Deep Vaults Private Limited
About Deep Vaults Private Limited
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Deep Vaults Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 03 December 2012.
Registered with ROC Delhi under CIN U74999DL2012PTC245557.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Kumari Bhardwaj and Gopal Anand.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Deep Ganga House A – 60 Mahipalpur Extension Nh – 8, New Delhi, Delhi, India – 110037.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressDeep Ganga House A – 60 Mahipalpur Extension Nh – 8, New Delhi, Delhi, India – 110037
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Deep Vaults Private Limited
Deep Vaults has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumari Bhardwaj | Director | 16 Apr 2013 | 13 Years 5 Months | As last reported |
| Gopal Anand Also directs: Ocean World Tours OPC Private Limited | Director | 03 Dec 2012 | 13 Years 9 Months | As last reported |
| Hitesh Bhardwaj Also directs: Sampark Properties Private Limited, Gallant Hotels Private Limited, R.K.K.S. Buildwell Private Limited and 5 more | Director | 16 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Deep Vaults Private Limited FY 2016 filings available
Ten-year financial statements for Deep Vaults Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deep Vaults
Deep Vaults Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Vaults
Employment history and EPFO contributions of people linked to Deep Vaults.
Employee and EPFO history for Deep Vaults Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deep Vaults
GST registrations and filing compliance for Deep Vaults Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deep Vaults
Credit ratings, litigation, and regulatory alerts for Deep Vaults Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deep Vaults
MSME payment history for Deep Vaults Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deep Vaults
Corporate group structure for Deep Vaults Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deep Vaults
MCA filings and documents for Deep Vaults Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deep Vaults
Frequently Asked Questions about Deep Vaults Private Limited
Deep Vaults has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deep Vaults is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 03 December 2012 and is registered under CIN U74999DL2012PTC245557. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deep Vaults are:
- Ramesh Kumari Bhardwaj - Director
- Gopal Anand - Director
- Hitesh Bhardwaj - Director
The CIN (Corporate Identification Number) of Deep Vaults is U74999DL2012PTC245557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deep Vaults is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Deep Ganga House A – 60 Mahipalpur Extension Nh – 8, New Delhi, Delhi, India – 110037.