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DIAMOND SAFE VAULT PRIVATE LIMITED




Diamond Safe Vault Private Limited is a Private incorporated on 12 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 395,300. It is inolved in Business activities n.e.c.

Diamond Safe Vault Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diamond Safe Vault Private Limited are Munira Salim Noorani, Anwar Nuruddin Punjani, Premkumar Tarunkumar Bagga, Poonamben Tarunkumar Bagga, Akbar Anwar Punjani and Rakshit Tarunkumar Bagga.

Diamond Safe Vault Private Limited's Corporate Identification Number is (CIN) U74999GJ1999PTC036278 and its registration number is 36278.Its Email address is [email protected] and its registered address is 26 SAHYOG SOCIETYSUMUL DAIRY ROAD SURAT GJ 395003 IN.

Current status of Diamond Safe Vault Private Limited is - Active.

Company Details

CIN

U74999GJ1999PTC036278

Company Name

DIAMOND SAFE VAULT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

36278

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 1999

Age of Company

24 years, 9 month, 7 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹395,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIAMOND SAFE VAULT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

26 SAHYOG SOCIETYSUMUL DAIRY ROAD SURAT GJ 395003 IN

Director Details

DIN Director Name Designation Appointment Date

00360244

MUNIRA SALIM NOORANI

Director

12 July 1999

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 August 2023

NEELBUILD RENTAL LLP

Designated Partner

11 October 2019

AADIL AUTO - SALES PRIVATE LIMITED

Director

25 March 1997

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Company Designation Appointment Date Cessation Date

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00436676

ANWAR NURUDDIN PUNJANI

Director

01 August 1999

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Company Designation Appointment Date

Currently Anwar Nuruddin Punjani is not associated with any company.

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00459367

PREMKUMAR TARUNKUMAR BAGGA

Director

12 July 1999

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Company Designation Appointment Date

Currently Premkumar Tarunkumar Bagga is not associated with any company.

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00459417

POONAMBEN TARUNKUMAR BAGGA

Director

12 July 1999

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Company Designation Appointment Date

Currently Poonamben Tarunkumar Bagga is not associated with any company.

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02434805

AKBAR ANWAR PUNJANI

Director

28 November 2008

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Company Designation Appointment Date

Currently Akbar Anwar Punjani is not associated with any company.

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06524393

RAKSHIT TARUNKUMAR BAGGA

Managing Director

11 March 2013

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Company Designation Appointment Date

Currently Rakshit Tarunkumar Bagga is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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