HAPPY MARKET TRADING COMPANY Pvt Ltd [ Company ]

M. NEW PLOT

C-0012/1992 ∙ Registered

1992PV01301A

SME Classification: Not an SME

Managing Director

MOHAMED NAEEM

Board of Directors

Board of directors for HAPPY MARKET TRADING COMPANY Pvt Ltd

Name Appointed Date
MOHAMED NAEEM 30-Jan-1992
MICHAEL ALEXANDER LATZKA 01-Jan-2024

Shareholders

Shareholders for HAPPY MARKET TRADING COMPANY Pvt Ltd

Name Join Date
MOHAMED NAEEM 30-Jan-1992
MICHAEL ALEXANDER LATZKA 07-Jan-2024

Business Names

Business names that are owned by HAPPY MARKET TRADING COMPANY Pvt Ltd

Name Number UPN
HAPPY SUPPLIER BN-1336/2014 BN20141001641B
HAPPY MARKET SHOP 4 BN-1558/2015 BN20150501994J
HAPPY MARKET SHOP 6 BN-0347/2017 BN20170202225D
HAPPY MARKET SHOP 7 BN-0348/2017 BN20170202226D
HAPPY MARKET SHOP 5 BN-0467/2017 BN20170202286F
HAPPY MARKET SHOP 8 BN04652018 BN20180204436C
HAPPY MARKET SHOP 9 BN24082019 BN20190908048A
HAPPY MARKET SHOP 10 BN29962019 BN20191008528H
HAPPYMARKET SHOP ELEVEN BN19642020 BN20200810629G
HAPPYMARKET PROMOTION SHOP BN20172020 BN20200810805A
HAPPYMARKET SHOP TWELVE BN31842020 BN20201111744G
Unity 1 BN50852021 BN20211217205C
HAPPY MARKET SHOP - 10 BN50982021 BN20211217227G
HAPPY MARKET SHOP - 3 BN50992021 BN20211217229G
HAPPY MARKET SHOP - 6 BN51092021 BN20211217230D
HAPPY MARKET SHOP - 4 BN51102021 BN20211217243A
HAPPY MARKET SHOP - 8 BN51122021 BN20211217244A
HAPPY MARKET SHOP - 9 BN51132021 BN20211217245A
HAPPY MARKET SHOP - 7 BN51342021 BN20211217246A
MY SHOP BN05942022 BN20220217932H
HAPPY MARKET WATER GODOWN BN53972022 BN20221222361H
Happy Market Shop - Thinadhoo BN13502023 BN20230323825J
Happy Market Shop - Fuvahmulah BN02442024 BN20240128608I
HAPPY SUPPLIER BN-2011/0447 BN20110500967B
HAPPY MARKET SHOP-1 BN-0484/2011 BN20110600542I
HAPPY MARKET SHOP-2 BN-0489/2011 BN20110600968I
HAPPY MARKET SHOP-3 BN-0490/2011 BN20110600969I
HAPPY SUPPLIER BN-0483/2012 BN20120501512H
HAPPY MARKET SHOP 4 BN-0585/2013 BN20130701146G

Business Activities

Business Activity Registrations that are owned by HAPPY MARKET TRADING COMPANY Pvt Ltd

Number Business Activity State Issued Date Expiry Date Business Name Address
BP04642020 4630 Wholesale of food, beverages and tobacco Issued 20-Aug-2020 - HAPPYMARKET SHOP ELEVEN Happy Market Lot, Lot 10629, Haivakaru Magu 23000, K. Hulhumale', Maldives
BP05522020 4630 Wholesale of food, beverages and tobacco Issued 29-Aug-2020 - HAPPYMARKET PROMOTION SHOP G. Benhaage, Ground Floor, Alikilagefaanu Magu 20118, K. Male', Maldives
BP12702020 4630 Wholesale of food, beverages and tobacco Issued 01-Nov-2020 - HAPPYMARKET SHOP TWELVE Vesnoo Gasdhoshuge, 19020, S. Hithadhoo, Maldives
BP48422021 4630 Wholesale of food, beverages and tobacco Issued 22-Dec-2021 - Unity 1 M. NEW PLOT, AMEENEE MAGU, AMEENEE MAGU 20307, K. Male', Maldives
BP48472021 4630 Wholesale of food, beverages and tobacco Issued 22-Dec-2021 - HAPPY MARKET SHOP - 10 VILUDHOLHI, AMEENEE MAGU, 02110, HDh. Kulhudhuffushi, Maldives
BP48492021 4630 Wholesale of food, beverages and tobacco Issued 22-Dec-2021 - HAPPY MARKET SHOP - 3 M. SEENU ATOLL SHOP EAST SIDE, SOUTH WING 1/2, BODUTHAKURUFAANU MAGU 20307, K. Male', Maldives
BP48682021 4630 Wholesale of food, beverages and tobacco Issued 23-Dec-2021 - HAPPY MARKET SHOP - 6 V. DHAURU , KALHUTHUKALAA MAGU 20000, K. Male', Maldives
BP48702021 4630 Wholesale of food, beverages and tobacco Issued 23-Dec-2021 - HAPPY MARKET SHOP - 4 HM. LOT NO: 10172, NIROLHU MAGU 20000, K. Hulhumale', Maldives
BP48712021 4630 Wholesale of food, beverages and tobacco Issued 23-Dec-2021 - HAPPY MARKET SHOP - 8 G. NASHAATH VILLA, NIROLHU MAGU 20089, K. Male', Maldives
BP48752021 4630 Wholesale of food, beverages and tobacco Issued 23-Dec-2021 - HAPPY MARKET SHOP - 9 H. ORCHIDMAAGE, AMEERUAHMED MAGU 20095, K. Male', Maldives
BP48942021 4630 Wholesale of food, beverages and tobacco Issued 25-Dec-2021 - HAPPY MARKET SHOP - 7 M. NEW PLOT, AMEENEE MAGU, 20307, K. Hinmafushi, Maldives
BP05542022 4630 Wholesale of food, beverages and tobacco Issued 09-Feb-2022 - MY SHOP M. NEWPLOT, AMEENEE MAGU 20307, K. Male', Maldives
BP56162022 4630 Wholesale of food, beverages and tobacco Issued 20-Dec-2022 - HAPPY MARKET TRADING COMPANY M. NEW PLOT, AMEENEE MAGU, 20307, K. Male', Maldives
BP56382022 521001 Operation of storage and warehouse facilities for all kind of goods Issued 21-Dec-2022 - HAPPY MARKET WATER GODOWN FURANKARA, BODUTHAKURUFAANU MAGU, 20320, K. Male', Maldives
BP17612023 4630 Wholesale of food, beverages and tobacco Issued 20-Mar-2023 - Happy Market Shop - Thinadhoo Twitter, Gaazee Magu 17100, GDh. Thinadhoo, Maldives
BP04152024 4630 Wholesale of food, beverages and tobacco Issued 16-Jan-2024 - Happy Market Shop - Fuvahmulah Ajmeeru, Ghaazee Magu 18018, Gn. Fuvahmulah, Maldives

Permits

Business permits that are owned by HAPPY MARKET TRADING COMPANY Pvt Ltd

UPN Number Name Permit Type Status Issued Date Expiry Date
- LL02042025 - Liquor Import Permit Issued 27-Mar-2025 27-Sep-2025
- LL02052025 - Liquor Import Permit Issued 27-Mar-2025 27-Sep-2025
- LL02062025 - Liquor Import Permit Issued 27-Mar-2025 27-Sep-2025
LI20080100012B LP-B/08/00011 - Liquor Import Permit Expired 05-Jan-2008 05-Jul-2008
LI20080700025A LP-B/08/00692 - Liquor Import Permit Expired 06-Jul-2008 06-Jan-2009
PI20080700008D PP-B/08/00149 - Pork Import Permit Expired 06-Jul-2008 06-Jan-2009
LI20090100039F LP-B/09/00004 - Liquor Import Permit Expired 04-Jan-2009 04-Jul-2009
LI20090700055B LP-B/09/00742 - Liquor Import Permit Expired 02-Jul-2009 02-Jan-2010
PI20091200016E PP-B/09/00259 - Pork Import Permit Expired 31-Dec-2009 30-Jun-2010
LI20091200071J LP-B/09/01318 - Liquor Import Permit Expired 31-Dec-2009 30-Jun-2010
LI20100700086C LL-B/10/00206 - Liquor Import Permit Expired 01-Jul-2010 01-Jan-2011
PI20100700019A PL-B/10/00111 - Pork Import Permit Expired 01-Jul-2010 01-Jan-2011
LI20101200107J LL-B/10/00449 - Liquor Import Permit Expired 30-Dec-2010 30-Jun-2011
LI20110600122C LL-B/11/00208 - Liquor Import Permit Expired 30-Jun-2011 30-Dec-2011
LI20110600145G LL-B/11/00448 - Liquor Import Permit Expired 30-Jun-2011 30-Dec-2011
LI20111200146H LL-B/11/00449 - Liquor Import Permit Expired 29-Dec-2011 29-Jun-2012
LI20130100402A LL-0006/2013 - Liquor Import Permit Expired 06-Jan-2013 06-Jul-2013
LI20130700513I LL-0534/2013 - Liquor Import Permit Expired 08-Jul-2013 08-Jan-2014
LI20140700723D LL-0235/2014 - Liquor Import Permit Expired 10-Jul-2014 10-Jan-2015
LI20150100885C LL-0016/2015 - Liquor Import Permit Expired 11-Jan-2015 11-Jul-2015
LI20150701019A LL-0229/2015 - Liquor Import Permit Expired 12-Jul-2015 12-Jan-2016
LI20160101166C LL-0012/2016 - Liquor Import Permit Expired 14-Jan-2016 14-Jul-2016
PI20160400654B PL-0086/2016 - Pork Import Permit Expired 27-Apr-2016 27-Oct-2016
LI20160701321E LL-0232/2016 - Liquor Import Permit Expired 17-Jul-2016 17-Jan-2017
PI20161100761F PL-0228/2016 - Pork Import Permit Expired 09-Nov-2016 09-May-2017
LI20170201531E LL-0076/2017 - Liquor Import Permit Expired 19-Feb-2017 19-Aug-2017
PI20170500864D PL-0112/2017 - Pork Import Permit Expired 10-May-2017 10-Nov-2017
PI20170500865D PL-0113/2017 - Pork Import Permit Expired 11-May-2017 11-Nov-2017
LI20170801708D LL-0326/2017 - Liquor Import Permit Expired 20-Aug-2017 20-Feb-2018
PI20171100978A PL-0255/2017 - Pork Import Permit Expired 12-Nov-2017 12-May-2018
PI20180501074F PL01122018 - Pork Import Permit Expired 13-May-2018 13-Nov-2018
LI20180802041F LL03242018 - Liquor Import Permit Expired 16-Aug-2018 16-Feb-2019
PI20181101172F PL02592018 - Pork Import Permit Expired 14-Nov-2018 14-May-2019
PI20190501270D PL01192019 - Pork Import Permit Expired 15-May-2019 15-Nov-2019
LI20190802425H LL03562019 - Liquor Import Permit Expired 19-Aug-2019 19-Feb-2020
PI20191101412A PL02912019 - Pork Import Permit Expired 17-Nov-2019 17-May-2020
LI20200202711F LL00842020 - Liquor Import Permit Expired 23-Feb-2020 23-Aug-2020
LI20200202712F LL00852020 - Liquor Import Permit Expired 23-Feb-2020 23-Aug-2020
LI20200202713F LL00862020 - Liquor Import Permit Expired 23-Feb-2020 23-Aug-2020
LI20200802884F LL02842020 - Liquor Import Permit Expired 26-Aug-2020 26-Feb-2021
LI20200802885F LL02852020 - Liquor Import Permit Expired 25-Aug-2020 25-Feb-2021
LI20200802886F LL02862020 - Liquor Import Permit Expired 25-Aug-2020 25-Feb-2021
LI20210203043A LL01302021 - Liquor Import Permit Expired 28-Feb-2021 28-Aug-2021
LI20210203044A LL01312021 - Liquor Import Permit Expired 28-Feb-2021 28-Aug-2021
LI20210203045A LL01322021 - Liquor Import Permit Expired 28-Feb-2021 28-Aug-2021
LI20210803296F LL04542021 - Liquor Import Permit Expired 30-Aug-2021 28-Feb-2022
LI20210803297F LL04552021 - Liquor Import Permit Expired 30-Aug-2021 28-Feb-2022
LI20210803298F LL04562021 - Liquor Import Permit Expired 30-Aug-2021 28-Feb-2022
LI20220303574D LL01412022 - Liquor Import Permit Expired 01-Mar-2022 01-Sep-2022
LI20220303575D LL01422022 - Liquor Import Permit Expired 01-Mar-2022 01-Sep-2022
LI20220303576D LL01432022 - Liquor Import Permit Expired 01-Mar-2022 01-Sep-2022
LI20220903822H LL05122022 - Liquor Import Permit Expired 04-Sep-2022 04-Mar-2023
LI20220903823H LL05132022 - Liquor Import Permit Expired 04-Sep-2022 04-Mar-2023
LI20220903824H LL05142022 - Liquor Import Permit Expired 04-Sep-2022 04-Mar-2023
LI20230304098J LL01592023 - Liquor Import Permit Expired 07-Mar-2023 07-Sep-2023
LI20230304099J LL01602023 - Liquor Import Permit Expired 07-Mar-2023 07-Sep-2023
LI20230304100F LL01612023 - Liquor Import Permit Expired 07-Mar-2023 07-Sep-2023
LI20230904392I LL05812023 - Liquor Import Permit Expired 25-Sep-2023 25-Mar-2024
LI20230904393I LL05822023 - Liquor Import Permit Expired 25-Sep-2023 25-Mar-2024
LI20230904394I LL05832023 - Liquor Import Permit Expired 25-Sep-2023 25-Mar-2024
LI20240304663C LL02082024 - Liquor Import Permit Expired 28-Mar-2024 28-Sep-2024
LI20240304664C LL02092024 - Liquor Import Permit Expired 28-Mar-2024 28-Sep-2024
LI20240304665C LL02102024 - Liquor Import Permit Expired 28-Mar-2024 28-Sep-2024
LI20240905005F LL05872024 - Liquor Import Permit Expired 29-Sep-2024 29-Mar-2025
LI20240905006F LL05882024 - Liquor Import Permit Expired 29-Sep-2024 29-Mar-2025
LI20240905007F LL05892024 - Liquor Import Permit Expired 29-Sep-2024 29-Mar-2025

Licenses

Business licenses that are owned by HAPPY MARKET TRADING COMPANY Pvt Ltd

UPN Number License Type Status Issued Date Expiry Date
- EL-0425/2016 Export License Expired 22-Nov-2016 21-Nov-2017