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DIMPLE PROJECTS PRIVATE LIMITED

CIN: U45400WB2008PTC124000 As on: 2026-07-13

DIMPLE PROJECTS PRIVATE LIMITED (CIN: U45400WB2008PTC124000) is a Private company incorporated on 11 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 915000.00.

DIMPLE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIMPLE PROJECTS 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 DIMPLE PROJECTS PRIVATE LIMITED are SUMAN PODDAR, RAJIV PODDAR, and SAMARTH SHARMA.

DIMPLE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC124000 and its registration number is 124000. Users may contact DIMPLE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMPLE PROJECTS PRIVATE LIMITED is 21, CAMAC STREET HAPPY HOUSE , KOLKATA, West Bengal, India - 700016.

Current status of DIMPLE PROJECTS PRIVATE LIMITED is - Active.

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 DIMPLE PROJECTS 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

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Purchase full report of DIMPLE PROJECTS

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 DIMPLE PROJECTS 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 DIMPLE PROJECTS
DIN Director Name Designation Appointment Date
00325644 SUMAN PODDAR Director 2017-05-22
00325686 RAJIV PODDAR Director 2012-06-20
02402543 SAMARTH SHARMA Director 2023-08-19
Past Directors & Key Managerial Personnel of DIMPLE PROJECTS
DIN Director Name Designation Appointment Date Cessation
00386861 VIVEK RUIA Director - 2012-06-30
00658131 PARTH SARATHY DEY Director - 2009-04-08
02049509 UDAY JALAN Director - 2012-06-30
00325400 SUSHIL PODDAR Director - 2017-03-07
02402543 SAMARTH SHARMA Additional Director - 2023-09-28
02467510 SWASTIC VIVEK RUIA Director - 2012-06-30
02735000 LOKNATH BANERJEE Director - 2015-09-11
07262574 VIJAY AGARWAL Director - 2017-05-24
Other Directorships of VIVEK RUIA
Company Name CIN Designation Appointment Date Cessation
SWASTI REALTORS PRIVATE LIMITED U45200WB2007PTC112575 Director - 2013-03-06
GOPALA HIGHRISE PRIVATE LIMITED U45206WB2008PTC129555 Director 2008-09-23 Ongoing
GOPALA COMPLEX PRIVATE LIMITED U45208WB2008PTC129597 Director 2008-09-24 Ongoing
SWASTIC PRANITI PRIVATE LIMITED U45400WB2007PTC117062 Director 2007-07-10 Ongoing
GOPALA HOUSING PRIVATE LIMITED U45400WB2007PTC120656 Director - 2008-11-20
GOPALA PROJECTS PRIVATE LIMITED U45400WB2007PTC121158 Director - 2008-06-11
GOPALA PLAZA MAKERS PRIVATE LIMITED U45400WB2008PTC121462 Director - 2010-06-14
GOPALA APARTMENT PRIVATE LIMITED U45400WB2008PTC123053 Director - 2010-12-11
GOPALA CONCLAVE PRIVATE LIMITED U45400WB2008PTC123332 Director - 2012-03-31
GOPALA INFRACON PRIVATE LIMITED U45400WB2008PTC123426 Director - 2010-01-18
GOPALA ENCLAVE PRIVATE LIMITED U45400WB2008PTC123477 Director 2008-03-03 Ongoing
GOPALA TOWER PRIVATE LIMITED U45400WB2008PTC125344 Director 2008-05-01 Ongoing
SRK APARTMENTS PRIVATE LIMITED U45400WB2009PTC135924 Director 2009-06-17 Ongoing
AKSHAT PROMOTOERS PRIVATE LIMITED U45400WB2009PTC138230 Director - 2011-06-09
YOKE DEALERS PVT.LTD.. U51909WB1995PTC073597 Director 2011-06-02 Ongoing
YOKE AGENTS PVT LTD U51909WB1995PTC073630 Director 2011-06-02 Ongoing
GOPALA HEIGHTS PRIVATE LIMITED U55101WB2008PTC121463 Director - 2008-07-08
SWASTIC PROMOTERS PVT LTD U65110WB1987PTC042689 Director - 2010-06-16
SWASTIC NIRMAN PVT. LTD. U65922WB1992PTC055342 Director 1992-05-04 Ongoing
SWASTIC PROJECTS PVT LTD U70101WB1993PTC059489 Director 1993-09-16 Ongoing
SATVIC PROJECTS PVT.LTD. U70101WB1995PTC071506 Director - 2020-04-01
SATVIC PROJECTS PVT.LTD. U70101WB1995PTC071506 Whole-time director 2020-04-01 Ongoing
SWASTIC HEIGHTS PRIVATE LIMITED U70101WB1997PTC086019 Director 1998-12-04 Ongoing
SWASTIC HABITAT PRIVATE LIMITED U70101WB2003PTC097506 Director - 2015-01-15
SASHWAT INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC138227 Director 2009-09-04 Ongoing
CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Additional Director - 2013-09-30
CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Director 2013-09-30 Ongoing
CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Additional Director - 2011-09-07
CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Director - 2016-09-30
Other Directorships of PARTH SARATHY DEY
Company Name CIN Designation Appointment Date Cessation
THE HOWRAH MOTOR CO LTD U34102WB1936PLC008835 Director - 2013-09-17
GULSHAN SOLAR POWER LIMITED U40106JK2012PLC003602 Director 2014-02-17 Ongoing
GULSHAN NIRMAN INDIA LIMITED U45200CT2011PLC022452 Director - 2014-08-13
J S V DEVELOPER INDIA LIMITED U45201MP2009PLC021807 Director - 2014-08-13
AYEASHA DEVELOPERS PRIVATE LIMITED U45201WB2004PTC097660 Director - 2019-04-08
SWASTIC REAL HOME PRIVATE LIMITED U45204DL2011PTC219306 Director - 2013-06-15
SWASTI REALHOME PRIVATE LIMITED U45204DL2012PTC239857 Director - 2013-07-31
GOPALA PLAZA MAKERS PRIVATE LIMITED U45400WB2008PTC121462 Director - 2008-10-01
GOPALA INFRACON PRIVATE LIMITED U45400WB2008PTC123426 Director - 2008-10-01
GOPALA ENCLAVE PRIVATE LIMITED U45400WB2008PTC123477 Director - 2009-04-05
AUROBINDA HOUSING PRIVATE LIMITED U45400WB2008PTC130411 Director - 2014-04-28
EMPOWERING REALCON PRIVATE LIMITED U45400WB2011PTC158185 Director - 2011-05-23
PRAKITI REALCON PRIVATE LIMITED U45400WB2011PTC158186 Director - 2011-05-21
BANDHU REALCON PRIVATE LIMITED U45400WB2011PTC160311 Director - 2011-05-20
AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Additional Director - 2009-08-13
GULSHAN HOSPITALITY & RESORT LIMITED U55101WB2011PLC164375 Director - 2014-08-13
GULSHAN WORLD TOUR & TRAVELS PRIVATE LIMITED U63040WB2012PTC181063 Director - 2014-08-13
CHIRAG VINIYOG & COMMERCIAL PVT LTD U65993WB1991PTC052305 Director - 2015-05-01
RIDHI-SIDHI HIGHRISE PRIVATE LIMITED U70101WB2004PTC100070 Director - 2019-04-08
MAX HI-RISE PRIVATE LIMITED U70101WB2005PTC101469 Director - 2007-09-12
JAI VINAYAK BUILDCORP LIMITED U70102MH2012PLC233887 Additional Director 2014-05-01 Ongoing
VINAYAK REAL PRIVATE LIMITED U70102MH2014PTC252226 Director 2015-01-12 Ongoing
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Director - 2013-11-04
HOWRAH HI RISE PRIVATE LIMITED U70102WB2012PTC187412 Director 2014-05-26 Ongoing
HOWRAH INFRAPROJECT LIMITED U70109DL2014PLC264293 Director 2014-01-31 Ongoing
KRYPTIC INFRACON INDIA LIMITED U70109PB2013PLC037219 Director - 2014-09-25
SHREEJI CONSTRUCTIONS PRIVATE LIMITED U70109WB1996PTC081738 Director - 2019-04-04
ASHRAY NIKETAN PRIVATE LIMITED U70109WB1998PTC088323 Director - 2019-04-04
INDIA REFORMS INFRASTRUCTURE LIMITED U70109WB2011PLC166482 Director - 2013-05-01
INDIA REFORMS INFRASTRUCTURE LIMITED U70109WB2011PLC166482 Managing Director 2013-05-01 Ongoing
LAKSHMI REALCON PRIVATE LIMITED U70200WB2009PTC134707 Director - 2014-04-23
RAIYAN HOTELS & RESORTS PRIVATE LIMITED U72200WB2001PTC093003 Director 2014-02-06 Ongoing
ULTIMO BUILDERS PRIVATE LIMITED U74899DL1988PTC033236 Director - 2015-03-02
MULTANI MOTOR FINANCE LIMITED U74999DL1988PLC032859 Additional Director 2015-03-16 Ongoing
BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2014-05-12
RITU DEVCON PRIVATE LIMITED U74999WB2011PTC164727 Director - 2014-04-29
GOLDEN MULTI SERVICES PRIVATE LIMITED U75131WB2001PTC093264 Director - 2014-04-30
Other Directorships of UDAY JALAN
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
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
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 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 SUMAN PODDAR
Company Name CIN Designation Appointment Date Cessation
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner 2023-03-03 Ongoing
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner 2023-03-03 Ongoing
HAPPY CONNEER LLP AAD-7562 Designated Partner 2023-03-03 Ongoing
HAPPY NIRMAN LLP AAD-7563 Designated Partner 2023-02-15 Ongoing
HAPPY JAGDAMBA DEVELOPERS LLP AAD-9620 Designated Partner 2023-03-03 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner 2015-06-26 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Partner - 2023-03-02
MANGALCHANDI CONSTRUCTION LLP AAJ-1069 Designated Partner 2023-02-27 Ongoing
SVR BUILDERS LLP AAN-5586 Designated Partner 2018-11-16 Ongoing
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner 2023-03-06 Ongoing
RAKSHIT DEVELOPERS LLP ACE-1054 Designated Partner 2023-11-28 Ongoing
DIAMOND RESIDENCY LLP ACF-3009 Designated Partner 2024-02-03 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director 2022-09-03 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 1992-10-01
SVR GOLD & DIAMONDS PRIVATE LIMITED U32111WB2023PTC261400 Director 2023-04-23 Ongoing
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1998-09-18 Ongoing
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2017-02-16
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2019-01-28
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2019-01-28
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director 2015-03-10 Ongoing
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2021-09-30
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2021-09-24
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2015-10-05
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director 1993-07-14 Ongoing
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director 2024-02-13 Ongoing
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2012-08-04
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Additional Director - 2023-02-23
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2016-12-15
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2016-12-28
JANIT COMMERCIAL PRIVATE LIMITED U51226WB1992PTC054816 Director 2006-12-18 Ongoing
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2012-08-04
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEPTUNE MERCHANDISE PVT LTD U51909WB1993PTC060477 Director 1994-06-26 Ongoing
GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-05-14
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2012-08-11
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2011-10-20
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director 2022-09-22 Ongoing
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2007-09-21
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-05-05
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director 2015-02-28 Ongoing
TRIMUDRA ENCLAVE PVT. LTD. U70101WB1992PTC054572 Director 1992-03-07 Ongoing
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director 1997-04-17 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director 2022-08-20 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2016-06-24
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2012-11-19
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2015-03-02 Ongoing
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
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
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 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 SAMARTH SHARMA
Company Name CIN Designation Appointment Date Cessation
HAPPY NIRMAN LLP AAD-7563 Designated Partner 2023-03-17 Ongoing
DIVYAKRITI VYAPAR LLP AAH-4302 Designated Partner 2016-09-19 Ongoing
DIVYAKRITI TRADERS LLP AAH-4304 Designated Partner 2016-09-19 Ongoing
SHRIVAAS REALTY LLP AAH-6922 Designated Partner 2016-10-25 Ongoing
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner 2023-03-06 Ongoing
SAMSHIP MARINE SERVICES LLP ACC-2092 Designated Partner 2023-07-26 Ongoing
MANORATH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117121 Director - 2018-11-05
SEASIDE AGENCIES PRIVATE LIMITED U51109WB2007PTC117124 Director - 2018-11-05
SAGUN COMMODITIES PRIVATE LIMITED U51109WB2007PTC117125 Director - 2012-11-03
ROSE SHOPPERS PRIVATE LIMITED U51909WB2011PTC167188 Director - 2022-11-18
SHRI VRIDDHI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155923 Director 2012-08-28 Ongoing
Other Directorships of SWASTIC VIVEK RUIA
Company Name CIN Designation Appointment Date Cessation
SATVIC INFRAPROJECTS LLP AAG-0745 Designated Partner 2016-03-30 Ongoing
SGS RESTAURANTS LLP AAH-7699 Designated Partner 2016-11-08 Ongoing
SWASTIC PRANITI LOGISTICS LLP AAT-1085 Designated Partner 2020-07-28 Ongoing
SWASTI REALTORS PRIVATE LIMITED U45200WB2007PTC112575 Director - 2012-08-24
SWASTIC REAL HOME PRIVATE LIMITED U45204DL2011PTC219306 Director 2011-05-17 Ongoing
SWASTI REALHOME PRIVATE LIMITED U45204DL2012PTC239857 Additional Director 2013-07-31 Ongoing
SWASTI REALHOME PRIVATE LIMITED U45204DL2012PTC239857 Director - 2012-09-05
GOPALA HIGHRISE PRIVATE LIMITED U45206WB2008PTC129555 Additional Director - 2021-11-30
GOPALA HIGHRISE PRIVATE LIMITED U45206WB2008PTC129555 Director 2021-11-30 Ongoing
GOPALA COMPLEX PRIVATE LIMITED U45208WB2008PTC129597 Additional Director - 2021-11-30
GOPALA COMPLEX PRIVATE LIMITED U45208WB2008PTC129597 Director 2021-11-30 Ongoing
SWASTIC PRANITI PRIVATE LIMITED U45400WB2007PTC117062 Director - 2014-07-21
GOPALA INFRACON PRIVATE LIMITED U45400WB2008PTC123426 Director - 2010-01-08
GOPALA TOWER PRIVATE LIMITED U45400WB2008PTC125344 Additional Director - 2021-11-30
GOPALA TOWER PRIVATE LIMITED U45400WB2008PTC125344 Director 2021-11-30 Ongoing
AKSHAT PROMOTOERS PRIVATE LIMITED U45400WB2009PTC138230 Director - 2012-08-24
HANURANG MERCHANTS PVT LTD U51109WB1995PTC073475 Director - 2014-07-23
HANURANG DEALERS PVT.LTD. U51909WB1995PTC073560 Director - 2014-07-23
YOKE DEALERS PVT.LTD.. U51909WB1995PTC073597 Director - 2014-07-22
RANGBARSHI MERCHANTS PVT LTD U51909WB1995PTC073599 Director - 2014-07-22
RANGBARSHI MERCANTILES (P) LTD. U51909WB1995PTC073627 Director - 2014-07-23
YOKE AGENTS PVT LTD U51909WB1995PTC073630 Director - 2014-07-22
SWASTIC PROMOTERS PVT LTD U65110WB1987PTC042689 Director 2008-12-18 Ongoing
SWASTIC NIRMAN PVT. LTD. U65922WB1992PTC055342 Director - 2014-07-21
SWASTIC ASHIANA PRIVATE LIMITED U70100DL2013PTC258662 Director 2013-10-04 Ongoing
SWASTIC SKYSCRAPER PRIVATE LIMITED U70100DL2013PTC258663 Director 2013-10-04 Ongoing
SWASTIC PROJECTS PVT LTD U70101WB1993PTC059489 Additional Director 2023-09-23 Ongoing
SWASTIC PROJECTS PVT LTD U70101WB1993PTC059489 Director - 2010-06-15
SATVIC PROJECTS PVT.LTD. U70101WB1995PTC071506 Additional Director - 2021-11-30
SATVIC PROJECTS PVT.LTD. U70101WB1995PTC071506 Director 2021-11-30 Ongoing
SATVIC PROJECTS PVT.LTD. U70101WB1995PTC071506 Director - 2010-06-14
SWASTIC HEIGHTS PRIVATE LIMITED U70101WB1997PTC086019 Additional Director 2020-02-22 Ongoing
SWASTIC HEIGHTS PRIVATE LIMITED U70101WB1997PTC086019 Director - 2012-08-24
SASHWAT INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC138227 Director 2009-10-26 Ongoing
CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Additional Director - 2020-12-26
CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Director 2020-12-26 Ongoing
CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Additional Director - 2011-09-07
CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Director - 2016-09-30
Other Directorships of LOKNATH BANERJEE
Company Name CIN Designation Appointment Date Cessation
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Additional Director - 2015-09-11
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Additional Director - 2012-02-09
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Additional Director - 2014-03-15
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Additional Director 2009-07-01 Ongoing
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Additional Director - 2012-08-08
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Additional Director 2009-07-01 Ongoing
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Additional Director - 2012-08-11
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-09-07
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Additional Director - 2012-08-24
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-09-07
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Additional Director - 2015-09-03
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Additional Director - 2015-09-09
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Additional Director - 2014-03-29
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2012-07-24 Ongoing
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Additional Director - 2012-02-09
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Additional Director - 2012-02-09
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Additional Director - 2012-02-09
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2012-08-02
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Additional Director - 2015-09-10
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Additional Director 2009-07-06 Ongoing
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Additional Director - 2012-08-11
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Additional Director 2009-07-30 Ongoing
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Additional Director 2009-07-29 Ongoing
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Additional Director - 2013-03-28
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2015-09-11
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Additional Director - 2011-10-19
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Additional Director 2009-07-25 Ongoing
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2012-08-01
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Additional Director - 2015-09-09
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Additional Director - 2014-10-28
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Additional Director - 2012-02-09
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Additional Director - 2012-02-09
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Additional Director - 2012-02-09
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Additional Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Additional Director - 2010-12-22
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Additional Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Additional Director - 2013-10-24
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Additional Director - 2012-08-03
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-07-16 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Additional Director - 2012-08-24
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2015-09-10
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-09-09
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Additional Director - 2013-10-24
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Additional Director - 2012-02-09
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Additional Director - 2012-02-09
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Additional Director - 2012-02-09
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Additional Director 2009-07-15 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Additional Director 2009-07-02 Ongoing
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Additional Director 2009-07-25 Ongoing
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of VIJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director 2015-09-10 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2017-05-24
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2019-01-28
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2019-01-28
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director 2015-09-08 Ongoing
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director 2015-09-09 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2019-08-19
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2020-11-06
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director 2015-09-10 Ongoing
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2020-11-05
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2016-12-28
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director 2020-11-06 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2020-11-05
ROSE SHOPPERS PRIVATE LIMITED U51909WB2011PTC167188 Additional Director - 2015-09-29
ROSE SHOPPERS PRIVATE LIMITED U51909WB2011PTC167188 Director - 2017-10-03
PAGEANT SECURITIES LTD U67120DL1995PLC075006 Additional Director - 2015-09-30
PAGEANT SECURITIES LTD U67120DL1995PLC075006 Director 2015-09-30 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Additional Director - 2020-11-05
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2017-05-24
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2020-11-05
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director 2020-11-06 Ongoing
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Additional Director - 2019-08-19
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director - 2021-12-03
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director 2021-12-03 Ongoing
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2015-09-08 Ongoing

CIN Company Name Company Address
AAO-1536 HAPPY AANGAN LLP 21, Camac Street, Happy House, 7th Floor Kolkata, West Bengal, India - 700016
U46493WB2025OPC282029 PREETIQUE FURNITURE & CRAFTS (OPC) PRIVATE LIMITED 9th Floor Bells House 21,Camac Street,Kolkata,Kolkata,West Bengal,700016-India
U46201WB2025PTC277980 RASESHWARI INTERNATIONAL PRIVATE LIMITED 9TH FLOOR, BELLS HOUSE,21, CAMAC STREET,Kolkata,Kolkata,West Bengal,700016-India
U47211WB2025OPC282030 SPICELLA EXOTIC AROMA & FLAVOR (OPC) PRIVATE LIMITED 9th Flr Bells ,Cabin NO 9,House 21 Camac Street,Kolkata,Kolkata,West Bengal,700016-India
U62012WB2025OPC282031 QUBERA WEB & IT SERVICES (OPC) PRIVATE LIMITED 9th Flr Bells,Cabin No 8,House 21 Camac Street,Kolkata,Kolkata,West Bengal,700016-India
U63011WB1990PTC048900 DYNAMIC HAULAGE & LIFTING PVT. LTD. GROSVENOR HOUSE21 CAMAC STREET , KOLKATA, West Bengal, India - 700016
AAO-3505 INDIAN TOWERS LLP 21 CAMAC STREET, BELLS HOUSE 9TH FLOOR, KOLKATA, West Bengal, India - 700016
AAO-3507 LAKSHMI ASHIANA VYAPAAR LLP 21 CAMAC STREET, BELLS HOUSE 9TH FLOOR KOLKATA, West Bengal, India - 700016
AAO-6260 SHARANAM AADARSH EXIM LLP 21, CAMAC STREET, BELLS HOUSE, 9TH FLOOR KOLKATA, West Bengal, India - 700016
AAU-4053 JN BSA SHARANAM REALTORS LLP 9TH FLOOR, 21, CAMAC STREET, BELLS HOUSE Kolkata, West Bengal, India - 700016
U17219WB1998PTC087862 SAAKET TEXTILES PRIVATE LIMITED 21, Camac Street, Bells House 9th Floor, , Kolkata, West Bengal, India - 700016
U01405WB2009PTC136676 TODAYS VALUE ADDED JUTE PRODUCTS PRIVATE LIMITED BELLS HOUSE, 21 CAMAC STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700016
U52100WB2007PTC117363 TRISHAKTI VANIJYA PRIVATE LIMITED BELLS HOUSE 9TH FLOOR 21 CAMAC STREET , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104520 YES TRADING PRIVATE LIMITED 9TH FLOOR, BELLS HOUSE 21, CAMAC STREET , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC105392 EXMARK SALES PRIVATE LIMITED Bells House, 9th Floor, 21, Camac Street, , Kolkata, West Bengal, India - 700016
U51109WB2007PTC118295 MAHALAKSHMI VINCOM PRIVATE LIMITED 9TH FLOOR, BELLS HOUSE 21, CAMAC STREET , KOLKATA, West Bengal, India - 700016
U65993WB1996PTC079816 FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED 21, CAMAC STREET, BELLS HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2012PTC181374 SHARANAM REALINFRA PRIVATE LIMITED 21, CAMAC STREET, BELLS HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700016
U01100WB2019PTC235494 SIYA AGRIZONE PRIVATE LIMITED 21 ABANINDRA NATH THAKUR SARANI (CAMAC STREET) BELL HOUSE, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
U32111WB2023PTC261400 SVR GOLD & DIAMONDS PRIVATE LIMITED 21, CAMAC STREET, 7TH FLOOR,,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U14102WB1988PLC045874 RAJSREE GRANITE LIMITED BELLS HOUSE, 9TH FLOOR 21 CAMAC STREET , KOLKATA, West Bengal, India - 700016
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
ACF-3607 RERA PROJECT WORKS LLP 21, CAMAC STREET,,Kolkata,Kolkata,West Bengal,India-700016
ACE-6015 OMKARA GEM & JEWELLERY LLP 21, CAMAC STREET,,7TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700016
U47912WB2025PTC279861 JADEBAZAAR INDIA PRIVATE LIMITED 9TH-FR, 21 CAMAC STREET,Kolkata,Kolkata,West Bengal,700016-India
U74140WB1982PLC034815 S.K. CONSULTANTS LTD MINERAL HOUSE 27A, CAMAC STREET,KOLKATA,Kolkata,West Bengal,700016-India
U74899WB1968PTC283301 RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED MINERAL HOUSE,27A,CAMAC STREET,Kolkata,Kolkata,West Bengal,700016-India
U45201WB2004PTC100305 MJM NIRMAN PRIVATE LIMITED 21, CAMAC STREET, 7th FLOOR KOLKATA , Kolkata, West Bengal, India - 700016
U70102WB2014PTC203782 MINDSCALE CONSTRUCTIONS PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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