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      INDIA SAFETY VAULTS PRIVATE LIMITED

      CIN: U28993MH1986PTC039436
      Purchase Report

      INDIA SAFETY VAULTS PRIVATE LIMITED (CIN: U28993MH1986PTC039436) is a Private company incorporated on 02 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.

      INDIA SAFETY VAULTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA SAFETY VAULTS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of INDIA SAFETY VAULTS PRIVATE LIMITED are KIRTIVARDHAN HIRENDRAKUMAR RUIA, PRAKASH VASANTLAL MEHTA, and PRADEEP KUMAR ARORA.

      INDIA SAFETY VAULTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28993MH1986PTC039436 and its registration number is 39436. Users may contact INDIA SAFETY VAULTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA SAFETY VAULTS PRIVATE LIMITED is WHITE HALL 143, AUGUST KARANTI MARG , MUMBAI, Maharashtra, India - 400036.

      Current status of INDIA SAFETY VAULTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDIA SAFETY VAULTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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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 INDIA 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 INDIA SAFETY VAULTS
      DIN Director Name Designation Appointment Date
      01033748 KIRTIVARDHAN HIRENDRAKUMAR RUIA Whole-time director 2006-11-20
      00001366 PRAKASH VASANTLAL MEHTA Director 1986-04-02
      00469146 PRADEEP KUMAR ARORA Director 2003-06-20
      Past Directors & Key Managerial Personnel of INDIA SAFETY VAULTS
      DIN Director Name Designation Appointment Date Cessation
      01033748 KIRTIVARDHAN HIRENDRAKUMAR RUIA Additional Director - 2006-11-20
      01178355 HIRENDRAKUMAR BALKRISHNA RUIA Managing Director - 2016-08-03
      00008157 SHANTI CHANDRA BAFNA Director - 2011-06-20
      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
      PUNE SAFETY VAULTS LLP AAA-5101 Designated Partner 2015-09-14 Ongoing
      BKR LIFESPACES LLP ACF-8754 Designated Partner 2024-03-04 Ongoing
      INDIA TERRY TOWELS PRIVATE LIMITED U17301MH2016PTC273477 Director 2016-02-24 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
      PUNE SAFETY VAULTS LLP AAA-5101 Designated Partner - 2015-09-13
      INDIA TERRY TOWELS PRIVATE LIMITED U17301MH2016PTC273477 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
      Other Directorships of PRAKASH VASANTLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
      VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
      IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
      LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
      Other Directorships of SHANTI CHANDRA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2007-11-19
      Other Directorships of PRADEEP KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      TMTR PEOPLE SOLUTIONS PRIVATE LIMITED U74140PN1999PTC014144 Managing Director 1999-11-04 Ongoing
      TASMAC LIMITED U74140PN2000PLC015423 Director - 2012-05-09
      ABSOLUTE ASYMPTOTE CONSULTANTS PRIVATE LIMITED U74900PN2013PTC147915 Director 2013-06-27 Ongoing

      CIN Company Name Company Address
      AAS-1846 JCK HEALTHCARE LLP 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAT-4266 CHEERS CHILD HEALTHCARE LLP 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAJ-9851 GOLDEN HOMELAND AGENCIES LLP 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036
      U31100MH2005PTC151667 BLUESTREAM MANUFACTURING SERVICES PRIVATE LIMITED 44 WHITE HALL143 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U74140MH1997PTC105767 QUALISERVE BUSINESS CONSULTANTS PRIVATE LIMITED 44 WHITE HALL143 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U35115MH2005PTC263404 C4 FABRICATORS PRIVATE LIMITED 36A, White Hall, 143, August Kranti Marg Kemps Corner , Mumbai, Maharashtra, India - 400036
      AAW-4681 KAMET FINE JEWELLERY LLP 1A, GROUND FLOOR, 143 WHITE HALL AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036
      U93000MH2018OPC313541 RATZAT RAMPAR (OPC) PRIVATE LIMITED 36, FLOOR-3RD, PLOT-143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036
      U51900MH1981PTC024083 NOVAMOD TRADING COMPANY PRIVATE LIMITED OFFICE NO. 46, 4TH FLOOR, PLOT NO. 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CO RNER, , MUMBAI, Maharashtra, India - 400036
      U17301MH2016PTC273477 INDIA TERRY TOWELS PRIVATE LIMITED BASEMENT ,WHITE HALL,143, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U85100MH2013PTC241703 ADAMAS CLINICAL QUALITY CONSULTING PRIVATE LIMITED MEZZANINE FLOOR- B, WHITE HALL PREMISES CO-OP.SOC. 143, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U92100MH2020PTC336648 SS MAHADEV PRODUCTIONS PRIVATE LIMITED 62/63 WHITE HALL, 143 A.K.MARG, MUMBAI , MUMBAI, Maharashtra, India - 400036
      U85100MH2007PTC175651 JUPIN HEALTH CARE PRIVATE LIMITED 32 / 33 ,WHITE HALL BUILDING , KEMPS CORNER, AUGUST KRANTI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400036
      U18204MH2010PTC210111 BIHARILAL FASHIONS PRIVATE LIMITED 62 WHITE HALL 143 A.K.MARG , MUMBAI, Maharashtra, India - 400036
      U29309MH2020PTC341436 MILLENNIUM RED DOT PRIVATE LIMITED 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036
      U45400MH2010PTC207209 TARAKA INFRASTRUCTURE PRIVATE LIMITED 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, , Mumbai, Maharashtra, India - 400036
      U51101MH2010PTC207205 SAMREEN MULTITRADING PRIVATE LIMITED 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, , Mumbai, Maharashtra, India - 400036
      U74999MH2018PTC308565 ARDESHER ENTERPRISES PRIVATE LIMITED Flat No.10, 3rd Floor, Jamshed Hall, V N Marg August Kranti Marg Gowalia Tank , MUMBAI, Maharashtra, India - 400036
      U05000MH2019PTC320435 JEHANI HATCHERIES PRIVATE LIMITED 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U74999MH2019PTC333869 CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U74999MH2007PTC167258 VENKTESH METALIKS PRIVATE LIMITED 7/25, DHANVANTRI BLDG, 143/B, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      AAW-8055 MIRRAMA CORP LLP 2ND FLOOR, PLOT 143, WHITEHALL BUILDING AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036
      U67120MH1986PTC038938 MULTIPLIER FINANCE AND INVESTMENTS PVT LTD WHITE HALL 6TH FLOOR AUGUSTKRANTI MARG KEMPS CORNER CHAMBALLA HILL , MUMBAI, Maharashtra, India - 400036
      U51220MH2000PTC125093 APEX EXIM CONSORTIUM PRIVATE LIMITED C-3, 3RD FLOOR, 143A FARIYAS, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036
      U99999MH1986PTC039305 BOMBAY BENGAL MERCANTILE AGENCIES PVT LTD A-1, FIRST FLOOR, FARIYAS CHS LTD. 143, AUGUST KRANTI MARG, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036
      U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India
      U36912MH1989PTC054779 ZENITH DIAMONDS PRIVATE LIMITED 64, WHITEHALL, 143, AUGUSTKRANTI MARG, MUMBAI MUMBAI 36. W.E.F.28/11/2002 , MUMBAI-400036, Maharashtra, India - 000000
      AAX-3167 HKGN IMPORTS & EXPORTS LLP 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U74990MH2010PTC200237 UKILACHAND MERCANTILE PRIVATE LIMITED 608, FLOOR-6TH, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
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      • 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 Shares 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

      As on: 2026-07-13

      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.

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