Thakur Safe Deposit Vaults Private Limited
About Thakur Safe Deposit Vaults Private Limited
Data last updated: 25 July 2025
Thakur Safe Deposit Vaults 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 rental and leasing services, a part of the broader real estate and construction sector. Incorporated on 09 December 1996.
Registered with ROC Mumbai under CIN U71309MH1996PTC104383.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Ritesh Hemant Thakur and Hemant Madhav Thakur.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 64 D Ganga Vihar Apartmentstrimutri Rd Off Vh Purao Marg Chunabhatti, Mumbai, Maharashtra, India – 400022.
As per MCA filings, the company had open charges of ₹1.22 Cr and satisfied charges of ₹4.95 Lakh on record.
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 Address64 D Ganga Vihar Apartmentstrimutri Rd Off Vh Purao Marg Chunabhatti, Mumbai, Maharashtra, India – 400022
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IndustryReal Estate and Construction, Renting, Personal & Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Thakur Safe Deposit Vaults Private Limited
Thakur Safe Deposit Vaults Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Hemant Thakur | Additional Director | 16 Apr 2016 | 10 Years 3 Months | As last reported |
| Hemant Madhav Thakur | Director | 09 Dec 1996 | 29 Years 8 Months | As last reported |
Financials of Thakur Safe Deposit Vaults Private Limited FY 2014 filings available
Ten-year financial statements for Thakur Safe Deposit Vaults Private Limited
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Charges & Borrowings of Thakur Safe Deposit Vaults Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 1997 | The Chembur Nagarik Sahakari Bank Ltd. | ₹4.95 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thakur Safe Deposit Vaults Private Limited
View historical data on people associated with Thakur Safe Deposit Vaults Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thakur Safe Deposit Vaults Private Limited
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GST Compliance of Thakur Safe Deposit Vaults Private Limited
GST registrations and filing compliance for Thakur Safe Deposit Vaults Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Thakur Safe Deposit Vaults Private Limited
Credit ratings, litigation, and regulatory alerts for Thakur Safe Deposit Vaults Private Limited
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MSME Payment Delays by Thakur Safe Deposit Vaults Private Limited
MSME payment history for Thakur Safe Deposit Vaults Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Thakur Safe Deposit Vaults Private Limited
Corporate group structure for Thakur Safe Deposit Vaults Private Limited
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MCA Filings & Documents of Thakur Safe Deposit Vaults Private Limited
MCA filings and documents for Thakur Safe Deposit Vaults Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Thakur Safe Deposit Vaults Private Limited
Frequently Asked Questions about Thakur Safe Deposit Vaults Private Limited
Thakur Safe Deposit Vaults Private Limited 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.
Thakur Safe Deposit Vaults Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 1996 and is registered under CIN U71309MH1996PTC104383. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thakur Safe Deposit Vaults Private Limited are:
- Ritesh Hemant Thakur - Additional Director
- Hemant Madhav Thakur - Director
The CIN (Corporate Identification Number) of Thakur Safe Deposit Vaults Private Limited is U71309MH1996PTC104383. 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 Thakur Safe Deposit Vaults Private Limited is real estate and construction. The company specifically operates in renting. The company was active in this sector before being struck off.
The company has its registered office at 64 D Ganga Vihar Apartmentstrimutri Rd Off Vh Purao Marg Chunabhatti, Mumbai, Maharashtra, India – 400022.