Laxmi Safe Deposit Vault Private Limited
About Laxmi Safe Deposit Vault Private Limited
Data last updated: 09 January 2026
Laxmi Safe Deposit Vault Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in security products, a part of the broader manufacturing sector. Incorporated on 01 August 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U93090GJ2000PTC038467.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jasmin Savani and Rashilaben Savani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Under Ground Krink Towerminihira Bazar Varachha Road, Surat, Gujarat, India – 395006.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.15 Cr, a growth of 2% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnder Ground Krink Towerminihira Bazar Varachha Road, Surat, Gujarat, India – 395006
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IndustryManufacturing, Security Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Laxmi Safe Deposit Vault Private Limited
Laxmi Safe Deposit 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 Laxmi Safe Deposit Vault Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Laxmi Safe Deposit Vault Private Limited
Laxmi Safe Deposit Vault Private Limited is audited by HAKIM DANI AND CO 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 |
|---|---|---|---|
| HAKIM DANI AND CO | Locked | Locked | Locked |
Complete auditor history for Laxmi Safe Deposit 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 Laxmi Safe Deposit Vault Private Limited
Laxmi Safe Deposit Vault Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmin Savani | Whole-Time Director | 26 May 2009 | 17 Years 2 Months | Current |
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Rashilaben Savani
Also directs:
Shri Sardar Safe Deposit Vault Pvt Ltd
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Whole-Time Director | 26 May 2009 | 17 Years 2 Months | Current |
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Niravkumar Kanjibhai Bhalala
Also directs:
Mjnb Enterprise Llp
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Director | 10 May 2012 | 14 Years 2 Months | Current |
| Gordhanbhai Raghavbhai Bhalala | Director | 01 Aug 2000 | 26 Years 0 Months | Current |
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Karsanbhai Premjibhai Savani
Also directs:
Shri Sardar Safe Deposit Vault Pvt Ltd
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Director | 01 Aug 2000 | 26 Years 0 Months | Current |
| Kanjibhai Raghavbhai Bhalala | Managing Director | 01 Aug 2000 | 26 Years 0 Months | Current |
Financials of Laxmi Safe Deposit Vault Private Limited FY 2025 filings available
Laxmi Safe Deposit Vault Private Limited reported revenue of ₹1.15 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Laxmi Safe Deposit Vault Private Limited
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Ownership and Shareholding of Laxmi Safe Deposit Vault Private Limited
Shareholding and ownership data for Laxmi Safe Deposit Vault Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Laxmi Safe Deposit Vault Private Limited
Laxmi Safe Deposit Vault Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmi Safe Deposit Vault Private Limited
View historical data on people associated with Laxmi Safe Deposit Vault Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laxmi Safe Deposit Vault Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Laxmi Safe Deposit Vault Private Limited
GST registrations and filing compliance for Laxmi Safe Deposit Vault Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Laxmi Safe Deposit Vault Private Limited
Credit ratings, litigation, and regulatory alerts for Laxmi Safe Deposit Vault Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Laxmi Safe Deposit Vault Private Limited
MSME payment history for Laxmi Safe Deposit Vault Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Laxmi Safe Deposit Vault Private Limited
Corporate group structure for Laxmi Safe Deposit Vault Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Laxmi Safe Deposit Vault Private Limited
MCA filings and documents for Laxmi Safe Deposit Vault Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Laxmi Safe Deposit Vault Private Limited
Frequently Asked Questions about Laxmi Safe Deposit Vault Private Limited
Laxmi Safe Deposit Vault Private Limited is an active private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 01 August 2000 (26+ years old) and is registered under CIN U93090GJ2000PTC038467.
Laxmi Safe Deposit Vault Private Limited reported revenue of ₹1.15 Cr for FY 2024 (up 2.00% YoY).
The current directors of Laxmi Safe Deposit Vault Private Limited are:
- Jasmin Savani - Whole-Time Director
- Rashilaben Savani - Whole-Time Director
- Niravkumar Kanjibhai Bhalala - Director
- Gordhanbhai Raghavbhai Bhalala - Director
- Karsanbhai Premjibhai Savani - Director
- Kanjibhai Raghavbhai Bhalala - Managing Director
The primary industry of Laxmi Safe Deposit Vault Private Limited is manufacturing. The company specifically operates in security products. The company is currently active in this sector.
Laxmi Safe Deposit Vault Private Limited can be reached at the registered office: Under Ground Krink Towerminihira Bazar Varachha Road, Surat, Gujarat, India – 395006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.