Diamond Safe Vault Private Limited
Founded in 1999 and headquartered in Gujarat, India.
1999 | Surat, Gujarat (India) | Active
Diamond Safe Vault Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.40 M
- Company Age 25 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.30 Cr
- Revenue Growth 17.72%
- Profit Growth 291.50%
- Ebitda 20.29%
- Net Worth 30.06%
- Total Assets 22.59%
About Diamond Safe Vault
Diamond Safe Vault Private Limited (DSVPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1999 and has a history of 25 years and eight months. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹1.30 Cr.
Munira Noorani, Anwar Punjani, Premkumar Bagga, and Three other members serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999GJ1999PTC036278
- Company No.
036278
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Service
Who are the key members and board of directors at Diamond Safe Vault?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakshit Bagga  | Managing Director | 11-Mar-2013 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munira Noorani | Director | 12-Jul-1999 | Current |
| Anwar Punjani | Director | 01-Aug-1999 | Current |
| Premkumar Bagga | Director | 12-Jul-1999 | Current |
| Poonamben Bagga | Director | 12-Jul-1999 | Current |
| Akbar Punjani | Director | 28-Nov-2008 | Current |
Financial Performance of Diamond Safe Vault.
Diamond Safe Vault Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.72% increase. The company also saw a substantial improvement in profitability, with a 291.5% increase in profit. The company's net worth Soared by an impressive increase of 30.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Safe Vault?
Unlock access to Diamond Safe Vault's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kansar Hospitality Llp
Munira Noorani is a mutual person
- Neelbuild Rental Llp
Munira Noorani is a mutual person
- Aadil Auto - Sales Private Limited
Munira Noorani is a mutual person
Charges (Loans)
Open Charges
₹13.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2023 | Others | ₹1.30 Cr | Open |
How Many Employees Work at Diamond Safe Vault?
Unlock and access historical data on people associated with Diamond Safe Vault, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Safe Vault, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Safe Vault's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diamond Safe Vault
Recent activity within the organization
- Annual General Meeting
Diamond Safe Vault Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Safe Vault Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 13.00 M with Charge ID 100797860 was registered on 07 Oct 2023.
- Director Appointment
Rakshit Tarunkumar Bagga was appointed as a Managing Director was appointed as a Managing Director on 11 Mar 2013 & has been associated with this company since 12 years 17 days .
- Director Appointment
Akbar Anwar Punjani was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 16 years 4 months .
- Director Appointment
Anwar Nuruddin Punjani was appointed as a Director was appointed as a Director on 01 Aug 1999 & has been associated with this company since 25 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Diamond Safe Vault Private Limited?
Diamond Safe Vault Private Limited was incorporated on 12 Jul 1999.
What is authorized share capital and paid-up capital of Diamond Safe Vault Private Limited?
The authorized share capital of Diamond Safe Vault Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Diamond Safe Vault Private Limited?
Currently 6 directors are associated with Diamond Safe Vault Private Limited.
- Munira Salim Noorani
- Anwar Nuruddin Punjani
- Premkumar Tarunkumar Bagga
- Poonamben Tarunkumar Bagga
- Akbar Anwar Punjani
- Rakshit Tarunkumar Bagga
What is the registered address of Diamond Safe Vault Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Safe Vault Private Limited is 26 Sahyog Societysumul Dairy Road India, Surat, Gujarat, 395003.
What is the corporate identification number (CIN) and company number of Diamond Safe Vault Private Limited?
The corporate identification number (CIN) of Diamond Safe Vault Private Limited is U74999GJ1999PTC036278 and the company number is 036278 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamond Safe Vault Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Safe Vault Private Limited has risen by 17.72%.
What change has been observed in the net worth of Diamond Safe Vault Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Safe Vault Private Limited has experienced an upsurge of 30.06%.
What are the total open charges for Diamond Safe Vault Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Diamond Safe Vault Private Limited amount to ₹ 1.30 Cr.
When was the last Balance Sheet of Diamond Safe Vault Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Safe Vault Private Limited was filed with the ROC on 31 Mar 2024.