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
ULTIMATE HOLIDAYS PRIVATE LIMITED
CIN: U74120MH2011PTC222852 As on: 2026-07-13
ULTIMATE HOLIDAYS PRIVATE LIMITED (CIN: U74120MH2011PTC222852) is a Private company incorporated on 10 Oct 2011. 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.
ULTIMATE HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ULTIMATE HOLIDAYS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ULTIMATE HOLIDAYS PRIVATE LIMITED are AGNELO THOMAS DSILVA, and JASON ROCKY RODRIGUES.
ULTIMATE HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC222852 and its registration number is 222852. Users may contact ULTIMATE HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE HOLIDAYS PRIVATE LIMITED is B-404 Jay Shree Krishna Darshan Chs Ltd Shantivan Near Ashok Hotel, Mira Bhayand ar Road , Mira Road East, Maharashtra, India - 401107.
Current status of ULTIMATE 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 ULTIMATE 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ULTIMATE HOLIDAYS
Purchase full report of ULTIMATE HOLIDAYS
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 ULTIMATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ULTIMATE HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03577549 | AGNELO THOMAS DSILVA | Managing Director | 2011-10-10 |
| 05110669 | JASON ROCKY RODRIGUES | Director | 2012-04-02 |
Past Directors & Key Managerial Personnel of ULTIMATE HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03591962 | FELIX LAWERENCE PEREIRA | Director | - | 2016-01-30 |
Other Directorships of AGNELO THOMAS DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FELIX LAWERENCE PEREIRA
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Other Directorships of JASON ROCKY RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297224 | IAB INTERNATIONAL PRIVATE LIMITED | B 102, K D EMPIRE CHS LTD, KANAKIA ROAD NEAR L R TIWARI COLLEGE BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U64200MH2009PTC191327 | UT STAR CELLULAR PRIVATE LIMITED | 102, B-14, Moxa Shantinagar CHS Ltd., Sector-11, Shanti Nagar, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U45400MH2019PTC331255 | TSC CONSULTANTS INDIA PRIVATE LIMITED | S-304, NEW SHREE POOJA SUDARSHAN CHS LTD SHREE AVENUE COMPLEX,NEAR GCC CLUB, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U36103MH2021PTC354348 | YR CREATION PRIVATE LIMITED | C-110, Sai Shree Shubh CHS Ltd., Sarvoda Complex Mira Bhayander Rd,Mira Road East , MiraRoad, Maharashtra, India - 401107 |
| U18109MH2022PTC375209 | MUMBAI DESIGNS INTERNATIONAL PRIVATE LIMITED | B404,NEW SHREE AVENUE B C C1 CHS LTD HATKESH, NEAR GCC CLUB, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAD-9839 | MAHALAXMI KRUPA INFRASTRUCTURE LLP | 103, PARAS PLAZA CHS LTD, MIRA BHAYANDAR ROAD NEAR GOLDEN NEST, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAO-7496 | MAJESTIC SUITES LLP | S-032, Haris Dream Park CHS Ltd, Behind Hotel Ashoka, Mira Bhyandar Road, Mira Road East, Maharashtra, India - 401107 |
| AAP-9249 | GITA SMARTWAY FREIGHT AND LOGISTICS LLP | B/205, Raj Mandir Complex CHS Limited, Mira Bhayander Road, Near Maruti Showroom, Mira Road East, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC305010 | SAIMA SAYED MAKEOVERS PRIVATE LIMITED | B-602,BANGAR ENCLAVE CHS LTD MIRA BHAYANDER ROAD, OPP. SHAMRAO VITTAL , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U51909MH2016PTC280811 | SPARKLER TRADING PRIVATE LIMITED | 402 New Shree Yash Nadhi CHS LTD Shree Avenue Complex . Hatkesh NR GCC Club Mira Road east , Mira Road, Maharashtra, India - 401107 |
| U74999MH2015PTC261677 | SHAHIN TRAINING AND CONSULTANCIES PRIVATE LIMITED | B-603, HARMONY CO-OP HSG SOC LTD., MIRA BHAYANDER ROAD,SHANTIVAN,NR GREEN C OURT CLUB, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U85100MH2021PTC355712 | SWEET HEALTH SOLUTIONS PRIVATE LIMITED | MEDITECH HOSPITAL, E1-E2, CLASIC COUNTY ROAD, NEAR SHAHI HOTEL, OFF OLD PETROL PUMP, MIRA B HAINDAR RD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-6365 | SLAVE OF VOGUE E-COMMERCE LLP | B-34, Vishakha Srishti CHS Ltd, Sector 5, Srishti Complex, Near Apna Bazar Mira Road East, Maharashtra, India - 401107 |
| U72900MH2018PTC305470 | AKINZIN PRIVATE LIMITED | 1/B-107, Shree Kharwa Seamens CHS LTD Sagar Manthan, Nr Pooja Nagar , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC307361 | SHAUMAY HEALTHCARE INDIA PRIVATE LIMITED | B/601, RESHMI DRASHTANT CHS LTD, GHODBUNDAR VILLAGE,NEAR GAURAV REGENCY, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74120MH2012PLC228658 | BLOSSOM PUBLICATIONS INDIA LIMITED | 204, SEEMA CHS LTD, SAI KRUPA COMPLEX, BHD NEEL KAMAL HOTEL NEAR KASHMIRA POLIC , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70200MH2017PTC293268 | SHRIJAMWANT INFRA PRIVATE LIMITED | B-03 UNIT NO 1, OM SAI SILVER SARITA CHS LTD NEAR VINAY NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51909MH2016OPC287836 | CAREOLIVES MARKETING (OPC) PRIVATE LIMITED | B/SH-8, NEW POONAM PARADISE CHS LTD, HYDERI CHOWK, NEAR NARENDRA PARK, NAYA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70100MH2013PTC241414 | MASS DREAM DESTINATIONS REALTY PRIVATE LIMITED | FLAT NO.101,B-1,1st FLOOR,CHANDRA VIHAR CHS LTD., NOOPUR PHASE II, SHEETAL NAGAR, MIRA ROA D (EAST) , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ACM-0839 | MUMBAIBITES FAST FOOD LLP | B-2/301, PREMKARAN ELEGANCE CHS LTD,,HATKESH, NEAR GREEN COURT CLUB, MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2014PTC259866 | BLACKCAPE DIGITAL STUDIOS PRIVATE LIMITED | A-404, Tulip CHS LTD, Gaurav Valley Complex, Tulip Bldg, Off Mira Road East , Mira Road, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.