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      GOLD SUKH SAFETY VAULTS LIMITED

      CIN: U74990MH2009PLC192858 As on: 2026-07-13
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      GOLD SUKH SAFETY VAULTS LIMITED (CIN: U74990MH2009PLC192858) is a Public company incorporated on 01 Jun 2009. 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. 500000.00.

      GOLD SUKH SAFETY VAULTS 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.GOLD SUKH SAFETY VAULTS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of GOLD SUKH SAFETY VAULTS LIMITED are GANGOTRI VISHWAMBHAR PANDEY, RAKESH PRAKASH JAIN, and ASHOK PRAKASH JAIN.

      GOLD SUKH SAFETY VAULTS LIMITED's Corporate Identification Number (CIN) is U74990MH2009PLC192858 and its registration number is 192858. Users may contact GOLD SUKH SAFETY VAULTS LIMITED on its Email address - [email protected]. Registered address of GOLD SUKH SAFETY VAULTS LIMITED is 65, Vithal wadi, Shekhadi Lane Corner, Near Krishna Market, Zaveri Bazaar, , Mumbai, Maharashtra, India - 400002.

      Current status of GOLD SUKH SAFETY VAULTS 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 GOLD SUKH 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.

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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 GOLD SUKH 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 GOLD SUKH SAFETY VAULTS
      DIN Director Name Designation Appointment Date
      07756823 GANGOTRI VISHWAMBHAR PANDEY Director 2017-03-08
      02376628 RAKESH PRAKASH JAIN Director 2012-10-16
      02402353 ASHOK PRAKASH JAIN Director 2009-06-01
      Past Directors & Key Managerial Personnel of GOLD SUKH SAFETY VAULTS
      DIN Director Name Designation Appointment Date Cessation
      02613779 SHRIPAL GIRISH JAIN Director - 2017-03-08
      02613819 RITESH JAIN HARISH Director - 2012-10-16
      Other Directorships of SHRIPAL GIRISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MOKSH INFRA & DEVELOPERS LLP AAC-9105 Designated Partner 2017-03-31 Ongoing
      Other Directorships of RITESH JAIN HARISH
      Company Name CIN Designation Appointment Date Cessation
      GOLD SUKH INFRASTRUCTURES LLP AAB-3055 Designated Partner 2013-01-08 Ongoing
      GOLD SUKH LIFESCAPES LLP AAB-3116 Designated Partner 2013-01-11 Ongoing
      GOLD SUKH & URBAN HEIGHT REALTORS LLP AAB-8287 Designated Partner 2013-10-21 Ongoing
      GULMOHAR LIFESCAPES LLP AAF-1213 Designated Partner 2015-11-04 Ongoing
      SHUBH SHALINI LIFESCAPES LLP AAP-4377 Designated Partner 2019-05-27 Ongoing
      SHRAY PHARMA LLP AAQ-0576 Designated Partner - 2026-02-13
      SNB INDIA LIFESTYLES AND INFRA LLP AAR-4108 Designated Partner 2019-12-25 Ongoing
      SNB HOMES LIMITED U41001MH1981PLC025689 Director 2012-10-16 Ongoing
      SWARNA HREEM LIFESCAPES PRIVATE LIMITED U70102MH2011PTC216864 Additional Director - 2013-09-30
      SWARNA HREEM LIFESCAPES PRIVATE LIMITED U70102MH2011PTC216864 Director 2013-09-30 Ongoing
      SHUBH SHALINI LIFESCAPES PRIVATE LIMITED U70109MH2011PTC216475 Additional Director - 2015-09-30
      SHUBH SHALINI LIFESCAPES PRIVATE LIMITED U70109MH2011PTC216475 Director - 2019-05-26
      SNB INDIA LIFESTYLES PRIVATE LIMITED U70109MH2019PTC330830 Director 2019-09-20 Ongoing
      M.I. PERSONAL CARE PRIVATE LIMITED U74999MH2005PTC154971 Director 2014-07-15 Ongoing
      SMT RUPAWANTI HARISHCHANDRA JAIN WELFARE FOUNDATION U85200MH2022NPL376410 Director 2022-02-09 Ongoing
      SHANKESHWAR PARSHWANATH CASA RELIGIOUS FOUNDATION U94910MH2026NPL468551 Director 2026-02-20 Ongoing
      Other Directorships of GANGOTRI VISHWAMBHAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MIGHTY SUPPLEMENTS PRIVATE LIMITED U47912MH2024PTC427365 Director 2024-06-20 Ongoing
      Other Directorships of RAKESH PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-15
      AYAN & AAGHAM INFRA REALTY LLP AAI-7039 Designated Partner 2017-03-01 Ongoing
      AAGHAM LIFESPACE REALTY LLP AAL-5774 Designated Partner 2018-01-02 Ongoing
      AAGHAM LIFESPACE REALTY LLP AAL-5774 Designated Partner - 2022-09-19
      GIRISHKUMAR CHHAGANLAL JEWELLERS PRIVATE LIMITED U52393MH1995PTC084903 Director 2003-06-12 Ongoing
      Other Directorships of ASHOK PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MOKSH INFRA & DEVELOPERS LLP AAC-9105 Designated Partner 2019-03-25 Ongoing
      MOKSH INFRA & DEVELOPERS LLP AAC-9105 Designated Partner - 2017-03-31
      AYAN & AAGHAM INFRA REALTY LLP AAI-7039 Designated Partner 2017-03-01 Ongoing
      AAGHAM LIFESPACE REALTY LLP AAL-5774 Designated Partner 2022-09-15 Ongoing
      GIRISHKUMAR CHHAGANLAL JEWELLERS PRIVATE LIMITED U52393MH1995PTC084903 Director - 2009-04-07

      CIN Company Name Company Address
      U74120MH2013PTC240994 AMBAWAT PLATINUM PRIVATE LIMITED Off# 101, 65, Shree Krishna Cloth Market Shekhadi Lane, Vithalwadi, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      AAX-0300 MAGICBEANS HOSPITALITY LLP 401, FLR 4, 65,SHREE KRISHNA MARKET,KALBADEVI ROAD SHEKHADI LANE VITTHALWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC202291 BLUE SEA EXIM PRIVATE LIMITED 65/67, Krishna Cloth Market, Office No. 101, 1st Floor, VithalWadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U70102MH2010PTC202471 AMBAWAT DEVELOPERS PRIVATE LIMITED 65/67, Krishna Cloth Market, Office No. 101, 1st Floor, VithalWadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAE-6422 FLY GEMS LLP 313-B Glitz Jewellery Mall,3rd floor Champagali Cross Lane,Vithal Wadi,Kalbadevi ZaveriBazaar Mumbai, Maharashtra, India - 400002
      ACI-1799 SANGAM HOUSE OF JEWELS LLP 702, 7th floor, D.D. Jewels Market,,1st Agiyari Lane, Zaveri Bazaar,,Mumbai,Mumbai,Maharashtra,India-400002
      U45400MH2010PTC202912 K GURUDEV SPACE PRIVATE LIMITED 44, L.K MARKET, 1ST LANE, ZAVERI BAZAAR, , MUMBAI, Maharashtra, India - 400002
      U52100MH2010PTC205292 KINJAL DIAMONDS IMPEX PRIVATE LIMITED SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
      ACF-4517 PEEHU.R GOLD LLP 401, floor-4, 65,SHREE KRISHNA MARKET,Mumbai,Mumbai,Maharashtra,India-400002
      ACY-1400 HARJIVANDAS GORDHANDAS LLP 111/113 SINDH CLOTH MARKET2ND FLOOR VITHAL WADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U45200MH1989PTC051562 DHANSUKH BUILDERS PRIVATE LIMITED 181, 1ST NEW LANE CORNER,MANGALDAS MARKET BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
      AAG-8260 POOJAMANI JEWELLERS LLP ARTHAM MALL, SHOP NO G-7, SHEKHADI LANE, 65-VITHALWADI , KALBADEVI ROAD, MUMBAI-02. MUMBAI, Maharashtra, India - 400002
      ACM-9066 BELLYWISE FOODS LLP 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
      U47733MH2023PTC399959 AMBERGATE GOLD PRIVATE LIMITED 501,ARTHAM MALL PREMISES CO OP SOCIETY LTD KALBADEVI ROAD SHEKHADI LANE VITTHAL WADI KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-5186 SRA BULLION LLP OFFICE NO - B-211, 2ND FLOOR, GLITZ PREMISES CHSL, 99,,VITHAL WADI, CHAMPA GALLI CORSS LANE,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2021PTC367115 MAKWISE GOLD AND DIAMOND PRIVATE LIMITED SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002
      U51900MH1995PLC092206 PARIKRAMA TRADING LIMITED 19-23, VITHAL WADI, VITHOBA LANE, , MUMBAI, Maharashtra, India - 400002
      AAJ-8542 VINAY SAREES LLP 67, Ground Floor, Mulji Jetha Market, Zaveri Bazaar, Mumbai, Maharashtra, India - 400002
      U14101MH1994PTC076617 NEOLITE POLYMER INDUSTRIES P.LTD. 26, CHAMPA GALLI, M.J.MARKET LANE, NEAR BANK OF BARODA,,MUMBAI-,Maharashtra,400002-India
      U51900MH1993PTC071548 GODRAS IMPEX PVT LTD 203/204, SHREE KRISHNA CLOTH MARKET 65, VITHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U24114MH1993PTC073908 MEENA PRINTS PRIVATE LIMITED 19/23 KARNANI HOUSEVITHOBA LANE VITHAL WADI OFF KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      AAW-7774 MANASYU STAR LLP OFFICE NO 502 5TH FLOORPLOT NO 65 SHREE KRISHNA MARKET Mumbai, Maharashtra, India - 400002
      U18101MH1995PLC094247 HARJIVANDAS GORDHANDAS AND COMPANY LIMITED 111/113 SINDH CLOTH MARKET2ND FLOOR VITHAL WADI KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51398MH2011PTC220485 ARIHANT 925 JEWELLERY PRIVATE LIMITED Shop No.19, L.K. Market, 1st Lane, Zaveri Bazar, , MUMBAI, Maharashtra, India - 400002
      U74900MH2004PTC145084 PROVID TRADE IMPEX PRIVATE LIMITED 26, CHAMPA GALLI, M.J. MARKET LANE, NEAR BANK OF BARODA , MUMBAI, Maharashtra, India - 400002
      U17110MH2005PTC153514 RAJ NANDI YARNS PRIVATE LIMITED SWISS CELINA, NEAR HALAI BHATIA MAHAJAN WADI SHOP NO 9, KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002
      U18101MH1992PTC065298 SHREE HEM FABRICS PVT LTD 15/23 GANESH WADI6 L K HOUSE NEAR M J MARKET , MUMBAI, Maharashtra, India - 400002
      U74999MH1992PLC065166 INDOSPIN FILATI LTD 30-A, CHAMPAGALLY, 2ND FLR. NEAR M. J. MARKET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U74999MH2016PTC281337 GJ HUBINDIA PRIVATE LIMITED 156, L. K. MARKET, SHOP NO. 14, 1ST LANE ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
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      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
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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

      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

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