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    • Company Information
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    SURAJ FINVEST PRIVATE LIMITED

    CIN: U65100WB1996PTC081366 As on: 2026-07-13
    Purchase Report

    SURAJ FINVEST PRIVATE LIMITED (CIN: U65100WB1996PTC081366) is a Private company incorporated on 17 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 105739230.00 and its paid up capital is Rs. 103739230.00.SURAJ FINVEST PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

    Directors of SURAJ FINVEST PRIVATE LIMITED are SUNIL KUMAR PODDAR, MOHAN GOENKA, VIKASH MARDA, SUSHIL KUMAR GOENKA, RADHE SHYAM GOENKA, RAJ KUMAR GOENKA, and ASHISH GOENKA.

    SURAJ FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1996PTC081366 and its registration number is 81366. Users may contact SURAJ FINVEST PRIVATE LIMITED on its Email address - . Registered address of SURAJ FINVEST PRIVATE LIMITED is 687, ANANDAPUR, EM BYPASS 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700107-India.

    Current status of SURAJ FINVEST 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 Names

    Previous CINs

    ZaubaCorp's company report for SURAJ FINVEST 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 Report

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    Purchase full report of SURAJ FINVEST

    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 SURAJ FINVEST 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SURAJ FINVEST
    DIN Director Name Designation Appointment Date
    00783366 SUNIL KUMAR PODDAR Director 2024-01-31
    00150034 MOHAN GOENKA Director 2019-09-28
    01485236 VIKASH MARDA Additional Director 2024-04-19
    00149916 SUSHIL KUMAR GOENKA Director 2019-09-28
    00152880 RADHE SHYAM GOENKA Whole-time director 2019-09-28
    00375516 RAJ KUMAR GOENKA Director 2019-09-28
    00703407 ASHISH GOENKA Director 2019-09-28
    Past Directors & Key Managerial Personnel of SURAJ FINVEST
    DIN Director Name Designation Appointment Date Cessation
    00783366 SUNIL KUMAR PODDAR Additional Director - 2024-09-26
    02708453 MUKESH KUMAR AGARWAL Additional Director - 2012-09-25
    02708453 MUKESH KUMAR AGARWAL Director - 2019-09-01
    00150034 MOHAN GOENKA Additional Director - 2019-09-28
    00604926 GAUTAM JATIA Director - 2014-08-08
    07777552 VINAY AGARWAL CFO(KMP) - 2022-10-31
    07777552 VINAY AGARWAL Company Secretary - 2022-10-31
    08199153 NITESH GOENKA CFO - 2023-10-10
    00083054 RAJENDRA KUMAR JATIA Director - 2012-05-11
    00149916 SUSHIL KUMAR GOENKA Additional Director - 2019-09-28
    00152880 RADHE SHYAM GOENKA Additional Director - 2019-09-28
    00152880 RADHE SHYAM GOENKA Director - 2022-04-01
    00336778 RIKHAB DAS DAGA Additional Director - 2014-09-04
    00336778 RIKHAB DAS DAGA Director - 2019-09-01
    00375516 RAJ KUMAR GOENKA Additional Director - 2019-09-28
    00703407 ASHISH GOENKA Additional Director - 2019-09-28
    Other Directorships of SUNIL KUMAR PODDAR
    Company Name CIN Designation Appointment Date Cessation
    METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
    FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
    PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
    PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
    PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2018-12-20
    J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2008-01-01
    BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
    PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
    PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
    PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2017-04-12
    AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
    GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-12-20 Ongoing
    TROPEX MARKETING PVT LTD U51109WB1992PTC056437 Director 1993-12-20 Ongoing
    SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
    PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2024-09-29
    PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2024-01-29 Ongoing
    BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
    WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
    RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
    AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2015-08-12
    SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2015-08-12
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2024-09-26
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2024-01-29 Ongoing
    SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 1989-09-01 Ongoing
    KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1999-12-21 Ongoing
    BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 1991-01-11 Ongoing
    MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director - 2014-03-10
    SANGIR FINANCIAL SERVICES PVT LTD U65999WB1993PTC060607 Director 2004-01-02 Ongoing
    D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
    OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
    SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1999-12-21 Ongoing
    CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
    SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
    DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03
    VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-08-09
    CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
    CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 1994-03-02 Ongoing
    Other Directorships of MUKESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    KILKUDI BIOTECH PRIVATE LIMITED U01403WB2014PTC202889 Additional Director - 2017-09-25
    KILKUDI BIOTECH PRIVATE LIMITED U01403WB2014PTC202889 Director 2017-09-25 Ongoing
    KILKUDI BIOCROPS PRIVATE LIMITED U01403WB2014PTC202948 Additional Director - 2017-09-19
    KILKUDI BIOCROPS PRIVATE LIMITED U01403WB2014PTC202948 Director 2017-09-19 Ongoing
    EFL FOODS LTD U15419WB1988PLC044472 Director 2012-02-13 Ongoing
    MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Additional Director - 2017-09-19
    MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Director 2017-09-19 Ongoing
    PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2014-08-28
    PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director - 2022-04-01
    SNEHA NIKETAN PVT LTD U70101WB1996PTC081003 Additional Director - 2012-09-25
    SNEHA NIKETAN PVT LTD U70101WB1996PTC081003 Director 2012-09-25 Ongoing
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director 2009-06-29 Ongoing
    Other Directorships of MOHAN GOENKA
    Company Name CIN Designation Appointment Date Cessation
    MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner 2017-03-31 Ongoing
    MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2013-02-18
    MAGNIFICENT VYAPAAR LLP AAA-1768 Partner - 2017-03-30
    ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
    LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-11-05
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2009-11-05
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Managing Director - 2009-11-04
    EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2010-01-25
    EMAMI LIMITED L63993WB1983PLC036030 Whole-time director 2005-01-15 Ongoing
    NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director - 2012-05-14
    FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Additional Director - 2016-09-29
    FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Director - 2018-08-28
    BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
    SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Additional Director - 2012-05-11
    EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
    NU VISTA LIMITED U26940MH2007PLC353160 Director - 2014-06-30
    EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director - 2012-05-18
    PROACTIVE IN & OUT ADVERTISING PRIVATE LIMITED U32300MH1995PTC088103 Director - 2014-02-06
    NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
    THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2018-02-27
    RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director 2010-07-26 Ongoing
    MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-08-31
    Other Directorships of GAUTAM JATIA
    Company Name CIN Designation Appointment Date Cessation
    MINDWORK GAMES LLP ACC-0894 Designated Partner 2023-07-19 Ongoing
    KALAKARI AGRICULTURE PRIVATE LIMITED U01403WB2015PTC206112 Additional Director - 2017-09-26
    KALAKARI AGRICULTURE PRIVATE LIMITED U01403WB2015PTC206112 Director 2017-09-26 Ongoing
    KALAKARI CULTIVATION PRIVATE LIMITED U01403WB2015PTC206121 Additional Director - 2017-09-26
    KALAKARI CULTIVATION PRIVATE LIMITED U01403WB2015PTC206121 Director 2017-09-26 Ongoing
    EMAMI RETAIL PRIVATE LIMITED U22122WB1999PTC089796 Director 1999-07-10 Ongoing
    EMAMI FRANK ROSS LIMITED U24232WB1919PLC003123 Managing Director 2020-10-12 Ongoing
    HEMMA HERBS PRIVATE LIMITED U24233DL2004PTC130943 Director 2004-12-03 Ongoing
    HELIOS LIFESTYLE PRIVATE LIMITED U24297HR2013PTC048437 Additional Director 2024-02-05 Ongoing
    ARGAN PROMOTERS PVT LTD U45209WB1990PTC049520 Director 2010-10-13 Ongoing
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2019-09-30
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director 2019-09-30 Ongoing
    PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Additional Director - 2020-09-29
    PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Director 2020-09-29 Ongoing
    REAL VALUE PROJECT PRIVATE LIMITED U51909WB1959PTC024198 Director 2002-10-23 Ongoing
    ZEN BUSINESS PVT LTD U51909WB1996PTC078744 Additional Director - 2019-09-30
    ZEN BUSINESS PVT LTD U51909WB1996PTC078744 Director 2019-09-30 Ongoing
    KARAN BUSINESS PRIVATE LIMITED U51909WB1996PTC078745 Additional Director - 2019-09-30
    KARAN BUSINESS PRIVATE LIMITED U51909WB1996PTC078745 Director 2019-09-30 Ongoing
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2019-09-01
    SNEHA NIKETAN PVT LTD U70101WB1996PTC081003 Director 1996-08-20 Ongoing
    SNEHA ABASAN PVT LTD U70101WB1996PTC081068 Director - 2014-08-12
    IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director 2005-06-01 Ongoing
    IDEAL TOWERS SERVICES PRIVATE LIMITED U74140WB1998PTC087568 Director - 2011-10-27
    KEDAR NATH RAKSHIT ROSH BHORA PRIVATE LIMITED U74900WB2013PTC196035 Additional Director - 2019-07-30
    KEDAR NATH RAKSHIT ROSH BHORA PRIVATE LIMITED U74900WB2013PTC196035 Director 2019-07-30 Ongoing
    EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Additional Director - 2023-09-28
    EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Director 2022-09-07 Ongoing
    Other Directorships of VIKASH MARDA
    Company Name CIN Designation Appointment Date Cessation
    PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2009-05-04 Ongoing
    PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2007-12-01 Ongoing
    PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2013-08-01
    PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
    C. M. PROPERTIES PRIVATE LIMITED U45400WB2009PTC137777 Director - 2014-03-10
    SUNHARI PROPERTIES PRIVATE LIMITED U45400WB2009PTC137779 Director - 2014-03-10
    UNITO RETAIL PRIVATE LIMITED U47711WB2023PTC260787 Director 2023-08-16 Ongoing
    SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director 2024-05-02 Ongoing
    DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director - 2014-03-10
    MEGHDOOT FINVEST PRIVATE LIMITED U65993WB1996PTC081597 Director - 2014-03-10
    D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
    CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2007-05-02 Ongoing
    Other Directorships of VINAY AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Additional Director - 2020-12-22
    MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director 2020-12-22 Ongoing
    SPROUTFULLY CULTIVATION PRIVATE LIMITED U01403WB2015PTC204832 Additional Director - 2017-09-26
    SPROUTFULLY CULTIVATION PRIVATE LIMITED U01403WB2015PTC204832 Director 2017-09-26 Ongoing
    SPROUTFULLY BIOCROPS PRIVATE LIMITED U01403WB2015PTC204930 Additional Director - 2017-09-26
    SPROUTFULLY BIOCROPS PRIVATE LIMITED U01403WB2015PTC204930 Director 2017-09-26 Ongoing
    ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 CFO(KMP) - 2020-03-31
    PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Additional Director - 2020-09-29
    PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Director - 2022-10-31
    RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Additional Director - 2019-09-30
    RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director 2019-09-30 Ongoing
    GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Additional Director - 2018-09-29
    GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Director 2018-09-29 Ongoing
    AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Additional Director - 2022-09-29
    AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director 2022-07-11 Ongoing
    Other Directorships of NITESH GOENKA
    Company Name CIN Designation Appointment Date Cessation
    CLAIR AESTHETIC PRIVATE LIMITED U74999WB2018PTC228903 Additional Director - 2019-09-30
    CLAIR AESTHETIC PRIVATE LIMITED U74999WB2018PTC228903 Director 2019-09-30 Ongoing
    Other Directorships of RAJENDRA KUMAR JATIA
    Company Name CIN Designation Appointment Date Cessation
    VITANOMIC BIOCROPS PRIVATE LIMITED U01403WB2015PTC204944 Additional Director - 2017-09-26
    VITANOMIC BIOCROPS PRIVATE LIMITED U01403WB2015PTC204944 Director - 2020-09-24
    LYFRESH PRIVATE LIMITED U15100MH2016PTC288391 Additional Director - 2017-09-29
    LYFRESH PRIVATE LIMITED U15100MH2016PTC288391 Director - 2017-09-29
    EFL FOODS LTD U15419WB1988PLC044472 Director - 2020-09-24
    KING & COMPANY (HOMOEO CHEMIST) PVT LTD U24231WB1977PTC031029 Additional Director - 2012-09-28
    KING & COMPANY (HOMOEO CHEMIST) PVT LTD U24231WB1977PTC031029 Director 2012-09-28 Ongoing
    M BHATTACHARYYA & CO PVT LTD U24234WB1956PTC023074 Director - 2011-10-14
    MEDAL CHEMICAL & RESEARCH WORKS LIMITED. U24246WB1987PLC042395 Director - 2014-08-26
    ARGAN PROMOTERS PVT LTD U45209WB1990PTC049520 Director - 2023-01-31
    DELUXE BUILDERS & PROMOTERS LTD U45400WB1981PLC034382 Director - 2022-02-14
    YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2017-09-26
    YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2020-09-24
    CRI LTD U51909WB1974PLC029425 Director - 2014-06-30
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2012-05-11
    BASERA LAND PVT LTD U65921WB1995PTC073167 Additional Director - 2008-09-25
    BASERA LAND PVT LTD U65921WB1995PTC073167 Director - 2020-12-16
    JATIA MANUFACTURING & INVESTMENT CO PVT LTD U65933WB1967PTC027004 Director 1967-02-03 Ongoing
    EPL SECURITIES LIMITED U67190WB1995PLC074500 Director - 2014-08-28
    ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2011-09-28
    DTL ESTATE PVT LTD U70101WB1996PTC079588 Additional Director - 2020-09-24
    SNEHA NIKETAN PVT LTD U70101WB1996PTC081003 Director - 2012-05-11
    SNEHA ABASAN PVT LTD U70101WB1996PTC081068 Director - 2012-05-11
    BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director - 2020-12-16
    NAYEE DEESHA COMMUNICATIONS PVT.LTD. U74300WB1990PTC049915 Director - 2020-10-20
    Other Directorships of SUSHIL KUMAR GOENKA
    Company Name CIN Designation Appointment Date Cessation
    EMAMI LIMITED L63993WB1983PLC036030 Managing Director - 2022-04-01
    EMAMI LIMITED L63993WB1983PLC036030 Whole-time director 1995-05-17 Ongoing
    DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1999-08-06 Ongoing
    SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director - 2012-05-11
    EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director - 2012-05-18
    NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1997-05-14 Ongoing
    PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director 2010-07-26 Ongoing
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2012-05-11
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2009-07-01
    EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director 2011-09-16 Ongoing
    Other Directorships of RADHE SHYAM GOENKA
    Company Name CIN Designation Appointment Date Cessation
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2015-02-24
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
    KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
    EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
    EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director - 2012-08-13
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
    EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-08 Ongoing
    EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-11-08
    EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
    SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
    BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
    SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
    SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
    SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 1992-06-08 Ongoing
    EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
    SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
    AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
    AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
    ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
    EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2021-03-15
    SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
    BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
    SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
    BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
    SUJAY MANAGEMENT SERVICES LIMITED U74999WB1991PLC053359 Director - 2012-05-11
    SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
    EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
    MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
    ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 1998-06-30 Ongoing
    MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
    Other Directorships of RIKHAB DAS DAGA
    Company Name CIN Designation Appointment Date Cessation
    DAIFY EXPORT LLP AAG-0241 Designated Partner - 2021-02-01
    LA ELEGANTE TREXIM LLP AAG-0481 Designated Partner - 2021-02-01
    NEW VISTA PROJECTS LLP AAG-1877 Designated Partner - 2021-02-01
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2009-07-01
    EFL FOODS LTD U15419WB1988PLC044472 Director 1999-08-11 Ongoing
    NEW VISTA PROJECTS PVT. LTD. U23201WB1994PTC062252 Director 1994-03-11 Ongoing
    HERBO FOUNDATION PRIVATE LIMITED U24246AS1999PTC005954 Director - 2022-01-19
    MEDAL CHEMICAL & RESEARCH WORKS LIMITED. U24246WB1987PLC042395 Director 1987-05-25 Ongoing
    PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Additional Director - 2014-09-30
    PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director 2014-09-30 Ongoing
    KRODA INTERNATIONAL LTD U24249WB1982PLC035038 Director - 2022-01-10
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2008-02-15
    LA ELEGANTE TREXIM PVT LTD U65921WB1994PTC062254 Director 1994-03-11 Ongoing
    NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1993-08-12 Ongoing
    DAIFY EXPORT PVT. LTD. U67120WB1994PTC062251 Director 1994-03-11 Ongoing
    J.B.MARKETING & FINANCEM LTD U70101WB1969PLC027564 Director 1997-06-02 Ongoing
    Other Directorships of RAJ KUMAR GOENKA
    Company Name CIN Designation Appointment Date Cessation
    MAGNIFICENT VYAPAAR LLP AAA-1768 Partner 2017-07-17 Ongoing
    ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
    BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director - 2012-05-11
    EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Additional Director - 2017-12-26
    EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Whole-time director 2017-12-26 Ongoing
    SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Additional Director - 2016-09-28
    SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 2016-09-28 Ongoing
    PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Director - 2020-03-16
    EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 2005-04-29 Ongoing
    CRI LTD U51909WB1974PLC029425 Director 2017-10-01 Ongoing
    CRI LTD U51909WB1974PLC029425 Whole-time director - 2017-10-01
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2008-09-29 Ongoing
    RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director 2010-07-26 Ongoing
    Other Directorships of ASHISH GOENKA
    Company Name CIN Designation Appointment Date Cessation
    ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Designated Partner 2018-03-28 Ongoing
    LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
    SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Additional Director - 2016-09-28
    SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 2016-09-28 Ongoing
    SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director - 2014-07-29
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2010-09-28
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2012-05-14
    JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Additional Director - 2010-09-28
    JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2012-05-14
    EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 2005-04-29 Ongoing
    PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2014-08-28
    PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2014-08-28 Ongoing
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2014-07-29
    PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director - 2012-05-11
    EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Additional Director - 2010-09-28
    EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2012-05-14
    IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director 2005-06-01 Ongoing
    IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2020-01-06
    ADVANCE MEDICARE & RESEARCH INSTITUTE (BHUBANESWAR) PRIVATE LIMITED U74999OR2019PTC030671 Director - 2022-04-26
    ADVANCE MEDICARE & RESEARCH INSTITUTE (MUKUNDAPUR) PRIVATE LIMITED U74999WB2019PTC230832 Director - 2022-04-26
    MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2014-09-01
    MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2023-09-20
    MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Whole-time director - 2021-11-01

    CIN Company Name Company Address
    U64990WB1996PTC081001 DIWAKAR FINVEST PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700107-India
    U24299WB1971PTC028168 SURAJ VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U24246WB1984PTC037090 DIWAKAR VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U24246WB1987PLC042395 MEDAL CHEMICAL & RESEARCH WORKS LIMITED. 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U24246WB1994PLC061553 PAN EMAMI COSMED LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    L27310WB1977PLC031117 PREMIER FERRO ALLOYS & SECURITIES LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U15520WB1988PTC045075 BHANU VYAPAAR PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U15520WB1988PTC045076 SUNTRACK COMMERCE PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51909WB1996PTC078744 ZEN BUSINESS PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51909WB1996PTC078745 KARAN BUSINESS PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51391WB1994PTC061805 EMAMI GROUP OF COMPANIES PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51109WB1996PLC077004 PRESTIGE VYAPAAR LIMITED. 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51109WB2005PTC104423 AJANTA SUPPLIERS PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51109WB2007PTC120596 AVIRO VANIJYA PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U65921WB1994PLC063865 TMT VINIYOGAN LTD. 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U67190WB1995PLC074500 EPL SECURITIES LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U72900WB1999PTC088937 AVIRO VYAPAAR PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U72200WB1994PLC065399 EMAMI CAPITAL MARKETS LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70100WB2007PTC120613 PRABHAKAR VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70100WB2007PTC120647 RAVIRAJ VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70101WB1991PLC050757 NEW WAY CONSTRUCTIONS LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70101WB1996PTC081003 SNEHA NIKETAN PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70101WB1996PTC081068 SNEHA ABASAN PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U74999WB2011PTC169584 EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U80210WB2011NPL167705 EMAMI EDUCATION AND RESEARCH FOUNDATION 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51398WB1993PLC057932 PAN EMAMI COSMED LIMITED 687, ANANDAPUR, E.M. BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U65191WB1993PTC057930 SUNDEW FINANCE PRIVATE LIMITED 687,ANANDAPUR, E.M. BYPASS 2ND FLOOR , , KOLKATA, West Bengal, India - 700107
    L51109WB1983PLC035918 DEEVEE COMMERCIALS LTD Emami Tower, 2nd Floor, 687, Anandapur EM Bypass Ruby, , Kolkata, West Bengal, India - 700107
    U01403WB2011PTC160176 FASTGROW BEVERAGES PRIVATE LIMITED Emami Tower, 687, Anandapur, 2nd Floor E.M. Bypass , Kolkata, West Bengal, India - 700107
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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.

    Company Identifier Name Percentage of Shares Held

    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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    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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