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HAPPY BOX GIFTING SOLUTION PRIVATE LIMITED

CIN: U93030MH2015PTC261779 As on: 2026-07-13

HAPPY BOX GIFTING SOLUTION PRIVATE LIMITED (CIN: U93030MH2015PTC261779) is a Private company incorporated on 12 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HAPPY BOX GIFTING SOLUTION PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of HAPPY BOX GIFTING SOLUTION PRIVATE LIMITED are BHARATHI SATPAL SINGH, and DIVAKAR KULKARNI ARTHI GROVER.

HAPPY BOX GIFTING SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2015PTC261779 and its registration number is 261779. Users may contact HAPPY BOX GIFTING SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPY BOX GIFTING SOLUTION PRIVATE LIMITED is 612,3A DHEERAJ VALLEY SAI BABA COMPLEX,MOHAN GOKHLE ROAD,GOREG AON(E) , MUMBAI, Maharashtra, India - 400063.

Current status of HAPPY BOX GIFTING SOLUTION PRIVATE LIMITED is - Strike Off.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAPPY BOX GIFTING SOLUTION 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 HAPPY BOX GIFTING SOLUTION
DIN Director Name Designation Appointment Date
07050724 BHARATHI SATPAL SINGH Director 2015-02-12
07050716 DIVAKAR KULKARNI ARTHI GROVER Director 2015-02-12
Past Directors & Key Managerial Personnel of HAPPY BOX GIFTING SOLUTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARATHI SATPAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVAKAR KULKARNI ARTHI GROVER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100MH2019NPL331643 MAHIKA MISHRA FOUNDATION 1704 DHEERAJ VALLEY TOWER MOHAN GOKHALE ROAD NEAR SAI BABA COMPLEX GOREGAON E , MUMBAI, Maharashtra, India - 400063
U15400MH2009PTC192767 VIGOT FOODS PRIVATE LIMITED A/06, SAI SHIVAM CHS LTD., SAI BABA COMPLEX, MOHAN GOKHLE ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U74999MH2017PTC292411 LIVING MERAKI PRIVATE LIMITED 904 Dheeraj Valley Tower Sai Baba Complex Mohan Gokhale Rd, Goregaon (E) , Mumbai, Maharashtra, India - 400063
U45204MH2008PTC188279 SWAR CREATIVE ART PRIVATE LIMITED FLAT NO 303, 2/A, DHEERAJ VALLEY, SAI BABA COMPLEX CIBA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
AAQ-7387 RAV AGRISCIENCE LLP B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063
U92120MH2006PTC164700 SIDDHARTH MOVIES PRIVATE LIMITED 803, DHEERAJ TOWERS, SAI BABA COMPLEX MOHAN GOKLE ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U92419MH2022PTC385772 MARBLE JAR FILMS PRIVATE LIMITED 805 DHEERAJ TOWER MOHAN GOKHALE ROAD SAI BABA COMPLEX GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
AAE-5210 SHIVA KRISHNA PREMIUM RICE LLP FLAT NO. 520/D, DHEERAJ VALLEY, BUILDING NO.2, CIBA GIEGY ROAD, Nr SAI BABA COMPLEX GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAQ-2128 YOGIJAN MULTIVENTURE LLP Flat No 2, Sai Villa Bldg, Sai Baba Complex Ciba India Road, Near ICICI Bank, Goregaon(E) Mumbai, Maharashtra, India - 400063
AAX-7585 VARDHAMAN WEALTH MANAGEMENT LLP FLAT 201, SAI PALACE, SAI BABA COMPLEX MOHAN GOKHALE ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAR-2753 TTOUCHE ADVISERS LLP B18, Sai Niketan, Sai Baba Complex Mohan Gokhale Road, Goregaon East MUMBAI, Maharashtra, India - 400063
U63000MH2009PTC198024 ORANGE SUITCASE PRIVATE LIMITED 7 / SAI SATYA, SAI BABA COMPLEX CIBA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U63000MH2010PTC205089 TOURKRAFT TRAVEL SERVICES PRIVATE LIMITED 7 SAI SATYAM, SAI BABA COMPLEX, CIBA GIEGY ROAD, GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063
AAR-3017 WAVEMEN POST LLP B 301, Sai Sagar Tower, Sai Baba Complex, Mohan Gokhale Road, Goregaon East Mumbai, Maharashtra, India - 400063
U72900MH2019PTC326324 4M GLOBAL SOLUTIONS PRIVATE LIMITED B-303, SAI SAGAR TOWER, MOHAN GOKHALE ROAD, SAI BABA COMPLEX,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U55209MH2017PTC300659 TEMPER EATERY PRIVATE LIMITED Flat No.14,3rd Floor,C Wing,SaiMahal CHS Sai Baba Complex, Ciba Road,Goregaon (E) , Mumbai, Maharashtra, India - 400063
U63090MH2006PTC158748 RATNADIP SHIPPING PRIVATE LIMITED A-09,10 SAI NIKETAN CO-OP HOUSING SOCIETY LTD SAI BABA COMPLEX, CIBA ROAD, GOREGAON- E AST , MUMBAI, Maharashtra, India - 400063
U70200MH2025PTC451006 AKRKK WIND OFFSHORE POWER PRIVATE LIMITED Flat 606 Dheeraj Valley,Tower, Sai Baba Complex,Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2015PTC262235 WINNOVATIVE SOLUTIONS PRIVATE LIMITED B-2, 307, DHEERAJ VALLEY, SAI BABA COMPLEX, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U72900MH2010PTC208302 BUSY BEE COMPANY PRIVATE LIMITED D-504, LINK PALACE, SAI BABA COMPLEX, MOHAN GOKHALE ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U72900MH2013PTC250241 OM CYBERTECH SOLUTIONS PRIVATE LIMITED HQ - 201, Dheeraj Tower, Bldg 1, Sai Baba Complex Goregaon ( E), , Mumbai, Maharashtra, India - 400063
U15400MH2011PTC216776 CAMBIUM BIOTECH PRIVATE LIMITED Flat No.712, C-wing, Bldg No.2, Dheeraj Valley, Sai Baba Complex, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U74999MH2012PTC236972 CRAZY BOYZ ENTERTAINMENT PRIVATE LIMITED A-006, Sai Niketan, Aarey Road, Sai Baba Complex, Near Oberoi Woods Gore gaon (E), , Mumbai, Maharashtra, India - 400063
AAP-0073 SHIVAANG NATURALS LLP Flat number 0904 Dheeraj Valley Tower,Bld No 1, Mohan Gokhale Rd, Nr Saibaba Complex Goregaon (E) Mumbai, Maharashtra, India - 400063
AAH-0663 INDUS TSOURCE LLP B-18, SAI NIKETAN CHS SAI BABA COMPLEX AAREY ROAD CIBA ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAQ-3964 AEROGUIDE SERVICES LLP 1101, BUILDING NO. 1, DHEERAJ VALLEY TOWER, MOHAN GOKHALE RD, NR SAI BABA COMPLEX, GOREGAON EAST, Maharashtra, India - 400063
U24139MH1991PLC062545 SIMRONE PHARMACEUTICAL INDUSTRIES LIMITED 10, Sai Sundaram, Sai Baba Complex Goregaon (E) , Mumbai, Maharashtra, India - 400063
U63040MH2002PTC138267 OE TRAVEL SERVICES PRIVATE LIMITED NO.3, SAI SUNDARAM, SAI BABA COMPLEX, GOREGAON(E), , MUMBAI, Maharashtra, India - 400063
U74210MH2009PTC189509 M-HANS TUBE ENGINEERS PRIVATE LIMITED A/13, SAI NIWAS BUILDING, SAI BABA COMPLEX, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063

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

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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

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Company Identifier Name Percentage of Shares Held

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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

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