Company · U65100WB1996PTC081366
Suraj Finvest Private Limited
Suraj Finvest Private Limited is an active company, incorporated in 1996, registered in Kolkata. 9 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹10.37 cr
- Authorised
- ₹10.57 cr
- Directors
- 9
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sushil Kumar Goenka | Director | 2019 | Serving | 00149916 |
| Mohan Goenka | Beneficial Owner | 2019 | Serving | 00150034 |
| Radhe Shyam Goenka | Director | 2019 | Serving | 00152880 |
| Raj Kumar Goenka | Director | 2019 | Serving | 00375516 |
| Amitabh Goenka | Beneficial Owner | 2021 | Serving | 01113949 |
| Vinay Agarwal | Director | 2022 | Serving | 07777552 |
| Nitesh Goenka | Director | 2023 | Serving | 08199153 |
| Sunil Kumar Poddar | Director | 2024 | Serving | 00783366 |
| Vikash Marda | Director | 2024 | Serving | 01485236 |
| Ashish Goenka | Director | 2019 | Ceased 2020 | 00703407 |
9 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 687, Anandapur, Em Bypass 2nd FloorNa, KolkataKolkata, West Bengal, 700107
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 14 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 081366
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.