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NATHAN HOLIDAY HOMES PRIVATE LIMITED

CIN: U55101GA2007PTC005173

NATHAN HOLIDAY HOMES PRIVATE LIMITED (CIN: U55101GA2007PTC005173) is a Private company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6435700.00.

NATHAN HOLIDAY HOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATHAN HOLIDAY HOMES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of NATHAN HOLIDAY HOMES PRIVATE LIMITED are UMANG BHAVESHBHAI PATEL, and BHAVESHBHAI LALJIBHAI PATEL.

NATHAN HOLIDAY HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2007PTC005173 and its registration number is 5173. Users may contact NATHAN HOLIDAY HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATHAN HOLIDAY HOMES PRIVATE LIMITED is VILLA NO. 8, MEADOWS LUXURY VILLAS NAGOA , ARPORA, Goa, India - 403518.

Current status of NATHAN HOLIDAY HOMES 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 NATHAN HOLIDAY HOMES 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 NATHAN HOLIDAY HOMES 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 NATHAN HOLIDAY HOMES
DIN Director Name Designation Appointment Date
08712135 UMANG BHAVESHBHAI PATEL Director 2021-11-10
08712136 BHAVESHBHAI LALJIBHAI PATEL Director 2021-11-10
Past Directors & Key Managerial Personnel of NATHAN HOLIDAY HOMES
DIN Director Name Designation Appointment Date Cessation
00088522 RAHUL KHARE Director - 2022-01-03
01257919 RAJINDER PURI Director - 2022-01-03
08712135 UMANG BHAVESHBHAI PATEL Additional Director - 2021-11-16
08712136 BHAVESHBHAI LALJIBHAI PATEL Additional Director - 2021-11-16
Other Directorships of RAHUL KHARE
Company Name CIN Designation Appointment Date Cessation
UMJD FAMILY LLP ACC-8079 Partner 2023-12-25 Ongoing
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2017-03-31
OPTIMUS HEALTH SCIENCES PRIVATE LIMITED U24231DL2006PTC145495 Director 2006-01-27 Ongoing
GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director 2007-04-01 Ongoing
OPTIMUS BUILDWELL PRIVATE LIMITED U45200DL2008PTC177674 Director 2008-05-05 Ongoing
PROFESSIONAL CONSTRUCTION WORKS PRIVATE LIMITED U45400DL2007PTC170403 Additional Director - 2009-09-28
PROFESSIONAL CONSTRUCTION WORKS PRIVATE LIMITED U45400DL2007PTC170403 Director - 2016-06-10
OPTIMUS TOWER PRIVATE LIMITED U45400DL2008PTC178369 Director 2008-05-19 Ongoing
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Director - 2015-01-09
WAVE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189886 Director - 2014-12-02
CHIMES AVIATION PRIVATE LIMITED U62200DL2007PTC159447 Director 2019-09-20 Ongoing
CHIMES AVIATION PRIVATE LIMITED U62200DL2007PTC159447 Director - 2019-09-19
WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-11-08 Ongoing
NTBT REALTY PRIVATE LIMITED U70100DL2011PTC219223 Director 2011-05-16 Ongoing
LONGFIELD MANAGEMENT PRIVATE LIMITED U70101DL1997PTC089467 Director 1997-09-05 Ongoing
ATHENA REALTORS PRIVATE LIMITED. U70102DL2006PTC149053 Director 2006-05-21 Ongoing
NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director 2004-09-22 Ongoing
PETRO IT SOLUTIONS PRIVATE LIMITED U72200DL2013PTC253637 Director 2013-06-06 Ongoing
MASS IT CHANNEL PRIVATE LIMITED U72300DL2015PTC282295 Additional Director - 2019-09-21
MASS IT CHANNEL PRIVATE LIMITED U72300DL2015PTC282295 Director - 2020-02-15
PETRO IT LIMITED U72900DL2004PLC125006 Director 2006-01-02 Ongoing
DIGITAL FUTURE INDIA PRIVATE LIMITED U74210DL1996PTC077695 Director 2001-07-02 Ongoing
VIKAS LEATHERITES PRIVATE LIMITED U74899DL1983PTC015081 Director - 2009-05-11
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Additional Director - 2012-06-20
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Alternate Director - 2012-01-05
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 2012-06-20 Ongoing
WESTERN BEACH RESORTS PRIVATE LIMITED U74899DL1988PTC030411 Director - 2011-09-01
CHIMES PRIVATE LIMITED U74899DL2006PTC147032 Director 2006-03-02 Ongoing
TOBY HEALTH PRIVATE LIMITED U74900DL2011FTC228662 Additional Director - 2012-10-25
TOBY HEALTH PRIVATE LIMITED U74900DL2011FTC228662 Director - 2013-03-30
MYSTIC MOVIES PRIVATE LIMITED U74940MH2009PTC196991 Director 2009-11-10 Ongoing
ROHAN RESORTS PRIVATE LIMITED U74999DL2007PTC160072 Director 2007-03-05 Ongoing
IFANFLEX PRIVATE LIMITED U74999DL2020PTC373866 Director - 2021-12-15
IFAN GLOBAL INDIA PRIVATE LIMITED U85194DL2002PTC116623 Director - 2010-07-01
IFAN GLOBAL INDIA PRIVATE LIMITED U85194DL2002PTC116623 Managing Director - 2021-03-03
Other Directorships of RAJINDER PURI
Company Name CIN Designation Appointment Date Cessation
GANPATI AVIATION SOLUTIONS LLP AAZ-3846 Designated Partner 2023-05-24 Ongoing
UMJD FAMILY LLP ACC-8079 Partner 2023-12-25 Ongoing
GURGAON-P1 INFRA LLP ACD-1669 Designated Partner 2023-09-25 Ongoing
OPTIMUS BUILDWELL PRIVATE LIMITED U45200DL2008PTC177674 Director 2008-05-05 Ongoing
OPTIMUS TOWER PRIVATE LIMITED U45400DL2008PTC178369 Director 2008-05-19 Ongoing
WELFARE FINCAP PRIVATE LIMITED U67120DL1997PTC086144 Director 1997-03-26 Ongoing
LONGFIELD MANAGEMENT PRIVATE LIMITED U70101DL1997PTC089467 Additional Director - 2020-10-19
LONGFIELD MANAGEMENT PRIVATE LIMITED U70101DL1997PTC089467 Director 2020-10-19 Ongoing
NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Additional Director - 2020-09-30
NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director 2020-09-30 Ongoing
GURGAON NET SERVICES PRIVATE LIMITED U72900DL2000PTC107591 Director 2003-08-28 Ongoing
SIBSA DIGITAL PRIVATE LIMITED U74140DL2011PTC218683 Additional Director - 2016-09-16
SIBSA DIGITAL PRIVATE LIMITED U74140DL2011PTC218683 Director 2016-09-16 Ongoing
DIGITAL FUTURE INDIA PRIVATE LIMITED U74210DL1996PTC077695 Additional Director - 2019-09-28
DIGITAL FUTURE INDIA PRIVATE LIMITED U74210DL1996PTC077695 Director 2019-09-28 Ongoing
ROHAN RESORTS PRIVATE LIMITED U74999DL2007PTC160072 Director 2007-03-05 Ongoing
SKILLMENT EDU PRIVATE LIMITED U85110DL2004PTC126295 Additional Director - 2015-09-28
SKILLMENT EDU PRIVATE LIMITED U85110DL2004PTC126295 Director 2015-09-28 Ongoing
IFAN GLOBAL INDIA PRIVATE LIMITED U85194DL2002PTC116623 Additional Director - 2016-09-30
IFAN GLOBAL INDIA PRIVATE LIMITED U85194DL2002PTC116623 Director - 2022-08-06
MONSOON SALON & SPA PRIVATE LIMITED U93000DL2011PTC221444 Director - 2012-07-11
Other Directorships of UMANG BHAVESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
DIVINE VISA AND IMMIGRATION PRIVATE LIMITED U63030GJ2020PTC112991 Director 2020-02-27 Ongoing
Other Directorships of BHAVESHBHAI LALJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
DIVINE VISA AND IMMIGRATION PRIVATE LIMITED U63030GJ2020PTC112991 Director 2020-02-27 Ongoing

CIN Company Name Company Address
U55101GA2007PTC005397 TANISHA GUEST HOUSE PRIVATE LIMITED VILLA NO.5, MEADOWS LUXURY VILLAS, NAGOA , ARPORA, Goa, India - 403518
U55101GA2007PTC005283 OAK RISE HOLIDAY HOMES PRIVATE LIMITED VILLA NO.10, MEADOWS LUXURY VILLAS, NAGOA , ARPORA, Goa, India - 403518
U45100GA2013PTC007322 RIO HOME SOLUTIONS PRIVATE LIMITED VILLA NO. 5, RESORT RIO, TAMBUDKI , ARPORA, Goa, India - 403518
U55101GA2007PTC005238 CROCODILES COMPANY RESTAURANT PRIVATE LIMITED H. NO.457/8, KURDAS VADDO, , ARPORA, Goa, India - 403518
U55101GA2013PTC007317 BEST PRICE HOTELS PRIVATE LIMITED VILLA NO. 5, RESORT RIO, TAMBUDKI , ARPORA, Goa, India - 403518
U72200GA2008PTC005720 BARDEZ INFORMATION TECHNOLOGY PRIVATE LIMITED HOUSE NO.165, ARRIAS VADDO NAGOA , ARPORA, Goa, India - 403518
U74140GA2013PTC007221 RIO MANAGEMENT SERVICES PRIVATE LIMITED VILLA NO. 5, RESORT RIO, TAMBUDKI , ARPORA, Goa, India - 403518
U85100GA2013NPL007249 RESORT RIO FOUNDATION VILLA NO. 5, RESORT RIO, TAMBUDKI , ARPORA, Goa, India - 403518
U70101GA2006PTC004903 PRIME COMMERCIAL PROPERTIES PRIVATE LIMITED VILLA NO. 05 TAMBUDKI, NR. RESORT RIO, , ARPORA, Goa, India - 403518
U55202GA2001PTC003029 SIMPLEY SAUSAGE PRIVATE LIMITED H. NO 8/2, VIEGAS VADDO OPP ST JOSEPH HIGH SCHOOL , ARPORA, Goa, India - 403518
U55101GA2007PTC005313 EVANS HOLIDAY HOMES PRIVATE LIMITED FLAT NO. TF-303, CAMPOS VERDES ARIAS VADDO, NAGOA , ARPORA BARDEZ, Goa, India - 403518
U63040GA2013PTC007184 TRAVELMADE EASY ONLINE PRIVATE LIMITED H. NO.254, GORBHATT VADDO, NR LAS PALMAS VILLA ARPORA MAPUSA BARDEZ GOA , MAPUSA, Goa, India - 403518
U55204GA2006PTC004415 DECADENT CATERING PRIVATE LIMITED H NO 382/1 ARPORA-XIMERP O ARPORA BARDEZ , GOA, Goa, India - 403518
U63040GA2005PTC003935 ROUSES TRAVELS PRIVATE LIMITED PLOT NO 13 SURVEY NO 88/1BATTIVADDO ARPORA BARDEZ , GOA, Goa, India - 403518
U18101GA2005PTC003978 DEVIFLY DESIGNS PRIVATE LIMITED H NO 18 E/137 NEAR ST ANNECHAPEL BAGA ARPORA ROAD ARPORA BARDEZ , GOA., Goa, India - 403518
U31401GA2007PTC005114 COSMIC MULTIMEDIA PRIVATE LIMITED H. No. 428, Sim Waddo, Arpora, Bardez , Arpora, Goa, India - 403518
U55209GA2011PTC006793 COFFEE HEAVEN GOA PRIVATE LIMITED H. No. 382/1, Ximer, Arpora, Bardez , Arpora, Goa, India - 403518
U72900GA2007PTC005203 XPAT INFORMATION TECHNOLOGY PRIVATE LIMITED Rainbow House, H. No. 66/2, Manainth Bhatti, Arpora, Bardez , Arpora, Goa, India - 403518
U55101GA2005PTC004152 FRENCH FLAVOURS HOTEL PRIVATE LIMITED HOUSE NO 154DIWANBHATI ARPORA , GOA, Goa, India - 403518
U85194GA2005PTC004028 SALOME HEALTH CARE PRIVATE LIMITED H. NO. 42VIEGAS VADDO ARPORA BARDEZ , GOA, Goa, India - 403518
U92113GA2005PTC004141 NAFAS AND FIZZAY FILM PRODUCTION PRIVATE LIMITED H NO 379XIM VADDO ARPORA BARDEZ , GOA, Goa, India - 403518
U55201GA2004PTC003736 FRANCES MAYS PUBS PRIVATE LIMITED H NO 26/2VIEGAS VADDO ARPORA BARDEZ , GOA, Goa, India - 403518
U55101GA2002PTC003094 ERAL HOLIDAY MAKERS PRIVATE LIMITED HOUSE NO 26VIEGAS VADDO 26 ARPORA BARDEZ , GOA, Goa, India - 403518
U70101GA2004PTC003529 GREEN GROVE HOMES PRIVATE LIMITED SURVEY NO 88/1BATTI VADO ARPORA BARDEZ , GOA, Goa, India - 403518
U92419GA2003PTC003177 SCLATER AND NEWSOME LEISURE PRIVATE LIMITED FLAT NO 123/4 MAIZONSTAR VILLAGE ARPORA BARDEZ , GOA, Goa, India - 403518
U55101GA2001PTC003060 MOJOS PUB AND SNACK BAR PRIVATE LIMITED HOUSE NO 514OPP MACHIES SAT MARKET ON BAGA RIVER ARPORA BAGA , GOA, Goa, India - 403518
U55101GA2007PTC005369 JENUINN HOSPITALITY SERVICES PRIVATE LIMITED KINGFISHER VILLA MAINATH BHATTI , ARPORA, Goa, India - 403518
U55101GA2007PTC005140 MACIAS RESORTS PRIVATE LIMITED H. NO.286, DIAS VADDO, , NAGOA, Goa, India - 403518
AAD-2090 TALISMAN PROPERTY MANAGEMENT LLP Vision Greens Villa A-1, MAINAT BHATTI ARPORA, Goa, India - 403518

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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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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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

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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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