• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LA RICHESSE ADVISORS PRIVATE LIMITED

      CIN: U74140MH2008PTC181945
      Purchase Report

      LA RICHESSE ADVISORS PRIVATE LIMITED (CIN: U74140MH2008PTC181945) is a Private company incorporated on 06 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1900000.00 and its paid up capital is Rs. 1000000.00.

      LA RICHESSE ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA RICHESSE ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of LA RICHESSE ADVISORS PRIVATE LIMITED are SANJAY RAGHUNATH AGGARWAL, and MANAV RAMESHKUMAR GUPTA.

      LA RICHESSE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC181945 and its registration number is 181945. Users may contact LA RICHESSE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA RICHESSE ADVISORS PRIVATE LIMITED is Shop No. 6, Shree Siddivinayak Co-op Hsg. Society, Plot No. 422, Panvel, , Panvel, Maharashtra, India - 410206.

      Current status of LA RICHESSE ADVISORS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LA RICHESSE ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LA RICHESSE ADVISORS

      Purchase full report of LA RICHESSE ADVISORS

      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 LA RICHESSE ADVISORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LA RICHESSE ADVISORS
      DIN Director Name Designation Appointment Date
      01785331 SANJAY RAGHUNATH AGGARWAL Director 2023-08-31
      09101680 MANAV RAMESHKUMAR GUPTA Director 2021-10-30
      Past Directors & Key Managerial Personnel of LA RICHESSE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      01785331 SANJAY RAGHUNATH AGGARWAL Additional Director - 2023-09-29
      01785331 SANJAY RAGHUNATH AGGARWAL Director - 2010-02-01
      01785331 SANJAY RAGHUNATH AGGARWAL Managing Director - 2021-03-20
      02041162 MANAV RAMESHKUMAR GUPTA Director - 2010-03-01
      02729098 PREETI SANJAY AGGARWAL Additional Director - 2021-10-30
      02729098 PREETI SANJAY AGGARWAL Director - 2023-08-16
      02729098 PREETI SANJAY AGGARWAL Whole-time director - 2016-11-02
      07154649 NIKHIL GULABCHAND SHAH Additional Director - 2019-04-25
      08307697 GOVIND ADYA CHAUBEY Additional Director - 2021-03-20
      09101680 MANAV RAMESHKUMAR GUPTA Additional Director - 2021-10-30
      01319276 ANJU BATRA Whole-time director - 2010-03-01
      Other Directorships of SANJAY RAGHUNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Additional Director - 2021-03-26
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2009-03-02
      LA PROSPERO ADVISORS PRIVATE LIMITED U74990MH2009PTC195538 Director 2009-09-07 Ongoing
      Other Directorships of MANAV RAMESHKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Additional Director - 2018-08-14
      LA PROSPERO ADVISORS PRIVATE LIMITED U74990MH2009PTC195538 Director 2009-09-07 Ongoing
      Other Directorships of PREETI SANJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL GULABCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Additional Director - 2017-09-25
      SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Director - 2019-06-12
      SAGA INTERNATIONAL PRIVATE LIMITED U70102PB1997PTC020586 Additional Director 2015-07-31 Ongoing
      Other Directorships of GOVIND ADYA CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 Additional Director 2019-12-07 Ongoing
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 Additional Director - 2022-05-18
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Additional Director - 2019-09-10
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Director - 2019-10-25
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director - 2022-03-07
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Additional Director - 2019-09-30
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2020-12-19
      Other Directorships of MANAV RAMESHKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJU BATRA
      Company Name CIN Designation Appointment Date Cessation
      TREVIN INVESTMENT ADVISORS LLP AAJ-1589 Designated Partner 2017-04-17 Ongoing
      CHERYL INVESTMENT ADVISORS LLP AAJ-1618 Designated Partner 2017-04-17 Ongoing
      TB INVESTMENT ADVISORS LLP AAJ-2150 Designated Partner 2017-04-20 Ongoing
      INVINCIBLE NATURAL RESOURCES PRIVATE LIMITED U14200DL2008PTC180792 Director - 2016-03-16
      INDU REAL ESTATES PRIVATE LIMITED U45201DL1998PTC092200 Director - 2016-03-15
      PRODIGY BUILDCON PRIVATE LIMITED U45201DL2005PTC143640 Director - 2016-03-15
      SHUBH SHIV BUILDERS PRIVATE LIMITED U45202DL2002PTC169001 Director - 2016-03-15
      BIG VISION CONSULTANTS PRIVATE LIMITED U45203GJ2009PTC058037 Director - 2015-08-01
      RAKSHIT BUILDCON PRIVATE LIMITED U45400DL2008PTC181968 Director - 2018-08-30
      RAJSAHI MASALA PRIVATE LIMITED U52100PN2009PTC231628 Director - 2015-08-06
      SMANA HOSPITALITY AND MANAGEMENT PRIVATE LIMITED U63090MH2010PTC204869 Director 2010-06-25 Ongoing
      BKB SECURITIES PRIVATE LIMITED U65921DL1993PTC052452 Director - 2008-07-15
      GAURI SHANKAR SHARE BROKERS PRIVATE LIMITED U67120DL2002PTC116454 Director - 2016-03-15
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-06-14
      SHOUBHI REAL ESTATES PRIVATE LIMITED U70101DL1998PTC093014 Director - 2016-03-15
      STURN BUILDCON PRIVATE LIMITED U70102DL2005PTC141086 Director - 2016-03-15
      360 DEGREE PUBLIC RELATIONS PRIVATE LIMITED U74120MH2010PTC209241 Director - 2013-10-03
      360 DEGREE PUBLIC RELATIONS PRIVATE LIMITED U74120MH2010PTC209241 Whole-time director - 2013-10-03
      CHERYL ADVISORY PRIVATE LIMITED U74140MH2008PTC178058 Director - 2013-11-26
      KASHISH REAL ESTATES PRIVATE LIMITED U74899DL2005PTC138195 Director - 2016-03-17
      BLU OCEANA DENTAL PRIVATE LIMITED U74900TN2013PTC092919 Director - 2016-10-03
      EPSCO FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2010PTC203940 Director 2011-06-08 Ongoing

      CIN Company Name Company Address
      U93030MH2012PTC235817 MONARCH SECURITY SERVICES PRIVATE LIMITED ASHWAMEGH CO. OP. HSG. SOC. LTD., SHOP NO. 6, SECTOR-8, PLOT NO. 18, KHANDA CO LONY , NEW PANVEL, Maharashtra, India - 410206
      U24117MH2006PTC165989 BLEND GRINDING PRIVATE LIMITED PLOT NO 25 GALA NO 4 COMMUNITY BUILDING PANVEL CO OP HSG SOCIETY BHAWAN BANGALOW , PANVEL, Maharashtra, India - 410206
      U85300MH2021NPL355782 DESI GOVANSH RESEARCH FOUNDATION FLAT NO A-12, PLOT NO. 6 & 7, NEW PANVEL SECTOR - 5, GAURI CO OP HOUSING SOCIETY, , PANVEL, Maharashtra, India - 410206
      U45201MH2014PTC252864 TRISHARAN CONSTRUCTION AND ENGINEERING PRIVATE LIMITED J.B. CO-OP HGS. SOCIETY , PLOT NO. 17 SECTOR NO. 3, FLAT NO B-9 ,NEW PANVEL, , PANVEL, Maharashtra, India - 410206
      U45400MH2014PTC257780 SHREE BALAJI SWAROOP BUILDERS AND DEVELOPERS PRIVATE LIMITED SHOP NO. 06, M/S CO.-OP. HOUSING SOCIETY PLOT NO. 11, SECTOR - 14, , NEW PANVEL, Maharashtra, India - 410206
      ACH-0011 IRON CLAD VENTURES LLP FLAT NO. B-207, SHAILESH CO.OP HSG SOCIETY,,PLOT NO - 9, SECTOR -11, NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206
      U74999MH2018PTC309749 FUTUREDEAL SERVICES PRIVATE LIMITED Shop No. 20, Ground Floor, Plot No 15-C, Sec -17,Adishakti Co-Op Housing Society , NEW PANVEL, Maharashtra, India - 410206
      U01400MH2010PTC202475 HIGH-TECH MANGO MISSION PRIVATE LIMITED ROW HOUSE E-1, GROUND FLOOR, PLOT NO.5, STERLING CO-OP. HSG. SOCIETY, ROAD NO.18 , SECTOR 1 , NEW PANVEL, Maharashtra, India - 410206
      U20299MH2021PTC356815 VIRAMA INDUSTRIES PRIVATE LIMITED A9, Plot No 7, Raigad Co Op Hsg Society, Sect 13, New Panvel, , Panvel, Maharashtra, India - 410206
      U01110PN2019PTC188130 KRISHIUNNATI RESOURCES PRIVATE LIMITED SHOP NO 109, FIRST FLR. PRAJAPATI CASCADE COOP HSG SOC. LTD, PLOT NO 7, ROAD NO18 SECTOR 1 NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U52292MH2024PTC435244 VEECON LOGISTIQUE PRIVATE LIMITED C-6 PLOT NO. 7 RAIGAD CO OP HSG SOC, SEC-13,NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
      ACI-7814 PANELO INDUSTRIES LLP Room No-18, Plot No- B-43,,Sushmit Co Op Hsg Soc, Sector - 6,,Panvel,Raigarh(MH),Maharashtra,India-410206
      U27102MH2023PTC401243 AUTHENTIC POWER SOLUTION PRIVATE LIMITED SHOP NO 10 A WING GROUND FLOOR PLOT NO 295,KAVERI CO OP HSG SOC,Panvel,Raigarh(MH),Maharashtra,410206-India
      U01409MH2021PTC353266 SUVARNKRANTI AGRITRADE MULTIPURPOSE PRIVATE LIMITED ASHOK VIJAY CO-OP HSG SOCIETY,PLOT - 10, A WING,ROOM NO -32,SECT NO-03,NEW PANVEL , RAIGAD, Maharashtra, India - 410206
      U78100MR2026PTC474299 PINCODEJOBS PRIVATE LIMITED SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India
      U51909MH2019PTC330216 BESQO MARINE PRIVATE LIMITED SHAILESH CO-OP SOCIETY PLOT NO 9 ROOM NO A-203, SECTOR 11 , NEW PANVEL, Maharashtra, India - 410206
      U72900MH2019PTC333413 HRKYC PRIVATE LIMITED FLAT NO.022, RAGASUDHA CO-OP. HOUSING SOCIETY, PLOT NO.13, SECTOR-5, , NEW PANVEL, Maharashtra, India - 410206
      U26990MH2022PTC378172 KTMC INDUSTRIES PRIVATE LIMITED c/o Mahesh Ramesh Patil Shop No. 18, Plot No. B11-B12, Sector 6, , Panvel, Maharashtra, India - 410206
      U78100MH2025OPC455501 SKYHIRE OVERSEAS SERVICES (OPC) PRIVATE LIMITED Shop No 102, Shree Sahayya Pride, Plot No 155,,M. C. H. Society, Old Panvel Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
      U72200MH2017PTC299598 GRASHAN TECHNOLOGIES PRIVATE LIMITED FLAT NO -503 , EKDANT CO-OP HSG SOC , PLOT NO-109/134/135, SECTOR 9 , NEW PANVEL, Maharashtra, India - 410206
      ABA-8371 MOUNT EVEREST FURNITURES LLP Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206
      U25206MH2001PTC133944 POLYFIBRON COMPOSITES PRIVATE LIMITED PLOT NO 98,PANVEL INDUSTRIAL CO-OP.SOCIETY LIMITED OPP.GARDEN HOTEL , PANVEL, Maharashtra, India - 410206
      U74900MH2009PTC194384 SAPPHIRE SURFACTANT PRIVATE LIMITED B 003, SAIBA CO. OP. HSG. SOC., PLOT NO. 35 SECTOR- 9, KHANDA COLONY NEW PANVEL (W) , NEW PANVEL RAIGAD, Maharashtra, India - 410206
      U45309MH2017PTC297518 SANTRAM DEVELOPERS PRIVATE LIMITED Shop No. 8 , Arihant Plaza, Plot No. 162, MCH Society Panvel, , Panvel, Maharashtra, India - 410206
      U77303MH2023FTC406493 UEDA INDIA PRIVATE LIMITED Shop No.21, Plot No. F-3, Sector 6, New Panvel East , Panvel, Maharashtra, India - 410206
      AAC-6323 LAXMIPATI TEXTILE LLP Flat No.7, Bldg No.H-3, Avantika Co-op HousingSociety Limited, Sukapur, Panvel Panvel, Maharashtra, India - 410206
      ACK-1270 PROPERTY MAMA SOLUTIONS LLP FLAT NO. 202, PLOT NO. 101/1, HOC. EMPL. CO. OP. HSGS,PANVEL, RAIGAD, PANVEL (MCI),Panvel,Raigarh(MH),Maharashtra,India-410206
      U74999MH2016OPC287150 OPTIPRO ENTERPRISES (OPC) PRIVATE LIMITED Flat No 001,Building No 6,Radhey Heritage Co-Operative Housing Society,S No110,NH- 17,Palaspe , Panvel, Maharashtra, India - 410206
      U10500MH2025PTC437405 PISTASCIA FOODS PRIVATE LIMITED Shop No. 3, Sadanand Co-operative Housing Society,Plat No 122, Kalundre, Cidco Node, Panvel, Navi Mumbai, Maharashtra 410206,Panvel,Raigarh(MH),Maharashtra,410206-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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