HAPPY VINTRADE LLP (LLPIN: AAO-7525) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1800000.00.
Designated Partners of HAPPY VINTRADE LLP are SUNIL KUMAR AGARWAL, NIRMAL KUMAR AGARWAL, BARKHA AGARWAL, and KAMALA AGARWAL.
HAPPY VINTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
HAPPY VINTRADE LLP's LLP Identification Number is (LLPIN)AAO-7525. Its Email address is [email protected] and its registered address is 8/3, Rupchand Roy StreetKolkata Kolkata, West Bengal, India - 700007
Current status of HAPPY VINTRADE LLP is - Active.
| LLP Identification Number | AAO-7525 |
| Name | HAPPY VINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-02 |
| Age of Company | 5 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAPPY VINTRADE LLP |
| AAO-7525 |
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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 VINTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00613466 | SUNIL KUMAR AGARWAL | Designated Partner | 2019-04-02 |
| 00616422 | NIRMAL KUMAR AGARWAL | Designated Partner | 2019-04-02 |
| 08142005 | BARKHA AGARWAL | Partner | 2019-04-02 |
| 08142015 | KAMALA AGARWAL | Partner | 2019-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5266 | BALGOPAL TRADE-LINK LLP | 8/3, Rupchand Roy Street,Kolkata Kolkata, West Bengal, India - 700007 |
| U72200WB2011PTC158236 | M.R.K. INFOTECH PRIVATE LIMITED | 8/3, RUPCHAND ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2021PTC245384 | MR GARMENTS PRIVATE LIMITED | 8/3, Roop Chand Roy Street, Burrabazar , Kolkata, West Bengal, India - 700007 |
| U18101WB2007PTC118470 | SALASAR COTTON CREATION PRIVATE LIMITED | 8/1, RUP CHANDRA ROY STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25209WB2020PTC235762 | NAHATA HOMEWARE PRIVATE LIMITED | SARASWATI PLAZA BUILDING 14/3, RUPCHAND ROY STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAI-3424 | SHIVAY SANT REALTORS LLP | 24/25 RUPCHAND ROY STREET 3RD FLOOR , ROOM NO 73 KOLKATA, West Bengal, India - 700007 |
| AAR-1366 | M & T PALATE ENTERTAINMENTS LLP | 13 RUPCHAND ROY STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| AAQ-5575 | MICA COMPUTERS LLP | 24/25, RUPCHAND ROY STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| AAO-8619 | RAMDEV TEXOFIN LLP | 22 RUPCHAND ROY STREET FLOOR-1 KOLKATA KOLKATA, West Bengal, India - 700007 |
| AAN-9314 | NUTTRO NATURALS EDIBLES LLP | 13, RUPCHAND ROY STREET KOLKATA, West Bengal, India - 700007 |
| AAO-6721 | KIFA LIFESTYLE LLP | 21, RUPCHAND ROY STREET KOLKATA, West Bengal, India - 700007 |
| AAL-0358 | SHRI TRIPTI HI-TECH BLOCKS LLP | 24/25RUPCHAND ROY STREET KOLKATA, West Bengal, India - 700007 |
| AAN-4146 | CRAFT LIVING HOSPITALITY LLP | 24/25, Rupchand Roy Street Kolkata, West Bengal, India - 700007 |
| U16002WB1951PTC019790 | J MOTIBHAI & CO PVT LTD | 22 RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| AAC-2325 | B.M.COSMO PROJECTS LLP | 8/5, ROOP CHAND ROY STREET KOLKATA, West Bengal, India - 700007 |
| U26941WB1988PTC043569 | MEENAKSHI CEMENT & INDUSTRIES PVT LTD | 18A RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U21012WB1950PTC019314 | MANIK LAL DUTT (PAPER) PVT LTD | 8, PANDIT PURUSHATTAM ROY STREET , KOLKATA, West Bengal, India - 700007 |
| AAP-0666 | SARWODAY APPAREL LLP | 8/1, RUP CHAND ROY STREET BURABAZAR KOLKATA, West Bengal, India - 700007 |
| AAR-7430 | ANANDI RESIDENCY LLP | 8 Sovaram Bysack Street 3rd Floor Kolkata, West Bengal, India - 700007 |
| U17121WB1988PTC044069 | ANUJ TEXTILES PVT LTD | 8/5, ROOP CHAND ROY STREET, , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC114571 | SHREE SHYAM SARITA CREATIONS PRIVATE LIMITED | 3J, ROUP CHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC116592 | ANUJ PRINTING WORKS PRIVATE LIMITED | 8/5 ROOP CHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| AAM-5995 | UNNATI DISTRIBUTORS LLP | 76,PANDIT PURUSHOTTAM ROY STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U17291WB2010PTC143243 | RAMDEV TEXFAB PRIVATE LIMITED | 22, RUPCHAND ROY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2006PTC107276 | SATYANARAYAN RAJ KAMAL SYNTHETICS PVT LTD | 17, RUPCHAND ROY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC168913 | SWAPNALOK FASHION MART PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET GROUD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17300WB2021PTC246514 | BHATIYANI PROCESSORS PRIVATE LIMITED | 22, Rupchand Roy Street 1st Floor , Kolkata, West Bengal, India - 700007 |
| ACC-5031 | AKAMP APPARELS LLP | FL-1ST , 8/2ARUPCHAND ROY ST Kolkata, West Bengal, India - 700007 |
| U19129WB1994PLC065760 | GITANJALY COMMODITIES LIMITED | 3/J ROOPCHAND ROY ST 1ST FLR , KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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.
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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 |
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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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