My Cart Sign In Sign Up

D R VAULTS PRIVATE LIMITED

As on: 2024-07-15

D R VAULTS PRIVATE LIMITED (CIN: U74999DL2015PTC280810) is a Private company incorporated on 26 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

D R VAULTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D R VAULTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of D R VAULTS PRIVATE LIMITED are AMARJEET KAUR, and JASPRET SINGH MADAN.

D R VAULTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC280810 and its registration number is 280810. Users may contact D R VAULTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D R VAULTS PRIVATE LIMITED is HOUSE NO-7, F/F SEVENTH SENSE SHANKAR VIHAR SNOW WHITE READYMADE , DELHI, Delhi, India - 110092.

Current status of D R VAULTS PRIVATE LIMITED is - Active.

Basic Information

CIN U74999DL2015PTC280810
Name D R VAULTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 280810
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-05-26
Age of Company 9 years, 9 months, 17 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

D R VAULTS PRIVATE LIMITED

Previous CINs

U74999DL2015PTC280810

Regulatory Filings of D R VAULTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D R VAULTS

Purchase full report of D R VAULTS

Litigation Search Report of D R VAULTS

Get a list of all litigations D R VAULTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D R VAULTS. This report helps you understand the risk associated in dealing with D R VAULTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of D R VAULTS

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D R VAULTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About D R VAULTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of D R VAULTS

Current Directors & Key Managerial Personnel of D R VAULTS
DIN Director Name Designation Appointment Date
00670310 AMARJEET KAUR Director 2015-05-26
02031886 JASPRET SINGH MADAN Director 2015-05-26
Past Directors & Key Managerial Personnel of D R VAULTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GSR PUMPS LLP AAV-0005 Designated Partner 2020-12-08 Ongoing
UNNATI FABCON PRIVATE LIMITED U27109DL2003PTC121539 Director - 2007-12-11
SUNWHITE INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC243237 Director 2014-05-01 Ongoing
NBM IMPEX PRIVATE LIMITED U51909DL2004PTC127706 Director - 2014-09-27
ZOLADEL IMPEX PRIVATE LIMITED U51909DL2004PTC130533 Director 2015-12-02 Ongoing
SILKY SHANTI FINANCE PRIVATE LIMITED U65910DL2003PTC118788 Director 2003-02-04 Ongoing
LOVELY SHANTI FINANCIAL SERVICES LIMITED U67120DL2012PLC236125 Director 2012-05-18 Ongoing
SUPERSONIC TECHNOSOFT PRIVATE LIMITED U72900DL2003PTC118465 Director 2004-07-14 Ongoing
LOVELY OUTDOOR ADVERTISING PRIVATE LIMITED U74999DL2014PTC272854 Director 2014-11-01 Ongoing
LOVELY RAJU FOUNDATION U85300DL2021NPL381587 Director 2021-05-28 Ongoing
KAIZEN BREWING LLP AAF-4979 Designated Partner - 2019-07-17
BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-10-10
LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2012-11-30
HEALTH N HYGIENE CARE PRIVATE LIMITED U51909DL2020PTC363012 Additional Director - 2023-11-15
GSR FINANCE PRIVATE LIMITED U65929DL2022PTC400531 Additional Director 2024-06-07 Ongoing
LOVELY SHANTI FINANCIAL SERVICES LIMITED U67120DL2012PLC236125 Director 2012-05-18 Ongoing
NOBAL BUILDTECH PRIVATE LIMITED U70102DL2013PTC258879 Director - 2015-03-31
PROSPER BUILDTECH PRIVATE LIMITED U70102DL2013PTC259143 Director - 2015-10-15
SHANTI FLOWER ESTATES PRIVATE LIMITED U70109DL2008PTC181575 Director 2008-07-31 Ongoing
PROSPECT BUILDCON PRIVATE LIMITED U70109DL2015PTC278865 Director 2015-08-20 Ongoing
AVENUE HOMES PRIVATE LIMITED U70200DL2013PTC247600 Additional Director - 2014-12-18
AVENUE HOMES PRIVATE LIMITED U70200DL2013PTC247600 Director - 2016-06-03
WINSOME BUILDERS PRIVATE LIMITED U70200DL2015PTC278890 Director 2015-08-20 Ongoing
LOVELY RAJU FOREX PRIVATE LIMITED U74140DL2014PTC272250 Director 2014-10-01 Ongoing
ELITE INFRASYSTEMS PRIVATE LIMITED U74899DL1994PTC059195 Director 2012-11-30 Ongoing
CRA SOLUTIONS LIMITED U74899DL2000PLC105563 Additional Director - 2013-09-27
CRA SOLUTIONS LIMITED U74899DL2000PLC105563 Director - 2019-02-21
GSR OVERSEAS PRIVATE LIMITED U74999DL2019PTC345895 Director 2019-02-12 Ongoing
Other Directorships of AMARJEET KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASPRET SINGH MADAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAV-0005 GSR PUMPS LLP 7 Seventh Sense, Shankar Vihar, Snow White Readymade Delhi, Delhi, India - 110092
U28996DL2008PTC177262 K P G MARKETING PRIVATE LIMITED Plot No.- 7, F/F, Shop No. F-108 LSC Savita Vihar, Shahdara , Delhi, Delhi, India - 110092
AAQ-2220 THREELY DIMENSIONS LLP A 60 FLATE NO.7 T/F ST NO 4 MADHU VIHAR NEAR MARKET DELHI DELHI, Delhi, India - 110092
U09211DL1999PTC101902 SHANKARA BIOCHEM PRIVATE LIMITED F-12, F-13 and F-14, First Floor, Property No. A-27 Street No . 2, Madhu Vihar , New Delhi, Delhi, India - 110092
U25209DL2017PTC325691 CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED PROP NO. A-83, PVT, FLAT NO.101 F/F GALI NO-15, MADHU VIHAR NEAR GURUDWARA , DELHI, Delhi, India - 110092
U31200DL1998PTC097703 TECHVISION INDIA PRIVATE LIMITED H.NO. F-32, F/F PREET VIHAR, METRO STATION , DELHI, Delhi, India - 110092
U31900DL2021PTC381937 H.Q. APPLIANCES PRIVATE LIMITED A-8 F/F Pvt, Flat No.- F-101, Priyadarshini Vihar, Near Radhu Place , Delhi, Delhi, India - 110092
AAX-6324 JETPRO INNOVATIVE LLP C/O BAKSHI CHAND RANA NEW7 B F/FLOOR OLD NO A 7 CHANDER VIHAR MANDAWALI FAZALPU DELHI, Delhi, India - 110092
U15400DL2021PTC381210 LYFGLO INNOVATIONS PRIVATE LIMITED FLAT NO F-3-AT A-162 GALI NO-4 F/F SHAKARPUR , New Delhi , Delhi, Delhi, India - 110092
U15400DL2020PTC374969 ONKARA BEVERAGES & HOSPITALITY PRIVATE LIMITED Space No. 32, F.F. CSC No. 2 Yojna Vihar , Delhi, Delhi, India - 110092
U22212DL2019PTC346940 QNA MARCOM PRIVATE LIMITED F No. 423 T/F P No. 50 Parshva Vihar Apartment, Patpar Ganj , DELHI, Delhi, India - 110092
U01110DL2018PTC341876 ARSANA AGRO FOODS (INDIA) PRIVATE LIMITED F/F H-30 and H-30-A PLOT NO - 6 and 7 KH NO - 65, VIJAY CHOWK, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092
AAW-1436 IOLYMPIADS LLP C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092
U51909DL2020PTC363012 HEALTH N HYGIENE CARE PRIVATE LIMITED 7 SEVENTH SENSE, SHANKAR VIHAR, SNOW WHITE READYMADE DELHI East Delhi DL 110092 IN
U74990DL2015PTC287605 DESI CANTEEN PRIVATE LIMITED HOUSE NO- 105, F/F, PLOT NO-7 ROOTS TOWER, DISTRICT CENTER, LAXMI NAGA R , LAXMI NAGAR, Delhi, India - 110092
U51909DL2004PTC130533 ZOLADEL IMPEX PRIVATE LIMITED 7 SEVENTH SENSE SHANKAR VIHAR SNOW WHITE READYMADE LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN
AAA-7487 INDIA ASSET REAL FLEXI OPPORTUNITIES DEV ELOPMENT LLP 6 S/F, SHANKAR VIHAR NEAR SNOWHITE READYMADE DELHI, Delhi, India - 110092
AAB-0262 PROPERTY GAIN REAL ESTATE DEALING SERVIC ES LLP 6 S/F, SHANKAR VIHAR NEAR SNOWHITE READYMADE DELHI, Delhi, India - 110092
U31909DL2017PTC325700 PULCHRA ELECTRONICS PRIVATE LIMITED H. NO. 93, G/F, VIKAS MARG, SHANKAR VIHAR, LAXMI NAGAR, , DELHI, Delhi, India - 110092
AAB-6145 AUTOGENOUS INDIA LLP G-3, P No.1, G/F LSC Pankaj House Rishabh Vihar, Shahdara Delhi, Delhi, India - 110092
U15400DL2020PTC368858 INDIROX LIFE SCIENCE PRIVATE LIMITED F-302, Plot No. 7, Aditya Complex Preet Vihar, Behind CBSE Building , Delhi, Delhi, India - 110092
U18101DL2011PTC216795 MUKTA DESIGNERS CLOTHING PRIVATE LIMITED F-170, 2ND FLOOR, FLAT NO.3, WHITE HOUSE COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092
AAD-4809 R. M. REALCON LLP 109, F/F G/F MAIN ROAD, SHRESTHA VIHAR SHAHDARA, OPP SAVITA VIHAR DELHI, Delhi, India - 110092
AAF-9003 BUDDING IDEAS SERVICES LLP F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
AAG-2602 SARIT JEWELS LLP B-37, Shop No.102 F/F Madhu Vihar Delhi, Delhi, India - 110092
U15400DL2016PTC292399 ANA FOODS PRIVATE LIMITED S-695,F/F GALI NO-7 SCHOOL BLK SHAKKARPUR , DELHI, Delhi, India - 110092
U25209DL2019PTC351499 VIAABLE PACKAGING PRIVATE LIMITED F NO- 12, T/F, NEAR MAIN ROAD MANAK VIHAR , DELHI, Delhi, India - 110092
U55209DL2019PTC358665 REDLIMES HOSPITALITY SERVICES PRIVATE LIMITED C-10 A , F/F BLOCK - C GALI NO.7, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
AAS-8214 SHIV AND YADAV ENTERPRISES LLP D7 OLD NO 8F/F GANESH NAGAR PANDAV NGR COMPLEX BEHIND HANUMAN MANDIR NEW DELHI, Delhi, India - 110092
View all companies with similar address

Prosecution Details of D R VAULTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of D R VAULTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of D R VAULTS

Email ID: [email protected] Website: Not Available Address: HOUSE NO-7, F/F SEVENTH SENSE SHANKAR VIHAR SNOW WHITE READYMADE , DELHI, Delhi, India - 110092

Principal Products & Services of D R VAULTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of D R VAULTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of D R VAULTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of D R VAULTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of D R VAULTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of D R VAULTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of D R VAULTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.