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
SURBHI HOLIDAYS PRIVATE LIMITED
CIN: U63040WB2011PTC170455 As on: 2026-07-13
SURBHI HOLIDAYS PRIVATE LIMITED (CIN: U63040WB2011PTC170455) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 122000.00.
SURBHI HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURBHI 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 SURBHI HOLIDAYS PRIVATE LIMITED are DEVENDRA KUMAR SINGHI, MADHU SINGHI, RAJIV KUMAR GOENKA, and SWATI GOENKA.
SURBHI HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040WB2011PTC170455 and its registration number is 170455. Users may contact SURBHI HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURBHI HOLIDAYS PRIVATE LIMITED is 1/2, OLD COURT HOUSE CORNER TOBACCO HOUSE, FLAT NO.- 311, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SURBHI 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 SURBHI 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 SURBHI 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 SURBHI HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01011959 | DEVENDRA KUMAR SINGHI | Director | 2011-12-08 |
| 05131403 | MADHU SINGHI | Director | 2011-12-08 |
| 05131406 | RAJIV KUMAR GOENKA | Director | 2011-12-08 |
| 05131412 | SWATI GOENKA | Director | 2011-12-08 |
Past Directors & Key Managerial Personnel of SURBHI HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN ELECTRODES & COKE PRIVATE LIMITED | U23101WB2006PTC109696 | Director | - | 2016-07-28 |
| TMI CARBO PRIVATE LIMITED | U46620WB2023PTC266371 | Director | 2023-11-24 | Ongoing |
| PARAGON PURVA LIMITED | U51900WB1994PLC066900 | Director | - | 2020-02-18 |
Other Directorships of MADHU SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC133445 | BLUEBERRY TRADELINKS PRIVATE LIMITED | 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001 |
| U74999WB2018PTC225530 | DFENSYS PRIVATE LIMITED | TOBACCO HOUSE,1&2 OLD COURT HOUSE CORNER ROOM NO 314, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2009PTC140540 | KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED | 1&2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR, ROOM NO.- 314 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141500 | GHARANA DISTRIBUTORS PRIVATE LIMITED | 1 & 2 OLD COURT HOUSE CORNER, ROOM NO. 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC054357 | FESTINO TRADING & SUPPLIERS PVT LTD | TOBACCO HOUSE, 1 & 2, OLD COURT HOUSE CORNER 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC197629 | FESTINO CONSTRUCTION PRIVATE LIMITED | 1 & 2, OLD COURT HOUSE CORNER, 3RD FLOOR TOBACCO HOUSE, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PLC153779 | GARDEN SKILLS LIMITED | 1 & 2 OLD COURT HOUSE CORNER ROOM NO - 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PLC201071 | HENIO MERCHANTS LIMITED | 1 & 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, ROOM NO - 310, , KOLKATA, West Bengal, India - 700001 |
| U13100WB2006PTC107020 | SRI SITALA MINERAL GRINDERS PVT LTD | Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74900WB2008PTC273568 | WORSHIP IMPEX PRIVATE LIMITED | Flat No-4A, 4th Floor Tobacco House,1, Old Court House Corner Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U60221WB2018PTC225717 | MAXX PARIVAHAN PRIVATE LIMITED | Room no-101, (Tobacco House) 1&2 Old Court House Corner 1st Floor , Kolkata, West Bengal, India - 700001 |
| U70102WB2010PTC154914 | VISUAL PROPERTIES PRIVATE LIMITED | 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC180901 | GAJRUP INFRAHOMES PRIVATE LIMITED | 1 & 2, Old Court House Corner, Tobacco House, 1st Floor, Room No. 101, , Kolkata, West Bengal, India - 700001 |
| U74999WB2021OPC242732 | BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED | TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001 |
| U74999WB2021OPC242729 | FATAFAT BIZ (OPC) PRIVATE LIMITED | TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001 |
| ACX-5244 | NIMBUS TREXIM LLP | 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001 |
| U74900WB1983PLC259017 | SIDHU LEASING AND FINANCING COMPANY LIMITED | Flat No-4A, 4th Floor Tobacco House 1, Old Court House Corner,KOLKATA,Kolkata,West Bengal,700001-India |
| U14200WB2007PTC114999 | SWATI MINING PRIVATE LIMITED | 1& 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U23100WB2022PTC251760 | OPLUS BIO FUELS PRIVATE LIMITED | 1 & 2 Old Court House Corner, Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U28999WB2019PTC234464 | OPLUS CASTING PRIVATE LIMITED | Tobacco House, 3rd Floor 1 & 2 Old Court House Corner , Kolkata, West Bengal, India - 700001 |
| U45400WB2015PLC208962 | WOODAPPLE PROPERTIES LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2015PLC208974 | FOXGLORE DEVELOPER LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2015PLC208975 | SNOWBANK DEVELOPER LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2015PLC208977 | SNOWBANK RESORTS LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U40104WB2008PTC126416 | RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED | 1 & 2, OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125758 | KOHINOOR VINIMAY PRIVATE LIMITED | 1 & 2, Old Court House Corner Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U45400WB2007PTC116049 | VENKATESHWARA BUILDCON PRIVATE LIMITED | 1 & 2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC188392 | MOONLINK BUSINESS PRIVATE LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U64203WB2004PTC097964 | LUCENT COMMUNICATION PRIVATE LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100317007 | 2019-11-27 | - | 2023-01-12 | 3,500,000.00 | ICICI BANK LIMITED | |
| 100677109 | 2022-12-27 | 2023-05-24 | 2023-10-17 | 7,000,000.00 | YES BANK LIMITED | |
| 100806540 | 2023-10-17 | - | - | 7,000,000.00 | ICICI 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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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.
| 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.