Kanikaa Retails Llp - Company overview

Registered with ROC Cuttack on 14 December 2018, Kanikaa Retails LLP is an active limited liability partnership that has been around for abo…

2018-12-14 Bhubaneswar, Orissa 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
30.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-12-14
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 Kanikaa Retails 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Kanikaa Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 14 December 2018, Kanikaa Retails LLP is an active limited liability partnership that has been around for about 7 years. The registered office is in Bhubaneswar, Orissa.

Infyner groups it under Home & Lifestyle, in the Lifestyle Products & Accessories Manufacturing segment.

It has two partners: Jayanti Behera and Saptendra Kumar Behera. The longest-serving is Jayanti Behera, on the board since 2018; the most recent to join is Saptendra Kumar Behera, appointed in August 2025. One former partner is also on record. Between them, the partners also sit on the boards of 3 other companies, including S Orra Energy Private Limited and S Orra Healthcare Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location N-2/40, Revnue Plot-887/3085/4664 Irc Village, Jaydev Vihar , Nayapalli, Bhubaneswar, Orissa - 751012
Legal NameKanikaa Retails Llp
CIN / LLPINAAN-7649
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

J
Jayanti Behera
Designated Partner | Since 2018-12-14 | DIN: 02933535
S
Saptendra Kumar Behera
Designated Partner | Since 2025-08-11 | DIN: 02293230

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

Board Overlap From MCA / Compliance Filings

S Orra Energy Private Limited 2 Shared Directors
S Orra Healthcare Private Limited 2 Shared Directors
S Orra Traders Private Limited 2 Shared Directors

MSME Payment Delays by Kanikaa Retails 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 Kanikaa Retails 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 Kanikaa Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanikaa Retails LLP?
In an LLP the partners are the owners. The partners on record for Kanikaa Retails LLP are Jayanti Behera and Saptendra Kumar Behera.
Who are the current designated partners and partners of Kanikaa Retails LLP?
Kanikaa Retails LLP has two partners on record: Jayanti Behera (since December 2018) and Saptendra Kumar Behera (since August 2025).
What is LLPIN/FCRN number of Kanikaa Retails LLP?
The LLPIN of Kanikaa Retails LLP is AAN-7649. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanikaa Retails LLP incorporated?
Kanikaa Retails LLP was incorporated on 14 December 2018 with ROC Cuttack. That makes it about 7 years old.
What is the registered address of Kanikaa Retails LLP?
The registered office on MCA records is N-2/40, Revnue Plot-887/3085/4664 Irc Village, Jaydev Vihar, Nayapalli, Bhubaneswar, Orissa - 751012.
What is the current status of Kanikaa Retails LLP?
MCA shows Kanikaa Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kanikaa Retails LLP?
You can post to its registered office at N-2/40, Revnue Plot-887/3085/4664 Irc Village, Jaydev Vihar, Nayapalli, Bhubaneswar, Orissa - 751012.
What industry or business activity is Kanikaa Retails LLP associated with?
It is grouped under Home & Lifestyle, in the Lifestyle Products & Accessories Manufacturing segment.
When did Kanikaa Retails 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 Kanikaa Retails LLP?
MCA shows no charges registered against Kanikaa Retails LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kanikaa Retails LLP?
Yes, one former partner is on record.
Which companies share directors with Kanikaa Retails LLP?
3 companies share partners with Kanikaa Retails LLP: S Orra Energy Private Limited, S Orra Healthcare Private Limited and S Orra Traders Private Limited.
How can I get the financial details of Kanikaa Retails LLP?
No financial statements for Kanikaa Retails LLP are on record with us yet.
What is the ROC code of Kanikaa Retails LLP?
Kanikaa Retails LLP is registered with ROC Cuttack.
What is the company classification of Kanikaa Retails LLP?
MCA classifies Kanikaa Retails 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.