Anushree Holidays Llp - Company overview

Registered with ROC Mumbai Ii on 23 April 2019, Anushree Holidays LLP is an active limited liability partnership that has been around for ab…

2019-04-23 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:19:42
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anushree Holidays Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anushree Holidays Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 23 April 2019, Anushree Holidays LLP is an active limited liability partnership that has been around for about 7 years. The registered office is in Thane, Maharashtra.

Infyner groups it under Transport and Logistics, in the Travel & Tour Services segment.

Kashmira Dilip Kand and Neeraj Dilip Kand are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including Anushree Clubs And Resorts LLP and Tansa Organics Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Flat-102/103, Gautam Chs; Near Durga Vihar Hotel Tmc Office, Pachpakadi, Thane, Maharashtra - 400602
Legal NameAnushree Holidays Llp
CIN / LLPINAAO-9989
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Anushree Holidays Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kashmira Dilip Kand
Designated Partner | Since 2019-04-23 | DIN: 00359917
N
Neeraj Dilip Kand
Designated Partner | Since 2019-04-23 | DIN: 08336983

Companies With Common Directors Of Anushree Holidays Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anushree Clubs And Resorts Llp 2 Shared Directors
Tansa Organics Private Limited 2 Shared Directors
Mapan Iot Llp 1 Shared Director

GST Compliance of Anushree Holidays Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Anushree Holidays Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anushree Holidays Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anushree Holidays Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anushree Holidays LLP?
In an LLP the partners are the owners. The partners on record for Anushree Holidays LLP are Kashmira Dilip Kand and Neeraj Dilip Kand.
Who are the current designated partners and partners of Anushree Holidays LLP?
Anushree Holidays LLP has two partners on record: Kashmira Dilip Kand (since April 2019) and Neeraj Dilip Kand (since April 2019).
What is LLPIN/FCRN number of Anushree Holidays LLP?
The LLPIN of Anushree Holidays LLP is AAO-9989. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anushree Holidays LLP incorporated?
Anushree Holidays LLP was incorporated on 23 April 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Anushree Holidays LLP?
The registered office on MCA records is Flat-102/103, Gautam Chs; Near Durga Vihar Hotel Tmc Office, Pachpakadi, Thane, Maharashtra - 400602.
What is the current status of Anushree Holidays LLP?
MCA shows Anushree Holidays LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Anushree Holidays LLP?
You can post to its registered office at Flat-102/103, Gautam Chs; Near Durga Vihar Hotel Tmc Office, Pachpakadi, Thane, Maharashtra - 400602.
What industry or business activity is Anushree Holidays LLP associated with?
It is grouped under Transport and Logistics, in the Travel & Tour Services segment.
When did Anushree Holidays LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Anushree Holidays LLP?
MCA shows no charges registered against Anushree Holidays LLP, so no assets are pledged for a registered secured loan.
Have any partners left Anushree Holidays LLP?
Yes, two former partners are on record.
Which companies share directors with Anushree Holidays LLP?
3 companies share partners with Anushree Holidays LLP: Anushree Clubs And Resorts LLP, Tansa Organics Private Limited and Mapan Iot LLP.
How can I get the financial details of Anushree Holidays LLP?
No financial statements for Anushree Holidays LLP are on record with us yet.
What is the ROC code of Anushree Holidays LLP?
Anushree Holidays LLP is registered with ROC Mumbai Ii.
What is the company classification of Anushree Holidays LLP?
MCA classifies Anushree Holidays LLP as: Limited Liability Partnership.
Does Anushree Holidays LLP have GST registrations on file?
Yes, one active GST registration is linked to Anushree Holidays LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.