Diamond Safe Vault Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.40 M
- Company Age 25 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.30 Cr
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 seven 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.
Poonamben Bagga, Akbar Punjani, Rakshit Bagga, and Three other members serve as directors at the Company.
Company Details
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Location
Surat, Gujarat, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U74999GJ1999PTC036278
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Company No.
036278
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 Jul 1999
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Diamond Safe Vault?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakshit Bagga
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Managing Director | 11-Mar-2013 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Poonamben Bagga
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Director | 12-Jul-1999 | Current |
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Akbar Punjani
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Director | 28-Nov-2008 | Current |
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Premkumar Bagga
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Director | 12-Jul-1999 | Current |
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Anwar Punjani
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Director | 01-Aug-1999 | Current |
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Munira Noorani
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Director | 12-Jul-1999 | Current |
Financial Performance of Diamond Safe Vault.
Diamond Safe Vault Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Diamond Safe Vault?
In 2017, Diamond Safe Vault had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Kansar Hospitality LlpMunira Noorani is a mutual person
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Neelbuild Rental Llp
Munira Noorani is a mutual person
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Aadil Auto - Sales Private Limited
Munira Noorani is a mutual person
Charges (Loans)
₹13.00 M
₹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
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