• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      KUBER SAFE VAULTS LTD

      CIN: U28993MH2004PLC042114 As on: 2026-07-13
      Purchase Report

      KUBER SAFE VAULTS LTD (CIN: U28993MH2004PLC042114) is a Public company incorporated on 29 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1950000.00.

      KUBER SAFE VAULTS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KUBER SAFE VAULTS LTD'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..

      KUBER SAFE VAULTS LTD's Corporate Identification Number (CIN) is U28993MH2004PLC042114 and its registration number is 42114. Users may contact KUBER SAFE VAULTS LTD on its Email address - [email protected]. Registered address of KUBER SAFE VAULTS LTD is 15 PARKASH MARKETM G ROAD GHATKOPER EAST , MUMBAI, Maharashtra, India - 400077.

      Current status of KUBER SAFE VAULTS LTD is - Converted to LLP.

      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 KUBER SAFE 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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      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.

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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 KUBER SAFE 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 KUBER SAFE VAULTS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of KUBER SAFE VAULTS
      DIN Director Name Designation Appointment Date Cessation
      00090938 MUKUND SHETH Director - 2016-06-30
      00524878 MICKIN SHETH Director - 2016-06-30
      00525128 SANKET MUKUND SHETH Director - 2016-06-30
      03572358 AKSHAY NARENDRA SHAH Additional Director - 2016-09-30
      03572358 AKSHAY NARENDRA SHAH Director - 2018-07-31
      03572442 SAMIR NARENDRA SHAH Additional Director - 2016-09-30
      03572442 SAMIR NARENDRA SHAH Director - 2018-07-31
      07547356 SEJAL SAMIR SHAH Additional Director - 2016-09-30
      07547356 SEJAL SAMIR SHAH Director - 2018-07-31
      Other Directorships of MUKUND SHETH
      Company Name CIN Designation Appointment Date Cessation
      TULSI HILL DEVELOPERS LLP AAB-3545 Partner - 2016-03-28
      MNS COMMODITIES LLP AAY-8654 Designated Partner 2021-10-01 Ongoing
      MS VILLAGE HOME CONCEPT LLP ACA-0569 Partner 2023-02-23 Ongoing
      KUBER MANAGEMENT SERVICES LLP ACA-0580 Partner 2023-02-23 Ongoing
      PINAQ PROJECTS LLP ACP-0719 Designated Partner 2025-06-12 Ongoing
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2007-10-30
      MMS MULTIPLE COMMODITIES PRIVATE LIMITED U51909MH2003PTC142955 Director - 2008-03-31
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Director - 2022-07-04
      PINAQ PROJECTS PRIVATE LIMITED U70100MH2005PTC155670 Director 2010-07-01 Ongoing
      ELIXIA TECH SOLUTIONS LIMITED U72300MH2011PLC219715 Director 2011-07-13 Ongoing
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Additional Director - 2023-09-29
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Director 2024-04-25 Ongoing
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2021-09-30
      MANAS NATURE CURE PRIVATE LIMITED U93090MH2009PTC193451 Director 2009-06-19 Ongoing
      Other Directorships of MICKIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      TULSI HILL DEVELOPERS LLP AAB-3545 Designated Partner - 2016-03-28
      JOSH VENTURES LLP AAB-5947 Designated Partner 2013-06-19 Ongoing
      TEJAS TRADEFIN LLP AAK-8932 Designated Partner 2017-10-16 Ongoing
      TANISH TRADEFIN LLP AAK-9381 Designated Partner 2017-10-23 Ongoing
      MNS COMMODITIES LLP AAY-8654 Designated Partner 2021-10-01 Ongoing
      MS VILLAGE HOME CONCEPT LLP ACA-0569 Designated Partner 2023-02-23 Ongoing
      KUBER MANAGEMENT SERVICES LLP ACA-0580 Partner 2023-02-23 Ongoing
      PINAQ PROJECTS LLP ACP-0719 Partner 2025-06-12 Ongoing
      MMS MULTIPLE COMMODITIES PRIVATE LIMITED U51909MH2003PTC142955 Director - 2008-03-31
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2018-09-29
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director - 2023-03-31
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Director - 2008-12-01
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Whole-time director - 2022-07-04
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Additional Director - 2015-09-30
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2016-04-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director 2016-04-01 Ongoing
      PINAQ PROJECTS PRIVATE LIMITED U70100MH2005PTC155670 Director - 2022-05-19
      MS VILLAGE HOME CONCEPT PRIVATE LIMITED U70109MH2006PTC161382 Director 2006-04-26 Ongoing
      ELIXIA TECH SOLUTIONS LIMITED U72300MH2011PLC219715 Director 2011-07-13 Ongoing
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Additional Director - 2023-09-29
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Director 2023-02-14 Ongoing
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2021-09-30
      MHS FINSTOCK PRIVATE LIMITED U74920MH2006PTC160528 Director 2020-01-16 Ongoing
      Other Directorships of SANKET MUKUND SHETH
      Company Name CIN Designation Appointment Date Cessation
      TULSI HILL DEVELOPERS LLP AAB-3545 Partner - 2016-03-28
      MNS COMMODITIES LLP AAY-8654 Partner 2021-10-01 Ongoing
      MS VILLAGE HOME CONCEPT LLP ACA-0569 Designated Partner 2023-02-23 Ongoing
      KUBER MANAGEMENT SERVICES LLP ACA-0580 Designated Partner 2023-02-23 Ongoing
      KUBER MANAGEMENT SERVICES PRIVATE LIMITED U70100MH2006PTC161352 Director 2006-04-25 Ongoing
      MS VILLAGE HOME CONCEPT PRIVATE LIMITED U70109MH2006PTC161382 Director 2006-04-26 Ongoing
      ELIXIA TECH SOLUTIONS LIMITED U72300MH2011PLC219715 Director 2011-07-13 Ongoing
      Other Directorships of AKSHAY NARENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KUBER SAFE VAULTS LLP AAN-0733 Designated Partner 2018-08-01 Ongoing
      TRAVELLER'S FASHION PRIVATE LIMITED U17300GJ2019PTC109380 Whole-time director 2019-08-02 Ongoing
      ALKOSIGN LIMITED U74999MH2020PLC339065 Additional Director - 2021-12-22
      ALKOSIGN LIMITED U74999MH2020PLC339065 Director 2021-12-22 Ongoing
      ALKOSIGN LIMITED U74999MH2020PLC339065 Director - 2022-08-27
      ALKOSIGN LIMITED U74999MH2020PLC339065 Whole-time director - 2023-09-25
      Other Directorships of SAMIR NARENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KUBER SAFE VAULTS LLP AAN-0733 Designated Partner 2018-08-01 Ongoing
      TRAVELLER'S FASHION PRIVATE LIMITED U17300GJ2019PTC109380 Whole-time director 2019-08-02 Ongoing
      ALKOSIGN LIMITED U74999MH2020PLC339065 Director - 2021-12-22
      ALKOSIGN LIMITED U74999MH2020PLC339065 Managing Director 2021-12-22 Ongoing
      Other Directorships of SEJAL SAMIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      KUBER SAFE VAULTS LLP AAN-0733 Designated Partner 2018-08-01 Ongoing

      CIN Company Name Company Address
      U10799MH1999PTC119198 YAJAT SITRON PRIVATE LIMITED G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East,MUMBAI,Mumbai City,Maharashtra,400077-India
      U67120MH2003PTC142054 DARVIN CONSULTANCY PRIVATE LIMITED G - 4 , Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East 400077 , MUMBAI, Maharashtra, India - 400077
      AAI-8311 KIDS VENTURES LLP 201, Plot no. 15, Megor Arcade, Near Sindhuwadi, M.G. Road, Ghatkopar East, Mumbai 400077. Mumbai, Maharashtra, India - 400077
      U25111MH1999PTC119198 YAJAT SITRON PRIVATE LIMITED G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East , MUMBAI, Maharashtra, India - 400077
      U67120MH2003PTC142053 JAINAM CONSULTANCY PRIVATE LIMITED G -4 , A Wing Satyam Premises Co-Op Society Ltd., M G Road Ghatkoper East , MUMBAI, Maharashtra, India - 400077
      U66220MH2024PTC436636 LABDHI INSURANCE BROKERS PRIVATE LIMITED 106, Bhaveshwar Market,,M G Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      AAN-0733 KUBER SAFE VAULTS LLP 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077
      U68100MH1982PTC028539 SMOOTHEX CHEMICALS PVT LTD 18/2 NEELKANTH MARKETM G ROAD GHATKOPAR EAST,MUMBAI,Maharashtra,400077-India
      U51909MH2006PTC165654 REVELATION TRADING COMPANY PRIVATE LIMITED 302, SILVER COURT, M.G.ROAD, GHATKOPER (EAST) , MUMBAI, Maharashtra, India - 400077
      U36911MH1995PTC088792 IRA BULLION BUSILINKS PRIVATE LIMITED B-23,SATYAM, M.G.ROAD, , GHATKOPER EAST , MUMBAI, Maharashtra, India - 400077
      U67190MH1999PTC119749 SHIMANDHAR HOLDINGS AND INVESTMENTS PRIV ATE LIMITED SHOP NO 8 PAREKH MARKETM G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U51900MH1993PLC073219 ZEN EXPORTS LIMITED 303 BHAVESHWAR MARKET,M G ROAD,GHATKOPAR EAST, BOMBAY -77. , MUMBAI, Maharashtra, India - 400077
      U51909MH2019PTC331108 REFURBISHED I.T SOLUTIONS PRIVATE LIMITED B 14/15, Paras Darshan M G Road, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077
      U45400MH2015PTC265146 EDENTIA INFRASTRUCTURES PRIVATE LIMITED C - 01, Satyam Shoping Center, M G Road, Ghatkoper East , Mumbai, Maharashtra, India - 400077
      U65921MH1990PTC059501 VIVINA FINANCE P LTD 1, RAJASHREE PALACE ,KHIMJI LANE , M. G. ROAD , GHATKOPER EAST , MUMBAI, Maharashtra, India - 400077
      U70100MH2003PTC140304 SUNDERLAND DEVELOPERS PRIVATE LIMITED OFFICE NO 702, G SQUARE ABOVE KALYAN JEWELLER N WARD OFFICE JAWAHAR ROAD, GHATKOPER EAST , Mumbai, Maharashtra, India - 400077
      U51219MH2006PTC161009 MOHINI AGENCY INDUSTRIAL FRAGRANCES (INDIA) PRIVATE LIMITED 501 PLOT NO-15, CTS NO 596 TPS NO-III Ghatkopar East, OPP M G Road , MUMBAI, Maharashtra, India - 400077
      ABZ-2111 ACQUARIO WEALTH ADVISORS LLP 102, GAYATRI DARSHAN, M.G. ROAD, DERASAR LANE,,GHATKOPAR EAST, MUMBAI 400077.,Mumbai,Mumbai,Maharashtra,India-400077
      U36999MH2022PTC387417 GPC PRINT & PACK PRIVATE LIMITED 15/JYOTSNA BLDG, 230 RB MEHTA ROAD GHATKOPAR EAST, MUMBAI 400077 , MUMBAI, Maharashtra, India - 400077
      U74999MH2020PTC346233 CLASS BAZAAR EDUTECH PRIVATE LIMITED 522, Zest Business Park Ghatkopar East M. G Road, Near Doshi Nursing Home, Mumbai- 400077 , Mumbai City, Maharashtra, India - 400077
      ACH-4638 MAHENDRA DOSHI AND ASSOCIATES LLP 303 ZEST BUSINESS SPACE 16 M G ROAD,GHATKOPAR EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077
      ABC-2830 IMMRSE EDUCATION LLP C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI MumbaiCity Mumbai, Maharashtra, India - 400077
      U80904MH2017PTC303138 IMMRSE EDUCATION PRIVATE LIMITED C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400077
      U74999MH2015PTC266796 LEARNING ROOTS EDUCATION PRIVATE LIMITED C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400077
      U70100MH1995PTC089363 BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPER EAST , MUMBAI, Maharashtra, India - 400077
      AAA-0568 PAYAL PROJECT PROVIDER LLP G-12, SATYAM A WING, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U72300MH2015PTC270680 INSPIRODIA SOCIAL MEDIA PRIVATE LIMITED FLAT NO 33, SHANKAR CHHAYA CHS LTD. M. G. ROAD, GHATKOPAR , EAST MUMBAI, Maharashtra, India - 400077
      AAO-0201 KYRAA KAPITAL LLP Office No 309, 3rd Floor Surya House, Road No 7, Shree G.G. Marg, Vidyavihar (East) Mumbai, Maharashtra, India - 400077
      U70200MH2014PTC257862 OPTAMAC REALTY PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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