
Caspian Holidays Private Limited
About Caspian Holidays Private Limited
Data last updated:
Caspian Holidays Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the funeral services segment of the services sector. It was incorporated on 23 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2012PTC230068.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sheena Shijo and Gaurav Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at M – 1 Dev Prayag Bhakti Mandir Road Panchpakhadi, Thane, Maharashtra, India – 400602.
Company details
Contact details
Caspian Holidays Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressM – 1 Dev Prayag Bhakti Mandir Road Panchpakhadi, Thane, Maharashtra, India – 400602
- IndustryService, Funeral Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Caspian Holidays Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caspian Holidays Private Limited, buy the company report.
Board of directors of Caspian Holidays Private Limited
Caspian Holidays has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheena Shijo | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
| Gaurav Kumar | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
| Sandhya Tyagi | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
| Shijo Kuzhiampattu Chummar | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Caspian Holidays Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caspian Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Caspian Holidays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caspian Holidays Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Gaurav Kumar was appointed as Director on 23 Apr 2012.
Frequently asked questions
Caspian Holidays has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caspian Holidays was a private limited company based in Thane, Maharashtra, India. The company worked in funeral services, within the service industry. It was incorporated on 23 April 2012 and is registered under CIN U93030MH2012PTC230068. The company has been struck off by the Registrar of Companies and is no longer operational.
Caspian Holidays had 4 directors:
- Sheena Shijo - Director
- Gaurav Kumar - Director
- Sandhya Tyagi - Director
- Shijo Kuzhiampattu Chummar - Director
The CIN (Corporate Identification Number) of Caspian Holidays is U93030MH2012PTC230068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Caspian Holidays is at M – 1 Dev Prayag Bhakti Mandir Road Panchpakhadi, Thane, Maharashtra, India – 400602.
Caspian Holidays was incorporated on 23 April 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Caspian Holidays on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Caspian Holidays operated in the service industry, in the funeral services segment. It worked in this industry before it was struck off.
Gaurav Kumar was appointed as Director on 23 Apr 2012. Sandhya Tyagi was appointed as Director on 23 Apr 2012. Sheena Shijo was appointed as Director on 23 Apr 2012. Caspian Holidays has 4 board changes on record in total.
Caspian Holidays can be reached at its registered office: M – 1 Dev Prayag Bhakti Mandir Road Panchpakhadi, Thane, Maharashtra, India – 400602.