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RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED




Reliable Diamond Safety Vaults Private Limited is a Private incorporated on 16 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 122,500. It is inolved in Business activities n.e.c.

Reliable Diamond Safety Vaults 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 Reliable Diamond Safety Vaults Private Limited are Mohamed Yunus Jusab Sopariwala, Mohamed Arif Noor Mohamed Sopariwala, Mohd Aslam Haji Jusab Sopariwala, Ibrahim Haji Jusab Sopariwala, Siraj Abdulaziz Dosani and Ibrahim Mohd Yusuf Sopariwala.

Reliable Diamond Safety Vaults Private Limited's Corporate Identification Number is (CIN) U74999MH1999PTC120850 and its registration number is 120850.Its Email address is [email protected] and its registered address is C/O CINE PROPERTIES & FINANCEPVT LTD DREAMLAND CINEMA TRIBHUVAN ROAD GIRGAON MUMBAI MH 400004 IN.

Current status of Reliable Diamond Safety Vaults Private Limited is - Active.

Company Details

CIN

U74999MH1999PTC120850

Company Name

RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

120850

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 July 1999

Age of Company

24 years, 9 month, 9 days

Activity

Business activities n.e.c.

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹122,500

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 RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O CINE PROPERTIES & FINANCEPVT LTD DREAMLAND CINEMA TRIBHUVAN ROAD GIRGAON MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00553430

MOHAMED YUNUS JUSAB SOPARIWALA

Director

14 October 1999

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Company Designation Appointment Date

ALISHAN THEATRES PRIVATE LIMITED

Director

01 December 1994

CINE PROPERTIES AND FINANCE PRIVATELIMITED

Director

04 November 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00557086

MOHAMED ARIF NOOR MOHAMED SOPARIWALA

Director

14 October 1999

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Other Companies Associated with

Company Designation Appointment Date

AGHAZ LAND DEVELOPERS PRIVATE LIMITED

Director

31 July 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00557223

MOHD ASLAM HAJI JUSAB SOPARIWALA

Director

14 October 1999

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Company Designation Appointment Date

MICRO EXPORTS PRIVATE LIMITED

Director

15 June 2012

SOPARIWALA LAND DEVELOPERS PRIVATELIMITED

Director

12 April 2002

EJAS DEVELOPERS PRIVATE LIMITED

Director

01 February 2002

FLOX FINVEST PVT LTD

Director

20 August 1998

NIKUNJ REALTORS PRIVATE LIMITED

Director

01 March 2007

ANMOL INFOTECH PRIVATE LIMITED

Director

10 May 2006

JAY-MAN MANAGEMENT PRIVATE LIMITED

Director

01 March 2007

ALISHAN THEATRES PRIVATE LIMITED

Director

01 December 1994

CINE PROPERTIES AND FINANCE PRIVATELIMITED

Director

04 November 1988

AGHAZ LAND DEVELOPERS PRIVATE LIMITED

Director

31 July 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00557324

IBRAHIM HAJI JUSAB SOPARIWALA

Director

14 October 1999

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Company Designation Appointment Date

DHUNJIBHOY ICE FACTORY PRIVATE LIMITED

Director

26 May 2015

MICRO EXPORTS PRIVATE LIMITED

Director

27 April 2012

SOPARIWALA LAND DEVELOPERS PRIVATELIMITED

Director

12 April 2002

EJAS DEVELOPERS PRIVATE LIMITED

Director

01 February 2002

FLOX FINVEST PVT LTD

Director

28 August 1998

NIKUNJ REALTORS PRIVATE LIMITED

Director

01 March 2007

DOSANI PROPERTIES LIMITED

Director

28 April 2010

ANMOL INFOTECH PRIVATE LIMITED

Additional Director

25 August 2008

JAY-MAN MANAGEMENT PRIVATE LIMITED

Director

01 March 2007

PEARL SAFE DEPOSIT VAULT PRIVATE LIMITED

Director

15 April 1999

ALISHAN THEATRES PRIVATE LIMITED

Director

01 December 1994

CINE PROPERTIES AND FINANCE PRIVATELIMITED

Director

03 March 1989

POPULAR TYRE DISTRIBUTORS PRIVATELIMITED

Director

03 April 1999

AGHAZ LAND DEVELOPERS PRIVATE LIMITED

Director

31 July 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00577546

SIRAJ ABDULAZIZ DOSANI

Director

14 October 1999

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Other Companies Associated with

Company Designation Appointment Date

DOSANI FROZEN FOODS PRIVATE LIMITED

Director

30 March 2017

DOSANI PROPERTIES LIMITED

Director

28 April 2010

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Company Designation Appointment Date Cessation Date

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00578584

IBRAHIM MOHD YUSUF SOPARIWALA

Director

01 April 2005

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Other Companies Associated with

Company Designation Appointment Date

MEADOWS REALTIES PRIVATE LIMITED

Director

02 August 2007

SOPARIWALA LAND DEVELOPERS PRIVATELIMITED

Director

12 April 2002

NIKUNJ REALTORS PRIVATE LIMITED

Director

01 March 2007

DOSANI PROPERTIES LIMITED

Director

28 April 2010

JAY-MAN MANAGEMENT PRIVATE LIMITED

Director

01 March 2007

ALISHAN THEATRES PRIVATE LIMITED

Director

01 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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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