SPLENDOUR HOLIDAYS PRIVATE LIMITED
CIN: U63040GA2003PTC003295
SPLENDOUR HOLIDAYS PRIVATE LIMITED (CIN: U63040GA2003PTC003295) is a Private company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SPLENDOUR HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDOUR HOLIDAYS 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 SPLENDOUR HOLIDAYS PRIVATE LIMITED are SHRAVAN GUPTA, and SHALINI GUPTA.
SPLENDOUR HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GA2003PTC003295 and its registration number is 3295. Users may contact SPLENDOUR HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDOUR HOLIDAYS PRIVATE LIMITED is 607, DEMPO TOWER PATTO PLAZA , PANAJI, Goa, India - 403001.
Current status of SPLENDOUR HOLIDAYS 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 SPLENDOUR HOLIDAYS 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 SPLENDOUR HOLIDAYS 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.
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Current Directors & Key Managerial Personnel of SPLENDOUR HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00658470 | SHRAVAN GUPTA | Director | 2011-09-09 |
| 00687606 | SHALINI GUPTA | Director | 2011-09-09 |
Past Directors & Key Managerial Personnel of SPLENDOUR HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00658470 | SHRAVAN GUPTA | Additional Director | - | 2011-09-09 |
| 00687606 | SHALINI GUPTA | Additional Director | - | 2011-09-09 |
| 00687644 | PRASANNA KUMAR | Additional Director | - | 2011-09-09 |
| 00687644 | PRASANNA KUMAR | Director | - | 2020-06-30 |
| 00907317 | TYRONE FRANCIS DSOUZA | Managing Director | - | 2019-06-01 |
Other Directorships of SHRAVAN GUPTA
Other Directorships of SHALINI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST RESORTS & HOSPITALITY PRIVATE LIMITED | U55109KA2007PTC043976 | Director | 2021-06-01 | Ongoing |
| TRAVEL-AIR PRIVATE LIMITED | U62100KA1977PTC003235 | Director | 2001-12-20 | Ongoing |
| TRAVEL TOURS PRIVATE LIMITED | U62100MH1981PTC285632 | Additional Director | 2024-04-10 | Ongoing |
| ROAM SPACE TRAVEL SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC288446 | Additional Director | - | 2016-09-30 |
| ROAM SPACE TRAVEL SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC288446 | Director | 2016-09-30 | Ongoing |
| GETOFF ADVENTURE TOURS (INDIA) PRIVATE LIMITED | U74900KA2010PTC054228 | Director | 2010-06-25 | Ongoing |
| MIGRADOCS IMMIGRATION CONSULTANTS PRIVATE LIMITED | U93000MH2009PTC285821 | Additional Director | 2020-06-02 | Ongoing |
Other Directorships of PRASANNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL TOURS PRIVATE LIMITED | U62100MH1981PTC285632 | Director | - | 2020-06-30 |
Other Directorships of TYRONE FRANCIS DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000GA1972PTC000147 | MENEZES MARKETING SERVICES PRIVATE LIMITED | 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U64200GA2007PTC005496 | NKC TELECOM PRIVATE LIMITED | SHOP No. 12, DEMPO TOWER, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| AAL-2286 | VIDURA BUSINESS ADVISORS LLP | HOUSE NO. 407/08/09, DEMPO TOWER, EDC COMPLEX, PATTO PLAZA, PANAJI, Goa, India - 403001 |
| U74140GA2012PTC006992 | NAGESH DEMPO COMPANY PRIVATE LIMITED | Office No. 710, 7th floor, Dempo Tower, EDC Patto Plaza , Panaji, Goa, India - 403001 |
| U74999GA2018PTC013555 | SAVENSA E-TRADE WALLET PRIVATE LIMITED | 612 SHIV TOWER 14 PLAZA PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74994GA2020OPC014353 | OCEAN FOXCONN (OPC) PRIVATE LIMITED | Shop No. 210, Shiv Tower 14th Patto Plaza, Patto , panaji, Goa, India - 403001 |
| U92410GA2022PTC015129 | OCEAN SEVEN GAMING AND ENTERTAINMENT PRIVATE LIMITED | HOUSE NO - 210, SHIV TOWER, 14TH PATTO PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U22219GA2016PTC012862 | JYOTISAAR PUBLICATION PRIVATE LIMITED | OFF-412, KAMAT TOWER, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-India |
| U31200GA1997PTC002440 | COSME BIO-TECH PRIVATE LIMITED | 5TH FLOOR DEMPO TOWERSEDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U27101GA2004PLC003747 | ANSHUL STEELS LIMITED | 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U67120GA1996PTC002039 | COSME STOCKS AND CREDITS PRIVATE LIMITED | DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U61100GA2007PTC005466 | PREMIER MARINE PRIVATE LIMITED | 412, DEMPO TOWERS PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U67120GA1994PTC001727 | NOVA SHARES AND SECURITIES PRIVATE LIMITED | 608, KAMAT TOWER, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| AAA-8037 | DARBIK CREATIONS LLP | 703, DEMPO TRADE CENTRE, PATTO PLAZA, TISWADI PANAJI, Goa, India - 403001 |
| AAH-4023 | DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP | 407-08, DEMPO TOWERS EDC PATTO PLAZA PANAJI, Goa, India - 403001 |
| U70101GA2010PTC006533 | AMBEY VAISHNO REALTY PRIVATE LIMITED | 701 DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U27310GA2009PLC006227 | AMBEY GOURI STEELS LIMITED | 603 A Dempo Trade Centre Patto Plaza , Panaji, Goa, India - 403001 |
| U27320GA2009PLC006001 | JAI AMBEY IRON AND STEELS LIMITED | 505A, DEMPO TRADE CENTRE PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U27109GA2009PTC006107 | AMBEY VAISHNO STEELS PRIVATE LIMITED | 505-A, DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U24222GA2005PTC003951 | GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U29308GA1992PTC001217 | FREDERICK ELECTRO DEVICES PRIVATE LIMITED | DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U45203GA2004PTC003694 | EXPANSE INDIA BUILDCON PRIVATE LIMITED | 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U74999GA2019PTC013873 | MACQUA SERVICES PRIVATE LIMITED | PREMISES NO. 108, 1ST FLOOR, KAMAT TOWER PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U52601GA2021PTC014976 | ARTVMESTE PRIVATE LIMITED | 610, 6th Floor, Dempo Towers, Near Kadamba Bus Terminal, Patto Plaza, , Panaji, Goa, India - 403001 |
| U55109GA2019PTC014202 | SUNNY COW PRIVATE LIMITED | 610, 6th Floor, Dempo Towers, Nr. Kadamba Bus Terminal, Patto Plaza, , PANAJI, Goa, India - 403001 |
| U55101GA2006PTC004915 | MOA HOLIDAY HOMES PRIVATE LIMITED | C/O 402 ,4TH FLOOR,KAMAT TOWER EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74999GA2003PTC003293 | COOKE COMMERCIAL SERVICES PRIVATE LIMITE D | OFFICE NO 509,5TH FLOOR, KAMAT TOWER, PATTO PLAZA, EDC COMPLEX, , PANAJI, Goa, India - 403001 |
| U40107GA2019PTC014162 | ANMAX ENERGY PRIVATE LIMITED | 610, 6th Floor, Dempo Towers, Tiswadi Nr Kadamba Bus Terminal, Patto Plaza , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90076492 | 2004-11-17 | - | 2011-05-03 | 625,000.00 | CORPORATION BANK | |
| 90076938 | 2005-07-22 | - | 2011-05-04 | 1,148,000.00 | ASHOK LEYLAND FINANCE | |
| 90077651 | 2004-11-30 | 2005-01-13 | 2005-07-21 | 1,260,000.00 | BANK OF INDIA | |
| 90077736 | 2005-07-22 | - | 2011-05-04 | 1,148,000.00 | ASHOK LEYLAND FINANCE |
- 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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| 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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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.
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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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As on: 2026-07-13
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.