Happner E Ventures Private Limited
About Happner E Ventures Private Limited
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Happner E Ventures Private Limited was a private limited company based in Cochin, Kerala, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 18 October 2012.
Registered with ROC Ernakulam under CIN U74900KL2012PTC032424.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Subodh and Geno Maliyakal Jose.
Office: 456C Maliyakal 12 Kottapuram Alangad, Cochin, Kerala, India – 683511.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address456C Maliyakal 12 Kottapuram Alangad, Cochin, Kerala, India – 683511
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Happner E Ventures Private Limited
Happner E Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Subodh Also directs: Quaricle Overseas Private Limited | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
| Geno Maliyakal Jose | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
| Krishnakumar | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
| Ebin Alex | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Happner E Ventures Private Limited
Ten-year financial statements for Happner E Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Happner E Ventures
Happner E Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Happner E Ventures
Employment history and EPFO contributions of people linked to Happner E Ventures.
Employee and EPFO history for Happner E Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Happner E Ventures
GST registrations and filing compliance for Happner E Ventures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Happner E Ventures
Credit ratings, litigation, and regulatory alerts for Happner E Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Happner E Ventures
MSME payment history for Happner E Ventures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Happner E Ventures
Corporate group structure for Happner E Ventures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Happner E Ventures
MCA filings and documents for Happner E Ventures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Happner E Ventures
Frequently Asked Questions about Happner E Ventures Private Limited
Happner E Ventures 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.
Happner E Ventures is a struck-off private limited company in the business services sector based in Cochin, Kerala, India. It was incorporated on 18 October 2012 and is registered under CIN U74900KL2012PTC032424. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Happner E Ventures are:
- Amit Subodh - Director
- Geno Maliyakal Jose - Director
- Krishnakumar - Director
- Ebin Alex - Director
The CIN (Corporate Identification Number) of Happner E Ventures is U74900KL2012PTC032424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Happner E Ventures is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 456C Maliyakal 12 Kottapuram Alangad, Cochin, Kerala, India – 683511.