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  • Complaints
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  • Fund Raising
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  • Board Meetings
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M.R. HOLIDAY MYSTIQUE PRIVATE LIMITED

CIN: U63040DL2003PTC123312

M.R. HOLIDAY MYSTIQUE PRIVATE LIMITED (CIN: U63040DL2003PTC123312) is a Private company incorporated on 03 Dec 2003. 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.

M.R. HOLIDAY MYSTIQUE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M.R. HOLIDAY MYSTIQUE PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of M.R. HOLIDAY MYSTIQUE PRIVATE LIMITED are MANISH KAPUR, and RAVI CHANGRANI.

M.R. HOLIDAY MYSTIQUE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2003PTC123312 and its registration number is 123312. Users may contact M.R. HOLIDAY MYSTIQUE PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.R. HOLIDAY MYSTIQUE PRIVATE LIMITED is F-18/46 SECTOR 8ROHINI , NEW DELHI, Delhi, India - 110085.

Current status of M.R. HOLIDAY MYSTIQUE 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

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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 M.R. HOLIDAY MYSTIQUE 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 M.R. HOLIDAY MYSTIQUE
DIN Director Name Designation Appointment Date
00356760 MANISH KAPUR Director 2003-12-03
01145769 RAVI CHANGRANI Director 2003-12-03
Past Directors & Key Managerial Personnel of M.R. HOLIDAY MYSTIQUE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH KAPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI CHANGRANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67200DL2017PTC320733 OMI GLOBAL FOREX PRIVATE LIMITED F-18/3, BLOCK-F, POCKET-18 ROHINI, SECTOR-8, , NEW DELHI, Delhi, India - 110085
ABA-1680 BP5 TECHNOLOGIES LLP 42 B, F.F POCKET I, PLATINUM ENCLAVE, SECTOR 18, ROHINI NEW DELHI, Delhi, India - 110085
U46909DL2023PLC415507 NEEPAJ TRADERS LIMITED F-24/102, F. F, SHOP NO 6, SECTOR-7,,ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
U74899DL1995PTC069670 GALLIARD FLORICULTURE PRIVATE LIMITED HOUSE NO. 45, BLOCK-F, PKT-9 SECTOR 15, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U74999DL2016PTC305245 STAGELIFE DANCE INDIA PRIVATE LIMITED House No. 46, 3rd Floor, Block-G, Pkt-18 Sector-15 Rohini, New Delhi , Delhi, Delhi, India - 110085
U27310DL2008PTC176800 GEE SERAMAC PRIVATE LIMITED F-19/46, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
U45400DL2010PTC199155 VASHISHTA INFRATECH PRIVATE LIMITED F-26/46, SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085
U52605DL2016PTC290017 ROCKY CYCLES PRIVATE LIMITED F-18/61, SECTOR-8 ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1988PTC031639 BARODIA PLASTICS PRIVATE LIMITED F19/46SECTOR 8 ROHINI , NEW DELHI, Delhi, India - 110085
U72100DL1999PTC101212 GRAP TECHNO MARKETING ASSOCIATES (PVT) L TD. H.NO 144 F-17 SECTOR 8ROHINI , NEW DELHI., Delhi, India - 110085
U50500DL2018PTC338480 EV STATION PRIVATE LIMITED HOUSE NO. F-18/62, GROUND FLOOR, SECTOR-8, ROHINI, , NEW DELHI, Delhi, India - 110085
U51311DL2003PTC118265 ABHI IMPEX PRIVATE LIMITED 299BLOCK - ES F S FLATS SECTOR - 18 ROHINI , NEW DELHI, Delhi, India - 110085
U74140DL2013PTC261873 SUTRA THEATRE PRIVATE LIMITED House No. 91, 2nd Floor, BLK - F LIG Flats, Sector - 18, Rohini , New Delhi, Delhi, India - 110085
U52219DL2019PTC355926 CITY VOGUE PRIVATE LIMITED HOUSE NO 86 BLOCK B PKT 5 SECTOR 18 ROHINI,NEW DELHI,New Delhi,Delhi,110085-India
U74999DL2020PTC374379 M6 FINANCIAL MARKETING PRIVATE LIMITED F2/7, First Floor, Sector-11 Rohini, North West Delhi-110085 , New Delhi, Delhi, India - 110085
ACK-8883 OVAL SPECTACLEZ CONSULTANTS LLP FLAT NO-18, OM SAI APARTMENT, POCKET D-10,SECTOR-7, ROHINI, NEW DELHI-110085,North West Delhi,North West Delhi,Delhi,India-110085
U72200DL2013PTC262731 VN DATAWORKS PRIVATE LIMITED B-7/76, G.F, F.F, SECTOR- 5 ROHINI , NEW DELHI, Delhi, India - 110085
U18204DL2007PTC170176 SHIVIJ GARMENTS PRIVATE LIMITED B-18,NEW INDIA APARTMENT SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085
U72200DL2006PTC146623 BG TECHNOLOGIES PRIVATE LIMITED 4th Floor, Vikas Surya Shopping, Mall Plot No. 18, Manglam Palace, Sector-3, Rohini, New De lhi 110085 , NEW DELHI, Delhi, India - 110085
AAM-2740 CHINTPURNI IMPEX LLP C-30, CENTRAL DELHI, GHS SECTOR-14 ROHINI, NEW DELHI-110085 NEW DELHI, Delhi, India - 110085
U74999DL2001PTC112977 GIAN NETWORK PRIVATE LIMITED D-14/198,, DELHI-110085 ROHINI SECTOR VII NEW DELHI , NEW DELHI, Delhi, India - 110085
ACF-2240 LABLE INAARA DESIGNERS STUDIO LLP G-18/35, Sector 15,, Rohini, New Delhi,Delhi,North West Delhi,Delhi,India-110085
U80302DL2010PTC198951 AKTION SAFETY TRAINING PRIVATE LIMITED E-18/154-155, SECTOR-3 ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U43299DL2025PTC443977 HMR BUILDWELL AND INFRASTRUCTURE PRIVATE LIMITED F-17/15, Sector-8, Rohini,New Delhi,North West Delhi,North West Delhi,Delhi,110085-India
U24230DL2021FTC380822 YOURS SKINCARE INDIA PRIVATE LIMITED A2/56 Sector 18 Rohini Delhi North West , New Delhi, Delhi, India - 110085
AAX-3726 VASAK INVESTMENT FUND LLP C-12/18, Ground Floor, Sector – 3. Rohini, Delhi new delhi, Delhi, India - 110085
U63000DL2022PTC397297 RUSTIC EXPERIENCES PRIVATE LIMITED House No.- 96/G Block F PKT 26 Sector 7 Rohini,Delhi,New Delhi,Delhi,110085-India
U32111DL2023PTC411764 LA TATVA PRIVATE LIMITED HOUSE NO 94 BLOCK F PKT-23 SECTOR 3,ROHINI NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
U62099DL2023PTC410553 CUBEN IT CONSULTING PRIVATE LIMITED B 8/38 T F SECTOR 5 ROHINI,NEW DELHI,North West Delhi,North West Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100597507 2022-06-24 - - 1,200,000.00 HDFC BANK 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

As on: 2026-07-13

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