Happy Luck Wooltex Private Limited
About Happy Luck Wooltex Private Limited
Data last updated: 22 July 2025
Happy Luck Wooltex Private Limited is a private limited company based in Delhi, Delhi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC066451.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.98 Lakh. It is led by directors including Anurag Mittal and Happy Luck Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 342 Ground Floor Sainik Vihar Pritampura, Delhi, Delhi, India – 110034.
As per MCA filings, the company has satisfied charges of ₹52.5 Lakh on record.
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 Address342 Ground Floor Sainik Vihar Pritampura, Delhi, Delhi, India – 110034
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Happy Luck Wooltex Private Limited
Happy Luck Wooltex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Mittal | Director | 16 Mar 1995 | 31 Years 5 Months | Current |
| Happy Luck Gupta | Director | 21 Oct 2002 | 23 Years 10 Months | Current |
| Sohan Lal Gupta | Director | 16 Mar 1995 | 31 Years 5 Months | Current |
Financials of Happy Luck Wooltex Private Limited FY 2015 filings available
Ten-year financial statements for Happy Luck Wooltex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Happy Luck Wooltex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2005 | Oriental Bank of Commerce | ₹17.5 Lakh | Satisfied |
| 12 Jul 1995 | Oriental Bank of Commerce | ₹35 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Happy Luck Wooltex Private Limited
View historical data on people associated with Happy Luck Wooltex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Happy Luck Wooltex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Happy Luck Wooltex Private Limited
GST registrations and filing compliance for Happy Luck Wooltex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Happy Luck Wooltex Private Limited
Credit ratings, litigation, and regulatory alerts for Happy Luck Wooltex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Happy Luck Wooltex Private Limited
MSME payment history for Happy Luck Wooltex Private Limited
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
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Subsidiaries & Group Companies of Happy Luck Wooltex Private Limited
Corporate group structure for Happy Luck Wooltex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Happy Luck Wooltex Private Limited
MCA filings and documents for Happy Luck Wooltex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Happy Luck Wooltex Private Limited
Frequently Asked Questions about Happy Luck Wooltex Private Limited
Happy Luck Wooltex Private Limited 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 Luck Wooltex Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 16 March 1995 and is registered under CIN U74899DL1995PTC066451. The company may be struck off soon - caution is advised.
The current directors of Happy Luck Wooltex Private Limited are:
- Anurag Mittal - Director
- Happy Luck Gupta - Director
- Sohan Lal Gupta - Director
The CIN (Corporate Identification Number) of Happy Luck Wooltex Private Limited is U74899DL1995PTC066451. 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 Luck Wooltex Private Limited is trading. The company specifically operates in other wholesale.
Happy Luck Wooltex Private Limited can be reached at the registered office: 342 Ground Floor Sainik Vihar Pritampura, Delhi, Delhi, India – 110034.