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      BIG DEPOT PRIVATE LIMITED

      CIN: U70100MH2001PTC132021 As on: 2026-07-13
      Purchase Report

      BIG DEPOT PRIVATE LIMITED (CIN: U70100MH2001PTC132021) is a Private company incorporated on 17 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5600000.00.

      BIG DEPOT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIG DEPOT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BIG DEPOT PRIVATE LIMITED are MEET DILIPKUMAR JAIN, and NEEMA DILIPKUMAR JAIN.

      BIG DEPOT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2001PTC132021 and its registration number is 132021. Users may contact BIG DEPOT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIG DEPOT PRIVATE LIMITED is B/501, RAMJI HOUSE, 5TH FLOOR, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002.

      Current status of BIG DEPOT PRIVATE LIMITED is - Active.

      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 BIG DEPOT 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 BIG DEPOT 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 BIG DEPOT
      DIN Director Name Designation Appointment Date
      07492816 MEET DILIPKUMAR JAIN Director 2019-09-30
      06448238 NEEMA DILIPKUMAR JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of BIG DEPOT
      DIN Director Name Designation Appointment Date Cessation
      07492816 MEET DILIPKUMAR JAIN Additional Director - 2019-09-30
      00120333 DILIPKUMAR PHOOLCHAND JAIN Director - 2019-06-01
      00120401 VIKRAM SHANTILAL JAIN Director - 2012-12-18
      00120429 VINAY SHANTILAL JAIN Director - 2012-12-18
      06448238 NEEMA DILIPKUMAR JAIN Additional Director - 2019-09-30
      06448238 NEEMA DILIPKUMAR JAIN Director - 2016-07-01
      Other Directorships of MEET DILIPKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Director 2019-02-18 Ongoing
      Other Directorships of DILIPKUMAR PHOOLCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      VENKATESH INFRASPACE LLP AAB-0641 Designated Partner 2012-08-13 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      KARMVIR SKYCITY LLP AAE-0663 Partner - 2016-07-11
      BHAIRAV INDUSTRIES PRIVATE LIMITED U14292MH2007PTC175920 Director - 2012-02-28
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Additional Director - 2017-09-29
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Director 2017-09-29 Ongoing
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Director - 2013-02-01
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
      OYSTER BUILDERS PRIVATE LIMITED U45200MH2003PTC141070 Director 2009-08-25 Ongoing
      PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED U45200MH2007PTC168709 Director - 2008-09-20
      PRIDE INDUSTRIAL PARK PVT LTD U45201MH2006PTC163327 Director - 2009-08-10
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-11-01
      DIVI REALTY PRIVATE LIMITED U45202MH2009PTC197367 Director - 2013-04-15
      TRENDZ LOGISTICS PRIVATE LIMITED U60300MH2010PTC199735 Director 2010-02-05 Ongoing
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Additional Director - 2016-09-30
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Director - 2019-06-01
      ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director 2007-03-13 Ongoing
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director 2010-01-08 Ongoing
      NAMRATA INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC194677 Director 2009-08-05 Ongoing
      VEE CORP REALTY PRIVATE LIMITED U70102MH2010PTC205989 Director 2010-07-27 Ongoing
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
      NAMRATA REALTY INDIA PRIVATE LIMITED U74140MH2007PTC168681 Director 2007-03-13 Ongoing
      Other Directorships of VIKRAM SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      V K RECYCLING (INDIA) PRIVATE LIMITED U27200DL2020PTC375078 Director 2020-12-29 Ongoing
      SKYMET ALLOYS PRIVATE LIMITED U27204MH2020PTC351129 Director 2020-12-02 Ongoing
      BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Additional Director - 2021-02-13
      BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director 2021-02-13 Ongoing
      Other Directorships of VINAY SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      V K RECYCLING (INDIA) PRIVATE LIMITED U27200DL2020PTC375078 Director 2020-12-29 Ongoing
      SKYMET ALLOYS PRIVATE LIMITED U27204MH2020PTC351129 Director 2020-12-02 Ongoing
      Other Directorships of NEEMA DILIPKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      SAGAR WAREHOUSE & LOGISTICS PARKS PRIVATE LIMITED U74999MH2017PTC302643 Director 2017-12-08 Ongoing

      CIN Company Name Company Address
      AAB-0641 VENKATESH INFRASPACE LLP R NO 501 B, 5TH FLOOR, RAMJI HOUSE, B WING, 30 JAMBUL WADI NR EDWARD CINEMA MUMBAI, Maharashtra, India - 400002
      U60300MH2010PTC199735 TRENDZ LOGISTICS PRIVATE LIMITED B-502, RAMJI HOUSE, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      U70102MH2010PTC205989 VEE CORP REALTY PRIVATE LIMITED B - 502, RAMJI HOUSE, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC302643 SAGAR WAREHOUSE & LOGISTICS PARKS PRIVATE LIMITED B-501, RAMJI HOUSE, 5TH FLOOR, JAMBULWADI, 30, JSS RAOD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U51102MH2010PTC206469 SOURISH TRADING PRIVATE LIMITED B/5 GROUND FLOOR RAMJI HOUSE, NEAR EDWARD CINEMA JAMBULWADI - KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U45200MH2007PTC168709 PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED B-505, RAMJI HOUSE, 30, JAMBULWADI, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002
      U74140MH2007PTC168681 NAMRATA REALTY INDIA PRIVATE LIMITED B-505, RAMJI HOUSE, 30, JAMBULWADI, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002
      U45202MH2009PTC194236 DHARA PROJECTS PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52300MH2009PTC194235 EKAKSHA TRADING PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52190MH2009PTC194286 HKSD (INDIA) TRADING PRIVATE LIMITED 30,Jambulwadi, Room No. B-404, 4th Floor Near Edward Cinema, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U74899MH1988PTC217432 SANGHI STEEL UDYOG PRIVATE LIMITED 30, Jambulwadi, Room No. B 404, 4th Floor Near Edward Cinema, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U93090MH2009PTC194242 AH FINANCIAL CONSULTANTS PRIVATE LIMITED 30, Jambulwadi, Room No.B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2007PLC208059 BABA BHOOTHNATH TRADE AND COMMERCE LIMITED 30, Jambhulwadi, Room No. B 404 / 405, 4th Floor, Near Edward Cinema, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      U85300MH2022NPL394256 EKAL SHRIHARI VANVASI FOUNDATION ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ACM-9066 BELLYWISE FOODS LLP 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
      L65993MH1981PLC282783 ARNOLD HOLDINGS LTD B 208, RAMJI HOUSE, 30 JAMBULWADI, JSS ROAD , MUMBAI, Maharashtra, India - 400002
      U27203MH2008PTC180089 PARSVA ALUMINIUM PRIVATE LIMITED A 305, RAMJI HOUSE, 30, JAMBULWADI, NEAR DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
      U27204MH2020PTC351129 SKYMET ALLOYS PRIVATE LIMITED A/103, RAMJI HOUSE, 1ST FLOOR, 30, JAMBULWADI, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002
      AAC-2572 BREAKTHROUGH PRODUCTIONS LLP A/605 to 607, 6th Floor, Ramji House, 30, J.S.S. Road, Jambulwadi, Mumbai, Maharashtra, India - 400002
      AAJ-3470 GOKUL RESORT & PROPERTIES LLP A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI Mumbai, Maharashtra, India - 400002
      AAV-0559 NEMINATH INFRACON LLP B 101, Floor 1, 30, Ramji M Mansion, Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      U45202MH2009PTC194065 SURECON FASTENING AND ENGINEERING PRIVATE LIMITED OFFICE NO. 3, GROUND FLOOR, RAMJI HOUSE CO-OP PREMISES, 30 JAMBULWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U27110MH1998PLC116190 GOLDSTAR METALS LIMITED B-602, Floor-6th, 30, Ramji M Mansion Jagannath Shankarsheth Marg, Jambulwadi Dhobi, Talao , Mumbai, Maharashtra, India - 400002
      U45203MH2012PTC229017 NEMINATH TAKSH REALTORS PRIVATE LIMITED No B-101, Floor-1, 30, Ramji M Mansion, Jagannath Shankarseth Marg, Jambulwadi, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U36912MH1994PTC077985 GOKUL RESORT & PROPERTIES PRIVATE LIMITED A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI , Mumbai, Maharashtra, India - 400002
      U51909MH1995PTC243948 KANAKRATAN AGENCY PVT.LTD. B/005, Floor Grd, 30, Ramji M Mansion, Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51909MH2008PTC281239 CLASSIC TRADECOMM PRIVATE LIMITED B/005, Floor Grd, 30, Ramji M Mansion,Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U70109MH2008PTC281238 MAYUR ENCLAVE PRIVATE LIMITED. B/005, Floor Grd, 30, Ramji M Mansion,Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U26100MH1994PTC078923 MIDAS MINK OPTICAL P LTD OFF. No. 201 & 202, B WING, 2nd FLOOR, RAMJI HOUSE PREMISES Co-Opt, Soc., 30, JAMBOOLWADI J .S.S ROAD, , Mumbai, Maharashtra, India - 400002
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      10465278 2013-12-02 2014-03-12 2021-06-19 108,200,000.00 Union Bank of India
      80038059 2005-08-04 2007-09-28 2008-08-02 18,083,000.00 THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED
      90144143 2002-10-23 - 2008-08-02 1,400,000.00 THE BHARAT CO -OP BANK LIMITED
      90148056 2002-10-23 2011-01-15 2021-11-16 15,000,000.00 The Bharat Co - Operative Bank (Mumbai) Limited

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      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
      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

      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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