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
SUMANGAL SAFE DEPOSIT VAULT LLP
LLPIN: AAG-3791 As on: 2026-07-13
SUMANGAL SAFE DEPOSIT VAULT LLP (LLPIN: AAG-3791) is a Limited Liability Partnership firm incorporated on 16 May 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SUMANGAL SAFE DEPOSIT VAULT LLP are ASHESH NANALAL DOSHI, ILESHKUMAR BHANUBHAI PONKIA, MAHENDRABHAI CHAMPAKLAL MEHTA, and SAAJ KIRAN SANGHAVI.
SUMANGAL SAFE DEPOSIT VAULT 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 07 Jun 2024.
SUMANGAL SAFE DEPOSIT VAULT LLP's LLP Identification Number is (LLPIN)AAG-3791. Its Email address is [email protected] and its registered address is FP - 59,53, Ambrosia Business Hub, Opposite Florence, Vesu, Surat, Gujarat, India - 395007
Current status of SUMANGAL SAFE DEPOSIT VAULT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 SUMANGAL SAFE DEPOSIT VAULT in a way that was never possible before.
Want deeper insights about SUMANGAL SAFE DEPOSIT VAULT?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SUMANGAL 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 SUMANGAL SAFE DEPOSIT VAULT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07446910 | ASHESH NANALAL DOSHI | Designated Partner | 2016-05-16 |
| 07446920 | ILESHKUMAR BHANUBHAI PONKIA | Designated Partner | 2016-05-16 |
| 07453121 | MAHENDRABHAI CHAMPAKLAL MEHTA | Designated Partner | 2016-05-16 |
| 07662841 | SAAJ KIRAN SANGHAVI | Designated Partner | 2017-01-12 |
Past Directors & Key Managerial Personnel of SUMANGAL SAFE DEPOSIT VAULT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07446928 | KIRANKUMAR RASIKLAL SANGHVI | Designated Partner | - | 2017-01-12 |
Other Directorships of ASHESH NANALAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Additional Director | - | 2023-09-29 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | 2022-10-12 | Ongoing |
Other Directorships of ILESHKUMAR BHANUBHAI PONKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRANKUMAR RASIKLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAMATI REALTY LLP | ACA-1222 | Designated Partner | 2023-03-04 | Ongoing |
Other Directorships of MAHENDRABHAI CHAMPAKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAAJ KIRAN SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GJ2022PTC132588 | CHAIBIKE HOSPITALITY PRIVATE LIMITED | SHOP NO 6,G.FLOOR,TIMES CORNER NR AMBROSIA BUSINESS HUB,VIP ROAD,VESU,SURAT,Surat,Gujarat,395007-India |
| AAM-7094 | MSS ONLINE MALL LLP | SHOP G-36 AMBROSIA BUSINESS HUB VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| U74999GJ2021PTC121498 | SHUKUL ADMEDIA PRIVATE LIMITED | Shop No. - 418, Ambrosia Business Hub, VIP Road,Vesu, , Surat, Gujarat, India - 395007 |
| U18209GJ2021PTC121495 | SHUKUL LIFESTYLE PRIVATE LIMITED | Shop No.- 417, Ambrosia Business Hub, V.I.P. Road, Vesu. , Surat, Gujarat, India - 395007 |
| U50400GJ2021PTC121903 | SHUKUL SERVICE FORCE PRIVATE LIMITED | Shop No. - 415, Ambrosia Business Hub, V.I.P. Road, Vesu. , Surat, Gujarat, India - 395007 |
| U67190GJ2021PTC122013 | SHUKUL CAPITAL PRIVATE LIMITED | Shop No. - 414, Ambrosia Business Hub, V.I.P. Road, Vesu , Surat, Gujarat, India - 395007 |
| U70109GJ2021PTC121718 | SHUKUL REALTY PRIVATE LIMITED | Shop No. - 421, Ambrosia Business Hub, V.I.P. Road, Vesu , Surat, Gujarat, India - 395007 |
| U60232GJ2020PTC112203 | BELMONT LOGISTICS PRIVATE LIMITED | SHOP NO.107, 1ST FLOOR, AMBROSIA, BUSINESS HUB, V.I.P ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U70100GJ2017PTC096372 | TOTSOL COMMERCIAL PRIVATE LIMITED | 610/611, SNS Business Park, Opposite J H Ambani High School, Vesu Cross Road, Vesu , Surat, Gujarat, India - 395007 |
| ACO-0712 | YRAM BIOSOLUTIONS LLP | SHOP NO. 246, VIP ROAD,,AMBROSIA BUSINESS HUB,,Surat,Surat,Gujarat,India-395007 |
| U42909GJ2026PTC172537 | KEYVIZ INFRA PROJECTS PRIVATE LIMITED | Shop No 405, VIP Road,,Ambrosia Business Hub,,Surat,Surat,Gujarat,395007-India |
| U88900GJ2023NPL146716 | HAR JEEVAN FOUNDATION | B-205, OFIRA POSH, OPP,ATLANTA BUSINESS HUB,VESU,Surat,Surat,Gujarat,395007-India |
| U85100GJ2024NPL153997 | RAUNIYAR FOUNDATION BHARAT | 418, 4TH FL, TIMES CORNER,NR AMBROSIA BUSINESS HUB,Surat,Surat,Gujarat,395007-India |
| U94990GJ2026NPL176367 | INDIAN MEDICAL TEACHERS ASSOCIATION | 413, TIMES CORNER, 4TH FL,NR. AMBROSIA BUSINESS HUB,Surat,Surat,Gujarat,395007-India |
| U56102GJ2024PTC149540 | BYTING KORNER PRIVATE LIMITED | SHOP NO. 213, 2ND FLOOR,AMBROSIA BUSINESS HUB, VIP ROAD,Surat,Surat,Gujarat,395007-India |
| U88900GJ2024NPL147927 | CBH RETAIL ASSOCIATION | FP-84/B, TPS-5, Central Business Hub, Parle Point,Umra,Surat,Surat,Gujarat,395007-India |
| U46692GJ2024PTC154058 | VAKA OVERSEAS PRIVATE LIMITED | SHOP NO 57 UG. FLOOR, ATLANTA,BUSINESS HUB, B/H V.I.P ROAD, VESU,Surat,Surat,Gujarat,395007-India |
| U68200GJ2023PTC140043 | MAAYRA CONSTRUCTION PRIVATE LIMITED | OFFICE - 411/412, COSTART WORKSPACES, SOLARIUM BUSINESS CENTRE,FP-14, SNO-362/4, VIP ROAD, VESU,Surat,Surat,Gujarat,395007-India |
| U23921GJ2023PTC143096 | RRV GREEN TECH PRIVATE LIMITED | M-43, Ofira Business Hub, VIP Road, Vesu, , Surat, Gujarat, India - 395007 |
| U17111GJ1995PTC024094 | D J SYNTHETICS PRIVATE LIMITED | 808, 8 th Floor, Luxuria Business Hub, Vesu, , Surat, Gujarat, India - 395007 |
| U74999GJ2021PTC121478 | SHUKUL EMART PRIVATE LIMITED | Shop No. 415, Ambrossia Business Hub, VIP Road,Vesu, , Surat, Gujarat, India - 395007 |
| U72900GJ2020PTC119177 | DEFINE SOFTWARES PRIVATE LIMITED | Shop No. S-71, Atlanta Business Hub Bhimrad, Vesu , Surat, Gujarat, India - 395007 |
| U72900GJ2022PTC135029 | PANDITAM TECH PRIVATE LIMITED | SHOP NO. S/14, ATLANTA BUSINESS HUB, VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U74999GJ2020PTC116170 | HARSHA WORLDWIDE PRIVATE LIMITED | SHOP NO 412, C-WING AMBROSSIA BUSINESS HUB, VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U74999GJ2021PTC121145 | BLUE DATA CONSULTING AND IT SERVICES PRIVATE LIMITED | T10, 4TH FLOOR, ATLANTA BUSINESS HUB, VIP ROAD, VESU, , SURAT, Gujarat, India - 395007 |
| AAV-8780 | KEYSTONE LAND DEVELOPERS LLP | S/77, THIRD FLOOR, ATLANTA BUSINESS HUB OPP. OFIRA, NEAR CROMA, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| U55209GJ2021PTC126639 | SUNTOP HOSPITALITY PRIVATE LIMITED | C/o Raghunandan V Saraf M-43 Ofira Business hub Vip Road Vesu , Surat, Gujarat, India - 395007 |
| AAY-4726 | VANDANA INFRASPACE LLP | FP 84/B. TPS 5, CENTRAL BUSINESS HUB, PARLE POINT, C S NO 248 TO 251 SURAT, Gujarat, India - 395007 |
| U36999GJ2022PTC129864 | EURO WORKSTATION PROJECTS PRIVATE LIMITED | 404 4th Floor Times Corner Opp SMC Garden Next to Embrosia Business Hub Vesu , SURAT, Gujarat, India - 395007 |
| 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.