About Heena Holidays Private Limited
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Heena Holidays Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 06 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1995PTC093376. Its GSTIN is 27AAACH2649P1Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.83 Lakh. It is led by directors including Manoj Shah and Jitendra Nemchand Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 305 Common M. L. Spaces Opp. Macdonald'S Tps – III D. J. Road Vile Parle (W), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.33 Lakh, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹22.92 Lakh (net margin 33.1%) and EBITDA of ₹28.26 Lakh (EBITDA margin 40.8%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years.
The company has about 2 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website heenaholidays.in.
Company details
Contact details
Heena Holidays Private Limited's registered office is in Mumbai, Maharashtra. Its website is heenaholidays.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address305 Common M. L. Spaces Opp. Macdonald'S Tps – III D. J. Road Vile Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Heena Holidays Private Limited, buy the company report.
- 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
Business activity
The main business activity of Heena Holidays is administrative and support service activities. In detail, this covers travel agency, tour operator, reservation service and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 79 | Travel agency, tour operator, reservation service and related activities |
To see the full business activity and turnover split of Heena Holidays Private Limited, buy the company report.
Financials of Heena Holidays Private Limited
FY 2025 filings availableHeena Holidays Private Limited reported revenue of ₹69.33 Lakh (up 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 63% over three years, including 29% growth in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28.26 Lakh | ||||
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| Net Profit (PAT) | ₹22.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 40.8% | ||||
| Net Profit Margin | 33.1% | ||||
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To see the full financial statements and ratios of Heena Holidays Private Limited, buy the company report.
Board of directors of Heena Holidays Private Limited
Heena Holidays has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Shah | Director | 06 Oct 1995 | 31 Years 0 Months | Current |
| Jitendra Nemchand Shah | Director | 06 Oct 1995 | 31 Years 0 Months | Current |
| Prabhulal Ruplal Joshi | Director | 06 Oct 1995 | 31 Years 0 Months | Current |
Auditor
Heena Holidays Private Limited is audited by M V SHAH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M V SHAH & ASSOCIATES | FY 2019 | 109676W |
Shareholding
The shareholding of Heena Holidays Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Heena Holidays Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Heena 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 Heena Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Heena Holidays Private Limited has a workforce of 2 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Heena Holidays has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACH2649P1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heena Holidays Private Limited, buy the company report.
Recent activity
Heena Holidays Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Jitendra Nemchand Shah was appointed as Director on 06 Oct 1995.
Frequently asked questions
Heena Holidays is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 06 October 1995 (31+ years old) and is registered under CIN U63040MH1995PTC093376.
Heena Holidays has 3 current directors:
- Manoj Shah - Director
- Jitendra Nemchand Shah - Director
- Prabhulal Ruplal Joshi - Director
The latest financial statements of Heena Holidays on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Heena Holidays is 27AAACH2649P1Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Heena Holidays is U63040MH1995PTC093376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heena Holidays was incorporated on 06 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Nemchand Shah was appointed as Director on 06 Oct 1995. Manoj Shah was appointed as Director on 06 Oct 1995. Prabhulal Ruplal Joshi was appointed as Director on 06 Oct 1995.
Heena Holidays can be reached through the website heenaholidays.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Heena Holidays is at 305 Common M. L. Spaces Opp. MacdonaldS Tps – III D. J. Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
Heena Holidays operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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