Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KATARGAM SAFE DEPOSIT VAULT PRIVATE LIMITED
CIN: U67200GJ2012PTC071875 As on: 2026-07-13
KATARGAM SAFE DEPOSIT VAULT PRIVATE LIMITED (CIN: U67200GJ2012PTC071875) is a Private company incorporated on 07 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
KATARGAM SAFE DEPOSIT VAULT 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.KATARGAM SAFE DEPOSIT VAULT PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of KATARGAM SAFE DEPOSIT VAULT PRIVATE LIMITED are NAYANABAHEN DINESHBHAI THUMMAR, and DINESH CHHAGANLAL THUMMER.
KATARGAM SAFE DEPOSIT VAULT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GJ2012PTC071875 and its registration number is 71875. Users may contact KATARGAM SAFE DEPOSIT VAULT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATARGAM SAFE DEPOSIT VAULT PRIVATE LIMITED is 31/B, GROUND FLOOR, BHAKTI COMPLEX, PATEL INDUSTRIAL ESTATE, BAMBAWADI, KATA RGAM, , SURAT, Gujarat, India - 395004.
Current status of KATARGAM SAFE DEPOSIT VAULT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KATARGAM SAFE DEPOSIT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KATARGAM SAFE DEPOSIT VAULT
Purchase full report of KATARGAM SAFE DEPOSIT VAULT
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 KATARGAM SAFE DEPOSIT 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 KATARGAM SAFE DEPOSIT VAULT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05352334 | NAYANABAHEN DINESHBHAI THUMMAR | Director | 2012-09-07 |
| 08648523 | DINESH CHHAGANLAL THUMMER | Director | 2019-12-26 |
Past Directors & Key Managerial Personnel of KATARGAM SAFE DEPOSIT VAULT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05352513 | VASANTKUMAR CHHAGANBHAI THUMMAR | Director | - | 2019-12-27 |
Other Directorships of NAYANABAHEN DINESHBHAI THUMMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASANTKUMAR CHHAGANBHAI THUMMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH CHHAGANLAL THUMMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-4231 | OAKWELL EXIM LLP | PLOT NO 17/B, 1ST FLOOR,,PATEL INDUSTRIAL ESTATE,Surat City,Surat,Gujarat,India-395004 |
| ACN-3772 | SHIVELLE JEWELRY LLP | Office No- 301/302, 3rd Floor, Mira Diamonds Complex-A,, Patel Industrial Soc., Bambawadi,Surat City,Surat,Gujarat,India-395004 |
| U65910GJ2015NPL083411 | KPATEL MICRO FINANCE | SHOP NO.-12, GROUND FLOOR, JAMNABA COMPLEX, HARI KRISHNA CIRCLE, LALITA CHOKDI, KATA RGAM , SURAT, Gujarat, India - 395004 |
| ACV-5660 | KEY JEWELS LLP | 2nd Floor, Pl 2/B/1,3/B/1,Patel Industrial Society,Surat City,Surat,Gujarat,India-395004 |
| U36999GJ2021PTC123923 | KRISHNMEET EXPORTS PRIVATE LIMITED | PL 44 B 44 C, 3RD FLOOR PATEL IND ESTATE, BAMBAWADI , Surat City, Gujarat, India - 395004 |
| U36999GJ2022PTC128516 | SHREE OPTIMUM DIAMOND PRIVATE LIMITED | SY404, F.P. 1 41A B, T.P. 3, 28B 3RD FL PATEL INDUSTRIAL ESTATE, KATARGAM , SURAT, Gujarat, India - 395004 |
| U32112GJ2025PTC170964 | SPECTRUM STAR INDIA PRIVATE LIMITED | 1st Flr Plot-28/B,Patel Industrial Estate,Surat City,Surat,Gujarat,395004-India |
| ACL-1386 | RENEWSPHERE ENERGY LLP | PLOT-24/A, 4th Floor, PATEL INDUSTRIAL ESTATE,,KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| ACJ-3739 | JAYVINIRU LLP | 201, 202, 2nd floor, Prayosha Diamond Building, Plot No. 1,1B,Sagar Industrial Estate,Surat City,Surat,Gujarat,India-395004 |
| ACL-8876 | HEADSIN CONNECT LLP | SY-404, PLOT43/B, 2ND AND 3RD FLOOR,PATEL INDUSTRIAL SOCIETY, OPP. ANATH ASHRAM,Surat City,Surat,Gujarat,India-395004 |
| U29306GJ2022PTC132365 | PILLARTECH PRIVATE LIMITED | SY NO 402/1/2, PL NO 29/30, 1ST FLOOR, GAYATRI IND ESTATE, VASTADEVI ROAD, KATA,RGAM,SURAT,Surat,Gujarat,395004-India |
| ABB-2617 | SEAWINGS CROP SCIENCE LLP | PLOT-56, 2ND FLOOR, AKSHAY INDUSTRIAL ESTATE,,OLD G.I.D.C, B/H SHED NO-P/231, KATARGAM,,Surat City,Surat,Gujarat,India-395004 |
| ACH-9227 | SHUBHADA HOSPITALITY LLP | SHOP-9, GR. FLOOR, PLOT-33, DHARMA JIVAN COMPLEX-B, PART-B,,B/S. GAYATRI MANDIR, DABHOLI ROAD,,Surat City,Surat,Gujarat,India-395004 |
| ACA-5330 | TRISHIVV JEWELS LLP | Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004 |
| U72900GJ2019PTC109490 | KIA GAMING PRIVATE LIMITED | Gr. Floor, Office G-1, Labh Complex, Sagar Industrial Estate, Vasta Devadi Rd , SURAT, Gujarat, India - 395004 |
| U45200GJ2016PTC092118 | ADARSH INFRACON ENGINEERS PRIVATE LIMITED | Plot No.31/B, Ground Floor Rajdeep Nagar Soc., Singanpore Char Rasta, Ved Road, , Surat, Gujarat, India - 395004 |
| AAB-7128 | BRIGHT VISION LASER TECH. LLP | SY. No. 404, TPS - 3, Plot No. 16,1st Floor, Patel Industrial Estate, Katargam, Surat, Gujarat, India - 395004 |
| U52609GJ2017PTC095978 | DTECH SOLUTION PRIVATE LIMITED | 2nd Floor, Shop No.221, R.J.D. Business Hub, Wing-B, Naginawadi, Kasha Nagar Rd, Kata rgam, , Surat, Gujarat, India - 395004 |
| U36999GJ2023PTC137980 | NARESHWAR IMPEX PRIVATE LIMITED | Sy404,PlotNo 32/A/1,32/A/2,32/B/2,5thFlr Patel Indu Estate, bambawadi, Katargam, , Surat, Gujarat, India - 395004 |
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| ABC-4409 | LYROVO ENTERPRISE LLP | PLOT NO.-15, GROUND FLOOR, ISHWAR INDUSTRIAL SOCIETY,VED ROAD, SURAT,Surat City,Surat,Gujarat,India-395004 |
| U15201GJ2023PTC142547 | ARCHLINARY PRIVATE LIMITED | GR FLR. PL NO-31,PATEL INDUSTRIAL SOCIETY,Surat City,Surat,Gujarat,395004-India |
| U10801GJ2024PTC148796 | UBA INTERNATIONAL PRIVATE LIMITED | 402, DHARMAJIVAN COMPLEX,4TH FLOOR, B WING,VEDROAD,Surat City,Surat,Gujarat,395004-India |
| ACW-0038 | GSS SUNCOR LLP | PLOT A/26, 3RD FLOOR,PATEL INDUSTRIAL SOC,Surat City,Surat,Gujarat,India-395004 |
| ACJ-8305 | SHREERANG BUILDTECH LLP | 23, Gr. Floor, Patel Park Society,,B/s Ambatalavdi,,Surat City,Surat,Gujarat,India-395004 |
| U74102GJ2024PTC149544 | DECOMANIA FURNISHINGS PRIVATE LIMITED | FLAT NO. 303 3RD FLOOR B,WING DHARMAJIVAN COMPLEX,Surat City,Surat,Gujarat,395004-India |
| ACH-0328 | PRINCEBYTE DEVWORLD LLP | H.NO 420/22,PLOT-B/37,GROUND FLOOR,SHANTINIKETAN H.SOCIETY,Surat City,Surat,Gujarat,India-395004 |
| ACG-9941 | VASTRAVANTAGE STYLESTUDIOS LLP | H.NO 420/22,PLOT-B/37,GROUND FLOOR,SHANTINIKETAN H.SOCIETY,Surat City,Surat,Gujarat,India-395004 |
| ACF-2239 | AAISHREE KHODAL CREATION LLP | 1ST FLOOR PLOT 5PAIKY DH/F,GHEEWALA INDUSTRIAL ESTATE,VED ROAD,Surat City,Surat,Gujarat,India-395004 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.