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      DHANLABH CONSTRUCTION PRIVATE LIMITED

      CIN: U45400WB2011PTC168327 As on: 2026-07-13
      Purchase Report

      DHANLABH CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2011PTC168327) is a Private company incorporated on 01 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 487000.00 and its paid up capital is Rs. 486950.00.

      DHANLABH CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHANLABH CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of DHANLABH CONSTRUCTION PRIVATE LIMITED are RAMESWAR SINGH, and PAPIYA KUNDU.

      DHANLABH CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC168327 and its registration number is 168327. Users may contact DHANLABH CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLABH CONSTRUCTION PRIVATE LIMITED is 1 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of DHANLABH CONSTRUCTION PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANLABH CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of DHANLABH CONSTRUCTION

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANLABH CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANLABH CONSTRUCTION
      DIN Director Name Designation Appointment Date
      06826928 RAMESWAR SINGH Director 2016-06-22
      09381776 PAPIYA KUNDU Director 2022-01-18
      Past Directors & Key Managerial Personnel of DHANLABH CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00325686 RAJIV PODDAR Director - 2012-04-19
      02892901 SANDIP MALAKAR Director - 2016-06-25
      05178927 BHAGWATI PRASAD JHUNJHUNWALA Director - 2022-01-19
      00325400 SUSHIL PODDAR Director - 2012-04-19
      05230798 BINIT SHARMA Additional Director - 2015-12-07
      05232855 LAL MOHAN SAW Additional Director - 2015-12-10
      06498472 BAJRANG LAL HELA Director - 2019-01-22
      Other Directorships of RAJIV PODDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner 2015-04-01 Ongoing
      HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner 2015-04-01 Ongoing
      HAPPY CONNEER LLP AAD-7562 Designated Partner 2015-04-13 Ongoing
      GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner 2015-06-26 Ongoing
      GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-03
      EUPHORIA GREENS LLP AAE-8404 Designated Partner 2015-09-30 Ongoing
      MANGALCHANDI CONSTRUCTION LLP AAJ-1069 Designated Partner 2023-02-27 Ongoing
      HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2018-03-31
      SVR BUILDERS LLP AAN-5586 Designated Partner 2018-11-16 Ongoing
      BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner 2018-11-28 Ongoing
      HAPPY AANGAN LLP AAO-1536 Designated Partner - 2020-01-15
      Mother Earth Developers LLP ABB-9750 Designated Partner - 2022-08-06
      RAKSHIT DEVELOPERS LLP ACE-1054 Designated Partner 2023-11-28 Ongoing
      OMKARA GEM & JEWELLERY LLP ACE-6015 Designated Partner 2023-12-28 Ongoing
      DIAMOND RESIDENCY LLP ACF-3009 Designated Partner 2024-02-03 Ongoing
      HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director 2007-08-01 Ongoing
      VICTORIA INTERNATIONAL PRIVATE LIMITED U15317WB1999PTC089601 Director 2024-01-06 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-02-09
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
      PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director 2017-05-22 Ongoing
      PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2015-10-01
      SVR GOLD & DIAMONDS PRIVATE LIMITED U32111WB2023PTC261400 Director 2023-04-23 Ongoing
      HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1997-04-03 Ongoing
      HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
      HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director 2007-02-08 Ongoing
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2017-02-16
      HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director 2007-02-08 Ongoing
      HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
      HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director - 2011-10-19
      HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director 2007-02-09 Ongoing
      HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-03-11
      HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-03-10
      HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2015-03-12
      HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director 2007-02-12 Ongoing
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
      BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
      HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2014-03-29
      HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2009-04-28 Ongoing
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2005-11-29 Ongoing
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-02-09
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-02-09
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-02-09
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2023-02-27
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2018-07-25 Ongoing
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2015-03-05
      HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director 2007-03-27 Ongoing
      HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director 2007-03-27 Ongoing
      DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director 2012-06-20 Ongoing
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
      HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
      HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director 2008-10-15 Ongoing
      HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director 2008-10-15 Ongoing
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
      GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
      SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2015-02-17
      DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director 1997-03-31 Ongoing
      GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director 1997-03-29 Ongoing
      RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Additional Director - 2013-09-30
      RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director - 2014-12-05
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2012-02-27 Ongoing
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2011-10-19
      HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director 2012-02-27 Ongoing
      SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
      HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director 2020-02-24 Ongoing
      HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2015-03-03
      HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2015-03-09
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-02-09
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-02-09
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-02-09
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
      JANIT COMMERCIAL PRIVATE LIMITED U51226WB1992PTC054816 Director 2006-12-15 Ongoing
      GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director 2012-07-25 Ongoing
      GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2010-12-22
      MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
      ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
      NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
      NEPTUNE MERCHANDISE PVT LTD U51909WB1993PTC060477 Director 1997-03-29 Ongoing
      HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Additional Director - 2023-09-27
      HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2023-03-30 Ongoing
      HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2021-09-24
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
      AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-03-12 Ongoing
      BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2018-10-03 Ongoing
      BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-28
      ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
      ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
      HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director 2017-05-24 Ongoing
      HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2013-03-29
      SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2007-09-21
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-05-05
      RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Additional Director 2023-03-29 Ongoing
      RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2022-05-09
      TRIMUDRA ENCLAVE PVT. LTD. U70101WB1992PTC054572 Director 1997-03-27 Ongoing
      GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Additional Director 2009-08-11 Ongoing
      GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director 2022-02-03 Ongoing
      GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
      HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director 2005-05-06 Ongoing
      DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2016-06-16 Ongoing
      DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-03-04
      HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Additional Director 2023-03-28 Ongoing
      GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
      HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2006-10-04 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-02-09
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-02-09
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-02-09
      HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director 2001-04-25 Ongoing
      PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Director - 2013-09-16
      HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director - 2010-04-22
      PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-03-19
      HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director - 2015-03-04
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
      Other Directorships of SANDIP MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
      PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-06-22
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
      SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
      KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
      NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
      SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
      CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2017-02-22
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20
      Other Directorships of BHAGWATI PRASAD JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2021-10-16
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2022-01-19
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director 2019-03-12 Ongoing
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2021-07-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-06-08
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director 2019-02-09 Ongoing
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director 2019-03-12 Ongoing
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2021-10-18
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2022-04-19
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2015-08-17
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2019-02-09 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2019-02-09 Ongoing
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2021-11-20
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2015-06-29
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2015-06-29
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2022-01-29
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-14
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2022-12-14
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director 2019-04-05 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2022-11-01
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-09
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2021-12-07
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      Other Directorships of RAMESWAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2020-02-21
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2021-12-01
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-19
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2016-06-27 Ongoing
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2017-02-22
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2021-07-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-12-19
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Additional Director 2014-03-11 Ongoing
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2022-12-22
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2022-12-22
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Additional Director - 2018-02-09
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Additional Director - 2018-02-09
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Additional Director - 2018-02-09
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Additional Director - 2018-02-09
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Additional Director - 2021-11-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2022-12-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Additional Director 2014-03-12 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Additional Director - 2022-12-19
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2022-12-22
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2018-02-09
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2018-02-10
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2018-02-09
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2022-12-22
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Additional Director - 2015-11-20
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-19
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-25
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2022-01-12
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2022-12-19
      Other Directorships of PAPIYA KUNDU
      Company Name CIN Designation Appointment Date Cessation
      FLORISTIQ AGRICULTURE PRIVATE LIMITED U01611WB2023PTC266407 Director 2023-12-07 Ongoing
      PLUCKY AQUA & AGRO PRIVATE LIMITED U01611WB2023PTC266424 Director 2023-12-07 Ongoing
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director 2021-10-15 Ongoing
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director 2022-12-17 Ongoing
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2022-01-18 Ongoing
      CARNATIONS TRADING PRIVATE LIMITED U46909WB2023PTC266412 Director 2023-12-07 Ongoing
      VINNIE TRADECOM PRIVATE LIMITED U46909WB2023PTC266431 Director 2023-12-07 Ongoing
      OREXTY DISTRIBUTORS PRIVATE LIMITED U47990WB2023PTC263155 Director 2023-12-03 Ongoing
      GRAZING DEALERS PRIVATE LIMITED U47990WB2023PTC263271 Director 2023-12-03 Ongoing
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director 2022-06-02 Ongoing
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director 2022-06-01 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director 2022-12-17 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director 2023-12-21 Ongoing
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director 2022-01-27 Ongoing
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director 2022-12-13 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director 2022-06-01 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director 2022-06-08 Ongoing
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director 2022-12-17 Ongoing
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director 2022-12-17 Ongoing
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director 2023-12-21 Ongoing
      Other Directorships of SUSHIL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-20
      HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
      HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
      HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
      GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
      EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
      SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
      HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
      BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
      HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
      HAPPY AWASAN LLP AAO-1546 Designated Partner 2019-01-29 Ongoing
      Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
      RERA PROJECT WORKS LLP ACF-3607 Designated Partner 2024-02-06 Ongoing
      HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
      PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
      HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
      HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
      HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
      HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
      HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
      HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
      HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
      HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
      HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
      HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
      HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
      BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
      HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
      HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
      HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
      HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
      DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
      HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
      HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
      HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
      GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
      SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2013-03-28
      DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director - 2014-08-27
      GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2014-08-12
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2016-06-21 Ongoing
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2014-08-27
      HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2014-08-13
      SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2015-11-05
      HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2014-08-14
      HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2018-01-08
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-03-12
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-03-12
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-03-12
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
      GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2014-08-23
      MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
      ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
      NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2023-09-29
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2023-03-16 Ongoing
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-05-14
      HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2005-07-15 Ongoing
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
      AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2014-08-16
      BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2020-11-04 Ongoing
      BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-27
      ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2014-12-22
      ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2020-12-17
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2023-01-24
      HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2022-09-23
      HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director - 2018-04-20
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director 2011-01-18 Ongoing
      SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2003-02-13
      RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2014-08-18
      GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director - 2014-08-11
      GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
      HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director - 2014-08-14
      DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2020-11-04 Ongoing
      DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2014-08-16
      HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2022-10-12
      GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
      HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2023-04-14 Ongoing
      HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2018-07-25
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-03-12
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-03-12
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-03-15
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2011-09-30 Ongoing
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2019-12-30
      HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director - 2014-08-22
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
      HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2002-03-12 Ongoing
      OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
      OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
      PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-06-05
      HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2005-12-15 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
      Other Directorships of BINIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PATWARI WIRES PRIVATE LIMITED U36990MP2011PTC044728 Director - 2015-01-29
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Additional Director - 2015-12-07
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Additional Director - 2015-12-07
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2013-03-28
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2013-03-14
      BADSHAH SALES CORPORATION PRIVATE LIMITED U51909MP2011PTC045458 Director - 2015-12-23
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2015-12-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2015-12-08
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2014-05-08
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2014-05-08
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2013-03-28
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2015-12-08
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2015-12-07
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-06-09
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2014-06-28
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2014-06-28
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2014-06-28
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2015-12-07
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2015-12-07
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2015-12-08
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director - 2012-10-09
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director - 2014-12-31
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director - 2014-12-30
      ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director - 2014-05-08
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2015-03-31
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2015-03-31
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2015-03-31
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2015-12-05
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2015-12-07
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2015-12-07
      Other Directorships of LAL MOHAN SAW
      Company Name CIN Designation Appointment Date Cessation
      DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2017-01-03
      MADHAV RESIDENCY LLP AAD-6199 Designated Partner - 2017-01-03
      NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2017-01-03
      JHUNJUNU FABRICS LLP AAD-6763 Designated Partner - 2018-03-31
      SUGREEVA TEXTILES LLP AAD-6764 Designated Partner - 2017-01-05
      KZAR REALTORS PRIVATE LIMITED U45206WB2012PTC188503 Director - 2013-03-19
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Additional Director - 2015-12-10
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Additional Director - 2015-12-10
      DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director - 2016-08-22
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director - 2012-11-28
      RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2017-01-21
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-06-28
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2016-08-22
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-06-28
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director - 2018-03-30
      LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2016-09-01
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2017-01-25
      VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director - 2018-03-30
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-12-30
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2016-08-23
      SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2017-11-24
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2016-08-23
      PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2016-09-01
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2016-12-30
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2017-01-24
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2016-09-02
      Other Directorships of BAJRANG LAL HELA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2019-01-22
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2019-01-24
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2013-12-12 Ongoing
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2013-12-12 Ongoing
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2013-12-12 Ongoing
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2013-12-12 Ongoing
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2013-12-12 Ongoing
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2013-12-12 Ongoing
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2019-01-28
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2019-05-23
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2021-06-10
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2020-01-25
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2021-10-16
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2021-10-14
      RASHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177128 Additional Director - 2015-08-13
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2015-06-30 Ongoing
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director - 2019-04-06

      CIN Company Name Company Address
      U51909WB2012PTC173678 FASTSPEED COMMODITIES PRIVATE LIMITED 1, OLD COURT HOUSE STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173828 HARDSOFT TIE-UP PRIVATE LIMITED 1,OLD COURT HOUSE STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC079540 SABI VINIYOG PRIVATE LIMITED 514, TOBACCO HOUSE, 1, OLD COURT HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U37200WB2012PTC173073 RUKMANI KRISHNA POLYBAG PRIVATE LIMITED 1, OLD COURT HOUSE STREET TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC079074 SILVER STAR COMMOTRADE PVT LTD 1 OLD COURT HOUSE CORNERTOBACCO HOUSE ROOM NO-503 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078759 SARDA SILVERTON SALES PRIVATE LIMITED 1 OLD COURT HOUSE CORNERROOM NO 505 TOBACCO HOUSE HARE STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC144125 DHANTERAS COMMOSALES PRIVATE LIMITED 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE ROOM NO 503, HARE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC117422 NAHARGARH PROPERTIES PRIVATE LIMITED ROOM NO.522, 5TH FLOOR, TOBACCO HOUSE, 1 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001
      AAC-2214 GAADIMARKET INFO LLP 1,2,2/1 and 2/2, Old Court House Corner and 21 and23 Lal Bazar Street Kolkata, West Bengal, India - 700001
      U50402WB2016PTC209410 GAADIMARKET SOLUTIONS PRIVATE LIMITED 1,2,2/1 and 2/2 Old Court House Corner, 21 and 23 Lal Ba zar Street , Kolkata, West Bengal, India - 700001
      ACG-2558 JADABCHANDRA DAS LLP 1st FLOOR, 9 OLD COURT HOUSE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U08107WB2025PTC282717 R AND D ORE MANAGEMENT PRIVATE LIMITED 1ST FR, FL-14, 7 OLD COURT HOUSE STREET,Kolkata,Kolkata,West Bengal,700001-India
      ACF-9588 INBRED TRADERS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE,1ST FLOOR, ROOM NO. 104,Kolkata,Kolkata,West Bengal,India-700001
      ACL-1698 WILLOWY TOWERS LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      ACL-1700 NIDNIRMAN INFRA LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-3781 EDUOLVE SERVICES LLP TOBACCO HOUSE, 1, OLD COURT HOUSE CORNER,1ST FLOOR, ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9475 VITANJU INFRA LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      AAN-6850 AKSHERA DEALERS LLP 1 OLD COURT HOUSE CORNER, TOBACCO HOUSE, 1S1 FLOOR, ROOM NO-104, KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168326 AMRITVANI HOUSING PRIVATE LIMITED 1 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
      U17125WB1995PTC070385 DARKIN DEALCOM PVT. LTD. 1,OLD COURT HOUSE CORNERHARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1952PTC020479 TANTIA BROS, PVT LTD 1 & 2, OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC147191 LEISURE DISTRIBUTORS PRIVATE LIMITED 9,OLD COURT HOUSE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC147194 VISHAL VINTRADE PRIVATE LIMITED 9,OLD COURT HOUSE STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109296 DHARA VYAPAAR PVT LTD 9, old court house street 1st floor , kolkata, West Bengal, India - 700001
      U74999WB2012PTC181843 SHAOLIN TRADECHEM PRIVATE LIMITED ROOM NO 14 ( NORTH) 1, OLD COURT HOUSE STREET CORNER , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109336 CREST MERCHANDISE PVT LTD 1A, Old Post Office,Street Near Kolkata High Court Kolkata-1 , Kolkata, West Bengal, India - 700001
      U74900WB2008PTC273568 WORSHIP IMPEX PRIVATE LIMITED Flat No-4A, 4th Floor Tobacco House,1, Old Court House Corner Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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