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    • Company Information
    • About the Report
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    • Complaints
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    NAKSHATRA SAFE VAULT PRIVATE LIMITED

    CIN: U93000GJ2008PTC054076 As on: 2026-07-13
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    NAKSHATRA SAFE VAULT PRIVATE LIMITED (CIN: U93000GJ2008PTC054076) is a Private company incorporated on 29 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.

    NAKSHATRA 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.NAKSHATRA SAFE VAULT PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

    Directors of NAKSHATRA SAFE VAULT PRIVATE LIMITED are SHILPABEN MAHESHBHAI DIHORA, MAHESHBHAI DAYABHAI DIHORA, JAYESHBHAI DAYABHAI DIHORA, and PANKAJ KARSANBHAI BHIKADIA.

    NAKSHATRA SAFE VAULT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000GJ2008PTC054076 and its registration number is 54076. Users may contact NAKSHATRA SAFE VAULT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKSHATRA SAFE VAULT PRIVATE LIMITED is 6/2050 NAKSHATRA BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003.

    Current status of NAKSHATRA 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 NAKSHATRA 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 NAKSHATRA 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 NAKSHATRA SAFE VAULT
    DIN Director Name Designation Appointment Date
    02163324 SHILPABEN MAHESHBHAI DIHORA Director 2008-05-29
    02168998 MAHESHBHAI DAYABHAI DIHORA Director 2008-05-29
    02163308 JAYESHBHAI DAYABHAI DIHORA Director 2008-05-29
    02163314 PANKAJ KARSANBHAI BHIKADIA Director 2008-05-29
    Past Directors & Key Managerial Personnel of NAKSHATRA SAFE VAULT
    DIN Director Name Designation Appointment Date Cessation
    06550437 VIJAYKUMAR PRABHUDASH MODI Director - 2021-01-16
    06550803 POOJA MAHESHBHAI DIHORA Director - 2018-07-15
    Other Directorships of SHILPABEN MAHESHBHAI DIHORA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MAHESHBHAI DAYABHAI DIHORA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIJAYKUMAR PRABHUDASH MODI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of POOJA MAHESHBHAI DIHORA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JAYESHBHAI DAYABHAI DIHORA
    Company Name CIN Designation Appointment Date Cessation
    NEELKANTH LEISURE LLP AAK-8105 Designated Partner 2017-10-10 Ongoing
    Other Directorships of PANKAJ KARSANBHAI BHIKADIA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U51909GJ2017PTC098879 MRADUL IMPEX PRIVATE LIMITED 6/2037, Papad Bhavan, Office No. 304 Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
    AAF-8743 LAKSHIKA GEMS LLP 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
    AAG-0516 EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
    U51909GJ2021PTC122762 WRIZTY EXPORT PRIVATE LIMITED 2 fl 203 flat,hno. 6/2057 Gopinath Ji complex Mahidharpura Bhojabhai Ni sheri , surat, Gujarat, India - 395003
    AAG-3102 PINE ENTERPRISES LLP 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003
    U36910GJ2013PTC076269 ABHAY GEMS PRIVATE LIMITED 6/2020, 2021, 2022, OFFICE NO-105, PANCHRATNA APT. END OF BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    AAC-5478 RAMCO DIAM LLP 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003
    U36911GJ2013PTC075546 KOSHIYA EXPORT PRIVATE LIMITED 110, SUNSTAR BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    AAF-9797 OPULENT DIAMONDS LLP Office No. 201, Panchratna, Bhojabhai Ni Sheri Mahidharpura Surat, Gujarat, India - 395003
    U36911GJ2009PTC057753 SAFFRON GEMS PRIVATE LIMITED 103, VEDANT COMPLEX, BHOJABHAI NI SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U36993GJ2013PTC074570 AN. DHARMEET GEMS PRIVATE LIMITED 108, NEW PATIDAR BHAVAN BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U36912GJ2010PTC063414 JAY RASHMI DIAMOND PRIVATE LIMITED FLAT NO. 103, GOPINATHJI COMPLEX, BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U52100GJ2011PTC066949 JAY V.B.R. TRADELINK PRIVATE LIMITED FLAT NO. 103, GOPINATHJI COMPLEX, BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51109GJ2010PTC062022 SEJAL DIAMOND PRIVATE LIMITED 201, PANCHRATNA APARTMENT, DALGIYA MAHOLLO BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51900GJ2010PTC062044 KUDRAT IMPEX PRIVATE LIMITED 201, PANCHRATNA APARTMENT, DALGIYA MOHALLO BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U27205GJ1997PTC057422 CREATIVE DIAMOND PRIVATE LIMITED 107, VEDANT BUILDING, 6-2060/61, A-BHOJABHAI NI SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003
    U36999GJ2017PTC095239 NIVI GEMS PRIVATE LIMITED H.NO. 6/2037, COMMON BHOJABHAI SHERI, MAHIDHARPURA, NR PATIDA R BHAVAN , SURAT, Gujarat, India - 395003
    U36999GJ2017PTC095255 VSQUARE GEMS PRIVATE LIMITED H.NO. 6/2037, COMMON BHOJABHAI SHERI, MAHIDHARPURA, NR PATIDA R BHAVAN , SURAT, Gujarat, India - 395003
    U72200GJ2000PLC057735 OM SAI STONE LIMITED 107, VEDANT BUILDING, 6-2060/61, A-BHOJABHAI NI SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003
    U36912GJ2009PTC056122 DIVYA JYOTI DIAMONDS PRIVATE LIMITED 201, 2nd FLOOR, 6/2037, PAPADWALA BUILDING, BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U36912GJ2009PTC058316 SHRINATH DIAMONDS PRIVATE LIMITED 207, VEDANT BUILDING, 2ND FLOOR, 6-2060/61, A-BHOJABHAI NI SHERI, , MAHIDHARPURA, Gujarat, India - 395003
    U51909GJ2018PTC103347 SIYA DIAMOND PRIVATE LIMITED 102,1st Floor,Nodh 2037,Papadwala Bldg, Near Bhojabhai Ni Sheri, Mahidharpura, , SURAT, Gujarat, India - 395003
    U51909GJ2011PTC065477 ABHAYRAJ GEMS PRIVATE LIMITED Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
    ACA-7658 DHOLA IMPEX LLP Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003
    U36912GJ2009PTC056750 SALASAR DIAM PRIVATE LIMITED 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U52393GJ2011PTC064770 PIYUSH GEMS PRIVATE LIMITED 6/2037, Office No. 402, 4th Floor, Papadwala Building, Bhojabhai Ni Sheri, Mahidharpu ra, , Surat, Gujarat, India - 395003
    U52393GJ2011PTC065745 AARJAV EXIM PRIVATE LIMITED 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura , Surat, Gujarat, India - 395003
    U51909GJ2009PTC058794 RAGHUNANDAN IMPEX PRIVATE LIMITED 6/2037, Office No.205, 2nd Floor, Papadwala Building, Bhojabhai Ni Sheri,Mahidharp ura , Surat, Gujarat, India - 395003
    U74900GJ2007PTC051487 SANKALP EXIM PRIVATE LIMITED OFF.NO.A/305, 2ND FLOOR, NAKSHATRA DIAMOND COMPLEX BHOJA BHAI NI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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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
    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

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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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