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HAPPY VALLEY DEVELOPERS PRIVATE LIMITED




Happy Valley Developers Private Limited is a Private incorporated on 02 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 101,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Happy Valley Developers Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Happy Valley Developers Private Limited are Jayshree Dilip Thacker, Dilip Ramanlal Thacker, .

Happy Valley Developers Private Limited's Corporate Identification Number is (CIN) U70100MH1995PTC086033 and its registration number is 86033.Its Email address is tcbkk@rediffmail.com and its registered address is Room No. 13, 3rd floor, Bombay Mutual Terrace, SVP Road, opp Standard Chartered Bank, Charni Road Mumbai Mumbai City MH 400007 IN , - , .

Current status of Happy Valley Developers Private Limited is - Active.

Company Details

CIN

U70100MH1995PTC086033

Company Name

HAPPY VALLEY DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

86033

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 1995

Age of Company

24 years, 5 month, 19 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹101,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tcbkk@rediffmail.com

Website: Click here to add.

Address:

Room No. 13, 3rd floor, Bombay Mutual Terrace, SVP Road, opp Standard Chartered Bank, Charni Road Mumbai Mumbai City MH 400007 IN

Director Details

DINDirector NameDesignationAppointment Date

00520916

JAYSHREE DILIP THACKER

Director

12 March 2013

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CompanyDesignationAppointment Date

DILJAY TRADING COMPANY PRIVATE LIMITED

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27 September 1989

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07 October 2013

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Designated Partner

06 October 2017

ANR MULTI TRADE LLP

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13 March 2018

ANTRIX APPARELS PRIVATE LIMITED

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13 November 2003

JT REALTY PRIVATE LIMITED

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11 August 2010

DT MULTI TRADE LLP

Designated Partner

04 December 2017

JADE MINERALS & MINES PRIVATE LIMITED

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20 June 2008

THACKER CATERERS PVT LTD

Director

06 June 1991

HARBELL HOTELS PVT.LTD.

Director

17 June 1994

MOSTYN INVESTMENTS PVT.LTD.

Director

18 January 1996

NEO LIGHT AGRICULTURE AND BREEDINGPRIVATE LIMITED

Director

01 February 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00152719

DILIP RAMANLAL THACKER

Director

12 March 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

DT MULTI TRADE LLP

Designated Partner

04 December 2017

ANTRIX APPARELS PRIVATE LIMITED

Director

18 July 2000

KATHERINE REALTORS PRIVATE LIMITED

Director

29 March 2012

DILJAY TRADING COMPANY LLP

Designated Partner

07 October 2013

JADE MINERALS & MINES PRIVATE LIMITED

Director

20 June 2008

THACKER CATERERS PVT LTD

Director

06 June 1991

A AND D REALTORS AND DEVELOPERS PRIVATELIMITED

Director

30 March 2012

DILJAY TRADING COMPANY PRIVATE LIMITED

Director

18 June 1983

AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

03 December 1993

REDSTONE FILMS PRIVATE LIMITED

Director

27 February 2014

TURNER FILMS PRIVATE LIMITED

Director

27 February 2014

NEO LIGHT AGRICULTURE AND BREEDINGPRIVATE LIMITED

Director

01 February 1995

GLOBAL KITCHENS (KG) LLP

Designated Partner

01 October 2014

DT RACING & BREEDERS LLP

Designated Partner

06 October 2017

F & T FOOD CHANNEL LLP

Body Corporate DP Nominee

16 April 2018

HARBELL HOTELS PVT.LTD.

Director

17 June 1994

MOSTYN INVESTMENTS PVT.LTD.

Director

26 November 1992

SDC INFRASTRUCTURE PRIVATE LIMITED

Director

23 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U55101MH1993PTC072013
HARBELL HOTELS PVT.LTD.ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, GRANT ROAD, MUMBAI Mumbai City MH 400007 IN
U65990MH1992PTC069740
MOSTYN INVESTMENTS PVT.LTD.ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, CHARNI ROAD MUMBAI MH 400007 IN
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DILJAY TRADING COMPANY LLPROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK MUMBAI Mumbai City MH 400007 IN
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REDSTONE FILMS PRIVATE LIMITEDROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK, GRANT RD MUMBAI Mumbai City MH 400007 IN
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TURNER FILMS PRIVATE LIMITEDROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK, GRANT RD MUMBAI Mumbai City MH 400007 IN
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DT MULTI TRADE LLPRoom No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban k, Mumbai Mumbai City MH 400007 IN
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ANR MULTI TRADE LLPRoom No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban k, Mumbai Mumbai City MH 400007 IN
U14200MH2008PTC183742
JADE MINERALS & MINES PRIVATE LIMITEDRoom No. 13, 3rd floor,Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Bank, Mumbai MH 400007 IN
U70101MH2013PTC250116
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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