La Kozy Builders LLP
About La Kozy Builders LLP
Data last updated:
La Kozy Builders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 February 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-0983. Its GSTIN is 27AAFFL2620L1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rushabh Piyush Shah and Rikhav Piyush Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Unit No 1301 13th Floor Peninsula Business Park, Mumbai, Maharashtra.
Court records list 3 cases involving the LLP; 2 cases are pending.
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- Registered AddressUnit No 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Pare, L West, Mumbai, Maharashtra, India – 400013
- IndustryInfrastructure and Utilities, General Construction Services
- 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 La Kozy Builders LLP FY 2024 filings available
Financial Statement Summary of La Kozy Builders LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of La Kozy Builders LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of La Kozy Builders are in the company report.
Financial statements from 2015
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.
Designated Partners of La Kozy Builders LLP
La Kozy Builders has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushabh Piyush Shah Also directs: Anchor Sky Scrapers LLP, Anchor Lifescapes LLP, Huges Real Estates Developers LLP and 5 more | Designated Partner | 18 Feb 2014 | 12 Years 7 Months | Current |
| Rikhav Piyush Shah | Designated Partner | 18 Feb 2014 | 12 Years 7 Months | Current |
| Mehul Jadavji Shah | Designated Partner | 18 Feb 2014 | 12 Years 7 Months | Current |
| Jenish Sanjay Desai Also directs: Anchor Buildcon Private Limited, Italia Landscapes LLP, Shanti Om Residency Private Limited and 5 more | Designated Partner | 18 Feb 2014 | 12 Years 7 Months | Current |
| Hemang Jadavji Shah Also directs: Anchor Sky Scrapers LLP, Om Shanti Housing Development LLP, Great White Constructions LLP and 5 more | Designated Partner | 18 Feb 2014 | 12 Years 7 Months | Current |
Ownership and Shareholding of La Kozy Builders LLP
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 La Kozy Builders LLP
La Kozy Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of La Kozy Builders LLP
La Kozy Builders LLP has 3 court cases on record: 3 where it is another party. 2 cases are pending and 1 is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Company is another party | Pending |
| Bombay High Court | Court case (COMIP) | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at La Kozy Builders LLP
Employment history and EPFO contributions of people linked to La Kozy Builders.
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 La Kozy Builders LLP
La Kozy Builders LLP has 5 designated partner changes on record since 2014: 5 appointments. The latest: Hemang Jadavji Shah was appointed as Designated Partner on 18 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for La Kozy Builders LLP
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 La Kozy Builders LLP
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 La Kozy Builders LLP
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 La Kozy Builders LLP
La Kozy Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFFL2620L1ZB | Maharashtra | Active | 01 Jul 2017 |
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 La Kozy Builders LLP
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 La Kozy Builders LLP
La Kozy Builders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 February 2014 (12+ years old) and is registered under LLPIN AAC-0983.
La Kozy Builders has 5 current designated partners:
- Rushabh Piyush Shah - Designated Partner
- Rikhav Piyush Shah - Designated Partner
- Mehul Jadavji Shah - Designated Partner
- Jenish Sanjay Desai - Designated Partner
- Hemang Jadavji Shah - Designated Partner
The GSTIN of La Kozy Builders is 27AAFFL2620L1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of La Kozy Builders is AAC-0983. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
La Kozy Builders has 3 court cases on record. 2 are pending.
La Kozy Builders was incorporated on 18 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemang Jadavji Shah was appointed as Designated Partner on 18 Feb 2014. Jenish Sanjay Desai was appointed as Designated Partner on 18 Feb 2014. Mehul Jadavji Shah was appointed as Designated Partner on 18 Feb 2014. La Kozy Builders has 5 designated partner changes on record in total.
The registered office of La Kozy Builders is at Unit No 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Pare, L West, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹1 Lakh.
La Kozy Builders operates in the infrastructure and utilities industry, in the general construction services segment.