IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SURAJ FINVEST PRIVATE LIMITED

CIN : U70101WB1996PTC081366
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-05-2021
CINU70101WB1996PTC081366
Company NameSURAJ FINVEST PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number081366
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)26,59,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-1996
Registered Address687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
Email Idpanemamics@emamigroup.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00149916SUSHIL KUMAR GOENKA31-08-2019
00150034MOHAN GOENKA31-08-2019
00152880RADHE SHYAM GOENKA31-08-2019
00375516RAJ KUMAR GOENKA31-08-2019
00703407ASHISH GOENKA31-08-2019
SURAJ FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-09-1996. Its Corporate Identification Number (CIN) is U70101WB1996PTC081366, and it carries the registration number 081366. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURAJ FINVEST PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹26,59,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN. Correspondence or inquiries may be sent to the official email address, panemamics@emamigroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SURAJ FINVEST PRIVATE LIMITED?
    687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
  • Who are the owners / directors of SURAJ FINVEST PRIVATE LIMITED?
    • SUSHIL KUMAR GOENKA
    • MOHAN GOENKA
    • RADHE SHYAM GOENKA
    • RAJ KUMAR GOENKA
    • ASHISH GOENKA
  • How can I contact SURAJ FINVEST PRIVATE LIMITED?
    panemamics@emamigroup.com
  • When was SURAJ FINVEST PRIVATE LIMITED established?
    It was founded on 17-09-1996 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.