Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE MAHALAXMI VACATIONS PRIVATE LIMITED
CIN: U63000MH2012PTC234467 As on: 2026-07-13
SHREE MAHALAXMI VACATIONS PRIVATE LIMITED (CIN: U63000MH2012PTC234467) is a Private company incorporated on 14 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE MAHALAXMI VACATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHREE MAHALAXMI VACATIONS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SHREE MAHALAXMI VACATIONS PRIVATE LIMITED are PARAG PANKAJ THAKKER, and SHILPA PARAG THAKKAR.
SHREE MAHALAXMI VACATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2012PTC234467 and its registration number is 234467. Users may contact SHREE MAHALAXMI VACATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MAHALAXMI VACATIONS PRIVATE LIMITED is R2 & R3, 2nd Floor, Eternity Shopping Complex Teen Hath Naka, L.B.S Marg, Thane (West) , Thane, Maharashtra, India - 400601.
Current status of SHREE MAHALAXMI VACATIONS PRIVATE LIMITED is - Strike Off.
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 SHREE MAHALAXMI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SHREE MAHALAXMI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE MAHALAXMI VACATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03432175 | PARAG PANKAJ THAKKER | Director | 2012-08-14 |
| 03616956 | SHILPA PARAG THAKKAR | Director | 2012-08-14 |
Past Directors & Key Managerial Personnel of SHREE MAHALAXMI VACATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG PANKAJ THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOM RESIDENCY PRIVATE LIMITED | U45201MH2010PTC203920 | Director | 2012-03-14 | Ongoing |
| VMK DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC196979 | Director | - | 2016-11-12 |
| JUSTCLICK TRAVELS PRIVATE LIMITED | U63000DL2009PTC197320 | Director | - | 2019-04-04 |
| PURE VALUE INFRA-PROJECT PRIVATE LIMITED | U74120MH2011PTC225469 | Director | - | 2013-05-20 |
| PURE VALUE INFRA-VENTURE PRIVATE LIMITED | U74120MH2012PTC225955 | Director | - | 2014-03-07 |
| TATHASTU INFRA VENTURES PRIVATE LIMITED | U74120MH2012PTC228672 | Director | 2012-03-26 | Ongoing |
| TATHASTU INVESTMENT ADVISER PRIVATE LIMITED | U74120MH2012PTC237824 | Director | 2012-11-10 | Ongoing |
| THE MARKET FINANCIAL INTELLIGENCE (INDIA) PRIVATE LIMITED | U74900MH2013PTC242490 | Director | 2013-04-25 | Ongoing |
| TATHASTU REALTY SOLUTION PRIVATE LIMITED | U74999MH2012PTC228509 | Director | 2012-03-20 | Ongoing |
Other Directorships of SHILPA PARAG THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOM RESIDENCY PRIVATE LIMITED | U45201MH2010PTC203920 | Director | 2012-03-14 | Ongoing |
| TATHASTU INFRA VENTURES PRIVATE LIMITED | U74120MH2012PTC228672 | Director | 2012-03-26 | Ongoing |
| TATHASTU INVESTMENT ADVISER PRIVATE LIMITED | U74120MH2012PTC237824 | Director | 2012-11-10 | Ongoing |
| THE MARKET FINANCIAL INTELLIGENCE (INDIA) PRIVATE LIMITED | U74900MH2013PTC242490 | Director | 2013-04-25 | Ongoing |
| TATHASTU REALTY SOLUTION PRIVATE LIMITED | U74999MH2012PTC228509 | Director | 2012-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC228672 | TATHASTU INFRA VENTURES PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601 |
| U82990MH2021PTC372000 | KH VENTURES PRIVATE LIMITED | OFFICE NO. F/74, FIRST FLOOR, ENTERNITY COMMERCIAL PREMISES L.B.S. MARG, TEEN HATH NAKA, THANE WEST. , Thane, Maharashtra, India - 400604 |
| U74900MH2013PTC242490 | THE MARKET FINANCIAL INTELLIGENCE (INDIA) PRIVATE LIMITED | R2-R3, 2ND FLOOR, ETERNITY MALL L B S ROAD, TEEN HATH NAKA , THANE, Maharashtra, India - 400601 |
| U24200MH2011PTC223585 | FOX TRADELINKS PRIVATE LIMITED | 119, VARDHAMAN COMPLEX, GOKUL NAGAR, L.B.S. MARG, THANE WEST , THANE, Maharashtra, India - 400601 |
| U99999MH1991PTC063575 | HEMAKI LAB-SERVICES PVT LTD | D 252 Amar - Gian Office Complex, L.B.S Marg, Pokharan Road, Thane (West) , Thane, Maharashtra, India - 400601 |
| U29150MH2009PTC189917 | AMBAT ICONCRANES PRIVATE LIMITED | PLOT NO. 112, A WING, AMAR GIAN INDUSTRIAL COMPLEX L.B.S. MARG, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| ABZ-9293 | ACEWEARS LIFESTYLE LLP | B-22, Amargian Co-Op. Premises Soc. Ltd.,Opp. S. T. Workshop, Khopat, L. B. S. Marg, Thane (West), Thane, Maharashtra, India - 400601 |
| U24130MH1994PTC079653 | SUPER BOND ADHESIVES PRIVATE LIMITED | SUPER BOND ADHESIVES PRIVATE LIMITED 119, VARDHAMAN COMPLEX, GOKUL NAGAR, L.B .S. MARG, , THANE WEST, Maharashtra, India - 400601 |
| U24110MH2013PTC248633 | AVI CHEM LABORATORIES PRIVATE LIMITED | UNIT NO- 221, AMARGAIN INDUSTRIAL COMPLEX OPP S T WORKSHOP, L B S MARG, KHOPAT, TH ANE (WEST) , THANE, Maharashtra, India - 400601 |
| U65910MH1989PTC447365 | AMRUTHA FINANCE PVT LTD. | C 158, 1st Floor, Amar Gian Co-op Premises Society Ltd,L.B.S. Marg, Opp. S.M.C. Buiness park, Khopat,Thane,Thane,Maharashtra,400601-India |
| U70101MH2014PTC254006 | SMART PEOPLES REALTY PRIVATE LIMITED | 2ND FLOOR, ABOVE GLOBAL TRUST BK L B S MARG , THANE, Maharashtra, India - 400601 |
| U14290MH2016PTC283540 | KALKAAM RESOURCES PRIVATE LIMITED | Office No. 103-104, 1st Floor, Vardhaman Industrial Complex, L.B.S Marg , , Thane, Maharashtra, India - 400601 |
| U61200MH2010PLC210260 | KESHAVA SHIPS LIMITED | H 503 ETERNITY CHS LTD TEEN HATH NAKA, BEHIND ETERNITY MALL , THANE WEST, Maharashtra, India - 400601 |
| U63090MH2004PTC147893 | BEACON MARINE PRIVATE LIMITED | H 503 ETERNITY CHS LTD TEEN HATH NAKA BEHIND ETERNITY MALL , THANE WEST, Maharashtra, India - 400601 |
| U51100MH2017PTC292089 | SNAPZONS ECOMMERCE PRIVATE LIMITED | M-6/3, Kashish Park, L.B.S. Marg, Thane West, , Thane, Maharashtra, India - 400601 |
| U24110MH2007PTC170502 | TANATEX CHEMICALS INDIA PRIVATE LIMITED | 4th FLOOR, ACE BUSINESS CENTRE, GOKULNAGAR, L.B.S. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| ACG-1092 | RICHRUFFLE TEXTILES LLP | 503/2, Pushpa Mangal Complex,,Near Babubhai Petrol Pump, L.B.S. Marg, Kolbad,,Thane,Thane,Maharashtra,India-400601 |
| U24110MH2000PLC128198 | FILTRA CATALYSTS AND CHEMICALS LIMITED | 3RD FLOOR, GOLDEN PLAZA, OPP. NAVNIT MOTORS LTD., GOKUL NAGAR, L. B. S. MARG, THANE (W), , THANE, Maharashtra, India - 400601 |
| U45400MH2013PTC239713 | TRUSTTIME PROJECT SOLUTION PRIVATE LIMITED | Shop No.9, Ground Floor, Shree Anath Bhuvan Chs Ltd, Veer Savarkar Marg, Near Teen Petro l Pump, , Thane West, Maharashtra, India - 400601 |
| AAI-4388 | CELEBRATION GIFT LLP | 404, Gurukrupa Society, L.B.S. Marg Nr. Makhmali Talav, Thane (West) Thane, Maharashtra, India - 400601 |
| ABB-3130 | LAKHI ASSOCIATES LLP | 2nd Floor, Jambhali Naka, Station Road,Thane west,Thane,Thane,Maharashtra,India-400601 |
| ACP-4105 | GDP ENTERPRISES LLP | Plot No.1104, L B S MARG,,GOLDEN PARK, Thane,Thane,Thane,Maharashtra,India-400601 |
| U24222MH1999PTC119617 | SUPERIOR SPECIALISED COATINGS PRIVATE LIMITED | 124 VARDHMAN IND COMPLEXL B S MARG NEAR NAVNEET MOTOR S THANE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2016PTC284619 | AUTONXT AUTOMATION PRIVATE LIMITED | B-701, ROYAL GALAXY, BEHIND NAVNEET MOTORS, OPPOSITE GOKUL NAGAR L.B.S. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U51900MH1994PTC076797 | USHAKIRAN ENTERPRISES P LTD | A-102, AMAR GAIN CO-OP PREMISES SOC LTD L.B.S MARG, OPP. S.T WORKSHOP, THANE , Thane, Maharashtra, India - 400601 |
| U65990MH1997PTC112722 | PRAJITA INVESTMENTS PRIVATE LIMITED | A-202, Amar Gain Co-op Premises Society Ltd, L.B.S Marg, Opp S.T. Workshop, Khopat, Thane W est , Thane, Maharashtra, India - 400601 |
| U99999MH1993PTC072057 | EXPERT EQUIPMENTS PVT LTD | 6, PUNJANI INDL. COMPLEX, L.B.S. MARG, KHOPAT, , THANE, Maharashtra, India - 400601 |
| U85100MH2013PTC251273 | ELDORA PHARMA PRIVATE LIMITED | E-401, 4TH FLOOR SUMER CASTLE, L.B.S. MARG , THANE, Maharashtra, India - 400601 |
| U74110MH2012PTC227041 | LOGAN HANDS GLOBAL PRIVATE LIMITED | 101/A, 1st Floor, Akruti SMC L.B.S. Marg, Khopat , Thane, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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.