Kanakia Cafe La Casa Llp

Kanakia Cafe La Casa Llp - hospitality & wellness in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-7640 Incorporated 15 April 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership hospitality and wellness
Data last updated
Revenue · FY 2021
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Latest filing
EBITDA · FY 2021
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In full report
Net profit · FY 2021
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Kanakia Cafe La Casa Llp

Data last updated: 06 February 2026

Kanakia Cafe La Casa Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 15 April 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-7640.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

For more details, the LLP can be reached via its website kanakia.com.

Company Details of Kanakia Cafe La Casa Llp
LLPIN AAD-7640
Incorporation Date 15 April 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Himanshu Babubhai Kanakia Designated Partner Rasesh Babubhai Kanakia Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    kanakia.com
  • Social Media
  • Registered Address
    A Wing Ground Floor Vilco Centre Subhas Rd, Opp Garware, Mumbai, Maharashtra, India – 400057
  • Industry
    Hospitality & Wellness, Hotels And Restaurants
Company report
Kanakia Cafe La Casa Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kanakia Cafe La Casa Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kanakia Cafe La Casa Llp

Kanakia Cafe La Casa Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Himanshu Babubhai Kanakia
Also directs: Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Elite Salon & Spa Llp and 5 more
Designated Partner 15 Apr 2015 11 Years 2 Months Current
Rasesh Babubhai Kanakia
Also directs: Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Elite Salon & Spa Llp and 5 more
Designated Partner 15 Apr 2015 11 Years 2 Months Current
View all designated partners

Financials of Kanakia Cafe La Casa Llp FY 2025 filings available

Kanakia Cafe La Casa Llp reported revenue of ₹- (up ) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Capital WIP
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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Kanakia Cafe La Casa Llp?

View Kanakia Cafe La Casa Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Kanakia Cafe La Casa Llp

Kanakia Cafe La Casa Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kanakia Cafe La Casa Llp

View historical data on people associated with Kanakia Cafe La Casa Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kanakia Cafe La Casa Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kanakia Cafe La Casa Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kanakia Cafe La Casa Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kanakia Cafe La Casa Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kanakia Cafe La Casa Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kanakia Cafe La Casa Llp

MSME Payment Delays by Kanakia Cafe La Casa Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kanakia Cafe La Casa Llp

Subsidiaries & Group Companies of Kanakia Cafe La Casa Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kanakia Cafe La Casa Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kanakia Cafe La Casa Llp

MCA Filings & Documents of Kanakia Cafe La Casa Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kanakia Cafe La Casa Llp

Activity
31 Mar 2025
Kanakia Cafe La Casa Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kanakia Cafe La Casa Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
15 Apr 2015
Himanshu Babubhai Kanakia was appointed as a Designated Partner on 15 Apr 2015 & has been associated with this company since 11 years 2 months.
Directors
15 Apr 2015
Rasesh Babubhai Kanakia was appointed as a Designated Partner on 15 Apr 2015 & has been associated with this company since 11 years 2 months.
Activity
15 Apr 2015
Kanakia Cafe La Casa Llp was registered on 15 Apr 2015 with Roc Mumbai & aged 11 years 2 months as per MCA records.

Recent News on Kanakia Cafe La Casa Llp

Frequently Asked Questions about Kanakia Cafe La Casa Llp

Kanakia Cafe La Casa Llp is an active limited liability partnership in the hospitality and wellness sector based in Mumbai, Maharashtra, India. It was incorporated on 15 April 2015 (11+ years old) and is registered under LLPIN AAD-7640.

The current designated partners of Kanakia Cafe La Casa Llp are:

The primary industry of Kanakia Cafe La Casa Llp is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP is currently active in this sector.

Kanakia Cafe La Casa Llp can be reached at the registered office: A Wing Ground Floor Vilco Centre Subhas Rd, Opp Garware, Mumbai, Maharashtra, India – 400057, or through the website kanakia.com.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at A Wing Ground Floor Vilco Centre Subhas Rd, Opp Garware, Mumbai, Maharashtra, India – 400057.

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