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
CHARTERED SAFETY VAULT (INDIA) PRIVATE LIMITED
CIN: U74999MH2016PTC281865 As on: 2026-07-13
CHARTERED SAFETY VAULT (INDIA) PRIVATE LIMITED (CIN: U74999MH2016PTC281865) is a Private company incorporated on 31 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CHARTERED SAFETY VAULT (INDIA) 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.CHARTERED SAFETY VAULT (INDIA) 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 CHARTERED SAFETY VAULT (INDIA) PRIVATE LIMITED are MAMTA ROSHANLAL JAIN, and SAMYAK ROSHANLAL JAIN.
CHARTERED SAFETY VAULT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC281865 and its registration number is 281865. Users may contact CHARTERED SAFETY VAULT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARTERED SAFETY VAULT (INDIA) PRIVATE LIMITED is OFFICE NO. 1, CHARTERED HOUSE, PLOT NO. 42, SECTOR - 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of CHARTERED SAFETY VAULT (INDIA) 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 CINs
ZaubaCorp's company report for CHARTERED SAFETY VAULT (INDIA) 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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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 CHARTERED SAFETY VAULT (INDIA)
Purchase full report of CHARTERED SAFETY VAULT (INDIA)
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 CHARTERED SAFETY VAULT (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHARTERED SAFETY VAULT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06549830 | MAMTA ROSHANLAL JAIN | Director | 2016-05-31 |
| 07504394 | SAMYAK ROSHANLAL JAIN | Director | 2016-05-31 |
Past Directors & Key Managerial Personnel of CHARTERED SAFETY VAULT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07519755 | ROSHANLAL LAXMILAL JAIN | Director | - | 2017-03-31 |
Other Directorships of MAMTA ROSHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R V INVESTMENT CONSULTANCY LLP | AAB-5304 | Designated Partner | 2013-05-17 | Ongoing |
| AMPORIOS VENTURES PRIVATE LIMITED | U15122MH2012PTC232545 | Additional Director | 2021-03-22 | Ongoing |
| AMPORIOS BAKE HOUSE PRIVATE LIMITED | U15400MH2010PTC209856 | Director | 2023-04-17 | Ongoing |
| MICRON CONCEPT PRIVATE LIMITED | U74999MH2015PTC266905 | Director | - | 2017-07-04 |
Other Directorships of SAMYAK ROSHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTYSEVEN PEAKS LLP | ACG-1681 | Designated Partner | 2024-03-20 | Ongoing |
| AMPORIOS VENTURES PRIVATE LIMITED | U15122MH2012PTC232545 | Additional Director | 2021-02-25 | Ongoing |
| AMPORIOS BAKE HOUSE PRIVATE LIMITED | U15400MH2010PTC209856 | Additional Director | 2021-02-25 | Ongoing |
| AGZONE AGRO PRIVATE LIMITED | U15549MH2021PTC370583 | Director | 2023-03-01 | Ongoing |
Other Directorships of ROSHANLAL LAXMILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC287621 | CASIA PROJECT DEVELOPMENT PRIVATE LIMITED | House No.1, Plot no-19 Sector No.30, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC331726 | TARUVAR NURSERIES PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2008PTC178519 | RIDDHISIDDHI VINAYAK LAND DEVELOPERS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR ,PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-3528 | OPALRAMA AGGREGATES LLP | OFFICE NO 126, PLOT NO 19, SECTOR 19D SATRA PLAZA, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63031MH2018PTC318536 | MACRON SUPPLY CHAIN PRIVATE LIMITED | Office No- C/1/11, Plot No- 14C Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC255056 | ON BOARD CARGO EXPRESS INDIA PRIVATE LIMITED | PLOT NO-1 OFFICE NO.B-30 MAHAVIR MARKET, SECTOR -18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2020PTC350318 | MACRON EXPRESS SERVICES PRIVATE LIMITED | Office No. C/1/11, Plot No. 14C, Sector- 19, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| AAS-0508 | BIMBA TRADING LLP | OFFICE NO A/7/12 GROMA HOUSE PLOT NO 14C SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72400MH2003PTC139577 | JAMA INFORMATICS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 33 VISHAL HOUSE1ST FLOOR SECTOR NO 19C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2015PTC268752 | SHRINIVASAN TRADING HOUSE PRIVATE LIMITED | OFFICE NO 110,1ST FLOOR,PLOT NO 76 JK CHAMBER SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2016PTC286092 | OGAAN INFO-TECH PRIVATE LIMITED | Office No, B-7/11, Groma House Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| U70109MH2022PTC376602 | SRI PRINCE MULTIVENTURE PRIVATE LIMITED | OFFICE NO. 273, PLOT NO. 19, SECTOR - 19D SATRA PLAZA, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2006PTC164665 | NEURAL IT PVT. LTD. | VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1977 | RUDRA SHIPPING SERVICES LLP | OFFICE NO 102, 1ST FLOOR, BHAVANI COMPLEX PLOT NO-67/68/68A, SECTOR-19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U52190MH2012PTC271009 | JASDEEP TRADECOM PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2010PTC267582 | SARAL SUPPLIERS PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2010PTC267598 | SUN DEALERS PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2019PTC329165 | ANCORA SHIPPING PRIVATE LIMITED | OFFICE NO. 135, 1ST FLOOR, SATRA PLAZA PLOT NO. 19 & 20, SECTOR-19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC244395 | SANKALP LUBRICANTS PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC249528 | LUBRITA INDIA PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70109MH2013PTC244475 | SANKALP LIFESPACES PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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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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 |
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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.