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SHREE SARDAR LAXMI SAFE VAULT LIMITED

CIN : U65190MH2002PLC138398
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 19-05-2023
CINU65190MH2002PLC138398
Company NameSHREE SARDAR LAXMI SAFE VAULT LIMITED
ROC CodeRoC-Mumbai
Registration Number138398
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)15,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-12-2002
Registered Address7 THE JEWEL GR FLOORMAMA PARMANAND MARG OPERA HOUSE MUMBAI MH 400004 IN
Email Idmkccompliance@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00153329VITHALBHAI DEVJIBHAI PATEL26-12-2002
00160945PRAVINBHAI MOHANBHAI KHENI24-12-2002
00235648TALSHIBHAI RAMJIBHAI MONPARA24-12-2002
00784975VALLABHBHAI PURUSHOTTAMBHAI SURANI26-12-2002
01598233DEVRAJBHAI RAMJIBHAI MUNJANI26-12-2002
01602012GORDHANBHAI VALLABHBHAI RAMANI24-12-2002
01603602KANTILAL BHIMJIBHAI SOJITRA26-12-2002
01729992BHAGWANBHAI POPATBHAI PATEL26-12-2002
01747395RAGHAVJIBHAI MANJIBHAI KAKADIA26-12-2002
01821382CHANDUBHAI PARBATBHAI DAVARIYA24-12-2002
01821426ISHVERBHAI VITTHALBHAI NAVADIA24-12-2002
SHREE SARDAR LAXMI SAFE VAULT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-12-2002. Its Corporate Identification Number (CIN) is U65190MH2002PLC138398, and it carries the registration number 138398. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SHREE SARDAR LAXMI SAFE VAULT LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹15,15,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7 THE JEWEL GR FLOORMAMA PARMANAND MARG OPERA HOUSE MUMBAI MH 400004 IN. Correspondence or inquiries may be sent to the official email address, mkccompliance@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREE SARDAR LAXMI SAFE VAULT LIMITED?
    7 THE JEWEL GR FLOORMAMA PARMANAND MARG OPERA HOUSE MUMBAI MH 400004 IN
  • Who are the owners / directors of SHREE SARDAR LAXMI SAFE VAULT LIMITED?
    • VITHALBHAI DEVJIBHAI PATEL
    • PRAVINBHAI MOHANBHAI KHENI
    • TALSHIBHAI RAMJIBHAI MONPARA
    • VALLABHBHAI PURUSHOTTAMBHAI SURANI
    • DEVRAJBHAI RAMJIBHAI MUNJANI
    • GORDHANBHAI VALLABHBHAI RAMANI
    • KANTILAL BHIMJIBHAI SOJITRA
    • BHAGWANBHAI POPATBHAI PATEL
    • RAGHAVJIBHAI MANJIBHAI KAKADIA
    • CHANDUBHAI PARBATBHAI DAVARIYA
    • ISHVERBHAI VITTHALBHAI NAVADIA
  • How can I contact SHREE SARDAR LAXMI SAFE VAULT LIMITED?
    mkccompliance@gmail.com
  • When was SHREE SARDAR LAXMI SAFE VAULT LIMITED established?
    It was founded on 24-12-2002 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 17,87,700
MGT-7₹ 17,57,700
Total Penalty₹ 35,45,400
🎉90% WAIVER APPLIED
- ₹ 31,90,860
Amount Payable (10%)₹ 3,54,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.