MARS INTERNATIONAL HOLIDAYS PRIVATE LIMITED
CIN: U63033DL2015PTC278282 As on: 2026-07-13
MARS INTERNATIONAL HOLIDAYS PRIVATE LIMITED (CIN: U63033DL2015PTC278282) is a Private company incorporated on 24 Mar 2015. 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.
MARS INTERNATIONAL 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.MARS INTERNATIONAL HOLIDAYS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MARS INTERNATIONAL HOLIDAYS PRIVATE LIMITED are MOHAN SHUKLA, and POONAM SHUKLA.
MARS INTERNATIONAL HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63033DL2015PTC278282 and its registration number is 278282. Users may contact MARS INTERNATIONAL HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARS INTERNATIONAL HOLIDAYS PRIVATE LIMITED is 204,SECOND FLOOR,C-17,CITIZEN PARAMOUNT TOWER, BEHIND JANAK CINEMA,JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of MARS INTERNATIONAL 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 MARS INTERNATIONAL 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 MARS INTERNATIONAL 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 MARS INTERNATIONAL HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06963477 | MOHAN SHUKLA | Director | 2015-03-24 |
| 09265878 | POONAM SHUKLA | Director | 2021-08-05 |
Past Directors & Key Managerial Personnel of MARS INTERNATIONAL HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06963737 | OMPRAKASH . | Director | - | 2021-08-19 |
Other Directorships of MOHAN SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARS FINAL SOLUTION PRIVATE LIMITED | U63000DL2015PTC275938 | Director | - | 2020-12-31 |
Other Directorships of OMPRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARS FINAL SOLUTION PRIVATE LIMITED | U63000DL2015PTC275938 | Director | 2015-01-23 | Ongoing |
Other Directorships of POONAM SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2015PTC275938 | MARS FINAL SOLUTION PRIVATE LIMITED | 204,SECOND FLOOR,C-17,CITIZEN PARAMOUNT TOWER, BEHIND JANAK CINEMA,JANAKPURI , DELHI, Delhi, India - 110058 |
| U36999DL2018PTC334783 | PATRON HEED PRIVATE LIMITED | 207, SECOND FLOOR, PARAMOUNT TOWER, C- BLOCK COMMUNITY CENTRE, JANAK CINEMA COMPLEX, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U45309DL2020PTC361347 | PJ CONSTRUCTION & SERVICES PRIVATE LIMITED | 207,SECOND FLOOR PARAMOUNT TOWER,C-BLOCK COMMUNITY CENTRE,JANAK CINEMA COMPLEXE , New Delhi, Delhi, India - 110058 |
| U74999DL2020PTC360530 | S. N. ELECTRIC & MAINTENANCE PRIVATE LIMITED | PLOT NO.17, BLOCK-C, MAZZANINE FLOOR PARAMOUNT TOWER C.C. JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U55101DL2018PTC328001 | TRUEPALATE PRIVATE LIMITED | 104 & 105, 1st FLOOR,C-17, PARAMOUNT TOWER C-BLOCK, COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U55101DL2018PTC329221 | V&T RESTAURANTS AND BAR PRIVATE LIMITED | 104 & 105, 1st FLOOR,C-17, PARAMOUNT TOWER C-BLOCK, COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAH-2201 | NASHEMAN FOOD & BEVERAGES LLP | Unit No.204, Second Floor, Janak Cinema Complex, Janak Puri,,New Delhi,New Delhi,Delhi,India-110058 |
| AAR-1395 | K2 PROJECTS LLP | C 17, OFFICE NO 205, CITIZEN PARAMOUNT TOWER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U70200DL2025PTC441205 | MYLINKERS FINWORLD PRIVATE LIMITED | Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U24304DL2019PTC351809 | KYNX INTERNATIONAL PRIVATE LIMITED | 208, 2nd FLOOR, C-17, PARAMOUNT TOWER C-BLOCK, COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U52399DL2009PTC192582 | SEA SILVER HEALTHCARE PRIVATE LIMITED | space no209,2nd Floor,Plot No.C-17,Community Centre Citizens Paramount Tower,Janak Pu ri , New Delhi, Delhi, India - 110058 |
| U52609DL2017PLC312578 | BLESSINGSALWAYS LIMITED | C-20, Third Floor, Janak Cinema Complex Janakpuri New Delhi , New Delhi, Delhi, India - 110058 |
| AAY-2949 | JAI SHRI RECRUITMENT ALLIANCE LLP | 207, Plot No ,C 17, Second Floor Paramount Tower ,Janakpuri Delhi, Delhi, India - 110058 |
| U63114DL2023PTC423483 | BLATHNAID SERVICES PRIVATE LIMITED | SHOP NO 204A/204B, SECOND FLOOR,JAINA TOWER-1, JANAKPURI, DISTT. CENTER,New Delhi,West Delhi,Delhi,110058-India |
| U74999DL2016PTC300529 | ARK PROFESSIONAL SERVICES PRIVATE LIMITED | C 60, 3rd Floor, C Block Community Centre Janak Cinema Complex, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAV-6526 | EXTRAVAGANZA HOSPITALITY LLP | 104 AND 105 1ST FLOOR C 17 CITIZEN PARAMOUNT TOWER C BLOCK COMMUNITY CENTER JANAKPURI, Delhi, India - 110058 |
| ACQ-5620 | FACADE CRAFT LLP | G2 Plot No 17G/F C BLOCK,CitizenParamountTower,New Delhi,West Delhi,Delhi,India-110058 |
| U46497DL2023PTC411833 | VEDINOVA LIFE SCIENCES PRIVATE LIMITED | Flat No. 210, Second Floor, Plot No. B-4,,Jaina Tower-III, A-1 Block, L.S.C. Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U67120DL1996PTC080556 | G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED | C-16, Community Centre Janakpuri, Behind Janak Cinema , New Delhi, Delhi, India - 110058 |
| U41000DL2007PTC157521 | TELCO WATER TECHNOLOGY PRIVATE LIMITED | C-28,IIND FLOOR JANAK CINEMA COMPLEX JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31500DL1996PTC082679 | G4S FORBES SOLUTIONS PRIVATE LIMITED | C-16, Community Centre Janakpuri, Behind Janak Cinema , New Delhi, Delhi, India - 110058 |
| U31500DL2010PTC203923 | KEY MECH TECHNOLOGIES PRIVATE LIMITED | 201, PARAMOUNT TOWER C-17, COMMUNITY CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U45200DL2007PTC159138 | UNITED BUILDMART PRIVATE LIMITED | 209, PARAMOUNT TOWER C-17, COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U52100DL2010PTC206267 | FORBES G4S SOLUTIONS PRIVATE LIMITED | C-16, Community Centre Janakpuri, Behind Janak Cinema , New Delhi, Delhi, India - 110058 |
| U74120DL2008PTC176583 | P R MANAGEMENT CONSULTANTS PRIVATE LIMITED | C-16, Community Centre, Janakpuri, Behind Janak Cinema , NEW DELHI, Delhi, India - 110058 |
| U74899DL1993PTC056245 | G4S PRODUCTS (INDIA) PRIVATE LIMITED | C-16, Community Centre Janakpuri, Behind Janak Cinema , New Delhi, Delhi, India - 110058 |
| U72200DL2014PTC272265 | GL TECH SUPPORT PRIVATE LIMITED | 204 A/B JAINA TOWER-1, SECOND FLOOR DIST. CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U80900DL2022PTC405559 | VDG INFOTEC PRIVATE LIMITED | C-59, 2nd Floor, SVAM Tower, Community Center Near Janak Cinema , New Delhi, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100542524 | 2022-01-10 | - | - | 710,998.00 | HDFC 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.