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HAPPYSHOP IMPEX PRIVATE LIMITED

CIN: U74900WB2013PTC193218 As on: 2026-07-13

HAPPYSHOP IMPEX PRIVATE LIMITED (CIN: U74900WB2013PTC193218) is a Private company incorporated on 14 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16610000.00.

HAPPYSHOP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HAPPYSHOP IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of HAPPYSHOP IMPEX PRIVATE LIMITED are ABHISHEK GOYAL ., and NIDHI GOYAL.

HAPPYSHOP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC193218 and its registration number is 193218. Users may contact HAPPYSHOP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPYSHOP IMPEX PRIVATE LIMITED is HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN.

Current status of HAPPYSHOP IMPEX 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 HAPPYSHOP IMPEX 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.

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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 HAPPYSHOP IMPEX 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 HAPPYSHOP IMPEX
DIN Director Name Designation Appointment Date
00618221 ABHISHEK GOYAL . Director 2013-05-14
05152497 NIDHI GOYAL Director 2013-05-14
Past Directors & Key Managerial Personnel of HAPPYSHOP IMPEX
DIN Director Name Designation Appointment Date Cessation
05178009 DIPAK CHOWDHARY Director - 2013-10-15
Other Directorships of ABHISHEK GOYAL .
Company Name CIN Designation Appointment Date Cessation
BDG PACKING SOLUTIONS PRIVATE LIMITED U21022WB2021PTC246163 Director 2021-07-05 Ongoing
S L POLYPACK PVT LTD U25209WB1996PTC080912 Director 2013-02-01 Ongoing
S L POLYPACK PVT LTD U25209WB1996PTC080912 Whole-time director - 2013-02-01
ESSEL THERMOWARE PRIVATE LIMITED U25209WB2003PTC097192 Director 2009-09-07 Ongoing
BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director - 2015-03-28
B.D.CASTINGS LTD U27209WB1988PLC045252 Director - 2012-06-01
ESSEL KITCHENWARE LIMITED U36900WB2001PLC093062 Director 2012-06-01 Ongoing
RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director 2011-07-15 Ongoing
STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director - 2015-05-15
SULEKHA VYAPAAR PVT LTD U51109WB2006PTC107808 Director - 2014-12-06
BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2014-05-31
HILL QUEEN IMPEX PVT LTD U51909WB2006PTC107761 Director 2012-07-31 Ongoing
CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director 2012-07-31 Ongoing
BDG DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175501 Director 2012-07-31 Ongoing
DANKUNI COMMERCIAL COMPLEX PRIVATE LIMITED U70109WB2012PTC175504 Director 2012-03-12 Ongoing
DANKUNI REALTORS PRIVATE LIMITED U70109WB2012PTC175505 Director 2012-03-12 Ongoing
HAPPYSHOP MARKETING PRIVATE LIMITED U74900WB2013PTC193216 Director 2013-05-14 Ongoing
B.D. GOYAL GROUP INDUSTRIES PRIVATE LIMITED U74900WB2013PTC195889 Director 2013-07-26 Ongoing
BDG POLYFAB PRIVATE LIMITED U74900WB2013PTC198250 Director 2013-11-07 Ongoing
ARHAM TRAVELS PRIVATE LIMITED U74999WB2011PTC161702 Director 2011-04-12 Ongoing
ARHAM SOURCING PRIVATE LIMITED U74999WB2011PTC171064 Director 2011-12-22 Ongoing
ESSEL WAREHOUSING PRIVATE LIMITED U74999WB2011PTC171408 Director 2011-12-29 Ongoing
GOYAL LOGISTIC PRIVATE LIMITED U74999WB2011PTC171409 Director 2012-07-31 Ongoing
BDG LOGISTICS PRIVATE LIMITED U74999WB2012PTC175502 Director 2012-03-12 Ongoing
BDG POLYMERS PRIVATE LIMITED U74999WB2012PTC175503 Director - 2014-03-15
BENGAL IMPEX PRIVATE LIMITED U74999WB2012PTC181556 Director - 2014-03-15
GOLDENGREEN EXIM PRIVATE LIMITED U74999WB2012PTC183096 Director 2012-06-25 Ongoing
NIPAT TRADERS LIMITED U74999WB2017PLC220192 Director 2017-03-23 Ongoing
Other Directorships of NIDHI GOYAL
Company Name CIN Designation Appointment Date Cessation
ESSEL THERMOWARE PRIVATE LIMITED U25209WB2003PTC097192 Director 2012-06-28 Ongoing
ESSEL POLYPACK PRIVATE LIMITED U25209WB2012PTC180851 Director 2012-04-20 Ongoing
DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Additional Director - 2015-09-30
DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Director 2015-09-30 Ongoing
GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Director 2021-10-23 Ongoing
HILL QUEEN IMPEX PVT LTD U51909WB2006PTC107761 Additional Director - 2015-09-30
HILL QUEEN IMPEX PVT LTD U51909WB2006PTC107761 Director 2015-09-30 Ongoing
CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Additional Director - 2015-09-30
CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director 2015-09-30 Ongoing
SHIVKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175489 Additional Director - 2015-09-30
SHIVKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175489 Director 2015-09-30 Ongoing
BDG REALTORS PRIVATE LIMITED U70109WB2012PTC175506 Director 2012-03-12 Ongoing
HAPPYSHOP MARKETING PRIVATE LIMITED U74900WB2013PTC193216 Director - 2014-03-15
B.D. GOYAL GROUP INDUSTRIES PRIVATE LIMITED U74900WB2013PTC195889 Director 2021-10-23 Ongoing
ARHAM TRAVELS PRIVATE LIMITED U74999WB2011PTC161702 Director - 2014-03-15
BDG LOGISTICS PRIVATE LIMITED U74999WB2012PTC175502 Director - 2013-02-15
BDG POLYMERS PRIVATE LIMITED U74999WB2012PTC175503 Director 2012-03-12 Ongoing
BENGAL IMPEX PRIVATE LIMITED U74999WB2012PTC181556 Additional Director - 2015-09-30
BENGAL IMPEX PRIVATE LIMITED U74999WB2012PTC181556 Director 2015-09-30 Ongoing
GOLDENGREEN EXIM PRIVATE LIMITED U74999WB2012PTC183096 Additional Director - 2015-09-30
GOLDENGREEN EXIM PRIVATE LIMITED U74999WB2012PTC183096 Director 2015-09-30 Ongoing
Other Directorships of DIPAK CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
S L POLYPACK PVT LTD U25209WB1996PTC080912 Whole-time director 2012-01-02 Ongoing
BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director 2014-03-10 Ongoing
BDG DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175501 Director 2021-10-23 Ongoing
HAPPYSHOP MARKETING PRIVATE LIMITED U74900WB2013PTC193216 Director 2013-05-14 Ongoing
BDG POLYMERS PRIVATE LIMITED U74999WB2012PTC175503 Director 2021-10-18 Ongoing
NIPAT TRADERS LIMITED U74999WB2017PLC220192 Director 2017-03-23 Ongoing

CIN Company Name Company Address
U27109WB2004PTC099585 BANKURA PROJECT PRIVATE LIMITED 4, FAIRLIE PLACE, "HMP" HOUSE 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC138835 EVERLINK VINIMOY PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC193216 HAPPYSHOP MARKETING PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC195889 B.D. GOYAL GROUP INDUSTRIES PRIVATE LIMITED 5th Floor, HMP House 4 Fairlie Place Kolkata Kolkata WB 700001 IN
U74900WB2013PTC191731 SAYAN EXIM PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 4TH FLOOR, ROOM NO 409A KOLKATA Kolkata WB 700001 IN
U74900WB2016PTC210203 SHOPPERS CHASE PRIVATE LIMITED 4 FAIRLIE PLACE , HMP HOUSE 4th FLOOR , SUIT NO - 427 KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC177350 TRANSDEEP VANIJYA PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2010PTC143637 KRISHAA TRADEX PRIVATE LIMITED ROOM 301 HMP HOUSE, 3RD FLOOR 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
U52390WB2010PTC142063 GOLDVIEW DEALCOMM PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC193993 GREENDOM MARKETING PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE, 2ND FLOOR ROOM NO 207 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC199606 SUSOMO DISTRIBUTORS PRIVATE LIMITED "HMP HOUSE", 4, FAIRLIE PLACE, 3RD FLOOR, ROOM NO. 302 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC200339 SEMANGS VINTRADE PRIVATE LIMITED "HMP HOUSE" 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 610 KOLKATA Kolkata WB 700001 IN
U74900WB2015PTC205052 OLYMPUS TRADERS PRIVATE LIMITED Room No - M20, Mezzanine Floor, 4 Fairlie Place HMP House KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC134363 SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED "HMP HOUSE", 6TH FLOOR, ROOM NO: 608 4, FAIRLIE PLACE KOLKATA WB 700001 IN
U51101WB2010PTC150760 BHIKSHU POLYTEC PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC198250 BDG POLYFAB PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC200345 KRISHNE GOODS AND SERVICES PRIVATE LIMITED 4,Fairlie Place HMP House,Room No. 105 Kolkata Kolkata WB 700001 IN
U51909WB2012PTC176347 DEVGHAR SALES PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 KOLKATA Kolkata WB 700001 IN
U45400WB2012PTC188495 DASBHUJA RESIDENCY PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 Kolkata Kolkata WB 700001 IN
U74900WB2015PTC206282 DESIRESOURCING TECHNOLOGY SERVICES PRIVATE LIMITED 4 FAIRLY PLACE HMP HOUSE 2ND FLOOR ROOM NO-2018 KOLKATA Kolkata WB 700001 IN
U70102WB2013PTC193233 DURABLE REALCON PRIVATE LIMITED ROOM NO. 431, 4TH FLOOR 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
U74900WB2015PTC205140 BRIGHT INFUSIONS MARKETING PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM NO. 433, 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U52190WB2011PTC157073 SUBHIKSHA SALES PRIVATE LIMITED 4, FAIRLIE PLACE 4TH FLOOR, ROOM NO.417 NA KOLKATA Kolkata WB 700001 IN
ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
AAN-5065 BDG STEEL UDYOG LLP HMP HOUSE, 4 FAIRLIE PLACE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
U22219WB2019PTC232804 COZZOS CITY MEDIA NETWORK PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE 5th FLOOR , KOLKATA, West Bengal, India - 700001
U25209WB1997PLC085837 BDG POLYSTEEL LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE, , KOLKATA, West Bengal, India - 700001
U25209WB2020PTC241101 BDG SHANTI POLYPACK PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001
U27109WB1996PLC076361 ARHAM MANGAL LTD 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10490599 2014-05-07 1970-01-01 2020-02-15 Immovable property or any interest therein 35,000,000.00 ICICI BANK LIMITED

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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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