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SARDAR MANI SAFE VAULT PRIVATE LIMITED

CIN: U74900MH2007PTC172092 As on: 2026-07-13

SARDAR MANI SAFE VAULT PRIVATE LIMITED (CIN: U74900MH2007PTC172092) is a Private company incorporated on 03 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SARDAR MANI SAFE 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.SARDAR MANI SAFE VAULT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SARDAR MANI SAFE VAULT PRIVATE LIMITED are SANJAY PRAVINBHAI KHENI, and PRAVINBHAI MOHANBHAI KHENI.

SARDAR MANI SAFE VAULT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC172092 and its registration number is 172092. Users may contact SARDAR MANI SAFE VAULT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARDAR MANI SAFE VAULT PRIVATE LIMITED is BHARAT DIAMOND BOURSE, 7/B TOWER BASMENT, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.

Current status of SARDAR MANI SAFE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SARDAR MANI 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 SARDAR MANI 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 SARDAR MANI SAFE VAULT
DIN Director Name Designation Appointment Date
02127932 SANJAY PRAVINBHAI KHENI Director 2015-03-16
00160945 PRAVINBHAI MOHANBHAI KHENI Director 2007-07-03
Past Directors & Key Managerial Personnel of SARDAR MANI SAFE VAULT
DIN Director Name Designation Appointment Date Cessation
00279789 ANILKUMAR BHIKHABHAI VIRANI Additional Director - 2015-03-16
00110562 MANISHBHAI PRAVINBHAI KHENI Director - 2015-03-16
Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
Company Name CIN Designation Appointment Date Cessation
SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-07-15
EKNATH INFRACON LLP AAG-8403 Designated Partner - 2023-08-31
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2023-04-01 Ongoing
ATOMIC GEN LLP AAP-8891 Designated Partner 2023-04-01 Ongoing
AVIKA LGD LLP AAR-2670 Designated Partner 2023-04-01 Ongoing
NIVAAN GREEN LLP AAR-2671 Designated Partner 2023-04-01 Ongoing
NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2023-04-01 Ongoing
NEEVIKA GEN LLP AAR-7156 Designated Partner 2023-04-01 Ongoing
SHIVAY GEN LLP AAR-7163 Designated Partner 2023-04-01 Ongoing
NAYARALI LLP AAR-7183 Designated Partner 2023-04-01 Ongoing
PRABHUPESH LLP AAR-7184 Designated Partner 2023-04-01 Ongoing
SHIVANA GEN LLP AAR-7205 Designated Partner 2023-04-01 Ongoing
NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
LIGHT VALLEY LLP ABC-6306 Designated Partner 2023-04-01 Ongoing
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director - 2021-06-01
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2013-04-18
SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2022-12-13
PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207786 Director 2010-09-17 Ongoing
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2020-11-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-09-24
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-11-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-07-08
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy 2023-06-15 Ongoing
Other Directorships of SANJAY PRAVINBHAI KHENI
Company Name CIN Designation Appointment Date Cessation
HINDVA HOSPITALITY LLP AAC-5810 Designated Partner 2014-08-12 Ongoing
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-01
HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2018-05-25 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2021-12-31
RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
ANANTAJIT DEVLOPERS PRIVATE LIMITED U70102GJ2012PTC113420 Additional Director - 2015-09-30
ANANTAJIT DEVLOPERS PRIVATE LIMITED U70102GJ2012PTC113420 Director 2015-09-30 Ongoing
Other Directorships of MANISHBHAI PRAVINBHAI KHENI
Other Directorships of PRAVINBHAI MOHANBHAI KHENI

CIN Company Name Company Address
AAB-7019 MANNATT JEMS LLP CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U36910MH1995PTC091936 SIDDHI IMPEX PRIVATE LIMITED JW 9010- B16 to B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
AAP-7355 OOPAL JEWELLERY LLP OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051
U51398MH2000PTC124819 PLUCDIAM INDIA PRIVATE LIMITED FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051
AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
U51101MH2011PTC214382 C. MAHENDRA COMMODITIES PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
U92490MH2012PTC230723 CIEMME ENTERTAINMENT PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
U93000MH2010PTC208671 AYURISH EXPORTS PRIVATE LIMITED CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
U36912MH2011PTC218987 TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAP-0697 DAZZLE CRAFT LLP DC-4072, D TOWER, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAL-2125 DIAVEST COMMERCIALS LLP AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
AAK-1523 BASIC COMMERCIAL ADVISORY LLP AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
U74999MH2015PTC268056 D. NAVINCHANDRA DIAMONDS PRIVATE LIMITED HW 8011 B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
U74999MH2015PTC268158 DNJ CREATION PRIVATE LIMITED HW 8011 B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74999MH2017PTC297046 D. NAVINCHANDRA JEWELS PRIVATE LIMITED HW 8011B, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (East) , MUMBAI, Maharashtra, India - 400051
U74999MH2017PTC297466 DIAMORE DIAMONDS PRIVATE LIMITED HW 8011B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAH-4972 DNJ CREATION LLP HW 8011 B, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
U36994MH2017PTC297557 AARSHAY DIAMONDS AND MANUFACTURER PRIVATE LIMITED GW 8101, G-Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051
U36995MH2017PTC297613 AYUSH DIAEX PRIVATE LIMITED GW-8101, G-Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) , MUMBAI, Maharashtra, India - 400051
U36999MH2017PTC292280 S.A.MEHTA DIAMONDS PRIVATE LIMITED GW 8101, G-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U36911MH2008PTC185952 ROSY BLUE DIAMONDS PRIVATE LIMITED FE 3011 B, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East , Mumbai, Maharashtra, India - 400051
U65993MH1999PTC119158 MANILALS INVESTMENTS PRIVATE LIMITED EC-6040, E-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74110MH2011PTC220133 CARBON SPARKLE PRIVATE LIMITED JW9010B11,Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, , Mumbai, Maharashtra, India - 400051

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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