Serene Holidays Private Limited

Serene Holidays Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63040MH2006PTC164985 Incorporated 28 September 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · FY 2020
₹35,844
▼ 32% YoY
Net loss · FY 2020
₹8.25 Lakh
Latest filing
EBITDA · FY 2020
-₹8.17 Lakh
Latest filing
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Serene Holidays Private Limited

Data last updated:

Serene Holidays Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Walkers Tours Limited. 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 personal services segment of the professional services sector. It was incorporated on 28 September 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2006PTC164985. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹20 Lakh. It was led by directors including Kavish Omprakash Agrawal and Kaminda Charitha Subasinghe.

Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹35,844, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹8.25 Lakh and EBITDA of -₹8.17 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 61% over five years.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

The last known website on record is sereneholidays.com.

Company details

CIN U63040MH2006PTC164985
Registration Number 164985
Incorporation Date 28 September 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2020
Date of Balance Sheet 31 March 2020
Parent Company Walkers Tours Limited
Compliance Status Active Compliant

Contact details

Serene Holidays Private Limited's registered office is in Mumbai, Maharashtra. Its website is sereneholidays.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    110 Bldg 2 Rolex Shopping Centre Premises Chs Ltd Stn Road Nr Prashant Hotel Go, Regoan (W), Mumbai, Maharashtra, India – 400062
  • Industry
    Professional Services, Personal, Scientific, Technical

To see the full contact details of Serene Holidays Private Limited, buy the company report.

Comprehensive company report
Serene Holidays Private Limited - one report that includes everything
  • 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
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Financials of Serene Holidays Private Limited

FY 2020 filings available

Serene Holidays Private Limited reported revenue of ₹35,844 (down 32% YoY) for FY 2020.

Revenue · FY 2020
₹35,844 ▼ 32%
Net loss · FY 2020
₹8.25 Lakh
EBITDA · FY 2020
-₹8.17 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 59%
5 years · compounded
▼ 61%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 51%
5 years · compounded
▼ 21%

Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 32% fall in the latest year. EBITDA fell 22% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹35,844
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹8.17 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8.25 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Serene Holidays Private Limited, buy the company report.

Board of directors of Serene Holidays Private Limited

Serene Holidays has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kavish Omprakash AgrawalDirector06 Aug 20188 Years 2 MonthsAs last reported
Kaminda Charitha SubasingheDirector29 Jul 20197 Years 3 MonthsAs last reported
Jitendra Romesh GunaratneDirector29 Jul 20197 Years 3 MonthsAs last reported

Auditor

Serene Holidays Private Limited is audited by LUTHRA AND LUTHRA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
LUTHRA AND LUTHRAFY 2017002081N

Shareholding

The shareholding of Serene Holidays Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Serene Holidays Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Serene Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Serene Holidays Private Limited has 1 active EPFO establishment as of Apr 03, 2024.

Active EPFO establishments
1

GST

Serene Holidays has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Serene Holidays Private Limited, buy the company report.

Recent activity

Serene Holidays Private Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Jitendra Romesh Gunaratne ceased to be Additional Director on 30 Sep 2019.

AGM
Serene Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
Filing
Serene Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Jitendra Romesh Gunaratne ceased to be Additional Director.
Ceased
Kaminda Charitha Subasinghe ceased to be Additional Director.
Ceased
Vasantha Leelananda ceased to be Director.
Appointed
Jitendra Romesh Gunaratne was appointed as Director.
Appointed
Kaminda Charitha Subasinghe was appointed as Director.
Ceased
Kavish Omprakash Agrawal ceased to be Additional Director.
Appointed
Kavish Omprakash Agrawal was appointed as Director.
Ceased
Ajit Damon Gunewardene ceased to be Director.
Ceased
Chellammah Somasundaram ceased to be Additional Director.
Ceased
Krishan Niraj Jayasekara Balendra ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Serene 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.

Serene Holidays was a private limited company based in Mumbai, Maharashtra, India. The company worked in personal, within the professional services industry. It was incorporated on 28 September 2006 and is registered under CIN U63040MH2006PTC164985. The company has been struck off by the Registrar of Companies and is no longer operational.

Serene Holidays had 3 directors:

The CIN (Corporate Identification Number) of Serene Holidays is U63040MH2006PTC164985. 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 Serene Holidays is at 110 Bldg 2 Rolex Shopping Centre Premises Chs Ltd Stn Road Nr Prashant Hotel Go, Regoan W, Mumbai, Maharashtra, India – 400062.

Serene Holidays was incorporated on 28 September 2006. It is registered with the Registrar of Companies, Mumbai.

Serene Holidays can be reached through the website sereneholidays.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Serene Holidays on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.

No. Serene Holidays has 1 GST registration on record and it is cancelled or inactive.

Serene Holidays operated in the professional services industry, in the personal segment. It worked in this industry before it was struck off.