Laghima Advisors Private Limited
About Laghima Advisors Private Limited
Data last updated:
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 operates in the services rendered by liaison offices segment of the business services sector. It was incorporated on 26 April 2018.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74995MH2018PTC308625. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 202 Roshan Deep 15th Road Plot No. 462 Khar West Mumbai – 400052, Maharashtra, India – 400052.
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- Registered Address202 Roshan Deep 15th Road Plot No. 462 Khar West Mumbai – 400052, Maharashtra, India – 400052
- IndustryBusiness Services, Services Rendered By Liaison Offices, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Laghima Advisors Private Limited FY 2021 filings available
Financial Statement Summary of Laghima Advisors Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Laghima Advisors Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Laghima Advisors are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Laghima Advisors Private Limited
Laghima Advisors 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 |
|---|---|---|---|---|
| Anil Nandlal Chhabria Also directs: Neuzen Realtors LLP, Turnpoint Developers LLP, Uttwani Realty Private Limited and 5 more | Additional Director | 30 Nov 2024 | 1 Years 10 Months | Current |
| Nilesh Sawanta Dhere Also directs: Aaditri Estate Developers Private Limited, Devaryaa Hospitalities Private Limited, Delphi Realties Private Limited and 5 more | Additional Director | 16 Sep 2025 | 1 Years 0 Months | Current |
Ownership and Shareholding of Laghima Advisors Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Laghima Advisors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Laghima Advisors Private Limited
Laghima Advisors Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Yusuf Murtuza Shaikh ceased to be Director on 17 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Laghima Advisors Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laghima Advisors Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laghima Advisors Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Laghima Advisors Private Limited
Laghima Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laghima Advisors Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Laghima Advisors Private Limited
Laghima Advisors 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 is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in services rendered by liaison offices, within the business services industry. 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 is compliant as of 09 July 2026.
Laghima Advisors has 2 current directors:
- Anil Nandlal Chhabria - Additional Director
- Nilesh Sawanta Dhere - Additional Director
The CIN (Corporate Identification Number) of Laghima Advisors is U74995MH2018PTC308625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laghima Advisors was incorporated on 26 April 2018. It is registered with the Registrar of Companies, Mumbai.
The registered office of Laghima Advisors is at 202 Roshan Deep 15th Road Plot No. 462 Khar West Mumbai – 400052, Maharashtra, India – 400052.
Laghima Advisors has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
No. Laghima Advisors has 1 GST registration on record and it is cancelled or inactive.
Laghima Advisors operates in the business services industry, in the services rendered by liaison offices segment.