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MATRIBHUMI SUPPLIERS PVT LTD

CIN: U51900WB2006PTC108205 As on: 2026-07-13

MATRIBHUMI SUPPLIERS PVT LTD (CIN: U51900WB2006PTC108205) is a Private company incorporated on 22 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

MATRIBHUMI SUPPLIERS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIBHUMI SUPPLIERS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MATRIBHUMI SUPPLIERS PVT LTD are SUBHAJIT SINHA, and ARUN SASMAL.

MATRIBHUMI SUPPLIERS PVT LTD's Corporate Identification Number (CIN) is U51900WB2006PTC108205 and its registration number is 108205. Users may contact MATRIBHUMI SUPPLIERS PVT LTD on its Email address - [email protected]. Registered address of MATRIBHUMI SUPPLIERS PVT LTD is 37 ,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

Current status of MATRIBHUMI SUPPLIERS PVT LTD 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 MATRIBHUMI SUPPLIERS 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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Purchase full report of MATRIBHUMI SUPPLIERS

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 MATRIBHUMI SUPPLIERS 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 MATRIBHUMI SUPPLIERS
DIN Director Name Designation Appointment Date
00444211 SUBHAJIT SINHA Director 2010-07-31
03423093 ARUN SASMAL Director 2011-09-30
Past Directors & Key Managerial Personnel of MATRIBHUMI SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
00325400 SUSHIL PODDAR Director - 2010-08-13
00325686 RAJIV PODDAR Director - 2010-08-13
00444211 SUBHAJIT SINHA Additional Director - 2010-07-31
00612260 RAJ KUMAR GOENKA Director - 2007-03-22
01675134 KRISHAN KUMAR BUDHIA Director - 2007-03-22
02735000 LOKNATH BANERJEE Additional Director - 2010-08-13
03423093 ARUN SASMAL Additional Director - 2011-09-30
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
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
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 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
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
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
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 SUBHAJIT SINHA
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Designated Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Designated Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner 2018-04-26 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner - 2018-04-25
MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
CONCORD SUPPLIERS LLP AAM-4907 Designated Partner 2018-04-26 Ongoing
RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-10-12
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2011-09-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2011-09-30 Ongoing
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2011-09-30
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2011-09-30 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Additional Director 2016-04-04 Ongoing
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2019-09-26
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2019-09-26 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2017-09-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2017-09-30 Ongoing
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Additional Director - 2011-09-26
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director 2011-09-26 Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-08-25
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Additional Director - 2013-09-27
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director 2013-09-27 Ongoing
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Additional Director - 2018-04-17
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2018-04-17
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Additional Director - 2018-04-17
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Additional Director - 2013-09-28
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director 2013-09-28 Ongoing
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Additional Director - 2018-04-17
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Additional Director - 2011-09-30
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director 2011-09-30 Ongoing
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Additional Director - 2012-09-29
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director 2012-09-29 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director 2011-07-27 Ongoing
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2017-11-15
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director 2011-07-27 Ongoing
VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2015-01-02
NSK SECURITIES LTD. U67120WB1995PLC067613 Director 2001-02-17 Ongoing
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2024-08-09
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2024-04-04 Ongoing
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2010-09-30
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2010-09-30 Ongoing
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director 2015-02-16 Ongoing
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director 2018-09-29 Ongoing
Other Directorships of RAJ KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-25
MAXWELL HOUSING LLP AAI-5968 Designated Partner 2017-02-17 Ongoing
APEX VINCOM LLP AAI-9631 Designated Partner 2018-03-31 Ongoing
APEX VINCOM LLP AAI-9631 Partner - 2018-03-31
BALESHWAR MARKETING LLP AAJ-0074 Designated Partner 2018-03-31 Ongoing
BALESHWAR MARKETING LLP AAJ-0074 Partner - 2018-03-31
CRYSTAL DEALCOM LLP AAJ-0076 Designated Partner 2018-03-31 Ongoing
CRYSTAL DEALCOM LLP AAJ-0076 Partner - 2018-03-31
TEXAS VINCOM LLP AAJ-0150 Designated Partner 2018-03-31 Ongoing
TEXAS VINCOM LLP AAJ-0150 Partner - 2018-03-31
INDIAN TOWERS LLP AAO-3505 Designated Partner 2019-02-21 Ongoing
LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Designated Partner 2019-02-21 Ongoing
SHARANAM AADARSH EXIM LLP AAO-6260 Partner 2021-03-31 Ongoing
PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2008-02-20
GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2009-06-25
RISHI KUNJ CONSTRUCTIONS COMPANY PVT. LTD. U45202WB1989PTC047426 Director - 2010-04-01
BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Additional Director - 2015-09-30
BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Director 2015-09-30 Ongoing
RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director 2005-04-08 Ongoing
YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Additional Director - 2022-09-30
YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director 2022-02-07 Ongoing
YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2020-10-27
REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Additional Director - 2023-09-19
REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director 2022-12-07 Ongoing
REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director - 2007-02-23
EXMARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105389 Director - 2011-06-02
DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2010-04-30
DEALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105391 Director - 2011-12-05
EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director 2005-09-14 Ongoing
VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Additional Director - 2015-09-30
VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Director 2015-09-30 Ongoing
PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2013-05-30
AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Additional Director - 2015-06-04
CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2013-05-29
MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2013-05-30
FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director - 2012-10-11
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director 2009-11-11 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIM ITED U51900WB2006PTC108202 Director - 2007-03-22
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2007-03-22
WISE TRADECOM PRIVATE LIMITED U51909WB2007PTC115300 Director - 2008-11-21
STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Additional Director - 2019-09-30
STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director 2019-09-30 Ongoing
STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director - 2013-05-30
LAKSHMI ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115302 Director - 2019-02-20
PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Director - 2009-06-25
SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director - 2009-06-25
LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2013-05-29
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Additional Director - 2022-09-30
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director 2022-02-07 Ongoing
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2021-02-19
SUNDARBAN ICE & COLD STORAGE PVT LTD U63022WB1987PTC042041 Director 2003-06-02 Ongoing
KND ESTATES PRIVATE LIMITED U65922WB1996PTC081602 Director 2003-02-25 Ongoing
FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Additional Director - 2013-09-30
FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Director 2013-09-30 Ongoing
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2012-11-20
MAXWELL HOUSING LIMITED U70102WB2015PLC205801 Additional Director - 2017-02-16
INDIAN TOWERS PVT. LTD. U70109WB1987PTC041962 Director - 2019-02-20
SHARANAM REALINFRA PRIVATE LIMITED U70109WB2012PTC181374 Director - 2013-05-25
GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director 2006-08-01 Ongoing
Other Directorships of KRISHAN KUMAR BUDHIA
Company Name CIN Designation Appointment Date Cessation
K.K.BUDHIA ADVISORY SERVICES LLP AAI-5465 Designated Partner 2017-02-13 Ongoing
GARDEN FRESH AGRODEV (INDIA) PRIVATE LIMITED U01409WB2006PTC111700 Additional Director - 2010-09-28
GARDEN FRESH AGRODEV (INDIA) PRIVATE LIMITED U01409WB2006PTC111700 Director 2010-09-28 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIM ITED U51900WB2006PTC108202 Director - 2007-03-22
KAJURI WAREHOUSING PRIVATE LIMITED U70101WB2010PTC147444 Director 2010-05-12 Ongoing
PRIYAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160367 Director 2011-03-08 Ongoing
Other Directorships of LOKNATH BANERJEE
Company Name CIN Designation Appointment Date Cessation
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Additional Director - 2015-09-11
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Additional Director - 2012-02-09
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Additional Director - 2014-03-15
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Additional Director 2009-07-01 Ongoing
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Additional Director - 2012-08-08
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Additional Director 2009-07-01 Ongoing
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Additional Director - 2012-08-11
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-09-07
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Additional Director - 2012-08-24
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-09-07
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Additional Director - 2015-09-03
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Additional Director - 2015-09-09
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Additional Director - 2014-03-29
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2012-07-24 Ongoing
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Additional Director - 2012-02-09
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Additional Director - 2012-02-09
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Additional Director - 2012-02-09
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2012-08-02
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Additional Director - 2015-09-10
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Additional Director 2009-07-06 Ongoing
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2015-09-11
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Additional Director - 2012-08-11
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Additional Director 2009-07-30 Ongoing
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Additional Director 2009-07-29 Ongoing
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Additional Director - 2013-03-28
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2015-09-11
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Additional Director - 2011-10-19
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Additional Director 2009-07-25 Ongoing
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2012-08-01
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Additional Director - 2015-09-09
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Additional Director - 2014-10-28
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Additional Director - 2012-02-09
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Additional Director - 2012-02-09
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Additional Director - 2012-02-09
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Additional Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Additional Director - 2010-12-22
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Additional Director - 2013-10-24
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Additional Director - 2012-08-03
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-07-16 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Additional Director - 2012-08-24
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2015-09-10
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-09-09
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Additional Director - 2013-10-24
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Additional Director - 2012-02-09
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Additional Director - 2012-02-09
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Additional Director - 2012-02-09
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Additional Director 2009-07-15 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Additional Director 2009-07-02 Ongoing
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Additional Director 2009-07-25 Ongoing
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of ARUN SASMAL
Company Name CIN Designation Appointment Date Cessation
MCPL INFRA SERVICES LLP AAJ-2117 Designated Partner 2017-04-20 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Additional Director - 2011-09-30
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director 2011-09-30 Ongoing
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Additional Director - 2017-09-30
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director 2017-09-30 Ongoing
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Additional Director - 2012-09-29
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director 2012-09-29 Ongoing
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2014-09-12
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director 2011-08-01 Ongoing
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2017-11-15
JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director 2011-07-27 Ongoing
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director 2011-08-01 Ongoing
RIMJHIM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161174 Director 2011-06-20 Ongoing
SUBHANKAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC161180 Director - 2015-01-02
VISHNUPRIYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161185 Director - 2017-11-15
SUBHDHRISTI TRADELINK PRIVATE LIMITED U51909WB2011PTC161191 Director - 2015-01-02
CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2017-11-22
VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2015-01-02
GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2017-11-15
MCPL INFRA SERVICES PRIVATE LIMITED U70100WB2012PTC179428 Director - 2017-04-19
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2017-09-25 Ongoing

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68200WB1993PTC059760 ORIENTAL MINES PVT. LTD. 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India
U51909WB2000PTC091075 ESARCO EXIM PRIVATE LIMITED S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U19202WB1988PTC044714 ORION METAL POWDER PRIVATE LIMITED 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U65923WB1996PTC081584 DEVESH FINANCIAL SERVICES PRIVATE LIMITE D 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB1996PTC076633 SATELLITE TEXTILES PVT LTD 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017
ACW-7378 SCHEFIELDS LLP 37,SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,India-700017
ACV-4147 SCHEFIELDS INTERNATIONAL LLP 37, Shakespeare Sarani,2nd Floor,Kolkata,Kolkata,West Bengal,India-700017
U24319WB2025PTC280881 VOLTOX INVENT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U24202WB2019PTC234633 HIMALAYA ECOZ PRIVATE LIMITED 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India
ACJ-1285 KUJENGA ENTERTAINMENT LLP 37, SHAKESPEARE SARANI,3RD FLORR, S.B. TOWER,Kolkata,Kolkata,West Bengal,India-700017
ACO-2110 MANTH VENTURE LLP 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017
ACO-6303 CD PROJECTS LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-2987 CD HORIZON LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-4547 CD VISTA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-6867 CD VALORA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U35200WB2026PTC287825 MANTH GREEN ENERGY PRIVATE LIMITED 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India
U30204WB2025PTC280923 VOLTOX (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U30205WB2025PTC278193 LIAMA INTELLIGENCE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U52290WB2026PTC288115 MANTH LOGISTICS PRIVATE LIMITED 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India
U55101WB2015PTC206434 SOUTH FORT ESTATES PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER,KOLKATA,Kolkata,West Bengal,700017-India
U55101WB2025PTC280247 SOUTHFORT HOSPITALITY PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U74100WB2025PTC278380 HOLABIRD & ROOT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U86100WB2025PTC279471 BIOJEEVAN HEALTHCARE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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 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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