PERFECT VACATIONS PRIVATE LIMITED
CIN: U63040DL2011PTC212958 As on: 2026-07-13
PERFECT VACATIONS PRIVATE LIMITED (CIN: U63040DL2011PTC212958) is a Private company incorporated on 21 Jan 2011. 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.
PERFECT VACATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PERFECT VACATIONS 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 PERFECT VACATIONS PRIVATE LIMITED are BHUPESH CHAND GUPTA, and RAJESH KUMAR AGARWAL.
PERFECT VACATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2011PTC212958 and its registration number is 212958. Users may contact PERFECT VACATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT VACATIONS PRIVATE LIMITED is FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of PERFECT VACATIONS 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 CINs
ZaubaCorp's company report for PERFECT VACATIONS 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 PERFECT VACATIONS 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.
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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
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Current Directors & Key Managerial Personnel of PERFECT VACATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003658 | BHUPESH CHAND GUPTA | Director | 2019-09-30 |
| 02158444 | RAJESH KUMAR AGARWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PERFECT VACATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003658 | BHUPESH CHAND GUPTA | Additional Director | - | 2019-09-30 |
| 00174796 | PAVAN GOKULCHAND MORARKA | Additional Director | - | 2015-09-28 |
| 00174796 | PAVAN GOKULCHAND MORARKA | Director | - | 2019-08-26 |
| 02158444 | RAJESH KUMAR AGARWAL | Additional Director | - | 2019-09-30 |
| 03347539 | VIJENDER SHARMA | Director | - | 2015-04-22 |
| 03347542 | SUBESHA KUMAR SASMAL | Director | - | 2014-12-29 |
| 07096809 | NARESH KUMAR | Additional Director | - | 2015-04-22 |
| 07159932 | SURENDRA KUMAR SETIA | Additional Director | - | 2015-09-28 |
| 07159932 | SURENDRA KUMAR SETIA | Director | - | 2019-11-08 |
Other Directorships of BHUPESH CHAND GUPTA
Other Directorships of PAVAN GOKULCHAND MORARKA
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of VIJENDER SHARMA
Other Directorships of SUBESHA KUMAR SASMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLIMPSE VACATIONS PRIVATE LIMITED | U63090DL2013PTC255973 | Director | 2013-07-26 | Ongoing |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL EXPANDERS PRIVATE LIMITED | U01100DL2017PTC317479 | Director | - | 2020-08-17 |
| FLOURISH DECORATORS PRIVATE LIMITED | U52100DL2010PTC202507 | Additional Director | - | 2017-09-25 |
| FLOURISH DECORATORS PRIVATE LIMITED | U52100DL2010PTC202507 | Director | 2017-09-25 | Ongoing |
| AONE GREENFIELD PRIVATE LIMITED | U70102DL2013PTC259894 | Additional Director | - | 2017-09-25 |
| AONE GREENFIELD PRIVATE LIMITED | U70102DL2013PTC259894 | Director | 2017-09-25 | Ongoing |
Other Directorships of SURENDRA KUMAR SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM EXPANDERS PRIVATE LIMITED | U70100DL2016PTC303548 | Additional Director | - | 2017-09-28 |
| PLATINUM EXPANDERS PRIVATE LIMITED | U70100DL2016PTC303548 | Director | - | 2019-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55204DL2004PTC126559 | AMAZING RECREATIONS PRIVATE LIMITED | FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U55209DL2018PTC334917 | EXPERIMENTAL RESTAURANTS PRIVATE LIMITED | Flat No. 137, First Floor Devika Tower 6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U22130DL2021PTC378227 | NOWNEXT MEDIA PRIVATE LIMITED | FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019 |
| AAW-2056 | B2N BUSINESS SERVICES LLP | FLAT NO 122 FIRST FLOOR DEVIKA TOWER 6 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC165154 | COHO CONSTRUCTION SYSTEMS PRIVATE LIMITED | Office Flat No.124, First Floor, Devika Tower, 6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U45400DL2013PTC250161 | AXIOM INFRATECH PRIVATE LIMITED | Office Flat No.124, First Floor, Devika Tower, 6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC452433 | PLANET BIOGAS INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U79120DL2023PTC412507 | VERTAX VISA IMMIGRATION PRIVATE LIMITED | FLAT NO -1520(15TH FLOOR) DEVIKA TOWER,BUILDING NO-6 NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1988PTC032563 | SW CONSULTANTS PRIVATE LIMITED | FLAT NO 1202 12th FLOOR BUILDING NO 6 DEVIKA TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U74999DL2009PTC192054 | AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | Flat No. 823, 8th Floor, Devika Tower, Plot No. 6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| U74900DL2018PTC335210 | MAXIMON PHARMA PRIVATE LIMITED | No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| AAR-0860 | DEVIKA ULTRABUILD LLP | Flat No. 28, Stilt Floor, Devika Tower 6 Nehru place New Delhi, Delhi, India - 110019 |
| L70101DL1984PLC018194 | DISTINCTIVE PROPERTIES AND LEASING LIMITED | Flat No. 13, Stilt Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45400DL2014PTC270848 | GO BIG CONSTRUCTION PRIVATE LIMITED | Flat No. 28, Stilt Floor Devika Tower, 6 Nehru Place, , New Delhi, Delhi, India - 110019 |
| U52300DL2013PTC259147 | A3A INFOTECH PRIVATE LIMITED | Flat No.223, Second Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC309492 | COUNTRY HOLIDAYS INN & SUITES PRIVATE LIMITED | OFFICE NO 126, FIRST FLOOR DEVIKA TOWER 6, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U74120DL2012PTC241359 | SPAR ARREDA INDIA PRIVATE LIMITED | FLAT NO-407, IVth FLOOR DEVIKA TOWER-6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L74899DL1985PLC020286 | INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED | FLAT NO. 1311, 13 TH FLOOR, DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L65910DL1984PLC019329 | SHINEWELL LEASING LTD | Flat No. 216-B, Second Floor Devika Tower, 6, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U45200DL2012PTC237083 | SPARKLINE DEVELOPERS PRIVATE LIMITED | Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45100DL2016PTC290272 | MANOKAMANA DEVELOPERS PRIVATE LIMITED | Flat No. 216-B, Second Floor Devika Tower-6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45204DL2011PTC222361 | CAPSTONE REALCON PRIVATE LIMITED | Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10586762 | 2015-07-29 | 2015-11-21 | 2017-05-03 | 244,014,055.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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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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 |
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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 |
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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 |
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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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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.