Deep Vaults Private Limited - Company overview

Deep Vaults Private Limited is shown as "Strike Off" in MCA records.

2012-12-03 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-03
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deep Vaults Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deep Vaults Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deep Vaults Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 3 December 2012 as a private limited company. The registered office is at Deep Ganga House, A-60, Mahipalpur Extension, Nh-8, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors: Ramesh Kumari Bhardwaj, Gopal Anand and Hitesh Bhardwaj. The longest-serving is Gopal Anand, on the board since 2012; the most recent to join is Hitesh Bhardwaj, appointed in April 2013. One former director, Deepak Bhardwaj, left in March 2013. Between them, the directors also sit on the boards of 11 other companies, including Arya Dham Buildcon Private Limited and B. R. B. Constructions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 29 September 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Deep Ganga House, A-60, Mahipalpur Extension, Nh-8,, New Delhi, Delhi - 110037
Legal NameDeep Vaults Private Limited
CIN / LLPINU74999DL2012PTC245557
Company No.245557
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-03
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Deep Vaults Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Kumari Bhardwaj
Director | Since 2013-04-16 | DIN: 00064266
G
Gopal Anand
Director | Since 2012-12-03 | DIN: 05312605
H
Hitesh Bhardwaj
Director | Since 2013-04-16 | DIN: 00063379

Companies With Common Directors Of Deep Vaults Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arya Dham Buildcon Private Limited 2 Shared Directors
B. R. B. Constructions Private Limited 1 Shared Director
Gallant Hotels Private Limited 1 Shared Director
Ocean World Tours Opc Private Limited 1 Shared Director
R.K.K.S. Buildwell Private Limited 1 Shared Director
Sampark Credits And Leasing Private Limited 1 Shared Director
Sampark Properties Private Limited 1 Shared Director
Sullabh Builders Private Limited 1 Shared Director
Summit Apartments Private Limited 1 Shared Director
Tridev Apartments Private Limited 1 Shared Director
Zurassic Apartments Private Limited 1 Shared Director

MSME Payment Delays by Deep Vaults Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Deep Vaults Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Deep Vaults Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deep Vaults Private Limited?
MCA does not publish an "owner" field. Deep Vaults Private Limited is run by its directors, Ramesh Kumari Bhardwaj, Gopal Anand and Hitesh Bhardwaj. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Deep Vaults Private Limited?
Deep Vaults Private Limited has three current directors: Ramesh Kumari Bhardwaj (since April 2013), Gopal Anand (since December 2012) and Hitesh Bhardwaj (since April 2013).
What is CIN of Deep Vaults Private Limited?
The CIN of Deep Vaults Private Limited is U74999DL2012PTC245557. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 245557 is its registration number.
When was Deep Vaults Private Limited incorporated?
Deep Vaults Private Limited was incorporated on 3 December 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Deep Vaults Private Limited?
The registered office on MCA records is Deep Ganga House, A-60, Mahipalpur Extension, Nh-8, New Delhi, Delhi - 110037.
What is the current status of Deep Vaults Private Limited?
MCA shows Deep Vaults Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Deep Vaults Private Limited?
You can post to its registered office at Deep Ganga House, A-60, Mahipalpur Extension, Nh-8, New Delhi, Delhi - 110037.
What industry or business activity is Deep Vaults Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Deep Vaults Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Deep Vaults Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Deep Vaults Private Limited?
MCA shows no charges registered against Deep Vaults Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deep Vaults Private Limited?
Yes, one former director is on record. Deepak Bhardwaj (March 2013) left.
Which companies share directors with Deep Vaults Private Limited?
11 companies share directors with Deep Vaults Private Limited. Among them are Arya Dham Buildcon Private Limited, B. R. B. Constructions Private Limited, Gallant Hotels Private Limited and 8 more.
How can I get the financial details of Deep Vaults Private Limited?
No financial statements for Deep Vaults Private Limited are on record with us yet.
Deep Vaults Private Limited - is it listed or unlisted?
Deep Vaults Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Deep Vaults Private Limited?
Deep Vaults Private Limited is registered with ROC Delhi.
What is the company classification of Deep Vaults Private Limited?
MCA classifies Deep Vaults Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.