Laghima Advisors Private Limited
About Laghima Advisors Private Limited
Data last updated: 23 December 2025
Laghima Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in services rendered by liaison offices, a part of the broader business services sector. Incorporated on 26 April 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74995MH2018PTC308625.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Anil Nandlal Chhabria and Nilesh Sawanta Dhere.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 202 Roshan Deep 15Th Road Plot No. 462 Khar West Mumbai – 400052, Maharashtra, India – 400052.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address202 Roshan Deep 15Th Road Plot No. 462 Khar West Mumbai – 400052, Maharashtra, India – 400052
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IndustryBusiness Services, Services Rendered By Liaison Offices, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Laghima Advisors Private Limited
Laghima Advisors Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Anil Nandlal Chhabria
Also directs:
Neuzen Realtors Llp, Turnpoint Developers Llp, Uttwani Realty Private Limited and 5 more
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Additional Director | 30 Nov 2024 | 1 Years 8 Months | Current |
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Nilesh Sawanta Dhere
Also directs:
Aaditri Estate Developers Private Limited, Devaryaa Hospitalities Private Limited, Delphi Realties Private Limited and 5 more
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Additional Director | 16 Sep 2025 | 0 Years 10 Months | Current |
Financials of Laghima Advisors Private Limited FY 2021 filings available
Ten-year financial statements for Laghima Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Laghima Advisors Private Limited
Shareholding and ownership data for Laghima Advisors Private Limited
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Charges & Borrowings Laghima Advisors Private Limited
Laghima Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laghima Advisors Private Limited
View historical data on people associated with Laghima Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laghima Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Laghima Advisors Private Limited
GST registrations and filing compliance for Laghima Advisors Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Laghima Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Laghima Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Laghima Advisors Private Limited
MSME payment history for Laghima Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Laghima Advisors Private Limited
Corporate group structure for Laghima Advisors Private Limited
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MCA Filings & Documents of Laghima Advisors Private Limited
MCA filings and documents for Laghima Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Laghima Advisors Private Limited
Frequently Asked Questions about Laghima Advisors Private Limited
Laghima Advisors Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Laghima Advisors Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 2018 and is registered under CIN U74995MH2018PTC308625. The company may be struck off soon - caution is advised.
The compliance status of Laghima Advisors Private Limited is compliant as of 23 December 2025.
The current directors of Laghima Advisors Private Limited are:
- Anil Nandlal Chhabria - Additional Director
- Nilesh Sawanta Dhere - Additional Director
The CIN (Corporate Identification Number) of Laghima Advisors Private Limited is U74995MH2018PTC308625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Laghima Advisors Private Limited is business services. The company specifically operates in services rendered by liaison offices.