Ultimate Holidays Private Limited
About Ultimate Holidays Private Limited
Data last updated:
Ultimate Holidays Private Limited is a private limited company based in Mira Road East, Maharashtra, India. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 10 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222852.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Agnelo Thomas Dsilva (Managing Director) and Jason Rocky Rodrigues.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mira Road East, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 404 Jay Shree Krishna Darshan Chs Ltd Shantivan Near Ashok Hotel Mira Bhayand, Ar Road, Mira Road East, Maharashtra, India – 401107
- IndustryTourism And Accommodation, Travel & Tourism
- 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
- One PDF report, delivered after checkout
Business Activity of Ultimate Holidays
The main business activity of Ultimate Holidays is support service to organizations. In detail, this covers travel agency and tour operators.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for Ultimate Holidays Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ultimate Holidays
Ultimate Holidays Private Limited is audited by SANJAY SUDAMA GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SUDAMA GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Ultimate Holidays Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ultimate Holidays Private Limited
Ultimate Holidays has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agnelo Thomas Dsilva | Managing Director | 10 Oct 2011 | 14 Years 11 Months | Current |
| Jason Rocky Rodrigues | Director | 02 Apr 2012 | 14 Years 6 Months | Current |
Financials of Ultimate Holidays Private Limited FY 2021 filings available
Ultimate Holidays Private Limited reported revenue of ₹9,516 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Ultimate Holidays Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ultimate Holidays
Shareholding and ownership data for Ultimate Holidays Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ultimate Holidays
Ultimate Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Holidays
Employment history and EPFO contributions of people linked to Ultimate Holidays.
Employee and EPFO history for Ultimate Holidays Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ultimate Holidays
GST registrations and filing compliance for Ultimate Holidays Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ultimate Holidays
Credit ratings, litigation, and regulatory alerts for Ultimate Holidays Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultimate Holidays
MSME payment history for Ultimate Holidays Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ultimate Holidays
Corporate group structure for Ultimate Holidays Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ultimate Holidays
MCA filings and documents for Ultimate Holidays Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ultimate Holidays
Frequently Asked Questions about Ultimate Holidays Private Limited
Ultimate Holidays is an active private limited company based in Mira Road East, Maharashtra, India. The company works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 10 October 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222852.
Ultimate Holidays has 2 current directors:
- Agnelo Thomas Dsilva - Managing Director
- Jason Rocky Rodrigues - Director
The CIN (Corporate Identification Number) of Ultimate Holidays is U74120MH2011PTC222852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultimate Holidays was incorporated on 10 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ultimate Holidays is at B – 404 Jay Shree Krishna Darshan Chs Ltd Shantivan Near Ashok Hotel Mira Bhayand, Ar Road, Mira Road East, Maharashtra, India – 401107.
Ultimate Holidays has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ultimate Holidays operates in the tourism and accommodation industry, in the travel and tourism segment.
No. Ultimate Holidays is not listed on any stock exchange. It is an unlisted company.
The compliance status of Ultimate Holidays is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.