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
CASPIAN HOLIDAYS PRIVATE LIMITED
CIN: U93030MH2012PTC230068 As on: 2026-07-13
CASPIAN HOLIDAYS PRIVATE LIMITED (CIN: U93030MH2012PTC230068) is a Private company incorporated on 23 Apr 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.
CASPIAN HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CASPIAN HOLIDAYS PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of CASPIAN HOLIDAYS PRIVATE LIMITED are SHEENA SHIJO, GAURAV KUMAR, SANDHYA TYAGI, and SHIJO KUZHIAMPATTU CHUMMAR.
CASPIAN HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC230068 and its registration number is 230068. Users may contact CASPIAN HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASPIAN HOLIDAYS PRIVATE LIMITED is M-1,DEV PRAYAG,BHAKTI MANDIR ROAD PANCHPAKHADI , THANE, Maharashtra, India - 400602.
Current status of CASPIAN HOLIDAYS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASPIAN 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 CASPIAN HOLIDAYS
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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 CASPIAN 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 CASPIAN HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01927785 | SHEENA SHIJO | Director | 2012-04-23 |
| 05212216 | GAURAV KUMAR | Director | 2012-04-23 |
| 05212218 | SANDHYA TYAGI | Director | 2012-04-23 |
| 01812439 | SHIJO KUZHIAMPATTU CHUMMAR | Director | 2012-04-23 |
Past Directors & Key Managerial Personnel of CASPIAN HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEENA SHIJO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMONS HOLIDAYS PRIVATE LIMITED | U63030MH2016PTC283626 | Director | 2016-07-14 | Ongoing |
| SIMONS SHIPPING PRIVATE LIMITED | U63032MH2008PTC177615 | Director | 2008-01-09 | Ongoing |
| SIMONS LOGISTICS PRIVATE LIMITED | U63090MH2010PTC208354 | Director | 2010-09-28 | Ongoing |
| EAGLE WATERWAYS PRIVATE LIMITED | U93000MH2013PTC242493 | Additional Director | - | 2021-11-30 |
| EAGLE WATERWAYS PRIVATE LIMITED | U93000MH2013PTC242493 | Director | 2021-11-30 | Ongoing |
| EAGLE WATERWAYS PRIVATE LIMITED | U93000MH2013PTC242493 | Director | - | 2019-12-16 |
Other Directorships of GAURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDHYA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIJO KUZHIAMPATTU CHUMMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASHELL NETWORKING PRIVATE LIMITED | U63010MH2007PTC171999 | Director | - | 2009-01-01 |
| SIMONS HOLIDAYS PRIVATE LIMITED | U63030MH2016PTC283626 | Director | 2016-07-14 | Ongoing |
| SIMONS SHIPPING PRIVATE LIMITED | U63032MH2008PTC177615 | Additional Director | - | 2014-02-15 |
| SIMONS SHIPPING PRIVATE LIMITED | U63032MH2008PTC177615 | Managing Director | 2014-02-15 | Ongoing |
| SIMONS LOGISTICS PRIVATE LIMITED | U63090MH2010PTC208354 | Director | 2010-09-28 | Ongoing |
| EAGLE WATERWAYS PRIVATE LIMITED | U93000MH2013PTC242493 | Additional Director | - | 2021-11-30 |
| EAGLE WATERWAYS PRIVATE LIMITED | U93000MH2013PTC242493 | Director | 2021-11-30 | Ongoing |
| EAGLE WATERWAYS PRIVATE LIMITED | U93000MH2013PTC242493 | Director | - | 2019-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63032MH2008PTC177615 | SIMONS SHIPPING PRIVATE LIMITED | M-1,DEV PRAYAG,BHAKTI MANDIR ROAD, PANCHPAKHADI,THANE (W) , THANE, Maharashtra, India - 400602 |
| U56290MH2024PTC430398 | RAVECHI FOODS PRIVATE LIMITED | M7, Dev Prayag CHSL,Bhakti Mandir Road,Panchpakhadi,,Thane,Thane,Maharashtra,400602-India |
| U55209MH2022PTC384916 | URMI HOSPITALITY PRIVATE LIMITED | Flat No M-7, Dev Prayag Society, Bhakti Mandir Road, Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U63090MH2010PTC208354 | SIMONS LOGISTICS PRIVATE LIMITED | M-2, DEV PRAYAG, BHAKTI MANDIR ROAD PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602 |
| U63030MH2016PTC283626 | SIMONS HOLIDAYS PRIVATE LIMITED | M-1, DEV PRAYAG, BHAKTI MANDIR ROAD PANCH PAKHADI, THANE WEST , THANE, Maharashtra, India - 400602 |
| U45200MH2012PTC228788 | SBK CIVIL PROJECTS PRIVATE LIMITED | SHOP NO. 2, DEV PRAYAG CHS LIMITED, BHAKTI MANDIR ROAD, NAUPADA, THANE (WEST ) , THANE, Maharashtra, India - 400602 |
| AAS-4310 | PARAMOUNT EDIFICE LLP | B-03, Dev Prayag Building, Bhakti Mandir Road, Hari Niwas, Thane West, Maharashtra, India - 400602 |
| U74999MH2017PTC291377 | PAARKADEL BALLAST TECHNOLOGY PRIVATE LIMITED | 202, M.V. Everest, Ravi Indl Comp, Bhakti Mandir , Panchpakhadi, Thane, Maharashtra, India - 400602 |
| U27201MH2005PTC153252 | M.P. STEEL WIRES PRIVATE LIMITED | Shop No. B-17, Basement, Devprayag CHSL Bhakti Mandir Road, Panchpakhadi, Thane West , Thane, Maharashtra, India - 400602 |
| U29150MH2005PTC156114 | HNC ENGINEERING PRIVATE LIMITED | 503,DEVPRAYAG CO-OP.HOUSING SOCIETY,BHAKTI MANDIR ROAD,HARINIWAS CIRCLE PANCHPAKHADI,THANE (W), , THANE, Maharashtra, India - 400602 |
| U92412MH2013PTC243861 | SAPTASHREE GYM AND FITNESS PRIVATE LIMITED | 111, 1ST FLOOR , HORIZON TOWER BHAKTI MANDIR ROAD, HARI NIWAS, THANE ( W) , THANE, Maharashtra, India - 400602 |
| U45200MH2004PTC146654 | SBK INFRAPROJECTS PRIVATE LIMITED | G-2 DEV PRAYAG CHSBHAKTI MANDIR ROAD NAUPADA , THANE, Maharashtra, India - 400602 |
| U15410MH2009PTC194208 | DON MONTE FOOD SPECIALITIES PRIVATE LIMITED | B-7, DEV PRAYAG, BHAKTI MANDIR MARG, HARI NIWAS, , THANE, Maharashtra, India - 400602 |
| U51220MH2003PTC142203 | EVER SUNSHINE (SALES) PRIVATE LIMITED | B-1 DEV PRAYAG SOC BHAKTIMANDIR ROAD HARI NIWAS , THANE, Maharashtra, India - 400602 |
| U55101MH2003PTC141080 | HOTEL DIVYA INNS PRIVATE LIMITED | OMKALPTATARU CHS LTDOFFICE NO 1 BHAKTI MANDIR ROAD PANCHPAKHDI , THANE, Maharashtra, India - 400602 |
| AAY-2784 | BLENDKEM ENGINEERING LLP | A/704, Vakratunda Society, Bhakti Mandir Road, Near Thanawala Garage, Panchpakhadi, Thane, Maharashtra, India - 400602 |
| U99999MH1996PTC103493 | SAI UNICORN FINVEST PRIVATE LIMITED | NO B-7 DEV PRAYAG COMPLEX BHAKTI MANDIR MARG HARI NIWAS , THANE, Maharashtra, India - 400602 |
| U51496MH1997PTC106214 | KSHATRIYA IMPEX PRIVATE LIMITED | 403, DEVPRAYAG CHS, OPPOSITE THANAWALA GARAGE BHAKTI MANDIR ROAD, PANCHPAKHADI , THANE WEST, Maharashtra, India - 400602 |
| U72200MH2021PTC361758 | ROAD RADAR PRIVATE LIMITED | Flat No 102,Floor No.1,Swaroop Enclave Panchpakhadi, Bhakti Mandir, Naupada, , Thane, Maharashtra, India - 400602 |
| U40300MH2011PTC218075 | VERTEX POWERTECH PRIVATE LIMITED | Office No.5-11, Dev Drayag, Opp. Thanawala Garage, Bhakti Mandir Road, Near Hari Niwas Circ le , Thane, Maharashtra, India - 400602 |
| U63090MH2015PTC262773 | STARLINE HOSPITALITY PRIVATE LIMITED | 106,1st Floor,C Wing,Jai Shankar hsg. society ltd. Bhakti Mandir Road, Hari Niwas Circle, N aupada , THANE, Maharashtra, India - 400602 |
| U14200MH2007PTC176374 | B.V.JOSHI MINES & MINERALS PRIVATE LIMIT ED | M-1 PARADISE TOWER, 1ST FLOOR, OPP. ALOK HOTEL GOKHALE ROAD, THANE , THANE, Maharashtra, India - 400602 |
| U47721MH2025PTC441564 | UV WELLNESS PRIVATE LIMITED | Room No.1Deep Darshan SOC,SahayogMandir Road, Thane,Thane,Thane,Maharashtra,400602-India |
| ABZ-0253 | SIDKA HOSPITALITY LLP | B/402, Om Shakuntal Chs ,,E. Ehighway Service Road Nr Bhakti Mandir, Thane West,,Thane,Thane,Maharashtra,India-400602 |
| U60200MH2012PTC228519 | INFINITY LOGISTICS PRIVATE LIMITED | B-2, Dev Prayag Co-op Hsg Soc., Ravi Industrial Compound, Bhakti Mandir Marg, Thane (W) , Mumbai, Maharashtra, India - 400602 |
| U74999MH2018PTC306013 | SNIVEL HEALTHCARE PRIVATE LIMITED | SHOP NO.1, ALMEDA ROAD BHOLA BHAIYA CHAWL,CHANDANWADI , PANCHPAKHADI, THANE, Maharashtra, India - 400602 |
| U42909MR2026PTC474159 | STHIRBHUMI CONSTRUCTIONS PRIVATE LIMITED | 201 Ashtvinayak Krupa CHS,BhaktiMandir Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U74103MH2025PTC457041 | RANGNEET DESIGNING CONSULTANCY PRIVATE LIMITED | ROOM 15 PARDESHI CHAWL,BHAKTI MANDIR ROAD,Thane,Thane,Maharashtra,400602-India |
| ACX-9312 | LOGICRAFTZ SOLUTIONS LLP | FLAT NO402, HORIZON TOWER,BHAKTI MANDIR ROAD,Thane,Thane,Maharashtra,India-400602 |
| 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.