It is a service private limited company based in Surat, Gujarat, India, established in 1999.
1999 | Surat, Gujarat, India | ActiveDiamond Safe Vault Private Limited, a active private limited company, was established on 12 July 1999 in Surat, Gujarat, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U74999GJ1999PTC036278. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Anwar Nuruddin Punjani (Director), Akbar Anwar Punjani (Director), Premkumar Tarunkumar Bagga (Director). Past directors included Rakshit Tarunkumar Bagga. It holds ₹1.37 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26 Sahyog Societysumul Dairy Road, Surat, Gujarat, 395003.
U74999GJ1999PTC036278
036278
12 July 1999
₹2.00 M
₹0.40 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anwar Nuruddin Punjani | Director | 01 Aug 1999 | Current |
| Akbar Anwar Punjani | Director | 28 Nov 2008 | Current |
| Premkumar Tarunkumar Bagga | Director | 12 Jul 1999 | Current |
| Munira Salim Noorani | Director | 12 Jul 1999 | Current |
| Rakshit Tarunkumar Bagga | Managing Director | 11 Mar 2013 | Current |
| Poonamben Tarunkumar Bagga | Director | 12 Jul 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2018 | Past |
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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%.
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₹13,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2025 | Hdfc Bank Limited | ₹0.70 M | Open |
| 07 Oct 2023 | Others | ₹1.30 Cr | Open |
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The activity A charge with Hdfc Bank Limited amounted to Rs. 0.70 M with Charge ID 101026907 was registered on 01 Jan 2025. was completed.
Diamond Safe Vault Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Diamond Safe Vault Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
A charge with Others amounted to Rs. 13.00 M with Charge ID 100797860 was registered on 07 Oct 2023. was recorded as a recent event.
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 9 months . was recorded as a recent event.
Akbar Anwar Punjani was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 17 years 19 days . was recorded as a recent event.
The CIN of Diamond Safe Vault Private Limited is U74999GJ1999PTC036278.
Diamond Safe Vault Private Limited is headquartered at 26 Sahyog Societysumul Dairy Road, Surat, Gujarat, 395003.
Diamond Safe Vault Private Limited was incorporated on 12 July 1999.
The current directors of Diamond Safe Vault Private Limited are
The primary industry of Diamond Safe Vault Private Limited is Support Service To Organizations.
Diamond Safe Vault Private Limited is unlisted.
The authorized capital of Diamond Safe Vault Private Limited is ₹2.00 M, and the paid-up capital is ₹0.40 M.
The compliance status of Diamond Safe Vault Private Limited is Compliant.
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