About Latwalla Investments Private Limited
Data last updated: 26 February 2026
Latwalla Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65990MH2000PTC124017.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Mehul Yashwant Sampat and Yashwant Hansraj Sampat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 105 Maker Chambers 1Stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.83 Lakh, a decline of 96% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website latwalla.com.
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Registered Address105 Maker Chambers 1Stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Auditor Details of Latwalla Investments Private Limited
Latwalla Investments Private Limited is audited by DAMJI MERCHANT & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMJI MERCHANT & CO | Locked | Locked | Locked |
Complete auditor history for Latwalla Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Latwalla Investments Private Limited
Latwalla Investments Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Yashwant Sampat | Director | 04 Feb 2000 | 26 Years 6 Months | Current |
| Yashwant Hansraj Sampat | Director | 04 Feb 2000 | 26 Years 6 Months | Current |
| Tokarshi Ratanshi Paleja | Director | 06 Apr 2015 | 11 Years 4 Months | Current |
Financials of Latwalla Investments Private Limited FY 2025 filings available
Latwalla Investments Private Limited reported revenue of ₹23.83 Lakh (down 96.00% YoY) for FY 2024.
Ten-year financial statements for Latwalla Investments Private Limited
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Ownership and Shareholding of Latwalla Investments Private Limited
Shareholding and ownership data for Latwalla Investments Private Limited
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Charges & Borrowings Latwalla Investments Private Limited
Latwalla Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Latwalla Investments Private Limited
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Employee and EPFO history for Latwalla Investments Private Limited
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GST Compliance of Latwalla Investments Private Limited
GST registrations and filing compliance for Latwalla Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Latwalla Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Latwalla Investments Private Limited
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MSME Payment Delays by Latwalla Investments Private Limited
MSME payment history for Latwalla Investments Private Limited
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Subsidiaries & Group Companies of Latwalla Investments Private Limited
Corporate group structure for Latwalla Investments Private Limited
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MCA Filings & Documents of Latwalla Investments Private Limited
MCA filings and documents for Latwalla Investments Private Limited
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Recent Activity on Latwalla Investments Private Limited
Frequently Asked Questions about Latwalla Investments Private Limited
Latwalla Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2000 (26+ years old) and is registered under CIN U65990MH2000PTC124017.
Latwalla Investments Private Limited reported revenue of ₹23.83 Lakh for FY 2024 (down 96.00% YoY).
The current directors of Latwalla Investments Private Limited are:
- Mehul Yashwant Sampat - Director
- Yashwant Hansraj Sampat - Director
- Tokarshi Ratanshi Paleja - Director
The primary industry of Latwalla Investments Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Latwalla Investments Private Limited can be reached at the registered office: 105 Maker Chambers 1Stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website latwalla.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.5 Cr.