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NAYAN SAFE DEPOSIT VAULT PRIVATE LIMITED

CIN: U74999MH1997PTC105039 As on: 2026-07-13

NAYAN SAFE DEPOSIT VAULT PRIVATE LIMITED (CIN: U74999MH1997PTC105039) is a Private company incorporated on 13 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NAYAN SAFE DEPOSIT VAULT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAYAN SAFE DEPOSIT VAULT PRIVATE 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 NAYAN SAFE DEPOSIT VAULT PRIVATE LIMITED are MAAZ ISMAIL KADER, and CHANDRESH ASHISH MEHTA.

NAYAN SAFE DEPOSIT VAULT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1997PTC105039 and its registration number is 105039. Users may contact NAYAN SAFE DEPOSIT VAULT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAYAN SAFE DEPOSIT VAULT PRIVATE LIMITED is 15-BB TATA RD SOPARIWALAESTATE PRASAD CHAMBERS COMPOUND VEERA HOUSE , MUMBAI, Maharashtra, India - 400004.

Current status of NAYAN 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
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Previous Names

Previous CINs

ZaubaCorp's company report for NAYAN 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.

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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 NAYAN 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 NAYAN SAFE DEPOSIT VAULT
DIN Director Name Designation Appointment Date
08825333 MAAZ ISMAIL KADER Director 2021-10-30
08825497 CHANDRESH ASHISH MEHTA Director 2021-10-30
Past Directors & Key Managerial Personnel of NAYAN SAFE DEPOSIT VAULT
DIN Director Name Designation Appointment Date Cessation
00337990 ASHISH DHIRAJLAL MEHTA Director - 2020-04-13
00338061 ISMAIL ABDUL KADER SHAIKH Director - 2022-12-22
08825333 MAAZ ISMAIL KADER Additional Director - 2021-10-30
08825497 CHANDRESH ASHISH MEHTA Additional Director - 2021-10-30
Other Directorships of ASHISH DHIRAJLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
MANIBHADRA AD TARDING LLP AAB-8257 Designated Partner 2013-10-18 Ongoing
I M DEVELOPERS PRIVATE LIMITD U45200MH1985PTC035040 Director - 2020-04-13
Other Directorships of ISMAIL ABDUL KADER SHAIKH
Company Name CIN Designation Appointment Date Cessation
I M DEVELOPERS PRIVATE LIMITD U45200MH1985PTC035040 Director - 2022-08-10
FLOX FINVEST PVT LTD U67120MH1993PTC072678 Director - 2021-01-16
DAWLAT CORPORATION PVT LTD U92100MH1942PTC003628 Director - 2021-12-26
Other Directorships of MAAZ ISMAIL KADER
Company Name CIN Designation Appointment Date Cessation
FLOX FINVEST PVT LTD U67120MH1993PTC072678 Director 2021-01-16 Ongoing
Other Directorships of CHANDRESH ASHISH MEHTA
Company Name CIN Designation Appointment Date Cessation
I M DEVELOPERS PRIVATE LIMITD U45200MH1985PTC035040 Additional Director - 2021-10-30
I M DEVELOPERS PRIVATE LIMITD U45200MH1985PTC035040 Director 2021-10-30 Ongoing

CIN Company Name Company Address
AAO-4868 BHAWAL CAPITAL SERVICES LLP Office No. 414, 4th Floor, Prasad Chambers, Swadeshi Mill Compound, Tata Rd. No. 2 Opera House Mumbai, Maharashtra, India - 400004
ACG-0665 DIAM BEAUTY LLP 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
ACK-7209 VIPUL ARTS NOUVEU LLP O-1514, FLOOR 15, PRASAD CHAMBERS, PLOT-1487,TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
U70100MH1992PTC065170 SHREEJEE INVESTMENTS PRIVATE LIMITED SHREEJI COMPOUND, TATA ROAD NO. 2 OPP. PRASAD CHAMBERS, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74120MH2014PTC258620 AUK COMMODITIES PRIVATE LIMITED 304, 3RD FLOOR, PRASAD CHAMBERS TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U85300MH2021NPL372092 LLABDHI AND BOTHRA FOUNDATION 1515, Floor15, Plot1487, Prasad Chambers Tata Road 2, Roxy Cinema, Opera House , Mumbai, Maharashtra, India - 400004
U27201MH2008PLC178262 KRISHNA COPPER LIMITED 1510, 15TH FLOOR, PRASAD CHAMBERS PREMISES CHSL TATA ROAD NO. 2, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
AAL-7062 LLABDHI MANUFACTURING LLP 1515, Floor, 15, Plot - 1487, Prasad Chambers Tata Road No-2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
U51900MH1990PTC058162 KARMYOGI EXPORTS PRIVATE LIMITED C/O JAYANT PRASAD GUPTA 15-A,SAPARIWALA PRASAD CHAMBERS COMP. OPERA HOUSE BOMBAY , MUMBAI-400004, Maharashtra, India - 000000
U51398MH1990PTC055536 RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 , Mumbai, Maharashtra, India - 400004
ACE-4296 ASTERISKS EVENTS LLP 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004
U99999MH1986PTC040349 ESSESS INVESTMENTS PVT. LTD. 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000
U55101MH2023PTC399074 BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
AAN-4839 BAO ADVISORY SERVICES INDIA LLP 112 Shreeji Chambers 2 Tata Road Opp Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004
U45201MH2007PTC174056 SARTH TOWERS PRIVATE LIMITED 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004
U92419MH2021PTC356196 HARI BOL PRODUCTIONS PRIVATE LIMITED 6,Flr,15A/15B, Supariwala Estate,Tata Rd No. 2,Roxy Cinema opera House,Girgoan, , Mumbai, Maharashtra, India - 400004
U36999MH2018PTC304958 LS GEMS PRIVATE LIMITED 4,FLR - 1,15A/15B,SUPARIWALA ESTATE,TATA RD NO.2,ROXY CINEMA,OPERA HOUSE,GIRGAON, , MUMBAI, Maharashtra, India - 400004
U51100MH2019PTC334787 MAHAPRAGYA MULTIVENTURE PRIVATE LIMITED 308, 3RD FLOOR, 11/15, REGAL ARCADE BLDG TATA RD NO 02, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U46692MH2025PTC449373 PIONEER PESTICIDES GREEN PRIVATE LIMITED 320, Prasad Chamber, Tata,Rd No. 2, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
U46102MH2026FTC468600 BESTINBRANDS INDIA PRIVATE LIMITED Ground Floor,Office No.14,Prasad Chambers,Tata Rd 2,Mumbai,Mumbai,Maharashtra,400004-India
U66301MH2025PTC463535 BUMI ADVISORS INDIA PRIVATE LIMITED Ground Floor,Office No.14,Prasad Chambers,Tata Rd 2,Mumbai,Mumbai,Maharashtra,400004-India
U22209MH2023PTC402051 VASUDHA RECYCLING COMPANY PRIVATE LIMITED 19,FLR-GRD,PRASAD CHAMBER,TATA RD NO.2,OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U38210MH2025PTC442671 GREENBYTE RECYCLING PRIVATE LIMITED 803, Prasad Chambers, Near Roxy Cinema,,Opera House, Tata Road No. 2,Mumbai,Mumbai,Maharashtra,400004-India
U46620MH2025PTC450488 PARASMANI FITTINGS PRIVATE LIMITED 1415, 14th flr,Plot 1487,,PrasadChambers,TataRdNo.2,Mumbai,Mumbai,Maharashtra,400004-India
AAW-5251 RSM SUPER METALS LLP 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004
U36999MH2022PTC378887 NEETTI ATELIIER PRIVATE LIMITED 1509 PLOT 1487 PRASAD CHAMBER TATA RD 02 ROXY CINEMA OPERA HOUSE GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India
U80301MH2022NPL378881 PARETA EDUCARE FOUNDATION OFFICE NO 203, 2ND FLOOR, PRASAD CHAMBER TATA RD NO 2, OPERA HOUSE,MUMBAI,Mumbai City,Maharashtra,400004-India
U32111MH2005PTC153198 A HIMANSHU JEWELERY PRIVATE LIMITED 602/603, 6th Floor, Plot CS- 1487 Prasad Chambers, Tata Road No-02, Opera House, Giragaon,Mumbai,Mumbai City,Maharashtra,400004-India
U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India

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

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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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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