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NLBD MARKETING PRIVATE LIMITED

CIN: U51909WB2004PTC099875 As on: 2026-07-13

NLBD MARKETING PRIVATE LIMITED (CIN: U51909WB2004PTC099875) is a Private company incorporated on 21 Sep 2004. 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. 120000.00.

NLBD MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NLBD MARKETING PRIVATE LIMITED'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 NLBD MARKETING PRIVATE LIMITED are BIJAY KUMAR AGARWAL, and VINEET AGARWAL.

NLBD MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099875 and its registration number is 99875. Users may contact NLBD MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NLBD MARKETING PRIVATE LIMITED is 7, GANESH CHANDRA AVENUE , , KOLKATA, West Bengal, India - 700013.

Current status of NLBD MARKETING 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 NLBD MARKETING 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

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Purchase full report of NLBD MARKETING

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 NLBD MARKETING 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 NLBD MARKETING
DIN Director Name Designation Appointment Date
01197671 BIJAY KUMAR AGARWAL Director 2020-07-27
01743517 VINEET AGARWAL Director 2021-12-04
Past Directors & Key Managerial Personnel of NLBD MARKETING
DIN Director Name Designation Appointment Date Cessation
01434247 UDAY RAM AGARWAL Director - 2009-03-05
01743517 VINEET AGARWAL Additional Director - 2021-12-04
01743517 VINEET AGARWAL Director - 2013-06-30
03191488 SUSHIL KUMAR SARAF Director - 2020-07-24
06967296 DILIP KHANDELWAL Director - 2019-05-15
00325400 SUSHIL PODDAR Director - 2014-12-22
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Director 2009-06-18 Ongoing
GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director 2006-08-14 Ongoing
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director - 2023-03-24
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-09-03
ARM INFRAESTATE PRIVATE LIMITED U24100RJ2012PTC038839 Director - 2012-12-17
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2016-06-24
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2012-11-19
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2010-06-03 Ongoing
BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-20
BALAJI LAND MARKETING PRIVATE LIMITED U45400WB2010PTC151841 Director 2010-07-30 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2016-06-23
RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director - 2010-01-30
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2023-09-29
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director 2023-07-05 Ongoing
KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director - 2017-07-14
GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director 2007-01-08 Ongoing
GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director - 2017-05-15
PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director 2011-06-27 Ongoing
BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-06-30
BALAJI MARCOM PRIVATE LIMITED U52190WB2010PTC151697 Director - 2019-03-27
BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director - 2019-03-28
BALAJI COTTON PRIVATE LIMITED U52190WB2010PTC153326 Director 2010-09-22 Ongoing
BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director - 2019-03-26
BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-09-04
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2017-03-31
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
SHREE BALAJI SARKAR KUTIR PRIVATE LIMITED U70200WB2009PTC138296 Director 2009-09-08 Ongoing
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-03-22 Ongoing
BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2013-06-30
BALAJI WEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000WB2010PTC151873 Director 2010-07-30 Ongoing
Other Directorships of UDAY RAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Director - 2013-07-23
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director - 2016-04-27
PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director 2011-06-27 Ongoing
Other Directorships of VINEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAHESH EDIBLE AGRO OIL INDUSTRIES PRIVATE LIMITED U15400WB2010PTC151809 Director - 2014-09-18
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director - 2023-03-24
BALAJI CASTLE PRIVATE LIMITED U45400WB2010PTC151721 Director 2010-07-27 Ongoing
BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-15
RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director 2010-01-29 Ongoing
SANJANA VINIYOG PVT LTD U51109WB1996PTC079410 Director 2012-03-26 Ongoing
BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director 2019-03-26 Ongoing
BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director - 2013-02-12
APEX COMMODEAL PRIVATE LIMITED U51909WB2007PTC118966 Director 2007-09-25 Ongoing
BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director 2013-06-30 Ongoing
BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director 2010-07-27 Ongoing
BHAWTARINI VINIMAY PRIVATE LIMITED U52190WB2012PTC185258 Director - 2019-07-01
BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director 2020-03-20 Ongoing
BALAJI PULSES PRIVATE LIMITED U52390WB2010PTC153544 Director 2010-09-28 Ongoing
BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director 2020-03-20 Ongoing
BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-08-01
VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-05-13 Ongoing
BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director 2020-03-20 Ongoing
BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2019-08-01
BALAJI MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC152721 Director 2010-09-01 Ongoing
Other Directorships of SUSHIL KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director - 2011-06-30
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2019-11-18
Other Directorships of DILIP KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Director - 2017-03-31
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2021-03-01
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
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
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
U51103WB1985PTC039492 ASSOCIATED EXIMP PVT. LTD. 7 GANESH CHANDRA AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700013
U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
U45202WB2005PTC105647 CHANDRA NIRMAN PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7Th FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700013
U51909WB1996PTC079310 SATISFACTION COMMERCIAL PVT LTD 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700013
U70101WB1996PTC077608 RUKMANI CONSTRUCTION PVT LTD 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700013
U21022WB2000PTC092444 DISHA PACKAGING PRIVATE LIMITED COMMERCE HOUSE 7TH FLOORR NO 7 A 2 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
ACT-4398 J. K. URBAN DEVELOPERS LLP 7, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
U56102WB2023PTC265073 DIVMAK HOSPITALITY PRIVATE LIMITED 7,,Ganesh Chandra Avenue,,Kolkata,Kolkata,West Bengal,700013-India
U74999WB2012PTC174491 SUBHREKHA BARTER PRIVATE LIMITED 7,GANESH CHANDRA AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
AAK-3171 MY PA CONSULTANTS LLP 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013
U01611WB2023PTC266406 HOPPY FOOD & AGRO PRIVATE LIMITED 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U01611WB2023PTC266407 FLORISTIQ AGRICULTURE PRIVATE LIMITED 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U01611WB2023PTC266424 PLUCKY AQUA & AGRO PRIVATE LIMITED 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2023PTC266412 CARNATIONS TRADING PRIVATE LIMITED 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2023PTC266431 VINNIE TRADECOM PRIVATE LIMITED 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2023PTC266528 QUEENIE COMMOTRADE PRIVATE LIMITED 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2024PTC273527 PMML IMPORT EXPORT PRIVATE LIMITED 7 GANESH CHANDRA AVENUE,5TH FLOOR,Kolkata,Kolkata,West Bengal,700013-India
U68100WB2023PTC266555 FLOSSY INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U68100WB2023PTC266599 PLUCKY ENCLAVE PRIVATE LIMITED 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
ACE-3598 BHARAT CHEMICAL AND PETRO PRODUCTS LLP 1st Floor Mezzanine,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
U62099WB2026PTC287585 LAZYSOFT INDIA PRIVATE LIMITED 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U68100WB2026PTC286814 DECENCY REAL ESTATE INFRA PRIVATE LIMITED 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2023PTC261950 RINGVO TRADING PRIVATE LIMITED GUHA BUILDING, 1ST FLOOR,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2023PTC261951 SOFTIC RETAIL PRIVATE LIMITED GUHA BUILDING, 1ST FLOOR,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U51909WB2014PTC201079 KHATUSHYAM MERCANTILE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
U51909WB2014PTC201085 SHYAMBABA BUSINESS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
U85500WB2023PTC265362 ENCYCLOPEDIC EDU CONSULTANCY PRIVATE LIMITED 4th Floor, Room No. 2,7 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
ACM-4220 OM HIGHRISE LLP 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700013
ACM-4221 SRI VISHNU HEIGHTS LLP 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700013
U35100WB2025PTC285411 POWERSHIFT VENTURES PRIVATE LIMITED 7th Floor, Room No. 5,2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10191502 2009-12-19 - 2010-12-13 85,000,000.00 ORIENTAL BANK OF CCOMERCE
90383261 1976-06-04 - - 250,000.00 CORPORATION BANK
90387891 1995-10-26 - - 1,500,000.00 UNION BANK OF INDIA

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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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