Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EMINENT FOREX PRIVATE LIMITED
CIN: U74900WB2013PTC195400 As on: 2026-07-13
EMINENT FOREX PRIVATE LIMITED (CIN: U74900WB2013PTC195400) is a Private company incorporated on 05 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
EMINENT FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EMINENT FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of EMINENT FOREX PRIVATE LIMITED are GOURAV GHOSH, and BENOY GHOSH.
EMINENT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC195400 and its registration number is 195400. Users may contact EMINENT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMINENT FOREX PRIVATE LIMITED is 16B, SHAKESPEARE SARANI MEZANINE FLOOR, ROOM NO. 1A, B.K. MARKET KOLKATA Kolkata WB 700071 IN.
Current status of EMINENT FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EMINENT FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EMINENT FOREX
Purchase full report of EMINENT FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMINENT FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EMINENT FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08279446 | GOURAV GHOSH | Additional Director | 2018-11-10 |
| 05263345 | BENOY GHOSH | Director | 2016-02-03 |
Past Directors & Key Managerial Personnel of EMINENT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06547219 | RINA GHOSH | Director | 2013-07-05 | 2019-02-11 |
| 06547223 | KUSH SARKAR | Director | 2013-07-05 | 2016-02-09 |
Other Directorships of GOURAV GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BENOY GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABP NEXUS FOREX PRIVATE LIMITED | U74999WB2012PTC181216 | Director | - | 2012-07-20 |
Other Directorships of RINA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSH SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PTC204244 | SILVERJET TRAVEL MANAGEMENT PRIVATE LIMITED | FIRST FLOOR, B.K. MARKET 16B, SHAKESPEARE SARANI KOLKATA Kolkata WB 700071 IN |
| U51101WB2010PTC147818 | EVERLINK TRADELINK PRIVATE LIMITED | 16A, SHAKESPEARE SARANI, NEW B K MARKET, 5TH FLOOR KOLKATA Kolkata WB 700071 IN |
| U51109WB1997PTC085275 | PLYLAM ENTERPRISES PRIVATE LIMITED | 16A, SHAKESPEARE SARANI NEW B. K. MARKET, 2ND FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700071 |
| U55209WB2018PTC227653 | ADONAI HOSPITALITY PRIVATE LIMITED | ROOM NO - 51 , 1ST FLOOR , NEW B.K. MARKET 16A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAC-3222 | CALCUTTA FABRICATORS LLP | 16B Shakespeare Sarani 4th Floor, B K Market Kolkata, West Bengal, India - 700071 |
| U27105WB1963PTC025801 | CALCUTTA FABRICATING CO PVT LTD | 16B SHAKESPEARE SARANI4TH FLOOR B K MARKET , KOLKATA, West Bengal, India - 700071 |
| U74999WB2009PTC138560 | NKAS SERVICES PRIVATE LIMITED | 4th Floor, B.K. Market (Backside) Premises No.- 16B, Shakespeare Sarani, , Kolkata, West Bengal, India - 700071 |
| U74900WB2010PTC141172 | ADORABLE COMMERCE PRIVATE LIMITED | 16B SHAKESPEARE SARANI, 2ND FLOOR KOLKATA WB 700071 IN |
| U74900WB2010PTC141187 | ADORABLE TRADING PRIVATE LIMITED | 16B SHAKESPEARE SARANI, 2ND FLOOR KOLKATA WB 700071 IN |
| U15491WB1999PTC089735 | M B TEA & ALLIED PRODUCTS PRIVATE LIMITED | B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U15400WB2008PTC127396 | HIGHLAND EXIM PRIVATE LIMITED | B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8109 | AMAZESIGHT INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAF-8581 | RICHMARK PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAG-2055 | MARKSILVER PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| U74999WB2011PTC160673 | KARUNA DEALMARK PRIVATE LIMITED | 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| U74900WB2014PTC202041 | SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED | 16B,SHAKESPEARE SARANI 4TH FLOOR KOLKATA Kolkata WB 700071 IN |
| U51909WB2011PTC157222 | PRABAL DISTRIBUTORS PRIVATE LIMITED | Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata Kolkata WB 700071 IN |
| ACL-3076 | LUMOS PROJECTS LLP | 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071 |
| U68200WB2024PTC267753 | SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED | 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC267833 | KEYDWELL ESTATES PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC268119 | SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC268191 | MARRICOOL HOUSING PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC262387 | ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.