Happy Vanijya Private Limited
About Happy Vanijya Private Limited
Data last updated: 22 December 2025
Happy Vanijya Private Limited is a private limited company based in Raigarh, Chattisgarh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 September 2007, the company has been in operation for over 19 years.
Registered with ROC Chhattisgarh under CIN U51909CT2007PTC010971.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Amit Agrawal and Vijay Kumar Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No. 601 Kotra Road Baikunthpur Infront Of Dasrath Pan Thel, A, Raigarh, Chattisgarh, India – 496001.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.56 Lakh, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 601 Kotra Road Baikunthpur Infront Of Dasrath Pan Thel, A, Raigarh, Chattisgarh, India – 496001
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Happy Vanijya Private Limited
Happy Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC118568. The current CIN is U51909CT2007PTC010971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2007PTC010971 | Current |
| U51909WB2007PTC118568 | Previous |
Auditor Details of Happy Vanijya Private Limited
Happy Vanijya Private Limited is audited by NATWAR VINOD & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATWAR VINOD & CO. | Locked | Locked | Locked |
Complete auditor history for Happy Vanijya Private Limited
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 Vanijya Private Limited
Happy Vanijya Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amit Agrawal
Also directs:
Ambika Hydro Carbons Private Limited, Eureka Iron And Energy Private Limited, Maa Mansa Iron And Power Private Limited and 1 more
|
Director | 27 May 2024 | 2 Years 2 Months | Current |
| Vijay Kumar Agrawal | Director | 27 May 2024 | 2 Years 2 Months | Current |
Financials of Happy Vanijya Private Limited FY 2024 filings available
Happy Vanijya Private Limited reported revenue of ₹24.56 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Happy Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Happy Vanijya Private Limited
Shareholding and ownership data for Happy Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Happy Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2020 | Others | ₹1 Cr | Open |
| 11 Jun 2020 | Others | ₹50 Lakh | Open |
| 31 Jan 2019 | Others | ₹1.77 Cr | Open |
| 22 Jul 2015 | Others | ₹5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Happy Vanijya Private Limited
View historical data on people associated with Happy Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Happy Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Happy Vanijya Private Limited
GST registrations and filing compliance for Happy Vanijya Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Happy Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Happy Vanijya Private Limited
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
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MSME Payment Delays by Happy Vanijya Private Limited
MSME payment history for Happy Vanijya 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
- Vendor payment signals
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Subsidiaries & Group Companies of Happy Vanijya Private Limited
Corporate group structure for Happy Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Happy Vanijya Private Limited
MCA filings and documents for Happy Vanijya Private Limited
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 Vanijya Private Limited
Frequently Asked Questions about Happy Vanijya Private Limited
Happy Vanijya Private Limited is an active private limited company in the trading sector based in Raigarh, Chattisgarh, India. It was incorporated on 12 September 2007 (19+ years old) and is registered under CIN U51909CT2007PTC010971.
Happy Vanijya Private Limited reported revenue of ₹24.56 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Happy Vanijya Private Limited are:
- Amit Agrawal - Director
- Vijay Kumar Agrawal - Director
The primary industry of Happy Vanijya Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Happy Vanijya Private Limited can be reached at the registered office: H. No. 601 Kotra Road Baikunthpur Infront Of Dasrath Pan Thel, A, Raigarh, Chattisgarh, India – 496001.
The authorised capital is ₹31 Lakh, and the paid-up capital is ₹31 Lakh.