Sumangal Safe Deposit Vault LLP
About Sumangal Safe Deposit Vault LLP
Data last updated:
Sumangal Safe Deposit Vault LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 16 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-3791.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ileshkumar Bhanubhai Ponkia and Mahendrabhai Champaklal Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Fp – 59 53 Ambrosia Business Hub Opposite Florence Vesu, Surat, Gujarat, India – 395007.
Company details
Contact details
Sumangal Safe Deposit Vault LLP's registered office is in Surat, Gujarat.
- Registered AddressFp – 59 53 Ambrosia Business Hub Opposite Florence Vesu, Surat, Gujarat, India – 395007
- IndustryBusiness Services, Security & Surveillance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumangal Safe Deposit Vault LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumangal Safe Deposit Vault LLP, buy the company report.
Designated partners of Sumangal Safe Deposit Vault LLP
Sumangal Safe Deposit Vault has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ileshkumar Bhanubhai Ponkia Also directs: Niv Lifecare Private Limited | Designated Partner | 16 May 2016 | 10 Years 5 Months | Current |
| Mahendrabhai Champaklal Mehta | Designated Partner | 16 May 2016 | 10 Years 5 Months | Current |
| Ashesh Nanalal Doshi | Designated Partner | 16 May 2016 | 10 Years 5 Months | Current |
| Saaj Kiran Sanghavi | Designated Partner | 12 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Sumangal Safe Deposit Vault LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumangal Safe Deposit Vault LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumangal Safe Deposit Vault LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumangal Safe Deposit Vault LLP has 5 designated partner changes on record since 2016: 4 appointments and 1 cessation. The latest: Kirankumar Rasiklal Sanghvi ceased to be Designated Partner on 12 Jan 2017.
Frequently asked questions
Sumangal Safe Deposit Vault is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in security and surveillance, within the business services industry. It was incorporated on 16 May 2016 (10+ years old) and is registered under LLPIN AAG-3791.
Sumangal Safe Deposit Vault has 4 current designated partners:
- Ileshkumar Bhanubhai Ponkia - Designated Partner
- Mahendrabhai Champaklal Mehta - Designated Partner
- Ashesh Nanalal Doshi - Designated Partner
- Saaj Kiran Sanghavi - Designated Partner
The latest financial statements of Sumangal Safe Deposit Vault on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sumangal Safe Deposit Vault is AAG-3791. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumangal Safe Deposit Vault was incorporated on 16 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kirankumar Rasiklal Sanghvi ceased to be Designated Partner on 12 Jan 2017. Saaj Kiran Sanghavi was appointed as Designated Partner on 12 Jan 2017. Ashesh Nanalal Doshi was appointed as Designated Partner on 16 May 2016. Sumangal Safe Deposit Vault has 5 designated partner changes on record in total.
The registered office of Sumangal Safe Deposit Vault is at Fp – 59 53 Ambrosia Business Hub Opposite Florence Vesu, Surat, Gujarat, India – 395007.
Sumangal Safe Deposit Vault operates in the business services industry, in the security and surveillance segment.
Sumangal Safe Deposit Vault can be reached at its registered office: Fp – 59 53 Ambrosia Business Hub Opposite Florence Vesu, Surat, Gujarat, India – 395007.
Sumangal Safe Deposit Vault is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.