Kuber Safe Vaults Llp - machinery and equipment in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAN-0733 Incorporated 01 August 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹19.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Kuber Safe Vaults Llp

Data last updated: 16 February 2026

Kuber Safe Vaults Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 01 August 2018, the LLP has been in operation for over 8 years.

Registered with ROC Mumbai under LLPIN AAN-0733.

Capital: a total obligation of contribution of ₹19.5 Lakh. It is led by designated partners including Akshay Narendra Shah and Sejal Samir Shah.

Accounts filed on 31 March 2025. Office: 15 – 16 Parekh Market M G Road Ghatkopar East Mumbai, Maharashtra, India – 400077.

Company Details of Kuber Safe Vaults Llp
LLPIN AAN-0733
Incorporation Date 01 August 2018
Total Obligation of Contribution ₹19.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    15 – 16 Parekh Market M G Road Ghatkopar East Mumbai, Maharashtra, India – 400077
  • Industry
    Machinery and Equipment, Industrial Products Retail & Distribution
Company report
Kuber Safe Vaults Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Kuber Safe Vaults Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kuber Safe Vaults Llp

Kuber Safe Vaults Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Akshay Narendra Shah Designated Partner 01 Aug 2018 7 Years 11 Months Current
Sejal Samir Shah Designated Partner 01 Aug 2018 7 Years 11 Months Current
Samir Narendra Shah Designated Partner 01 Aug 2018 7 Years 11 Months Current

Financials of Kuber Safe Vaults Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kuber Safe Vaults Llp

Kuber Safe Vaults Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kuber Safe Vaults Llp

View historical data on people associated with Kuber Safe Vaults Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kuber Safe Vaults Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kuber Safe Vaults Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kuber Safe Vaults Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kuber Safe Vaults Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kuber Safe Vaults Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kuber Safe Vaults Llp

MSME Payment Delays by Kuber Safe Vaults Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kuber Safe Vaults Llp

Subsidiaries & Group Companies of Kuber Safe Vaults Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kuber Safe Vaults Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kuber Safe Vaults Llp

MCA Filings & Documents of Kuber Safe Vaults Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kuber Safe Vaults Llp

Activity
31 Mar 2025
Kuber Safe Vaults Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kuber Safe Vaults Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
01 Aug 2018
Akshay Narendra Shah was appointed as a Designated Partner on 01 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
01 Aug 2018
Sejal Samir Shah was appointed as a Designated Partner on 01 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
01 Aug 2018
Samir Narendra Shah was appointed as a Designated Partner on 01 Aug 2018 & has been associated with this company since 7 years 11 months.
Activity
01 Aug 2018
Kuber Safe Vaults Llp was registered on 01 Aug 2018 with Roc Mumbai I & aged 7 years 11 months as per MCA records.

Frequently Asked Questions about Kuber Safe Vaults Llp

Kuber Safe Vaults Llp is an active limited liability partnership in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2018 (8+ years old) and is registered under LLPIN AAN-0733.

The current designated partners of Kuber Safe Vaults Llp are:

The primary industry of Kuber Safe Vaults Llp is machinery and equipment. The LLP specifically operates in industrial products retail and distribution. The LLP is currently active in this sector.

Kuber Safe Vaults Llp can be reached at the registered office: 15 – 16 Parekh Market M G Road Ghatkopar East Mumbai, Maharashtra, India – 400077.

The total obligation of contribution is ₹19.5 Lakh.

The LLP has its registered office at 15 – 16 Parekh Market M G Road Ghatkopar East Mumbai, Maharashtra, India – 400077.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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