Digital Vault Technology Services Private Limited
About Digital Vault Technology Services Private Limited
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Digital Vault Technology Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 24 October 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC287064.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Ballal Gunasheela and Vishal Prafull Modi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
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 AddressFloor – 1 Plot – 127 Ujamshi Bhavan Vidyatirth Appa Sathe Marg Kakadwadi C. P. Tank Girgao, N, Mumbai, Maharashtra, India – 400004
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Business Activity of Digital Vault Technology Services
Digital Vault Technology Services operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Digital Vault Technology Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Digital Vault Technology Services
Digital Vault Technology Services Private Limited is audited by SANGTANI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGTANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Digital Vault Technology Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Digital Vault Technology Services Private Limited
Digital Vault Technology Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Ballal Gunasheela | Director | 24 Oct 2016 | 9 Years 11 Months | As last reported |
| Vishal Prafull Modi | Director | 24 Oct 2016 | 9 Years 11 Months | As last reported |
Financials of Digital Vault Technology Services Private Limited FY 2021 filings available
Ten-year financial statements for Digital Vault Technology Services 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.
Ownership and Shareholding of Digital Vault Technology Services
Shareholding and ownership data for Digital Vault Technology Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Digital Vault Technology Services
Digital Vault Technology Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digital Vault Technology Services
Employment history and EPFO contributions of people linked to Digital Vault Technology Services.
Employee and EPFO history for Digital Vault Technology Services 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 Digital Vault Technology Services
GST registrations and filing compliance for Digital Vault Technology Services 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 Digital Vault Technology Services
Credit ratings, litigation, and regulatory alerts for Digital Vault Technology Services 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 Digital Vault Technology Services
MSME payment history for Digital Vault Technology Services 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 Digital Vault Technology Services
Corporate group structure for Digital Vault Technology Services 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 Digital Vault Technology Services
MCA filings and documents for Digital Vault Technology Services 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 Digital Vault Technology Services
Frequently Asked Questions about Digital Vault Technology Services Private Limited
Digital Vault Technology Services 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.
Digital Vault Technology Services is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2016 and is registered under CIN U74999MH2016PTC287064. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Digital Vault Technology Services are:
- Poonam Ballal Gunasheela - Director
- Vishal Prafull Modi - Director
The CIN (Corporate Identification Number) of Digital Vault Technology Services is U74999MH2016PTC287064. 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 Digital Vault Technology Services is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at Floor – 1 Plot – 127 Ujamshi Bhavan Vidyatirth Appa Sathe Marg Kakadwadi C. P. Tank Girgao, N, Mumbai, Maharashtra, India – 400004.