMBICA, OPP, RAJHANS POINT VARACHNA MAIN ROAD SURAT, Gujarat, India - 395006

      Current status of HINDVA SAFE DEPOSIT VAULT LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by HINDVA SAFE DEPOSIT VAULT in a way that was never possible before.

      Want deeper insights about HINDVA SAFE DEPOSIT VAULT?
      Explore Prime Research for Industry & Economic Insights

      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 HINDVA SAFE DEPOSIT VAULT 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 HINDVA SAFE DEPOSIT VAULT
      DIN Director Name Designation Appointment Date
      02125753 MUKESHBHAI MANJIBHAI PATEL Designated Partner 2015-07-15
      02128378 KEYUR HIMMATBHAI KHENI Designated Partner 2019-03-10
      Past Directors & Key Managerial Personnel of HINDVA SAFE DEPOSIT VAULT
      DIN Director Name Designation Appointment Date Cessation
      00105638 HIMATLAL MOHANBHAI KHENI Designated Partner - 2019-03-10
      Other Directorships of HIMATLAL MOHANBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner - 2019-03-10
      MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Partner - 2019-03-10
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-03-10
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2019-03-10
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director - 2019-03-10
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director - 2019-03-10
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director - 2019-03-10
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Additional Director - 2015-09-30
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2019-03-10
      PRECIOUS CUSTOM CUSTODIAN LIMITED U74999GJ2018PTC103806 Director - 2019-03-10
      RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
      Other Directorships of MUKESHBHAI MANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner 2015-07-15 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner 2021-11-01 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner 2021-08-01 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-12-06
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2021-12-31
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      RIYA LIFESTYLE PRIVATE LIMITED U17120GJ2014PTC078255 Director 2014-01-13 Ongoing
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director 2015-01-19 Ongoing
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director 2009-09-17 Ongoing
      FORTIS PROJECTS PRIVATE LIMITED U29100GJ2011PTC066963 Director 2014-06-12 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director - 2013-12-04
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2022-09-23 Ongoing
      SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
      SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
      Other Directorships of KEYUR HIMMATBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      WORLD MAGOB HOSPITALITY LLP AAC-4502 Designated Partner 2014-07-10 Ongoing
      HINDVA HOSPITALITY LLP AAC-5810 Designated Partner 2014-08-12 Ongoing
      HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner 2019-03-10 Ongoing
      MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-01
      HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2018-05-25 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-07-01
      DIABON LLP AAN-7082 Designated Partner - 2021-04-01
      MARVELORE BIO-FUEL (INDIA) LLP AAU-2230 Designated Partner 2020-10-13 Ongoing
      HEARTH TEXTILES LLP ABA-6391 Designated Partner 2022-02-14 Ongoing
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2012-08-18
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Managing Director - 2021-12-31
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Additional Director - 2012-09-29
      ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Director - 2014-02-05
      SHANTA G FOODS PRIVATE LIMITED U15310GJ2010PTC059438 Director - 2014-03-08
      SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED U17120GJ2010PTC060470 Director 2010-04-28 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director 2019-09-30 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director - 2019-09-29
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director appointed in casual vacancy - 2019-09-30
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director - 2019-07-23
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director - 2019-07-23
      DREAMTEX PRIVATE LIMITED U17299GJ2021PTC127118 Director 2021-11-09 Ongoing
      GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director - 2018-09-29
      GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Director - 2022-04-24
      MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED U40107GJ2008PTC054360 Director - 2020-10-12
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2019-03-11 Ongoing
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2015-02-28
      HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
      HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director 2016-05-18 Ongoing
      HEARTSHEAI FINTECH INNOVATIONS LIMITED U55101GJ2023PLC145597 Director 2023-10-19 Ongoing
      JAAVI INFRA PRIVATE LIMITED U70102MH2013PTC241102 Director - 2013-06-26
      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Additional Director - 2010-09-29
      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director 2010-09-29 Ongoing
      PRECIOUS CUSTOM CUSTODIAN LIMITED U74999GJ2018PTC103806 Director 2019-03-06 Ongoing

      CIN Company Name Company Address
      U74999GJ2018PTC103806 PRECIOUS CUSTOM CUSTODIAN LIMITED Plot No. 251, Third Floor, Shree Ambica, Opp. Rajhans Point,Varachha Main Road, , Surat, Gujarat, India - 395006
      AAU-2230 MARVELORE BIO-FUEL (INDIA) LLP 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006
      U40107GJ2008PTC054360 MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, , Surat, Gujarat, India - 395006
      U12000GJ2008PTC053540 MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED 251, SHREE AMBICA,2ND FLOOR, A - WING, OPP. RAJHANS POINT, VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006
      AAM-6387 MATRUSHRI CAPITAL MANAGEMENT LLP 251, Shree Ambika, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006
      AAY-2293 DIPTAM JEWELS LLP Plot No. 251, Shree Ambica, Beside Yash Plaza Avadh Restaurant, Varachha Road Surat, Gujarat, India - 395006
      AAY-4506 KJM EXPORT LLP Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006
      ABC-4220 SUNLINE TOURS & TRAVELS LLP Shop-108, 1st Floor, Sy. No. 820, 821, FP 155 TPS 4,Rajhans Point, Varacha Main Road, Nr Gitanjali Petrolpump,,Surat,Surat,Gujarat,India-395006
      U17120GJ2010PTC060690 RIYA SILK MILLS PRIVATE LIMITED 251, Shri Ambica, Opp. Rajhans Tower Varachha Road , Surat, Gujarat, India - 395006
      U17120GJ2015PTC083112 VRAJ WEAVES PRIVATE LIMITED SHOP NO.201, RAJHANS POINT, VARACHHA MAIN ROAD, , SURAT, Gujarat, India - 395006
      U17210GJ2009PTC058134 RIYA TRENDZ PRIVATE LIMITED 251, SHRI AMBIKA, OPP. RAJHANS TOWER, VARACHHA MAIN ROAD, , SURAT, Gujarat, India - 395006
      U26100GJ2005PTC045759 YASHASVI GLASS CRAFT WORKS PRIVATE LIMIT ED S NO 27 JEEVANDHARA BUILDING OPP RAJHANS POINT VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U17299GJ2021PTC127118 DREAMTEX PRIVATE LIMITED Pl No.251, Shree Ambica, B/s Yash Plaza, Avadh Restaurant, Varachha Road, , Surat, Gujarat, India - 395006
      U52100GJ2014OPC080502 KNOTECH VISION OPC PRIVATE LIMITED SHOP NO.2, 2ND FLOOR, HIRAPANNA APPTS, OPP. RAJHANS POINT, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U39000GJ2023PTC139676 SHATRYA GREEN PRIVATE LIMITED FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India
      AAG-5199 GLAMLAND TEXTILE CREATIONS LLP SURVEY NO 18/19, PLOT NO 356, LAXMI NAGAR SOCIETY, MATAWADI, OPP ISHWAR KRUPA SOCIETY, L.H. ROAD, SURAT, Gujarat, India - 395006
      ABC-2662 PUREBON DIAMOND LLP Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006
      AAE-9613 FREEDOM AUTOMATION SOLUTION LLP 3RD FLOOR, PLOT-210-211 PAIKY RAJHANS HOUSE,VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4 Surat City, Gujarat, India - 395006
      U74999GJ2017PTC099449 SHAADI VIDEO FILMS PRIVATE LIMITED BASEMENT TO 3RD FLR, 18/D PLOT NO.148/B, A.K. RD.,OPP. KHAND BAZAR , VARACHHA ROAD, SURAT, Gujarat, India - 395006
      ABA-9972 ANJALI FIBER INDIA LLP PLOT NO.210-211, 3RD FLOOR, RAJHANS HOUSE,OPP. PETROL PUMP,,Surat,Surat,Gujarat,India-395006
      ABZ-2045 DIPSA CONSTRUCTION LLP SHOP-213 212/B 2ND.FLR.,,RAJHANS POINT, VARACHA MAIN ROAD,,Surat City,Surat,Gujarat,India-395006
      ACJ-5142 ANGEL RESEARCH ANALYSIS LLP 301, 3rd Floor, Sky View,Opp Dreamland Party Plot, Sarthana Kamrej Main Road,Surat City,Surat,Gujarat,India-395006
      ACG-4524 DHYAN INDUSTRIES LLP SY.NO-355/2, PLOT-4, GR. FLR, BHOJALRAM SOC,OPP DHARMISHTHA PARK, A.K. ROAD,Surat City,Surat,Gujarat,India-395006
      ACE-1667 PRAGNYA ENTERPRISE LLP SY.NO-355/2, PLOT-4, GR. FLR, BHOJALRAM SOC,OPP DHARMISHTHA PARK, A.K. ROAD,Surat City,Surat,Gujarat,India-395006
      ACM-0747 HEXACODE SOLUTION LLP Plot No.-10, Ground Floor, Bajrang Row House vibhag-1,opp Laskana Village, Kamrej Road Laskana, Kamrej,Surat,Surat,Gujarat,India-395006
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      ABA-6391 HEARTH TEXTILES LLP 251, Shree Ambica, Beside Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99