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HAPPY AWASAN LLP

LLPIN: AAO-1546 As on: 2026-07-13

HAPPY AWASAN LLP (LLPIN: AAO-1546) is a Limited Liability Partnership firm incorporated on 29 Jan 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 32000000.00.

Designated Partners of HAPPY AWASAN LLP are ARUN KUMAR SINGHANIA, SUSHIL PODDAR, and BIKRAMJIT RAY.

HAPPY AWASAN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

HAPPY AWASAN LLP's LLP Identification Number is (LLPIN)AAO-1546. Its Email address is [email protected] and its registered address is 8/1/B, Diamond Harbour Road Kolkata, West Bengal, India - 700027

Current status of HAPPY AWASAN LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 AWASAN 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 AWASAN
DIN Director Name Designation Appointment Date
00160194 ARUN KUMAR SINGHANIA Designated Partner 2022-12-16
00325400 SUSHIL PODDAR Designated Partner 2019-01-29
09205728 BIKRAMJIT RAY Designated Partner 2022-12-16
Past Directors & Key Managerial Personnel of HAPPY AWASAN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-21
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Additional Director - 2023-08-10
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director 2023-08-25 Ongoing
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Additional Director - 2020-09-24
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director - 2023-11-10
MONOLITH INDUSTRIES LIMITED L99999GJ1978PLC003101 Additional Director - 2015-09-21
MONOLITH INDUSTRIES LIMITED L99999GJ1978PLC003101 Director - 2022-02-01
ECOLINK VENTURE PRIVATE LIMITED U01409WB2005PTC105037 Director - 2015-03-25
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Company Secretary - 2013-09-28
PAHARPUR CORPN LTD U24239WB1976PLC030739 Additional Director - 2020-10-30
PAHARPUR CORPN LTD U24239WB1976PLC030739 Director 2020-10-30 Ongoing
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2021-11-27
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director 2021-11-27 Ongoing
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2017-09-22
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2017-09-22 Ongoing
HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Additional Director - 2020-10-31
HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2023-11-27
GENEXX RESIDENCIES PRIVATE LIMITED U70100WB2014PTC202042 Additional Director - 2017-09-22
GENEXX RESIDENCIES PRIVATE LIMITED U70100WB2014PTC202042 Director 2017-09-22 Ongoing
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-29
PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Additional Director - 2015-12-30
PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Director 2015-12-30 Ongoing
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2015-09-28
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director 2015-09-28 Ongoing
HATISHALA PROPERTIES PRIVATE LIMITED U70109WB2018PTC228757 Additional Director - 2020-10-31
HATISHALA PROPERTIES PRIVATE LIMITED U70109WB2018PTC228757 Director 2020-10-31 Ongoing
PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Additional Director - 2015-09-28
PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director 2015-09-28 Ongoing
AS INFOSOL PRIVATE LIMITED U72300WB2013PTC196818 Director 2014-04-01 Ongoing
A V MANAGEMENT CONSULTANTS PVT LTD U74140WB1990PTC050031 Director - 2013-02-01
THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED U74999MH1947PTC005508 Additional Director 2024-05-30 Ongoing
Other Directorships of SUSHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
RERA PROJECT WORKS LLP ACF-3607 Designated Partner 2024-02-06 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
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 BIKRAMJIT RAY

CIN Company Name Company Address
U24239WB1976PLC030739 PAHARPUR CORPN LTD 8/1/B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U29248WB1983PLC036013 MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U70200WB2010PTC141590 PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED 8/1/B, Diamond Harbour Road , Kolkata, West Bengal, India - 700027
U70109WB1996PTC078199 PAHARPUR REALTY PRIVATE LIMITED 8/1/B, Diamond Harbour Road, , Kolkata, West Bengal, India - 700027
L65990WB1913PLC218486 INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED Paharpur House 8/1/B Diamond Harbour Road , KOLKATA, West Bengal, India - 700027
U45200WB2004PTC150912 PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED PAHARPUR HOUSE, 8/1/B, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027
U45400WB2014PTC200219 PAHARPUR 3P PRIVATE LIMITED PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U70109WB2018PTC228757 HATISHALA PROPERTIES PRIVATE LIMITED PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U70109WB1981PTC034179 PRIYA PROJECTS PRIVATE LIMITED 5A & 5B, BIHARIJI BHAVAN 8/1/A, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U74210WB2006PTC110258 SANSAM TECHNOLOGIES & ENGINEERING PVT LTD 2C, BHARIJIT BHAVAN8/1A, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000
U74900WB2015PTC207137 RISINGTIDE SEA FOODS PRIVATE LIMITED 8/1/C, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
AAH-6002 SANSAM TECHNOLOGIES & ENGINEERING LLP 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027
U70100WB2014PTC202042 GENEXX RESIDENCIES PRIVATE LIMITED PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD,KOLKATA,Parganas North,West Bengal,700027-India
U45203WB2000PTC091405 PREM ROAD SERVICE PRIVATE LIMITED 1ST FLOOR, 8/1/D, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U65993WB1990PLC288224 EAST COAST TRADEFIN LIMITED 46/1B, DIAMOND HARBOUR ROAD,,MOMINPORE,,Kolkata,Kolkata,West Bengal,700027-India
AAK-6181 ENCYCLO MEDIA GLOBAL CREATIVE LLP 10/1B Diamond Harbour Road Kolkata, West Bengal, India - 700027
AAM-3028 VERIMLI TRANSPORT LLP 8/1H DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700027
U22190WB1999PTC089027 RADIUS RESOURCES PRIVATE LIMITED 10/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U27209WB1984PTC037496 EASTCOAST AGRO OIL INDUSTRIES PVT LTD 46/1B,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U15127WB1973PTC028906 MONIFREEZE PVT. LTD. B/1H DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U15311WB1989PTC046749 RAMANAND FLOUR MILLS PVT.LTD. 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U51226WB1984PTC037172 KUSUM TEA CO PVT LTD 8/1 C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U51109WB1998PTC087267 RUSI & ZARIN GIMI FAMILY HOLDINGS PRIVATE LIMITED 10/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U65993WB1992PTC055489 MSA FINANCE & CREDIT PVT. LTD. 8/1K DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U65929WB1994PTC061779 TATPAR RESOURCES PVT. LTD. 46/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U63090WB1987PTC042221 VISHWANATH TRANSPORT CO PVT LTD 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U66010WB1974PTC029499 GENERAL INSPECTION & SURVEY CO (INDIA) PVT LTD 8/1C, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027
U65921WB1987PTC042318 JAYRAM HANS RAJ FINANCE PVT LTD 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U70102WB2012PTC188627 VISHWANATH HOUSING PRIVATE LIMITED 8/1/C,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027

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 Share 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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