HEENA HOLIDAYS PRIVATE LIMITED
CIN: U63040MH1995PTC093376 As on: 2026-07-13
HEENA HOLIDAYS PRIVATE LIMITED (CIN: U63040MH1995PTC093376) is a Private company incorporated on 06 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 183000.00.
HEENA 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.HEENA 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 HEENA HOLIDAYS PRIVATE LIMITED are JITENDRA NEMCHAND SHAH, PRABHULAL RUPLAL JOSHI, and MANOJ NEMCHAND SHAH.
HEENA HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1995PTC093376 and its registration number is 93376. Users may contact HEENA HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEENA HOLIDAYS PRIVATE LIMITED is 305, Common, M. L. Spaces,Opp. MacDonald's, TPS-III, D. J. Road,Vile Parle (W) , Mumbai, Maharashtra, India - 400056.
Current status of HEENA 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 HEENA 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 HEENA 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEENA HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02260213 | JITENDRA NEMCHAND SHAH | Director | 1995-10-06 |
| 02260216 | PRABHULAL RUPLAL JOSHI | Director | 1995-10-06 |
| 02260220 | MANOJ NEMCHAND SHAH | Director | 1995-10-06 |
Past Directors & Key Managerial Personnel of HEENA HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA NEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASHMART ENTERPRISE LLP | AAU-6182 | Designated Partner | 2020-11-09 | Ongoing |
| GLEE GOURMET FOODS LLP | AAX-0043 | Designated Partner | 2021-05-13 | Ongoing |
| H & T TOURS & TRAVELS PRIVATE LIMITED | U63040MH2004PTC147832 | Director | 2004-08-03 | Ongoing |
Other Directorships of PRABHULAL RUPLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ NEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHUSHBOO PROPERTIES LLP | AAF-1326 | Designated Partner | 2016-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC361784 | SUSPIRE INDIA ECOSYSTEMS PRIVATE LIMITED | A/401 Common, M. L. Spaces, CTS No. 1229, 1229/1 Opp. MC.Donalds, TPS - III D. J. Road Vi le Parle W , Mumbai, Maharashtra, India - 400056 |
| L32119MH1990PLC300881 | SHIVOM INVESTMENT & CONSULTANCY LIMITED | A/104 Common M L Space CTC No.1229, 1229/1,opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w),,Mumbai,Mumbai,Maharashtra,400056-India |
| U80904MH2020PTC337682 | REMIKO INFOTECH PRIVATE LIMITED | 202 Common, ML Spaces Opp. Mc Dounalds, TPS III D J Road,VILE PARLE-WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAP-5162 | FORAM WORLDWIDE HOSPITALITY LLP | 303-305, M L Space, Opp. Jain Mandir, D.J. Road(Station Road),Vile Parle (west), Mumbai, Maharashtra, India - 400056 |
| U24233MH2012PTC234881 | SPECTRA CHEMICALS PRIVATE LIMITED | 405, M L Spaces, D J Road (Station Road), Above Bank of Baroda,Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U74120MH2012PTC230750 | HIVVE LIFESTYLE PRIVATE LIMITED | Office No 310, ML Spaces, D J Road, Opp. Jain Mandir, Vile Parle (W) Mumbai 400056 , Mumbai, Maharashtra, India - 400056 |
| ABZ-7482 | Nathani Continental LLP | GALA NO. A-410, M L SPACES, D J ROAD (STATION ROAD VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| U21000MH1995PTC090264 | NATHANI CONTINENTAL PRIVATE LIMITED | GALA NO. A-410, M L SPACES, D J ROAD (STATION ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAT-0186 | PETAL TOUCH LLP | 106 B Wing, M L Spaces,D.J. Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U80903MH2017PTC293061 | COLLEGEPOND COUNSELLORS PRIVATE LIMITED | Office No. 204, 2nd Floor, M. L. Spaces, D. J. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U74999MH2020PTC340795 | CONVERGE EDUTECH PRIVATE LIMITED | Office No. 205, 2nd Floor, M. L. Spaces, D. J. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U65921MH2012PTC231508 | HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED | A/107, ML Spaces Co-op. Society, Opp. McDonalds TPS- III, DJ Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| ACI-2895 | GALTON ENGINEERING SYSTEMS LLP | 502 CTS No 1266, FP No. 31C of Village Vile P TPS-III,,St. Xavier Church Road, Opp. Manju Castle, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U15130MH2018PTC312232 | MAD KITCHEN PRIVATE LIMITED | 801,Cosmos, N M Road, 3rd Road, J V P D, SCHME R Mithibai College, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U55101MH1998PTC117051 | BAJAJ S HOTELS AND CATERERS PRIVATE LIMITED | SHEETAL, 1ST FLOORN S ROAD NO 1 J V P D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U63030MH2016PTC286866 | VOYAGES OVERLAND PRIVATE LIMITED | 1101, D SQUARE, CTS NO. 877, TPS-VI,OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U93000MH2009PTC195723 | ONION INSIGHTS PRIVATE LIMITED | 1101, D SQUARE, CTS NO. 877, TPS-VI,OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAO-6644 | THINKCLUSIVE ENTERTAINMENT LLP | 402, 4TH FLOOR, AVIONNE, PLOT NO. 94, TPS III, OPP. PAWAN HANS, S. V. ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| U45202MH2010PTC198528 | ROHAK INFRAPROJECTS PRIVATE LIMITED | PACE HOUSE, 3RD FLOOR, N.S.ROAD NO.1 J.V.P.D.SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAR-5531 | EASY FILING CONSULTANCY LLP | 502, 5TH FLOOR, D SQUARE, DADABHAI CROSS RD NO 2, OPP C.N.M.S SCHOOL, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056 |
| U45309MH2009PTC192990 | PRAVIN GALA CONSULTANTS PRIVATE LIMITED | 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016PTC273224 | AVISTA TEXTILES PRIVATE LIMITED | 28/1, Shanta Bhavan, Vallabhbhai Road, Vile Parle (W), Opp Vile Parle Railway S tation , Mumbai, Maharashtra, India - 400056 |
| AAW-2698 | PUJA'S PHARMACARE LLP | 402, MAN EXCELLENZA, OPP.GRASS HOPPER RESTAURANT JUNCTION OFF S.V. ROAD & S.V.P.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056 |
| ACG-4661 | DDAJ TECHNOLOGIES LLP | 110, 1ST FLOOR, M.L SPACES (A),,D.J. ROAD, STATION ROAD,Mumbai,Mumbai,Maharashtra,India-400056 |
| U45200MH1991PTC063199 | ACME SHELTERS PVT LTD | Acme Ghar, 19, K.D. Road, Off V.M. Road Vile Parle (W), Mumbai - 400 056 , Mumbai, Maharashtra, India - 400056 |
| U51909MH2021PTC355257 | AVION PAPER TRADELINK PRIVATE LIMITED | OFFICE NO. 209, 2ND FLOOR, M. L. SPACES DASHRATHLAL JOSHI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U26933MH1990PTC058550 | ACME BUILDING PRODUCTS PRIVATE LIMITED | Acme Ghar, 19, K.D. Road Off V.M. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| 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.
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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.