• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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HAPPY ASHRAY PRIVATE LIMITED

CIN: U45200WB2007PTC113227 As on: 2026-07-13

HAPPY ASHRAY PRIVATE LIMITED (CIN: U45200WB2007PTC113227) is a Private company incorporated on 08 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

HAPPY ASHRAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAPPY ASHRAY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of HAPPY ASHRAY PRIVATE LIMITED are BASANTA KUMAR BARAL, and PAWAN JAIN.

HAPPY ASHRAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC113227 and its registration number is 113227. Users may contact HAPPY ASHRAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPY ASHRAY PRIVATE LIMITED is 184, Lenin Sarani 1st Floor , Kolkata, West Bengal, India - 700013.

Current status of HAPPY ASHRAY 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 HAPPY ASHRAY 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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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 HAPPY ASHRAY 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 HAPPY ASHRAY
DIN Director Name Designation Appointment Date
00591478 BASANTA KUMAR BARAL Director 2016-09-30
03435706 PAWAN JAIN Director 2016-09-30
Past Directors & Key Managerial Personnel of HAPPY ASHRAY
DIN Director Name Designation Appointment Date Cessation
00325644 SUMAN PODDAR Director - 2017-02-16
00325686 RAJIV PODDAR Director - 2017-02-16
00501516 ARVIND KUMAR SARAF Director - 2010-10-06
00502607 ASHOK SARAF Director - 2010-10-06
00591478 BASANTA KUMAR BARAL Additional Director - 2016-09-30
03435706 PAWAN JAIN Additional Director - 2016-09-30
00325400 SUSHIL PODDAR Director - 2014-08-19
01197671 BIJAY KUMAR AGARWAL Director - 2016-06-24
01434247 UDAY RAM AGARWAL Director - 2010-10-06
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 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
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director 2017-05-22 Ongoing
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 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
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 ARVIND KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
SUGAM SERENITY LLP AAC-7288 Designated Partner - 2021-12-30
SUGAM SERENITY LLP AAC-7288 Partner 2021-12-31 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Partner 2019-01-17 Ongoing
SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-31
SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
SUGAM DIAMOND PROJECTS LLP AAP-5530 Partner 2019-06-10 Ongoing
SHORELINE HOMES LLP AAV-0097 Designated Partner 2020-12-09 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2020-10-27
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2015-11-20 Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2015-03-31
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2012-09-29
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director - 2020-12-31
SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Whole-time director 2024-05-13 Ongoing
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 2000-03-31 Ongoing
NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
RAJPUTANA SUPPLY PVT LTD U51909WB1996PTC078954 Director - 2015-03-31
SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director 1996-04-02 Ongoing
SEVENHILL MERCHANTS PRIVATE LIMITED U51909WB1997PTC085290 Director 1998-07-09 Ongoing
NIHARIKA MERCHANTS PRIVATE LIMITED U51909WB2002PTC094147 Director 2002-01-24 Ongoing
ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director - 2020-12-29
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2021-11-30
G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director 2000-06-14 Ongoing
SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director - 2021-09-15
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director - 2020-12-30
SUGAM REALTY LIMITED U70102WB1991PLC052059 Director - 2021-11-30
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2020-12-31
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2020-12-15
Other Directorships of ASHOK SARAF
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2023-12-27
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-04-12
SUGAM SERENITY LLP AAC-7288 Designated Partner 2019-06-21 Ongoing
SUGAM SERENITY LLP AAC-7288 Designated Partner - 2019-06-20
SUGAM SERENITY LLP AAC-7288 Partner - 2019-06-20
AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2021-12-31
AVIKAM BUILDCON LLP AAI-8250 Partner 2022-01-01 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Partner - 2022-01-01
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2022-03-31
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner 2023-06-15 Ongoing
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-09
SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2022-03-31 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-16 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-16
AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2023-03-29 Ongoing
ALLURING BUILDERS LLP AAJ-0397 Partner 2022-03-31 Ongoing
DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
SARYA PROPERTIES LLP ABB-8327 Designated Partner 2023-03-31 Ongoing
sridhatri awas llp ABB-9938 Designated Partner 2023-03-01 Ongoing
shanaira housing llp ABB-9942 Designated Partner 2023-03-31 Ongoing
SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2023-03-31 Ongoing
sayooni homes llp ABC-1260 Designated Partner 2023-03-01 Ongoing
SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
SUGAM REALCON LLP ACA-8703 Designated Partner 2023-04-29 Ongoing
SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2020-03-21 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2015-03-31
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2011-03-23 Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-03-15
DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-20 Ongoing
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2011-09-26
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2018-11-10 Ongoing
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2016-09-29
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2011-09-26
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2019-06-01 Ongoing
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
CREDAI BENGAL U45201WB1989NPL046141 Director 2023-05-09 Ongoing
RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2001-07-12 Ongoing
SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director 2001-06-25 Ongoing
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-03-31
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-31
NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2015-03-31
WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2015-03-31
SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-03-31
FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
FIVESTAR COMMODITIES PRIVATE LIMITED U51909WB2002PTC094150 Director 2002-01-24 Ongoing
SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2002-01-24 Ongoing
ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2010-08-06 Ongoing
BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2000-03-25 Ongoing
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2010-08-26 Ongoing
G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director - 2015-03-31
SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 1995-12-01 Ongoing
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2020-03-21 Ongoing
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director 2001-07-12 Ongoing
SUGAM REALTY LIMITED U70102WB1991PLC052059 Director 2004-10-09 Ongoing
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-05-01
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-05-01 Ongoing
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director - 2015-03-31
SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2023-06-28 Ongoing
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2015-03-31
Other Directorships of BASANTA KUMAR BARAL
Company Name CIN Designation Appointment Date Cessation
SUNBEAM JUTE ALLIANCE LLP AAI-3422 Designated Partner 2017-01-20 Ongoing
MCPL IT REALTORS LLP AAJ-1809 Designated Partner 2017-04-18 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2016-05-06
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2016-05-09
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Additional Director - 2014-09-25
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director 2014-09-25 Ongoing
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 1998-11-11 Ongoing
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2009-08-25
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2013-09-27
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director 2013-09-27 Ongoing
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2018-04-17
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2018-04-25
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director 2015-09-14 Ongoing
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2018-04-17
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Additional Director - 2013-09-30
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director 2013-09-30 Ongoing
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director 2013-05-15 Ongoing
PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Director 2017-02-20 Ongoing
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Additional Director - 2013-09-30
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director 2013-09-30 Ongoing
ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Additional Director - 2013-09-23
ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Director 2013-09-23 Ongoing
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2020-07-28
MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Additional Director - 2013-09-30
MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director 2013-09-30 Ongoing
SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Additional Director - 2015-01-02
MCPL IT REALTORS PRIVATE LIMITED U72900WB2012PTC178841 Additional Director - 2017-04-17
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2019-09-25
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director 2019-09-25 Ongoing
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Additional Director - 2016-09-29
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2016-09-29 Ongoing
EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Director 2016-11-15 Ongoing
Other Directorships of PAWAN JAIN
Company Name CIN Designation Appointment Date Cessation
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2011-08-10
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2016-05-04
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-09
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2007-02-23
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2011-09-30
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director 2011-09-30 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director 2011-08-04 Ongoing
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2012-05-12
JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director - 2014-03-03
MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director 2011-06-20 Ongoing
RIMJHIM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161174 Director 2011-06-20 Ongoing
SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Director - 2015-01-02
SUBHANKAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC161180 Director - 2015-01-02
SURYODAY VINCOM PRIVATE LIMITED U51909WB2011PTC161181 Director - 2015-01-02
VISHNUPRIYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161185 Director - 2017-11-15
SUBHDHRISTI TRADELINK PRIVATE LIMITED U51909WB2011PTC161191 Director - 2015-01-02
CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2017-11-22
GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2017-11-15
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2003-10-11 Ongoing
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director 2016-06-13 Ongoing
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Additional Director - 2014-09-16
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director 2014-09-16 Ongoing
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Additional Director - 2014-09-16
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director 2014-09-16 Ongoing
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Additional Director - 2014-09-16
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director 2014-09-16 Ongoing
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2023-07-07
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 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
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 BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Director 2009-06-18 Ongoing
GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director 2006-08-14 Ongoing
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director - 2023-03-24
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-09-03
ARM INFRAESTATE PRIVATE LIMITED U24100RJ2012PTC038839 Director - 2012-12-17
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2012-11-19
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2010-06-03 Ongoing
BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-20
BALAJI LAND MARKETING PRIVATE LIMITED U45400WB2010PTC151841 Director 2010-07-30 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2016-06-23
RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director - 2010-01-30
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2023-09-29
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director 2023-07-05 Ongoing
KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director - 2017-07-14
GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director 2007-01-08 Ongoing
GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director - 2017-05-15
PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director 2011-06-27 Ongoing
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director 2020-07-27 Ongoing
BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-06-30
BALAJI MARCOM PRIVATE LIMITED U52190WB2010PTC151697 Director - 2019-03-27
BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director - 2019-03-28
BALAJI COTTON PRIVATE LIMITED U52190WB2010PTC153326 Director 2010-09-22 Ongoing
BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director - 2019-03-26
BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-09-04
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2017-03-31
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
SHREE BALAJI SARKAR KUTIR PRIVATE LIMITED U70200WB2009PTC138296 Director 2009-09-08 Ongoing
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-03-22 Ongoing
BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2013-06-30
BALAJI WEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000WB2010PTC151873 Director 2010-07-30 Ongoing
Other Directorships of UDAY RAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Director - 2013-07-23
BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director - 2016-04-27
PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director 2011-06-27 Ongoing
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2009-03-05

CIN Company Name Company Address
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U17291WB2014PTC199573 DEDICO VYAPAAR PRIVATE LIMITED 184, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2016PTC210218 FOREMOST BUILDERS PRIVATE LIMITED 184, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC133646 NAVEEN COMMODEAL PRIVATE LIMITED 184, LENIN SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U70109WB2012PTC175055 ARYADEEP REALESTATES PRIVATE LIMITED 184, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U70109WB2012PTC175065 PAWANSHIV PROJECTS PRIVATE LIMITED 184, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U74110WB2011PTC161152 MANGALVANI DEALER PRIVATE LIMITED 184, LENIN SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U65929WB1989PTC135154 JNJ FINANCECOMPANY PRIVATE LIMITED Kamalalaya Centre, 1st Floor, Room No.F-59 Lenin Sarani, Kolkata-700013 , Kolkata, West Bengal, India - 700013
L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
ACE-8425 BHAGWAN FASHIONS LLP 156A, LENIN SARANI 1ST FLOOR, ROOM NO. F. 74 KAMALALYA CE,NTRE,Kolkata,Kolkata,West Bengal,India-700013
U22219WB1947PTC015020 D H KESH & CO PVT LT 46, Lenin Sarani, 1st Floor, , Kolkata, West Bengal, India - 700013
U28910WB2010PTC150263 SARVESH VYAPAR PRIVATE LIMITED 150, Lenin Sarani 1st Floor , Kolkata, West Bengal, India - 700013
U27109WB2004PTC100541 SHREE GURU KRIPA ORES PRIVATE LIMITED 41, LENIN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
L51100WB1992PLC056030 GATEWAY FINCONS INDIA LIMITED 41,LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
AAJ-3945 HPS ADVISORS LLP 183/2, LENIN SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700013
AAT-1936 EKANTA FASHION LLP 41 LENIN SARANI 1ST FLOOR TALTALA KOLKATA, West Bengal, India - 700013
U29308WB1999PLC089224 CITIZEN HOME CARE LIMITED 158 LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U45201WB2002PTC094887 KANAK PROPERTIES PRIVATE LIMITED 158, LENIN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC165580 DAYLIGHT DEALTRADE PRIVATE LIMITED 43 Lenin Sarani 1st Floor , Kolkata, West Bengal, India - 700013
U51909WB2009PTC139614 PPS STEEL TRADING PRIVATE LIMITED 150, Lenin Sarani 1st Floor , Kolkata, West Bengal, India - 700013
U51909WB2010PTC152268 RAATDIN MARKETING PRIVATE LIMITED 60, LENIN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2011PTC165020 TRIBHUWAN TRADELINK PRIVATE LIMITED 150, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2011PLC169278 RAATDIN PROJECTS INDIA LIMITED 60 lenin sarani 1st floor , kolkata, West Bengal, India - 700013
U63030WB2017PTC222661 ESSRBEE PACKERS & MOVERS INDIA PRIVATE LIMITED 60, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U92112WB1990PTC049325 AVA FILM PRODUCTIONS PVT.LTD. 150, LENIN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U24239WB2005PTC104968 MAYA DRUGS PRIVATE LIMITED 5A, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U01403WB2009PLC132163 KRISHI PROGATI CENTRE LIMITED 5A, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013

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

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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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