Kanha Villa LLP
About Kanha Villa LLP
Data last updated:
Kanha Villa LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 June 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAP-7256.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shanti Devi Banka and Arun Kumar Kedia.
Accounts filed on 31 March 2025. Office: 50 Suburban School Road, Kolkata, West Bengal, India – 700025.
As per MCA filings, the LLP has open charges of ₹5.77 Cr and satisfied charges of ₹5.84 Cr on record.
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- Registered Address50 Suburban School Road, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kanha Villa LLP
Kanha Villa has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Devi Banka | Designated Partner | 10 Sep 2020 | 6 Years 0 Months | Current |
| Arun Kumar Kedia | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
Financials of Kanha Villa LLP FY 2025 filings available
Ten-year financial statements for Kanha Villa LLP
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.
Ownership and Shareholding of Kanha Villa
Shareholding and ownership data for Kanha Villa LLP
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 Kanha Villa
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2022 | Kotak Mahindra Bank Limited | ₹5.77 Cr | Open |
| 27 Sep 2019 | Idfc First Bank Limited | ₹5.84 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kanha Villa
Employment history and EPFO contributions of people linked to Kanha Villa.
Employee and EPFO history for Kanha Villa LLP
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.
GST Compliance of Kanha Villa
GST registrations and filing compliance for Kanha Villa LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kanha Villa
Credit ratings, litigation, and regulatory alerts for Kanha Villa LLP
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 Kanha Villa
MSME payment history for Kanha Villa LLP
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
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Subsidiaries & Group Companies of Kanha Villa
Corporate group structure for Kanha Villa LLP
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
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MCA Filings & Documents of Kanha Villa
MCA filings and documents for Kanha Villa LLP
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.
Recent Activity on Kanha Villa
Frequently Asked Questions about Kanha Villa LLP
Kanha Villa is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 2019 (7+ years old) and is registered under LLPIN AAP-7256.
The current designated partners of Kanha Villa are:
- Shanti Devi Banka - Designated Partner
- Arun Kumar Kedia - Designated Partner
The primary industry of Kanha Villa is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Kanha Villa can be reached at the registered office: 50 Suburban School Road, Kolkata, West Bengal, India – 700025.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 50 Suburban School Road, Kolkata, West Bengal, India – 700025.