Happy Commodeal Pvt. Ltd.
About Happy Commodeal Pvt. Ltd.
Data last updated: 28 June 2025
Happy Commodeal Pvt. Ltd. is a private limited company based in Howrah, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 June 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC063604.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.96 Lakh. It is led by directors Baljit Singh Grewal and Atter Singh Grewal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 545 G.T.Road (South) Hindi Appartment Room No – 220; Flr – 2Nd, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.74 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address545 G.T.Road (South) Hindi Appartment Room No – 220; Flr – 2Nd, Howrah, West Bengal, India – 711101
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Happy Commodeal Pvt. Ltd.
Happy Commodeal Pvt. Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Happy Commodeal Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Happy Commodeal Pvt. Ltd.
Happy Commodeal Pvt. Ltd. is audited by SANDEEP K SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP K SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Happy Commodeal Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Happy Commodeal Pvt. Ltd.
Happy Commodeal Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Baljit Singh Grewal
Also directs:
Dhanprayog Vinimay Pvt Ltd
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Director | 19 Jul 1994 | 32 Years 1 Months | Current |
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Atter Singh Grewal
Also directs:
Racon Trading Pvt Ltd, Udayvani Trexim Pvt. Ltd., Bluecircle Dealcomm Pvt. Ltd. and 2 more
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Director | 19 Jul 1994 | 32 Years 1 Months | Current |
Financials of Happy Commodeal Pvt. Ltd. FY 2024 filings available
Happy Commodeal Pvt. Ltd. reported revenue of ₹19.74 Lakh for FY 2017.
Ten-year financial statements for Happy Commodeal Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Happy Commodeal Pvt. Ltd.
Shareholding and ownership data for Happy Commodeal Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Happy Commodeal Pvt. Ltd.
Happy Commodeal Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Happy Commodeal Pvt. Ltd.
View historical data on people associated with Happy Commodeal Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Happy Commodeal Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Happy Commodeal Pvt. Ltd.
GST registrations and filing compliance for Happy Commodeal Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Happy Commodeal Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Happy Commodeal Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Happy Commodeal Pvt. Ltd.
MSME payment history for Happy Commodeal Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Happy Commodeal Pvt. Ltd.
Corporate group structure for Happy Commodeal Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Happy Commodeal Pvt. Ltd.
MCA filings and documents for Happy Commodeal Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Happy Commodeal Pvt. Ltd.
Frequently Asked Questions about Happy Commodeal Pvt. Ltd.
Happy Commodeal Pvt. Ltd. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Happy Commodeal Pvt. Ltd. is a company pending strike off, currently registered as a private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 16 June 1994 and is registered under CIN U67120WB1994PTC063604. The company may be struck off soon - caution is advised.
The compliance status of Happy Commodeal Pvt. Ltd. is compliant as of 28 June 2025.
The current directors of Happy Commodeal Pvt. Ltd. are:
- Baljit Singh Grewal - Director
- Atter Singh Grewal - Director
The CIN (Corporate Identification Number) of Happy Commodeal Pvt. Ltd. is U67120WB1994PTC063604. 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 Happy Commodeal Pvt. Ltd. is trading. The company specifically operates in retail trading.