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      DHANKALASH DEVELOPERS PRIVATE LIMITED

      CIN: U45400WB2011PTC168356 As on: 2026-07-13
      Purchase Report

      DHANKALASH DEVELOPERS PRIVATE LIMITED (CIN: U45400WB2011PTC168356) is a Private company incorporated on 03 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 109000.00.

      DHANKALASH DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANKALASH DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of DHANKALASH DEVELOPERS PRIVATE LIMITED are RAVI SHANKAR PANDEY, and DIPAK MAJUMDER.

      DHANKALASH DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC168356 and its registration number is 168356. Users may contact DHANKALASH DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKALASH DEVELOPERS PRIVATE LIMITED is 5, HANSPUKUR 2ND BY LANE,4TH FLOOR,ROOM NO-58 , kolkata, West Bengal, India - 700007.

      Current status of DHANKALASH DEVELOPERS 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 DHANKALASH DEVELOPERS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANKALASH DEVELOPERS

      Purchase full report of DHANKALASH DEVELOPERS

      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 DHANKALASH DEVELOPERS 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 DHANKALASH DEVELOPERS
      DIN Director Name Designation Appointment Date
      00459496 RAVI SHANKAR PANDEY Director 2019-02-14
      06866453 DIPAK MAJUMDER Director 2014-08-02
      Past Directors & Key Managerial Personnel of DHANKALASH DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00325686 RAJIV PODDAR Director - 2014-08-02
      05194916 VIKASH PATHAK KUMAR Additional Director - 2016-10-13
      05230827 UDAY HALDER Additional Director - 2016-10-13
      06758669 SUDIPTA GHOSH Additional Director - 2022-06-14
      06866453 DIPAK MAJUMDER Additional Director - 2024-06-23
      00325400 SUSHIL PODDAR Director - 2014-08-02
      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 ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2017-02-16
      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
      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 RAVI SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2010-03-08
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2020-08-03
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2010-12-15 Ongoing
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2017-12-21
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-08-27
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2017-12-22
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2019-02-15 Ongoing
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2017-12-14
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2017-12-14
      SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2017-12-14
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2017-12-14
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2014-08-04
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2014-05-09
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Additional Director 2022-06-29 Ongoing
      BRIJWASI BARTER PRIVATE LIMITED U51909WB2008PTC129312 Director - 2013-01-04
      TWAARSH SUPPLIERS PRIVATE LIMITED. U51909WB2008PTC129322 Director - 2016-05-26
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2013-11-19
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2014-06-26
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2017-12-15
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2014-08-04
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2015-03-19
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2023-08-11
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2012-02-07 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2012-02-10 Ongoing
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2021-09-23 Ongoing
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2014-06-28
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2012-11-02 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2017-12-18
      SANCHAL HOLDINGS PVT LTD U65999WB1989PTC046196 Director 2005-05-30 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2024-04-17
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2019-02-11
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Additional Director - 2020-12-30
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Director - 2021-05-07
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2024-04-19
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2019-02-11
      Other Directorships of VIKASH PATHAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2017-01-08
      CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Partner - 2017-01-09
      PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-05-30
      YOGINE BUILDCON LLP AAD-3626 Partner - 2017-05-30
      JHUNJUNU FABRICS LLP AAD-6763 Designated Partner - 2018-03-31
      SUGREEVA TEXTILES LLP AAD-6764 Designated Partner - 2017-01-05
      KZAR REALTORS PRIVATE LIMITED U45206WB2012PTC188503 Director - 2013-03-19
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2017-01-04
      DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director - 2016-08-22
      GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2016-01-11
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-06-28
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2014-06-28
      BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director - 2016-08-23
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2016-08-22
      BLUEMOTION EXPORTS PRIVATE LIMITED U51909WB2012PTC175610 Director - 2014-06-28
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director - 2018-03-30
      GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2016-08-22
      VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director - 2018-03-30
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2016-08-23
      SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2017-11-24
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director - 2012-10-09
      BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director - 2014-06-28
      GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2014-06-28
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2014-06-28
      TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director - 2014-06-28
      SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2016-08-22
      Other Directorships of UDAY HALDER
      Company Name CIN Designation Appointment Date Cessation
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director - 2012-11-28
      RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2017-01-21
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2017-03-31
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2016-07-09
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2017-02-15
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2017-03-31
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2017-03-31
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2016-07-02
      BLUEMOTION EXPORTS PRIVATE LIMITED U51909WB2012PTC175610 Director - 2017-02-24
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2017-01-25
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-05-10
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2016-08-23
      BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director - 2017-02-25
      GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2017-02-14
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2017-02-18
      TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director - 2017-02-22
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2017-01-24
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2016-09-02
      Other Directorships of SUDIPTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director 2018-02-14 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2021-11-01
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Additional Director - 2015-11-23
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2022-11-03
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Additional Director - 2017-02-22
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2022-11-03
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Additional Director 2015-06-23 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2022-10-31
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director 2015-06-29 Ongoing
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director 2018-01-31 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2017-12-14
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director 2015-06-29 Ongoing
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director 2018-02-20 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Additional Director 2015-06-23 Ongoing
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director 2015-06-29 Ongoing
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director 2015-06-29 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Additional Director 2014-12-27 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Additional Director 2014-12-24 Ongoing
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Additional Director - 2018-02-21
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Additional Director 2015-06-23 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Additional Director 2015-06-23 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director 2018-01-02 Ongoing
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director 2015-06-29 Ongoing
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Additional Director 2014-12-29 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2018-01-09 Ongoing
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Additional Director - 2022-09-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director 2015-06-24 Ongoing
      Other Directorships of DIPAK MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2020-02-21
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2022-12-17 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2017-12-28 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2015-10-28 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2015-10-29 Ongoing
      ANA TRADELINKS PRIVATE LIMITED U51109WB2009PTC135953 Director 2017-12-28 Ongoing
      SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director 2018-01-02 Ongoing
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2019-02-11
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2019-02-11
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2017-02-10
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Director 2015-10-28 Ongoing
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2017-02-10
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2017-02-10
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director 2020-02-06 Ongoing
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2014-09-06 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2022-11-17
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director 2014-09-06 Ongoing
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director 2014-09-06 Ongoing
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director 2014-09-06 Ongoing
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director 2014-09-06 Ongoing
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2014-09-06 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director 2019-03-05 Ongoing
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2022-01-29
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director 2015-10-28 Ongoing
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director 2020-01-03 Ongoing
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director 2015-11-05 Ongoing
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director 2015-10-28 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
      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 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
      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

      CIN Company Name Company Address
      U74120WB2012PTC178843 ARROWSPACE CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178538 MOONLINK CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC135953 ANA TRADELINKS PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE 4TH FLOOR,ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U60232WB2012PTC178861 LIFEWOOD CARRIER PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U60232WB2012PTC178926 STARWISE LOGISTICS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157883 GYANESHWORI VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158266 DHANANJAY VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159064 GAURANG VINTRADE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159067 DHANAMRIT COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159104 WELCOME DEALCOMM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160352 NANDITA MERCANTILE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171842 GAJBADAN TRADELINK PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171979 JATASHIV MERCHANTS PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172245 INDERNIL VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177749 GABARIAL TRADERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123679 JEALOUS COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168337 TIMELY REALCON PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC166752 GLOSSY REALTOR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC153111 UPHAR VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC158222 MIRACLE INFOAIR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC175887 WORLDWEALTH DEALERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178414 TRANSDEEP MARCOM PRIVATE LIMITED 5,HANSPUKUR LANE 2ND BY LANE,4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168330 MANGALDHAN PROPERTIES PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE, 4 TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2011PTC170256 SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED 5,HANSPUKUR ND BY LANE,4TH FLOOR,RROM NO-58 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC164504 SWARNA BHUMI INFRASTRUCTURE PRIVATE LIMITED 17, Hanspukur First Lane 4th Floor, Room No.34 , Kolkata, West Bengal, India - 700007
      AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      AAJ-0091 DHANSHREE TIE-UP LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      U24109WB2024PTC268737 AAROHAN STEELS PRIVATE LIMITED 5 KANULAL LANE,2ND FLOOR, ROOM NO - 202,Kolkata,Kolkata,West Bengal,700007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

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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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