Alima Advisory Llp - Company overview

Registered with ROC Mumbai on 26 February 2016, Alima Advisory LLP is an active limited liability partnership that has been around for about…

2016-02-26 Palghar, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 7 Months
since 2016-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alima Advisory Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alima Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 26 February 2016, Alima Advisory LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at B No. B 201, Sy No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Maheen Shauket Ali Chamadiya and Moziez Shauketali Chamadiya - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Daasmin Holdings Private Limited and Daasmin Financial Services LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location B No. B 201, Sy No. 40/5/3, Char Rasta, Boisar Road,, Palghar, Maharashtra - 401404
Legal NameAlima Advisory Llp
CIN / LLPINAAF-8069
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Alima Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Maheen Shauket Ali Chamadiya
Designated Partner | Since 2016-02-26 | DIN: 07407644
M
Moziez Shauketali Chamadiya
Designated Partner | Since 2016-02-26 | DIN: 07403960

Companies With Common Directors Of Alima Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Daasmin Holdings Private Limited 2 Shared Directors
Daasmin Financial Services Llp 1 Shared Director
Daasmin Hr Solutions Llp 1 Shared Director
Derivative Hedgers India Private Limited 1 Shared Director

MSME Payment Delays by Alima Advisory Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Alima Advisory Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Alima Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alima Advisory LLP?
In an LLP the partners are the owners. The partners on record for Alima Advisory LLP are Maheen Shauket Ali Chamadiya and Moziez Shauketali Chamadiya.
Who are the current designated partners and partners of Alima Advisory LLP?
Alima Advisory LLP has two partners on record: Maheen Shauket Ali Chamadiya (since February 2016) and Moziez Shauketali Chamadiya (since February 2016).
What is LLPIN/FCRN number of Alima Advisory LLP?
The LLPIN of Alima Advisory LLP is AAF-8069. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alima Advisory LLP incorporated?
Alima Advisory LLP was incorporated on 26 February 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Alima Advisory LLP?
The registered office on MCA records is B No. B 201, Sy No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra - 401404.
What is the current status of Alima Advisory LLP?
MCA shows Alima Advisory LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Alima Advisory LLP?
You can post to its registered office at B No. B 201, Sy No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra - 401404.
What industry or business activity is Alima Advisory LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Alima Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Alima Advisory LLP?
MCA shows no charges registered against Alima Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alima Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Alima Advisory LLP?
4 companies share partners with Alima Advisory LLP. Among them are Daasmin Holdings Private Limited, Daasmin Financial Services LLP, Daasmin Hr Solutions LLP and 1 more.
How can I get the financial details of Alima Advisory LLP?
No financial statements for Alima Advisory LLP are on record with us yet.
What is the ROC code of Alima Advisory LLP?
Alima Advisory LLP is registered with ROC Mumbai.
What is the company classification of Alima Advisory LLP?
MCA classifies Alima Advisory LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.