Latest Finvest P Ltd.
About Latest Finvest P Ltd.
Data last updated:
Latest Finvest P Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 November 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1990PTC050201. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.89 Lakh. It is led by directors Saurav Bafna and Sachin Bafna.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 71 Biplabi Rash Behari Basu Road Room No – 306C Bagree Market, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Latest Finvest P Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address71 Biplabi Rash Behari Basu Road Room No – 306C Bagree Market, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Latest Finvest P Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Latest Finvest P Ltd.
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Latest Finvest P Ltd., buy the company report.
Board of directors of Latest Finvest P Ltd.
Latest Finvest P has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurav Bafna Also directs: Oswal Towers LLP, Sohandeep Real Estate LLP, Oswal Residential Buildings Private Limited and 5 more | Director | 02 Jan 2009 | 17 Years 9 Months | Current |
| Sachin Bafna Also directs: Oswal Towers LLP, Sohandeep Real Estate LLP, Oswal Residential Buildings Private Limited and 5 more | Director | 02 Jan 2009 | 17 Years 9 Months | Current |
Auditor
Latest Finvest P Ltd. is audited by BANSAL GOEL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL GOEL & ASSOCIATES | FY 2022 | 328257E |
Shareholding
The shareholding of Latest Finvest P Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Latest Finvest P Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Latest Finvest P Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Latest Finvest P Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Latest Finvest P has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Latest Finvest P Ltd., buy the company report.
Recent activity
Latest Finvest P Ltd. has 7 board changes on record since 2002: 3 appointments and 4 cessations. The latest: Amit Bafna ceased to be Director on 28 Dec 2023.
Frequently asked questions
Latest Finvest P is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 November 1990 (36+ years old) and is registered under CIN U67120WB1990PTC050201.
Latest Finvest P has 2 current directors:
- Saurav Bafna - Director
- Sachin Bafna - Director
The latest financial statements of Latest Finvest P on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Latest Finvest P has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Latest Finvest P is U67120WB1990PTC050201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Latest Finvest P was incorporated on 20 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Bafna ceased to be Director on 28 Dec 2023. Amit Agarwal ceased to be Director on 31 Mar 2014. Panna Lal Bafna ceased to be Director on 21 Feb 2011. Latest Finvest P has 7 board changes on record in total.
The registered office of Latest Finvest P is at 71 Biplabi Rash Behari Basu Road Room No – 306C Bagree Market, Kolkata, West Bengal, India – 700001.
Latest Finvest P operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Latest Finvest P is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.