Reliable Diamond Safety Vaults Private Limited

Provides secure rental of safety vaults since 1999, based in Mumbai, Maharashtra.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

Reliable Diamond Safety Vaults Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets -0.06%

About Reliable Diamond Safety Vaults

Reliable Diamond Safety Vaults Private Limited (RDSVPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1999 and has a history of 25 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.20 M and a paid-up capital of Rs 0.12 M, as per Ministry of Corporate Affairs (MCA) records.

Mohamed Sopariwala, Mohamed Sopariwala, Mohd Sopariwala, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH1999PTC120850

  • Company No.

    120850

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jul 1999

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Reliable Diamond Safety Vaults?

Board Members (6)

NameDesignationAppointment DateStatus
Mohamed Sopariwala Country flag representing In Director 14-Oct-1999Current
Mohamed Sopariwala Country flag representing In Director 14-Oct-1999Current
Mohd Sopariwala Country flag representing In Director 14-Oct-1999Current
Ibrahim Sopariwala Country flag representing In Director 14-Oct-1999Current
Siraj Dosani Country flag representing In Director 14-Oct-1999Current
Ibrahim Sopariwala Country flag representing In Director 01-Apr-2005Current

Financial Performance of Reliable Diamond Safety Vaults.

Reliable Diamond Safety Vaults Private Limited, for the financial year ended 2023, 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%.

Reliable Diamond Safety Vaults revenue growth over time
Reliable Diamond Safety Vaults profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.06%
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Reliable Diamond Safety Vaults?

In 2023, Reliable Diamond Safety Vaults had a promoter holding of 86.53% and a public holding of 13.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Reliable Diamond Safety Vaults?

Unlock and access historical data on people associated with Reliable Diamond Safety Vaults, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Reliable Diamond Safety Vaults Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Reliable Diamond Safety Vaults, 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 Reliable Diamond Safety Vaults's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Reliable Diamond Safety Vaults

Recent activity within the organization

  • Annual General Meeting

    Reliable Diamond Safety Vaults Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Reliable Diamond Safety Vaults Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ibrahim Mohd Yusuf Sopariwala was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 19 years 11 months .

  • Director Appointment

    Mohamed Yunus Jusab Sopariwala was appointed as a Director was appointed as a Director on 14 Oct 1999 & has been associated with this company since 25 years 5 months .

  • Director Appointment

    Mohamed Arif Noor Mohamed Sopariwala was appointed as a Director was appointed as a Director on 14 Oct 1999 & has been associated with this company since 25 years 5 months .

  • Director Appointment

    Mohd Aslam Haji Jusab Sopariwala was appointed as a Director was appointed as a Director on 14 Oct 1999 & has been associated with this company since 25 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Reliable Diamond Safety Vaults Private Limited?

    Reliable Diamond Safety Vaults Private Limited was incorporated on 16 Jul 1999.

  • What is authorized share capital and paid-up capital of Reliable Diamond Safety Vaults Private Limited?

    The authorized share capital of Reliable Diamond Safety Vaults Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.12 M.

  • Who are the current board members & directors of Reliable Diamond Safety Vaults Private Limited?

    Currently 6 directors are associated with Reliable Diamond Safety Vaults Private Limited.

    • Mohamed Yunus Jusab Sopariwala
    • Mohamed Arif Noor Mohamed Sopariwala
    • Mohd Aslam Haji Jusab Sopariwala
    • Ibrahim Haji Jusab Sopariwala
    • Siraj Abdulaziz Dosani
    • Ibrahim Mohd Yusuf Sopariwala

  • What is the registered address of Reliable Diamond Safety Vaults Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Reliable Diamond Safety Vaults Private Limited is C/O Cine Properties Financepvt Ltd Dreamland Cinema Tribhuvan Road Girgaon India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Reliable Diamond Safety Vaults Private Limited?

    The corporate identification number (CIN) of Reliable Diamond Safety Vaults Private Limited is U74999MH1999PTC120850 and the company number is 120850 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Reliable Diamond Safety Vaults Private Limited filed with the ROC?

    The most recent Balance Sheet for Reliable Diamond Safety Vaults Private Limited was filed with the ROC on 31 Mar 2024.

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