Happi Yatra Private Limited
About Happi Yatra Private Limited
Data last updated:
Happi Yatra Private Limited was a private limited company based in Secunderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 18 October 2019.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63030TG2019PTC136199.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Moha Dhanarasi and Roja Ravi Dhanarasi.
The registered office was at S No 10 1st Floor Chandralok Complex, Secunderabad, Telangana, India – 500003.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Happi Yatra Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressS No 10 1st Floor Chandralok Complex, Secunderabad, Telangana, India – 500003
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Happi Yatra Private Limited
Year-wise financial statements and ratios of Happi Yatra Private Limited are in the company report Buy the company report.
Board of directors of Happi Yatra Private Limited
Happi Yatra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Moha Dhanarasi Also directs: Hamama Holidays and Forex India Private Limited | Director | 18 Oct 2019 | 7 Years 0 Months | As last reported |
| Roja Ravi Dhanarasi | Director | 18 Oct 2019 | 7 Years 0 Months | As last reported |
Legal cases
Happi Yatra Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Travel Designer India Pvt. Ltd. - Kiran R Parikh | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Aman Travels Limitedthrough Ar | Pending |
To see the full case history of Happi Yatra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Happi Yatra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Happi Yatra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Happi Yatra Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ravi Moha Dhanarasi was appointed as Director on 18 Oct 2019.
Frequently asked questions
Happi Yatra has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Happi Yatra was a private limited company based in Secunderabad, Telangana, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 October 2019 and is registered under CIN U63030TG2019PTC136199. The company has been struck off by the Registrar of Companies and is no longer operational.
Happi Yatra had 2 directors:
- Ravi Moha Dhanarasi - Director
- Roja Ravi Dhanarasi - Director
The CIN (Corporate Identification Number) of Happi Yatra is U63030TG2019PTC136199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Happi Yatra is at S No 10 1st Floor Chandralok Complex, Secunderabad, Telangana, India – 500003.
Happi Yatra was incorporated on 18 October 2019. It is registered with the Registrar of Companies, Hyderabad.
Happi Yatra operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Happi Yatra has 2 court cases on record: 2 filed against it. 2 are pending.
Ravi Moha Dhanarasi was appointed as Director on 18 Oct 2019. Roja Ravi Dhanarasi was appointed as Director on 18 Oct 2019.
Happi Yatra can be reached at its registered office: S No 10 1st Floor Chandralok Complex, Secunderabad, Telangana, India – 500003.
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