• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BHAGAT DEPOSIT VAULTS PVT LTD

CIN: U28993MH1987PTC042182 As on: 2026-07-13

BHAGAT DEPOSIT VAULTS PVT LTD (CIN: U28993MH1987PTC042182) is a Private company incorporated on 12 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.BHAGAT DEPOSIT VAULTS PVT LTD's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

BHAGAT DEPOSIT VAULTS PVT LTD's Corporate Identification Number (CIN) is U28993MH1987PTC042182 and its registration number is 42182. Users may contact BHAGAT DEPOSIT VAULTS PVT LTD on its Email address - . Registered address of BHAGAT DEPOSIT VAULTS PVT LTD is 51-53 SHEIKH MEMON ST., ZAVERIBAZAR, BOMBAY-2. , MUMBAI, Maharashtra, India - 000000.

Current status of BHAGAT DEPOSIT VAULTS PVT LTD is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BHAGAT DEPOSIT VAULTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 BHAGAT DEPOSIT 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

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

Current Directors & Key Managerial Personnel of BHAGAT DEPOSIT VAULTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of BHAGAT DEPOSIT VAULTS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U17120MH1987PLC044854 EMTEE POLY YARN LIMITED 122,SHEIKH MEMON ST., TRISHLA2ND FLR, BOMBAY. , MUMBAI, Maharashtra, India - 000000
U99999MH1986PTC040786 NAGARDAS TRADING AND INVESTMENT COMPANY PVT LTD 76, SHEIKH MEMON ST., 1STFLOOR ZAVERI BAZAR BOMBAY-2 , MUMBAI, Maharashtra, India - 000000
U51420MH1993PTC073882 CHIRAWAWALA AND COMPANY TRADING PVT.LTD. 80-B SHEIKH MEMON STREET,2ND FLOOR,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U24100MH1987PTC045652 PRINCE SYNTHETICS PRIVATE LIMITED 387,SHAIKH MEMON ST.,RAJ CHAMBERS, 1ST FLR BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U17110MH1985PTC037590 SHARDA TEXTILE MILLS (INDIA) PVT LTD 70/70 A, SHEIKH MEMON ST.,BOMBAY. , MUMBAI, Maharashtra, India - 000000
U17120MH1992PTC069626 PRESTIGE SILK MILLS PVT.LTD. 23/25 MOTI SHAW CHAWL,SHEIKH MEMON STREET, BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U17100MH1988PLC047383 CEEVEEH SYNTHETICS LIMITED 122 SHEIKH MEMON ST. TRISULA2ND FLOOR , MUMBAI 400 002, Maharashtra, India - 000000
U12300MH1959PTC011285 RAJESH AND CO PRIVATE LIMITED LAL SINGH BLDG., 1ST FLOOR SHEIKH MEMON ST.LOHAR CHAWL MUMBAI 40000 2 , NA, Maharashtra, India - 000000
U32109MH1989PTC052450 SAIMAG ELECTRONICS PVT LTD. JEHANGIR MANSION,1ST FLOOR,IST MARINE STREET BOMBAY-2. , MUMBAI 2, Maharashtra, India - 000000
U17120MH1990PTC056931 WADBRO TEXTILE INDUSTRIES PRIVATE LIMITED 51/55, OLD HANUMAN LANE, RAJNIKANT MANSION GR FLR, KALBADEVI RD, BOMBAY-2. , MUMBAI 2, Maharashtra, India - 000000
U51900MH1991PTC061469 SWADESHI OVERSEAS PRIVATE LIMITED 19 DUMATA BLDG., 1ST FLOOR 86/92 SITARAM PODAR MARG, BOMBAY 2 , MUMBAI 2, Maharashtra, India - 000000
U51900MH1991PTC061471 SHUB LABH COMMERCE AND FINANCE PRIVATE LIMITED 19, DUMATA BLDG, 1ST FLOOR 86/92 SITARAM PODAR MARG, BOMBAY 2 , MUMBAI 2, Maharashtra, India - 000000
U92100MH1983PTC030138 BARODA CINE ENTERPRISES PVT LTD 65/67, SHEIKH MEMON STREET,1ST FLR, BOMBAY-2 , NA, Maharashtra, India - 000000
U36912MH1987PTC045044 KHAMBATI DIAMOND TOOLS PVT LTD 53,2ND BHOIWADA,KALBADEVI,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U27108MH1996PTC102200 SWASTIK STAINLESS STEEL WARES PRIVATE LIMITED 53,2ND BHOIWADA LANE,BHULESHWAR ROAD, BOMBAY 2. , MUMBAI, Maharashtra, India - 000000
U65990MH1987PTC042096 SACHDEV INVESTMENTS PVT LTD 95, CAVEL ST., 2ND FLOOR,KALBADEVI BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U63000MH1997PTC106017 BIZWORLD CARRIERS PRIVATE LIMITED 5, TRISHLA BNUILDING,122, SHEIKH MEMON STREET, , MUMBAI 2, Maharashtra, India - 000000
U99999MH1986PTC039287 DASA CREAMS PVT LTD PALKIWALA BUILDING 1ST FLOOR2ND DOBITALAO LANE BOMBAY-2 , MUMBAI, Maharashtra, India - 000000
U99999MH1986PTC040449 AVIRAT ADVERTISING PVT. LTD. MOTIWALA MANSION 1ST FLOORR.NO.2,DITHA ST FORT BOMBAY. , MUMBAI, Maharashtra, India - 000000
U99999MH1987PTC042256 AJAY MARINE PRODUCTS PVT LTD 2A, GOVIND BLDG., ER.FLR., 140PRINCESS ST. BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U99999MH1987PTC042657 MASTERCRAFT JEWELLERIES PVT LTD 76/78, 1ST FLOOR, DHANJI ST.,BOMBAY-2. , MUMBAI-40002, Maharashtra, India - 000000
U99999MH1985PTC038477 DEEPA AGENCIES PVT LTD 51, DARIYASTHAN STREET R.NO.30,2ND FLOOR, VADGADI BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U99999MH1997PTC106465 RASESH TRADING COMPANY PRIVATE LIMITED SHOP NO.18/19,DUBHASH MARKET,381 SHEIKH MEMON STREET, , MUMBAI 2, Maharashtra, India - 000000
U27100MH1993PTC075827 SHIELDALLOY MET-TECH P.LTD. 19 2ND FLOOR,EARTH HOUSE,BABU GENU ROAD PRINCESS ST., BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U27200MH1990PTC056938 SHYAM COMPUTORS PRIVATE LIMITED 2ND NAVIWADI 1ST FLR,DADY SETHAGIARY LANE BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000
U51397MH1995PTC093658 RUMIT TRADE-LINKS LIMITED 2-B CALCOT HOUSE,2ND FLOOR,8/10 TAMARIND ST., FORT,BOMBAY 23. , MUMBAI 23, Maharashtra, India - 000000
U17110MH1996PTC099212 ESSKAY TEXFAB PRIVATE LIMITED L.K.MARKET BLDG. 2ND FLOORROOM NO 42 56 SHEIKH MEMON 56 SHEIKH MEMON STREET , MUMBAI-400002, Maharashtra, India - 000000
U51900MH1982PTC026844 VIR KOTIYARK TRADERS PVT LTD 74, BANK OF INDIA BLDG., 185,SHEIKH MEMOM ST. (2ND ZAVERI BAZAR), BOMBAY-2 , NA, Maharashtra, India - 000000
U99999MH1996PTC101089 MAHABAL COMPUTERS PRIVATE LIMITED 2,SATNAM APARTMENT,LOKMANYA TILAK ROAD, MULUND EAST,MUMBAI 51. , MUMBAI 51, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

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
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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

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
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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

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

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

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

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

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