Diamond Safe Vault Private Limited
About Diamond Safe Vault Private Limited
Data last updated: 21 December 2025
Diamond Safe Vault Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in support services, a part of the broader services sector. Incorporated on 12 July 1999, the company has been in operation for over 27 years.
Registered with ROC Ahmedabad under CIN U74999GJ1999PTC036278.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.95 Lakh. It is led by directors including Anwar Nuruddin Punjani and Akbar Anwar Punjani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26 Sahyog Societysumul Dairy Road, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.11 Cr, a growth of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26 Sahyog Societysumul Dairy Road, Surat, Gujarat, India – 395003
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diamond Safe Vault Private Limited
Diamond Safe Vault Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Diamond Safe Vault Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Diamond Safe Vault Private Limited
Diamond Safe Vault Private Limited is audited by Shah Mehta and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Mehta and Associates | Locked | Locked | Locked |
Complete auditor history for Diamond Safe Vault Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diamond Safe Vault Private Limited
Diamond Safe Vault Private Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Nuruddin Punjani | Director | 01 Aug 1999 | 27 Years 0 Months | Current |
| Akbar Anwar Punjani | Director | 28 Nov 2008 | 17 Years 8 Months | Current |
| Premkumar Tarunkumar Bagga | Director | 12 Jul 1999 | 27 Years 1 Months | Current |
| Munira Salim Noorani | Director | 12 Jul 1999 | 27 Years 1 Months | Current |
| Rakshit Tarunkumar Bagga | Managing Director | 11 Mar 2013 | 13 Years 5 Months | Current |
| Poonamben Tarunkumar Bagga | Director | 12 Jul 1999 | 27 Years 1 Months | Current |
Financials of Diamond Safe Vault Private Limited FY 2025 filings available
Diamond Safe Vault Private Limited reported revenue of ₹1.11 Cr (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Diamond Safe Vault Private Limited
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Ownership and Shareholding of Diamond Safe Vault Private Limited
Shareholding and ownership data for Diamond Safe Vault Private Limited
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Charges & Borrowings of Diamond Safe Vault Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2025 | Hdfc Bank Limited | ₹7 Lakh | Open |
| 07 Oct 2023 | Others | ₹1.3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diamond Safe Vault Private Limited
View historical data on people associated with Diamond Safe Vault Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Safe Vault Private Limited
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GST Compliance of Diamond Safe Vault Private Limited
GST registrations and filing compliance for Diamond Safe Vault Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Safe Vault Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Safe Vault Private Limited
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MSME Payment Delays by Diamond Safe Vault Private Limited
MSME payment history for Diamond Safe Vault Private Limited
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Subsidiaries & Group Companies of Diamond Safe Vault Private Limited
Corporate group structure for Diamond Safe Vault Private Limited
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MCA Filings & Documents of Diamond Safe Vault Private Limited
MCA filings and documents for Diamond Safe Vault Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diamond Safe Vault Private Limited
Frequently Asked Questions about Diamond Safe Vault Private Limited
Diamond Safe Vault Private Limited is an active private limited company in the service sector based in Surat, Gujarat, India. It was incorporated on 12 July 1999 (27+ years old) and is registered under CIN U74999GJ1999PTC036278.
Diamond Safe Vault Private Limited reported revenue of ₹1.11 Cr for FY 2024 (up 21.00% YoY).
The current directors of Diamond Safe Vault Private Limited are:
- Anwar Nuruddin Punjani - Director
- Akbar Anwar Punjani - Director
- Premkumar Tarunkumar Bagga - Director
- Munira Salim Noorani - Director
- Rakshit Tarunkumar Bagga - Managing Director
- Poonamben Tarunkumar Bagga - Director
The primary industry of Diamond Safe Vault Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Diamond Safe Vault Private Limited can be reached at the registered office: 26 Sahyog Societysumul Dairy Road, Surat, Gujarat, India – 395003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹3.95 Lakh.