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
LAXMI SAFE DEPOSIT VAULT PRIVATE LIMITED
CIN: U93090GJ2000PTC038467 As on: 2026-07-13
LAXMI SAFE DEPOSIT VAULT PRIVATE LIMITED (CIN: U93090GJ2000PTC038467) is a Private company incorporated on 01 Aug 2000. 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. 100000.00.
LAXMI SAFE DEPOSIT 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.LAXMI SAFE DEPOSIT VAULT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of LAXMI SAFE DEPOSIT VAULT PRIVATE LIMITED are KANJIBHAI RAGHAVBHAI BHALALA, KARSANBHAI PREMJIBHAI SAVANI, GORDHANBHAI RAGHAVBHAI BHALALA, RASHILABEN SAVANI, JASMIN SAVANI, and NIRAVKUMAR KANJIBHAI BHALALA.
LAXMI SAFE DEPOSIT VAULT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090GJ2000PTC038467 and its registration number is 38467. Users may contact LAXMI SAFE DEPOSIT VAULT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI SAFE DEPOSIT VAULT PRIVATE LIMITED is UNDER GROUND KRINK TOWERMINIHIRA BAZAR VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of LAXMI 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 CINs
ZaubaCorp's company report for LAXMI 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 LAXMI 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAXMI SAFE DEPOSIT VAULT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00702295 | KANJIBHAI RAGHAVBHAI BHALALA | Managing Director | 2000-08-01 |
| 00702391 | KARSANBHAI PREMJIBHAI SAVANI | Director | 2000-08-01 |
| 00702438 | GORDHANBHAI RAGHAVBHAI BHALALA | Director | 2000-08-01 |
| 02649648 | RASHILABEN SAVANI | Whole-time director | 2009-05-26 |
| 02649663 | JASMIN SAVANI | Whole-time director | 2009-05-26 |
| 05277012 | NIRAVKUMAR KANJIBHAI BHALALA | Director | 2012-05-10 |
Past Directors & Key Managerial Personnel of LAXMI SAFE DEPOSIT VAULT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANJIBHAI RAGHAVBHAI BHALALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SARDAR SAFE DEPOSIT VAULT PVT LTD | U65910GJ1992PTC017509 | Managing Director | 1992-04-28 | Ongoing |
| THE EAGLE INSTITUTE OF EDUCATION PRIVATE LIMITED | U73100GJ1994PTC021342 | Additional Director | - | 2016-09-30 |
| THE EAGLE INSTITUTE OF EDUCATION PRIVATE LIMITED | U73100GJ1994PTC021342 | Director | 2016-09-30 | Ongoing |
| SOUTHGUJARAT INNOVATION AND TECHNOLOGY COUNCIL | U85300GJ2022NPL132097 | Director | 2022-05-19 | Ongoing |
Other Directorships of KARSANBHAI PREMJIBHAI SAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SARDAR SAFE DEPOSIT VAULT PVT LTD | U65910GJ1992PTC017509 | Director | 1992-04-28 | Ongoing |
Other Directorships of GORDHANBHAI RAGHAVBHAI BHALALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHILABEN SAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SARDAR SAFE DEPOSIT VAULT PVT LTD | U65910GJ1992PTC017509 | Whole-time director | 2009-05-26 | Ongoing |
Other Directorships of JASMIN SAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAVKUMAR KANJIBHAI BHALALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJNB ENTERPRISE LLP | AAW-4729 | Designated Partner | 2021-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PLC098006 | SKSM DIAMONDS IMPEX LIMITED | 9, GROUND FLOOR, PRINCESS PLAZA, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U36911GJ2011PTC067717 | SHUBHAM GEM & JEWELLERY PRIVATE LIMITED | Office No. G-58, Ground Floor, Diamond World, Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| ACD-4716 | COSMOS GEMS LLP | UPPER GROUND FLOOR, OFFICE-63,DIAMOND WORLD,, MANGADH CHOWK, MINI BAZAAR, VARACHHA ROAD, SURAT-395006,Surat City,Surat,Gujarat,India-395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| U74999GJ2017PTC099449 | SHAADI VIDEO FILMS PRIVATE LIMITED | BASEMENT TO 3RD FLR, 18/D PLOT NO.148/B, A.K. RD.,OPP. KHAND BAZAR , VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| U32112GJ2023PTC139760 | VARNIRAJ EXPORT PRIVATE LIMITED | SY-363/3, PL 9-10, OFFICE NO. 302-303, THAKORDWAR SOCIETY,,MINI BAZAR, VARACHHA ROAD, BHATNI WADI, SURAT,Surat,Surat,Gujarat,395006-India |
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| U26100GJ2008PLC053732 | SURAT GLASS INDIA LIMITED | 215, SAHYOG CHEMBARS, KOHINOOR ROAD, SARDAR CHAUK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U67120GJ2010PTC061938 | RUDRAX CAPITAL SERVICES PRIVATE LIMITED | B-105/106, DIAMOND WORLD, KOHINOOR ROAD NR. MINI BAZAR. VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U15100GJ2020PTC115740 | DROPCO INDUSTRIES PRIVATE LIMITED | 312, Poddar Arcade, Khand Bazar, Varachha Road,,Surat,Surat,Gujarat,395006-India |
| AAH-0211 | RED 7 THEMES LLP | Shop 543, Mez., Poddar Arcade, Khand Bazar, Varachha Road,,Surat,Surat,Gujarat,India-395006 |
| U32120GJ2023PTC146796 | GURUKRUPA EXPORT PRIVATE LIMITED | 210, 2nd FLOOR, PRINCESSPLAZA, MINI BAZAR,Varachha Road,Surat,Surat,Gujarat,395006-India |
| U47733GJ2026PTC173551 | LUXORA DIAMOND EXPORTS PRIVATE LIMITED | UG 11, RAJHANS HEIGHTS,MINI BAZAR, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U66190GJ2024PTC156662 | JINALAY BROKING PRIVATE LIMITED | 9TH FL. OFFICE-909,ARMIED,MINI BAZAR VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U32111GJ2025PTC161863 | SINGLETON GEMS PRIVATE LIMITED | 8th FLOOR, OFFICE NO. 803, ARMIEDA,,MINI BAZAR, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| U52609GJ2022PTC131108 | TEXNICA (INDIA) PRIVATE LIMITED | OFFICE NO 231, 2ND FLOOR, SUNRISE CHAMBERS, MINI BAZAR, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India |
| U72300GJ2015PTC084666 | JAL TECHNOLOGIES PRIVATE LIMITED | C-202, Diamond World, Mangadh Chowk, Mini Bazar, Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| AAI-0060 | NEXGEN TOWER INFRA LLP | FLAT 406, 4TH FLOOR, AKSHAE DAIMOND MARKET VARACHHA ROAD, MINI BAZAR,SURAT SURAT, Gujarat, India - 395006 |
| L10790GJ2018PLC103201 | TAPI FRUIT PROCESSING LIMITED | Office No-212 to 214 Sunrise Chambers, Near Ashok Colony, Mini Bazar, Varachha,Road,,Surat,Surat,Gujarat,395006-India |
| ABC-9398 | DATAR EQUITY MANAGEMENT LLP | Office No-206, 2nd Floor, Opera House,Kohinoor Road, Mini Bazar, Varachha,Surat City,Surat,Gujarat,India-395006 |
| U74999GJ2016PTC093410 | NEXGEN TOWER INFRA PRIVATE LIMITED | FLAT 406, 4TH FLOOR, AKSHAR DIAMOND MARKET, VARACHHA ROAD, MINI BAZAR,SURAT , SURAT, Gujarat, India - 395006 |
| U74999GJ2017PTC098743 | PRIME TAX CARE PRIVATE LIMITED | OFFICE NO 60-61, 1ST FLOOR, PRINCESS PLAZA, SARDAR CHOWK, MINIO BAZAR, VARACHHA ROAD,,,SURAT,Surat,Gujarat,395006-India |
| ACE-1368 | DIACRAFT EXPORTS LLP | GROUND FLOOR, OFFICE-52, DIAMOND WORLD, TOWER-A, NEAR PRINCE PLAZA,,MINI BAZAR, KOHINOOR ROAD,,Surat City,Surat,Gujarat,India-395006 |
| ACH-1942 | NJS MART LLP | SY 320,FP 201/A, PL-7/A, 5TH FL, SADHNA,CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| U32111GJ2023PTC140573 | DHANI JEWELS PRIVATE LIMITED | GR.FL. SHOP-5, OPERA HOUSE, MINI BAZAR, VARACHHA ROAD,,Sy.No.-363/3 Paiki TPS-4 Nr Super Diamond Mkt,Surat,Surat,Gujarat,395006-India |
| U36912GJ2015PTC084599 | STAR RAYS DIAMONDS INDIA PRIVATE LIMITED | SHIVAM CHAMBERS KHAND BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAA-0150 | KKK PRIME PROPERTIES LLP | A-19, RAJHANS TOWER, MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAJ-2264 | DEVMANI FABRICS LLP | 75, SADHNA SOCIETY, NEAR MINI BAZAR VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.