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CLUB M HOLIDAYS PRIVATE LIMITED

CIN: U55101WB2009PTC139602 As on: 2026-07-13

CLUB M HOLIDAYS PRIVATE LIMITED (CIN: U55101WB2009PTC139602) is a Private company incorporated on 20 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 950000.00.

CLUB M HOLIDAYS 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.CLUB M HOLIDAYS 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 CLUB M HOLIDAYS PRIVATE LIMITED are ROHIT KAPOOR, MANDIRA KAPOOR, and RAJESH KAPOOR.

CLUB M HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB2009PTC139602 and its registration number is 139602. Users may contact CLUB M HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLUB M HOLIDAYS PRIVATE LIMITED is 24, SHYAMANANDA ROAD , KOLKATA, West Bengal, India - 700025.

Current status of CLUB M 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 Names

Previous CINs

ZaubaCorp's company report for CLUB M 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 CLUB M 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.

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 CLUB M HOLIDAYS
DIN Director Name Designation Appointment Date
07258426 ROHIT KAPOOR Director 2016-09-30
00544291 MANDIRA KAPOOR Director 2009-11-20
01361116 RAJESH KAPOOR Director 2009-11-20
Past Directors & Key Managerial Personnel of CLUB M HOLIDAYS
DIN Director Name Designation Appointment Date Cessation
07258426 ROHIT KAPOOR Additional Director - 2016-09-30
Other Directorships of ROHIT KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANDIRA KAPOOR
Company Name CIN Designation Appointment Date Cessation
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director 2011-11-25 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Whole-time director - 2008-07-25
Other Directorships of RAJESH KAPOOR
Company Name CIN Designation Appointment Date Cessation
SPARKET MARKETING PVT LTD U51109WB1986PTC041441 Whole-time director 1992-09-01 Ongoing
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director 2011-11-25 Ongoing

CIN Company Name Company Address
U46305WB2023PTC265046 BBA TRADING PRIVATE LIMITED 1/A SHYAMANANDA ROAD,Kolkata,Kolkata,West Bengal,700025-India
U30204WB2024PTC270417 GGMV SERVICES PRIVATE LIMITED 24/2,Girish Mukherjee Road,,Kolkata,Kolkata,West Bengal,700025-India
U51109WB1997PTC085471 KANAK EXIM PVT LTD 31A, SHYAMANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700025
U96020WB2025PTC278597 YADAV BEAUTY AND SERVICES PRIVATE LIMITED 24, INDRA ROY ROAD,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India
U49231WB2024PTC272596 RAIPUR CRUISER PRIVATE LIMITED Raipur House,Ground Floor,25A, Shyamananda Road,Kolkata,Kolkata,West Bengal,700025-India
U43302WB2024PTC274789 SAINZO PRIVATE LIMITED Flat No. 4A, 4th Floor,28, Shyamananda Road,Kolkata,Kolkata,West Bengal,700025-India
U45400WB2011PTC158089 ODISA INFRAREALTY PRIVATE LIMITED 10 SHYAMANANDA ROAD , KOLKATA, West Bengal, India - 700025
U18101WB1989PTC046407 SEFTON TEXTILES PVT LTD 24 INDRA ROY ROAD , KOLKATA, West Bengal, India - 700025
U70109WB1961PTC025100 SIRKAR PROPERTIES PVT LTD 30A SHYAMANANDA ROAD , KOLKATA, West Bengal, India - 700025
U01403WB2011PLC167221 TRANSVENTOR AGROTECH (INDIA) LIMITED 17, SHYAMANANDA ROAD LANSDOWN, BHOWANIPORE , KOLKATA, West Bengal, India - 700025
U45400WB2008PTC126026 NALANDA PROCON PRIVATE LIMITED 21/1A, SHYAMANANDA ROAD , KOLKATA, West Bengal, India - 700025
U51109WB1994PTC063657 SUBHREKHA MERCHANTS PVT LTD 24/2 GIRISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U67110WB2006PTC109786 PRATIMA SECURITIES PVT LTD 24 BALARAM BOSE GHAT ROAD , KOLKATA, West Bengal, India - 700025
U80901WB2015NPL207565 SNEHSIL EDUCATIONAL FOUNDATION 24/2 GIRISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U74999WB2012PTC174008 MAHABIR AGROVISION PRIVATE LIMITED 24/2 GIRISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U15132WB2012PLC183856 PARASHMANI BEVERAGES LIMITED 24 INDRA ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
U29253WB2009PTC134618 RANAUL MACHINERY PRIVATE LIMITED 12A SHYAMANANDA ROAD GD FLOOR , KOLKATA, West Bengal, India - 700025
U32109WB1992PTC055310 AGRSYS ESOLUTIONS PRIVATE LIMITED 24/2C GIRISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51909WB2011PTC171187 GENTLE VENTURES PRIVATE LIMITED 24/2C, GIRISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U65921WB1991PLC051224 GREEN LAND DEVELOPMENT ORGANISATION LTD 24/3B R M ROAD BHAWANIPUR , KOLKATA, West Bengal, India - 700025
U34100WB2021PTC245542 RAIPUR MOTORS PRIVATE LIMITED RAIPUR HOUSE, GROUND FLOOR 25A, SHYAMANANDA ROAD , KOLKATA, West Bengal, India - 700025
ACL-4925 KUSUM REALTORS LLP 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025,Kolkata,Kolkata,West Bengal,India-700025
U70102WB2014PTC203494 SANOY CORPORATE SERVICES PRIVATE LIMITED 1, GIRISH MUKHERJEE ROAD, KOLKATA -700025 , KOLKATA, West Bengal, India - 700025
U85195WB1945PLC012938 METRO INFRASTRUCTURE DEVELOPMENT LIMITED 53, Sarat Bose Road, Kolkata 700025 , Kolkata, West Bengal, India - 700025
U51109WB2003PTC095973 SAGAR JEWELLERS PRIVATE LIMITED 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025 , KOLKATA, West Bengal, India - 700025
U70109WB2010PTC155649 KUSUM REALTORS PRIVATE LIMITED 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025 , KOLKATA, West Bengal, India - 700025
AAL-0424 SAILING STORIES CONSULTANCY LLP 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025
U72900WB2008PTC121344 PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED No.4 D.L. KHAN ROAD, BLOCK-B, ROOM NO.401, KOLKATA-700025 , KOLKATA, West Bengal, India - 700025
U87100WB2023PTC262338 BC LIFE CARE SERVICE PRIVATE LIMITED 25A, Towenshend Road,Bhawanipur, Kolkata,Kolkata,Kolkata,West Bengal,700025-India

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

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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
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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

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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