About La Villa Cafe Private Limited
Data last updated: 27 July 2025
La Villa Cafe Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 11 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U55101MH2016PTC273054.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Bhushan Bhikaji Nikam and Vishal Kashinath Rakshe.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.73 Cr, a growth of 37% compared to the previous year.
The company has a workforce of approximately 166 employees as per the latest available data.
The company is associated with 1 brand - Tea Villa Cafe. As per MCA filings, the company has open charges of ₹82.3 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is teavilla.in.
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Registered AddressFlat No. 502 5Th Flr Kapadia Apartment Swastik Chambers Chs Ltd A/39 S V Road Vile Pa, Rle (West), Mumbai, Maharashtra, India – 400056
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IndustryTravel and Hospitality, Hotel & Accommodation 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
Associated Brands with La Villa Cafe Private Limited
La Villa Cafe Private Limited operates one associated brand: Tea Villa Cafe. These brands represent La Villa Cafe Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a chain of specialty tea cafes for consumers. | teavilla.in |
Competitors & Alternatives of La Villa Cafe Private Limited
Brands and companies operating in the same space as La Villa Cafe Private Limited include Chaayos, Chai Point, Chai Kings and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Chaayos
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Tea and snacks are served by Chaayos in limited-service restaurants. | Delhi, India, India | 2012 |
Chai Point
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Authentic chai and snacks are served in limited-service restaurants. | Bengaluru, India, India | 2010 |
Chai Kings
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Chain of limited service restaurant serving tea and snacks | Chennai, India, India | 2016 |
Chai Sutta Bar
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Operates franchise-based outlets serving traditional tea in kulhads to consumers. | Indore, India, India | 2016 |
Chaiwaale
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A chain of tea cafes is operated in Chennai, India. | Chennai, India, India | 2019 |
TPOT
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Operates an online platform for buying various tea flavors. | Delhi, India, India | 2013 |
Tea Post
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Limited service restaurants serving premium tea and snacks are operated. | Ahmedabad, India, India | 2013 |
The Tea Junction
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Operates as a chain of tea cafes offering quality beverages. | Kolkata, India, India | 2004 |
Chai Days
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Offers high-quality teas, snacks, and beverages in inviting cafe environments. | Bengaluru, India, India | 2018 |
Cafe Niloufer
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Cafe offering Hyderabadi tea, biscuits, and snacks with online delivery. | Hyderabad, India, India | 1978 |
Business Activity of La Villa Cafe Private Limited
La Villa Cafe Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for La Villa Cafe Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of La Villa Cafe Private Limited
La Villa Cafe Private Limited is audited by V K JAKHARIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K JAKHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for La Villa Cafe Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of La Villa Cafe Private Limited
La Villa Cafe Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhushan Bhikaji Nikam
Also directs:
Ayushomacro Industries Llp, Bhupath Bio Energy Llp, Varasiddhi Infrastructures Private Limited and 1 more
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Director | 11 Feb 2016 | 10 Years 5 Months | As last reported |
| Vishal Kashinath Rakshe | Director | 11 Feb 2016 | 10 Years 5 Months | As last reported |
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Micky Chottu Panjwani
Also directs:
Tea4health Private Limited, Vino Villa Ventures Private Limited
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Director | 11 Feb 2016 | 10 Years 5 Months | As last reported |
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Roopanshi Jayant Bhatt
Also directs:
Tea4health Private Limited, Vino Villa Ventures Private Limited
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Director | 11 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of La Villa Cafe Private Limited FY 2018 filings available
La Villa Cafe Private Limited reported revenue of ₹15.73 Cr (up 37.00% YoY) for FY 2018.
Ten-year financial statements for La Villa Cafe Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of La Villa Cafe Private Limited
Shareholding and ownership data for La Villa Cafe Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of La Villa Cafe Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2017 | Hdfc Bank Limited | ₹4.16 Lakh | Open |
| 04 Nov 2016 | Others | ₹40 Lakh | Open |
| 29 Sep 2016 | Others | ₹38.14 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at La Villa Cafe Private Limited
La Villa Cafe Private Limited has a workforce of 166 employees as of Apr 08, 2024.
Employee and EPFO history for La Villa Cafe Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of La Villa Cafe Private Limited
GST registrations and filing compliance for La Villa Cafe Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for La Villa Cafe Private Limited
Credit ratings, litigation, and regulatory alerts for La Villa Cafe Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by La Villa Cafe Private Limited
MSME payment history for La Villa Cafe Private Limited
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
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Subsidiaries & Group Companies of La Villa Cafe Private Limited
Corporate group structure for La Villa Cafe Private Limited
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- Parent company
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MCA Filings & Documents of La Villa Cafe Private Limited
MCA filings and documents for La Villa Cafe Private Limited
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
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Recent Activity on La Villa Cafe Private Limited
Recent News on La Villa Cafe Private Limited
Frequently Asked Questions about La Villa Cafe Private Limited
La Villa Cafe Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
La Villa Cafe Private Limited is a company under liquidation, formerly operating as a private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2016 and is registered under CIN U55101MH2016PTC273054. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
La Villa Cafe Private Limited reported revenue of ₹15.73 Cr for FY 2018 (up 37.00% YoY).
The current directors of La Villa Cafe Private Limited are:
- Bhushan Bhikaji Nikam - Director
- Vishal Kashinath Rakshe - Director
- Micky Chottu Panjwani - Director
- Roopanshi Jayant Bhatt - Director
The CIN (Corporate Identification Number) of La Villa Cafe Private Limited is U55101MH2016PTC273054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
La Villa Cafe Private Limited has open charges of ₹82.3 Lakh and no satisfied charges on record as per latest MCA filings.