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SHREE SARDAR LAXMI SAFE VAULT LIMITED

CIN: U65190MH2002PLC138398 As on: 2026-07-13

SHREE SARDAR LAXMI SAFE VAULT LIMITED (CIN: U65190MH2002PLC138398) is a Public company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1515000.00.

SHREE SARDAR LAXMI SAFE VAULT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE SARDAR LAXMI SAFE VAULT LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of SHREE SARDAR LAXMI SAFE VAULT LIMITED are RAGHAVJIBHAI MANJIBHAI KAKADIA, CHANDUBHAI PARBATBHAI DAVARIYA, ISHVERBHAI VITTHALBHAI NAVADIA, PRAVINBHAI MOHANBHAI KHENI, VALLABHBHAI PURUSHOTTAMBHAI SURANI, DEVRAJBHAI RAMJIBHAI MUNJANI, BHAGWANBHAI POPATBHAI PATEL, VITHALBHAI DEVJIBHAI PATEL, TALSHIBHAI RAMJIBHAI MONPARA, GORDHANBHAI VALLABHBHAI RAMANI, and KANTILAL BHIMJIBHAI SOJITRA.

SHREE SARDAR LAXMI SAFE VAULT LIMITED's Corporate Identification Number (CIN) is U65190MH2002PLC138398 and its registration number is 138398. Users may contact SHREE SARDAR LAXMI SAFE VAULT LIMITED on its Email address - [email protected]. Registered address of SHREE SARDAR LAXMI SAFE VAULT LIMITED is 7 THE JEWEL GR FLOORMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

Current status of SHREE SARDAR LAXMI SAFE VAULT LIMITED 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 SHREE SARDAR LAXMI SAFE VAULT 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.

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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 SHREE SARDAR LAXMI SAFE 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 SHREE SARDAR LAXMI SAFE VAULT
DIN Director Name Designation Appointment Date
01747395 RAGHAVJIBHAI MANJIBHAI KAKADIA Director 2002-12-26
01821382 CHANDUBHAI PARBATBHAI DAVARIYA Director 2002-12-24
01821426 ISHVERBHAI VITTHALBHAI NAVADIA Director 2002-12-24
00160945 PRAVINBHAI MOHANBHAI KHENI Director 2002-12-24
00784975 VALLABHBHAI PURUSHOTTAMBHAI SURANI Director 2002-12-26
01598233 DEVRAJBHAI RAMJIBHAI MUNJANI Director 2002-12-26
01729992 BHAGWANBHAI POPATBHAI PATEL Director 2002-12-26
00153329 VITHALBHAI DEVJIBHAI PATEL Director 2002-12-26
00235648 TALSHIBHAI RAMJIBHAI MONPARA Director 2002-12-24
01602012 GORDHANBHAI VALLABHBHAI RAMANI Director 2002-12-24
01603602 KANTILAL BHIMJIBHAI SOJITRA Director 2002-12-26
Past Directors & Key Managerial Personnel of SHREE SARDAR LAXMI SAFE VAULT
DIN Director Name Designation Appointment Date Cessation
01598395 GAGJIBHAI GOVINDBHAI SUTARIA Director - 2011-02-10
Other Directorships of RAGHAVJIBHAI MANJIBHAI KAKADIA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
Other Directorships of CHANDUBHAI PARBATBHAI DAVARIYA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
DAVARIYA BROTHERS PRIVATE LIMITED U74999MH2012PTC232887 Director 2012-09-18 Ongoing
Other Directorships of ISHVERBHAI VITTHALBHAI NAVADIA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
Other Directorships of PRAVINBHAI MOHANBHAI KHENI
Other Directorships of VALLABHBHAI PURUSHOTTAMBHAI SURANI
Other Directorships of DEVRAJBHAI RAMJIBHAI MUNJANI
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
Other Directorships of BHAGWANBHAI POPATBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
SURAT INDUSTRIAL ENGINEERING CO PVT LTD U29259GJ1958PTC000894 Director 1991-04-29 Ongoing
BHARGOVI GEMS PRIVATE LIMITED U36996MH2014PTC259276 Director - 2020-04-01
Other Directorships of VITHALBHAI DEVJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
HOMESTEAD REALTY LLP AAL-2378 Designated Partner 2017-11-23 Ongoing
AVD BUILDCON LLP AAQ-3122 Designated Partner 2019-08-21 Ongoing
PADAMAVATI AVD DEVELOPERS LLP AAQ-6748 Designated Partner 2019-09-26 Ongoing
KHODIAR AGRO-TECH PRIVATE LIMITED U01100MH1999PTC119255 Director 1999-04-01 Ongoing
GPAX PHARMACEUTICALS PRIVATE LIMITED U24233MH2014PTC258452 Additional Director - 2016-09-29
GPAX PHARMACEUTICALS PRIVATE LIMITED U24233MH2014PTC258452 Director - 2020-09-01
AVD GLITTER JEWELS LIMITED U32111MH2024PLC428447 Director 2024-07-08 Ongoing
RAVIDAS INFRASTRUCTURE PROJECTS LIMITED U36912MH1995PLC086612 Director - 2017-03-01
AVD INFRA INDIA PRIVATE LIMITED U45200MH2008PTC183584 Director 2008-06-17 Ongoing
VEERVIKASH ESTATES PRIVATE LIMITED U45201MH2007PTC169117 Additional Director - 2017-09-29
VEERVIKASH ESTATES PRIVATE LIMITED U45201MH2007PTC169117 Director 2017-09-29 Ongoing
ANKUR REALTY PRIVATE LIMITED U45400MH2007PTC169683 Additional Director - 2010-09-30
ANKUR REALTY PRIVATE LIMITED U45400MH2007PTC169683 Director 2010-09-30 Ongoing
V-TEN REALTY PRIVATE LIMITED U70102MH2012PTC228189 Additional Director - 2016-09-30
V-TEN REALTY PRIVATE LIMITED U70102MH2012PTC228189 Director 2016-09-30 Ongoing
WFCONNECT TECHNOLOGIES LIMITED U74110MH1997PLC105311 Director - 2017-04-01
GLITTER JEWELS PRIVATE LIMITED U74999MH2017PTC296265 Director 2017-06-16 Ongoing
VESTERN VIVIAN JEWELS LIMITED U99999MH1995PLC095092 Director 1995-12-08 Ongoing
Other Directorships of TALSHIBHAI RAMJIBHAI MONPARA
Company Name CIN Designation Appointment Date Cessation
SARDAR LAXMI SAFE VAULT LLP AAA-6386 Designated Partner 2011-09-27 Ongoing
SAHJANAND HOME SOLUTIONS LLP AAB-0816 Designated Partner 2012-08-23 Ongoing
MUKTANAND BUILDERS LLP AAB-5239 Designated Partner 2013-05-14 Ongoing
AMI DRISHTI BUILDERS LLP AAB-5481 Designated Partner - 2014-07-02
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Designated Partner 2016-09-22 Ongoing
MADHAV CONCAST LLP AAS-2846 Designated Partner 2020-03-17 Ongoing
MADHAV ENTERPRISE LLP AAT-8415 Designated Partner 2020-09-15 Ongoing
MADHAV INDUSTRIES LLP AAV-2948 Partner 2020-12-31 Ongoing
MADHAV METCAST PRIVATE LIMITED U27106GJ2012PTC070043 Additional Director - 2021-11-30
MADHAV METCAST PRIVATE LIMITED U27106GJ2012PTC070043 Director 2021-11-30 Ongoing
MADHAV CONCAST PRIVATE LIMITED U27109GJ1991PTC016577 Director - 2020-03-16
MADHAV ENTERPRISE PRIVATE LIMITED U45201GJ1992PTC018235 Director - 2020-09-14
Other Directorships of GAGJIBHAI GOVINDBHAI SUTARIA
Company Name CIN Designation Appointment Date Cessation
SURYA REAL INFRA PRIVATE LIMITED U45202GJ2008PTC052996 Director 2018-05-01 Ongoing
SURYA REAL INFRA PRIVATE LIMITED U45202GJ2008PTC052996 Director - 2010-04-15
VISHWA PATIDAR KENDRA U80904MH2013NPL243551 Director 2013-05-23 Ongoing
Other Directorships of GORDHANBHAI VALLABHBHAI RAMANI
Company Name CIN Designation Appointment Date Cessation
SWAPNIL SCANTECH LASERS LLP AAA-3609 Partner 2011-02-01 Ongoing
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
SKANTECH LASER CUTTING PRIVATE LIMITED U28112MH2009PTC191223 Director 2009-03-25 Ongoing
SCANTECH LASER WAVE PRIVATE LIMITED U28900MH2010PTC209870 Additional Director - 2018-09-29
SCANTECH LASER WAVE PRIVATE LIMITED U28900MH2010PTC209870 Director 2018-09-29 Ongoing
SCANTECH LASER PRIVATE LIMITED U29225MH1998PTC114432 Director 2004-05-03 Ongoing
Other Directorships of KANTILAL BHIMJIBHAI SOJITRA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
MANI GEMS LLP AAS-0889 Designated Partner 2020-02-28 Ongoing
SOJITRA TEXTILES PVT LTD U17110GJ1992PTC017569 Director 2018-03-06 Ongoing
RAMDEV TEXTILES PRIVATE LIMITED U17110GJ1997PTC031854 Director 2020-03-01 Ongoing
MANI EXPORT PRIVATE LIMITED U36900MH2014PTC255174 Director - 2019-11-11
MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Beneficial Owner - 2020-02-27
MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Director - 2020-02-27

CIN Company Name Company Address
AAB-3908 MORADIYA GEMS LLP UNIT NO. 002, THE JEWEL, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAF-8559 CVMJ DESIGNS LLP 310, 3RD FLOOR, THE JEWEL ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U52399MH2011PTC224943 JUVENO COMERZ PRIVATE LIMITED 205 2nd Floor, The Jewel Premises CHS Ltd Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004
AAD-9151 RIVAAN ADVISORS LLP 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAE-9138 LIFE CONNECTION TRAVELS LLP 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
U27209MH2017PTC302589 DESAI GOLD PRIVATE LIMITED 210, FLOOR-2, PLOT-16, JEWEL ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA , HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC302150 DIVYESH GEMS PRIVATE LIMITED Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004
U51909MH2011PTC213373 SUBHI TRADING PRIVATE LIMITED 111, THE JEWEL, M P MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51909MH2013PTC248839 TWISON DIAM PRIVATE LIMITED 310-THE JEWEL, OPERA HOUSE MAMA PARAMANAND MARG , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC193621 NATURAL DIAMONDS EXPORT PRIVATE LIMITED 111, THE JEWEL, M P MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
AAB-4496 NOBLE GEMS LLP UNIT NO. 002, THE JEWEL, MAMA PARMANAN MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAH-4625 SHREE SARDAR LAXMI SAFE VAULT LLP 03, GRD FLR, THE JEWEL M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U36910MH1996PTC097646 KHODAL GEMS AND JEWELLERY EXPORTS PRIVAT E LIMITED 524 PANCHRATNA 5TH FLOORMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U40104MH2011PTC212336 SHERUL ENERGY PRIVATE LIMITED 205, The Jewel, M.P.Marg , Opera House , Mumbai, Maharashtra, India - 400004
U36912MH2012PTC230457 RANITA JEWELS PRIVATE LIMITED 1908/A,PANCHRATNA,19TH FLOOR,MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
ACI-5119 COWCAT ORGANICS LLP 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
AAW-8426 GUNSUNDAR CORPORATION LLP Basement Floor, Unit-E, Roxy Chamber Now The Jewel, MP Marg, Opera House, Girgaon, MUMBAI, Maharashtra, India - 400004
U36912MH2010PTC208349 PRITI GEMS EXPORTS PRIVATE LIMITED 207, 'The Jewel' (Roxy), 2nd Floor, Mama Parmanand Marg, Opera Ho use, , Mumbai, Maharashtra, India - 400004
AAM-1843 GURU PROPERTIES LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAM-2279 MI WORKSPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAM-2280 MI OFFICESPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAM-2935 GURU WORKSPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAM-4347 SATURN PROPERTIES LLP Room No 7, 4th Floor,Backbay View CHSL, Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
AAE-1941 AVIATE BESPOKE VOYAGES LLP 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAN-4809 VARAIYA AND SHAH LLP 313-314-315, Floor-3, Plot-16, Jewel Roxy Chambers Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
U36993MH2013PLC242918 ZADAPHIA GEMS LIMITED R 305, F3 W P 16 JEWEL CHAMBERS OPERA HOUSE, MAMA PARMANAND MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
ACG-9000 PINK TIGER ALLIANCES LLP 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004
ACM-4426 TNPP IMPEX LLP C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004

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

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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
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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

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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

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Company Identifier Name Percentage of Shares Held

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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

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