LATEST FINVEST P LTD. (CIN: U67120WB1990PTC050201) is a Private company incorporated on 20 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 489000.00.
LATEST FINVEST P LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LATEST FINVEST P LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LATEST FINVEST P LTD. are SACHIN BAFNA, AMIT BAFNA, and SAURAV BAFNA.
LATEST FINVEST P LTD.'s Corporate Identification Number (CIN) is U67120WB1990PTC050201 and its registration number is 50201. Users may contact LATEST FINVEST P LTD. on its Email address - [email protected]. Registered address of LATEST FINVEST P LTD. is 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO-306C, BAGREE MARKET , KOLKATA, West Bengal, India - 700001.
Current status of LATEST FINVEST P LTD. is - Active.
| CIN | U67120WB1990PTC050201 |
| Name | LATEST FINVEST P LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 50201 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-11-20 |
| Age of Company | 34 years, 3 months, 23 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 489,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LATEST FINVEST P LTD. |
| U67120WB1990PTC050201 |
All 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.
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Get a list of all litigations LATEST FINVEST P . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LATEST FINVEST P .. This report helps you understand the risk associated in dealing with LATEST FINVEST P . and its Directors better.
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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 LATEST FINVEST P . 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00581584 | SACHIN BAFNA | Director | 2009-01-02 |
| 00581624 | AMIT BAFNA | Director | 2002-08-10 |
| 02491500 | SAURAV BAFNA | Director | 2009-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00605917 | AMIT AGARWAL | Director | - | 2014-03-31 |
| 00580884 | PANNA LAL BAFNA | Director | - | 2011-02-21 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24232WB2010PTC152853 | RAMA PHARMACEUTICALS PRIVATE LIMITED | 71 BIPLABI RASH BEHARI BASU ROAD, BAGREE MARKET 3RD FLOOR, ROOM NO. D-316 , KOLKATA, West Bengal, India - 700001 |
| U14292WB2012PTC180459 | NILAMBUJ RESOURCES PRIVATE LIMITED | Room no. A-512, Bagree Market 71, Biplabi Rash Bihari Basu Road , Kolkata, West Bengal, India - 700001 |
| U17291WB2013PTC194910 | KAN YARN PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD ROOM NO. C-430, 4th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65921WB1985PTC039868 | RACHYITA INVESTMENT PVT LTD | Bagree Market- Room No. A415, 4th Floor, 71, Biplabi Rashbehari Basu Road, , Kolkata, West Bengal, India - 700001 |
| U27205WB1997PTC083353 | APURVA SALES AGENCIES PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO- 306, BLOCK- C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U85100WB2008PTC127222 | VISA DRUGS & PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. A-402/8, BAGREE MARKET 71, BIPLABI RASHBEHARI BASU , KOLKATA, West Bengal, India - 700001 |
| AAH-4160 | AIDEN LEGAL SERVICES LLP | 22,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR, ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| U21098WB2013PTC193262 | DESAI STAMPING FOIL PRIVATE LIMITED | ROOM NO. 6 & 7, 50, BIPLABI RASH BEHARI BASU ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAH-4013 | AIDEN AGRI COMMODITIES LLP | 22 , BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| U17299WB2019PTC231810 | SHRI BAJRANGBALI JUTE PRODUCTS PRIVATE LIMITED | 55, BIPLABI RASH BEHARI BASU ROAD, BLOCK B, 2ND FLOOR, ROOM NO. 29, , KOLKATA, West Bengal, India - 700001 |
| U18109WB2010PTC144256 | R.K.FASHION ACCESSORIES PRIVATE LIMITED | ROOM NO.A-201, 2ND FLOOR, BAGREE MARKET 71, B. R. B. BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U29195WB1979PTC031930 | ACCOLADE TRADERS PRIVATE LIMITED | 71, B R B BASU ROAD BLOCK-A, ROOM NO:205, 2ND FLOOR, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U24299WB2016PLC225674 | ALVENTA PHARMA LIMITED | Room No.79 & 80, 3rd Floor at 55, Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001 |
| U24309WB2021PLC245140 | ELDER LABORATORIES LIMITED | Room No.79 & 80, 3rd Floor at 55 Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001 |
| AAT-8838 | ZEN SQUARE LLP | Room No.444 138 Biplabi Rash Behari Bose Road Kolkata, West Bengal, India - 700001 |
| AAK-9644 | LENSHOLIC OPTICS LLP | 54/1,BIPLABI RASH BEHARY BASU ROAD 1ST FLOOR, ROOM NO -2 KOLKATA, West Bengal, India - 700001 |
| U22219WB1990PTC049107 | KASERA COMMERCIAL PRIVATE LIMITED | 22 BIPLABI RASH BEHARY BASU ROAD 1ST FLOOR,ROOM NO-09 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1994PTC063630 | HARESH EXTRUSION COMPANY PVT. LTD. | BAGREE MARKET, 71, B.R.B. BASU ROAD ROOM NP-B447, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC218220 | FOURBRO PHARMA DISTRIBUTOR PRIVATE LIMITED | Room No. C-302, Bagree Market 71 Biplabi Rash Behari Basu Road, Kolkata Kolkata WB 700001 IN |
| U51909WB2013PTC196052 | MUKTIDAYA TRADERS PRIVATE LIMITED | 71, Biplabi Rash Behari Basu Road, 3rd Floor, Room No. C-306, Bagree Market Kolkata Kolkata WB 700001 IN |
| U10102WB1956PTC023268 | EAST GANHOODIH COLLIERY COMPANY PVT LTD | 135, BIPLABI RASH BEHARI BASU ROAD, , KOLKATA, West Bengal, India - 700001 |
| U10300WB1943PTC011311 | NANALAL M VARMA & CO PVT. LTD. | 135, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U10102WB1955PTC022515 | EAST ANGARPATHRA COLLIERY CO PVT LTD | 135, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U10102WB1943PTC011477 | EAST EKRA COLLIERY CO PVT LTD | 135 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U26993WB1910PTC001958 | THE MAIHAR STONE AND LIME COMPANY PRIVATE LIMITED | 135, BIPLABI RASH BEHARI BASU ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PTC057343 | SANJEEV FERRO CASTINGS AND MANUFACTURING COMPANY PVT.LTD. | 22 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U24100WB2010PTC154468 | H. S. ORGANO CHEM PRIVATE LIMITED | 135, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U29130WB1982PTC035427 | R S I SWITCHGEAR PVT LTD | 138, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U29253WB2011PTC167907 | METSAF ENGINEERING PRIVATE LIMITED | 21C, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| AAP-6638 | MASS LAND AGENCIES LLP | 135A, BIPLABI RASH BEHARI BASU ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700001 |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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