Happy Vanijya Private Limited

Happy Vanijya Private Limited - trading in Raigarh, Chattisgarh, India. FY 2026 financials and compliance.
CIN U51909CT2007PTC010971 Incorporated 12 September 2007 ROC Chhattisgarh HQ Raigarh, Chattisgarh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2025
₹24.56 Lakh
▼ 12.00% YoY
EBITDA · FY 2025
*****
▼ 4098.00% YoY
Net profit · FY 2025
*****
▼ 2406.00% YoY
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Open charges
₹8.27 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2024
Balance sheet date

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.

Company Details of Happy Vanijya Private Limited
CIN U51909CT2007PTC010971
Registration Number 010971
Incorporation Date 12 September 2007
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H. No. 601 Kotra Road Baikunthpur Infront Of Dasrath Pan Thel, A, Raigarh, Chattisgarh, India – 496001
  • Industry
    Trading, Wholesale, Specialty
Company report
Happy Vanijya Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Happy Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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. blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Amit Agrawal Director 27 May 2024 2 Years 1 Months Current
Vijay Kumar Agrawal Director 27 May 2024 2 Years 1 Months Current

Financials of Happy Vanijya Private Limited FY 2024 filings available

Happy Vanijya Private Limited reported revenue of ₹24.56 Lakh (down 12% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹24.56 Lakh ▼ -12%
Profit
***** ▼ -2406%
EBITDA
***** ▼ -4098%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Happy Vanijya Private Limited

As of FY 2023, Happy Vanijya Private Limited's shareholding pattern shows 99.97% by promoters, 0.03% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Happy Vanijya Private Limited

Open charges
₹8.27 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹8.27 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Happy Vanijya Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Happy Vanijya Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Happy Vanijya Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Happy Vanijya Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Happy Vanijya Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Happy Vanijya Private Limited

MSME Payment Delays by Happy Vanijya Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Happy Vanijya Private Limited

Subsidiaries & Group Companies of Happy Vanijya Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Happy Vanijya Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Happy Vanijya Private Limited

MCA Filings & Documents of Happy Vanijya Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Happy Vanijya Private Limited

Activity
30 Sep 2024
Happy Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Directors
27 May 2024
Amit Agrawal was appointed as a Director on 27 May 2024 & has been associated with this company since 2 years 1 month.
Directors
27 May 2024
Vijay Kumar Agrawal was appointed as a Director on 27 May 2024 & has been associated with this company since 2 years 1 month.
Activity
31 Mar 2024
Happy Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Charges
15 Jun 2020
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100344274 was registered on 15 Jun 2020.
Charges
11 Jun 2020
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100340433 was registered on 11 Jun 2020.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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