Kanakia Aneth Construction Private Limited - Company overview

Kanakia Aneth Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200M…

2010-10-23 Mumbai, Maharashtra Converted To Llp Unlisted
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KA Kanakia Aneth Construction Private Limited

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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-10-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Kanakia Aneth Construction Private Limited 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Kanakia Aneth Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanakia Aneth Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2010PTC209374). Business overview includes Construction (Complete Constructions), incorporated on October 23, 2010 (16+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 215, Atrium, 10Th Floor, Opp. Divine High School, J.B. Nagar, Andheri Kurla Road, Andheri-, Mumbai, Maharashtra - 400093
  • Website kanakia.com
Legal NameKanakia Aneth Construction Private Limited
CIN / LLPINU45200MH2010PTC209374
Company No.209374
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-10-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Kanakia Aneth Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Himanshu Babubhai Kanakia
Director | Since 2010-10-23 | DIN: 00015908
R
Rasesh Babubhai Kanakia
Director | Since 2010-10-23 | DIN: 00015857

Companies With Common Directors Of Kanakia Aneth Construction Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amazstar Realty Private Limited 2 Shared Directors
Ashish Land & Property Developers Private Limited 2 Shared Directors
Atithya Inn Private Limited 2 Shared Directors
Cineline India Limited 2 Shared Directors
Divine Maison Realty Private Limited 2 Shared Directors
Dynasty Home Makers Pvt Ltd 2 Shared Directors
Evergreen Home Makers Pvt Ltd 2 Shared Directors
Golden Guild Properties Private Limited 2 Shared Directors
India Tube Mills And Metal Industries Private Limited 2 Shared Directors
Indicon Developers Private Limited 2 Shared Directors
Kanakia Bhumi Construction Private Limited 2 Shared Directors
Kanakia Bkc Business Park Private Limited 2 Shared Directors
Kanakia Bkc Properties Private Limited 2 Shared Directors
Kanakia Cafe La Casa Llp 2 Shared Directors
Kanakia Elite Salon & Spa Llp 2 Shared Directors
Kanakia Forte Construction Private Limited 2 Shared Directors
Kanakia Future Realty Private Limited 2 Shared Directors
Kanakia Global Realty Private Limited 2 Shared Directors
Kanakia Good Homes Private Limited 2 Shared Directors
Kanakia Gruhnirman Private Limited 2 Shared Directors
Kanakia Homes Private Limited 2 Shared Directors
Kanakia Hospitality Private Limited 2 Shared Directors
Kanakia Hotels & Resorts Private Limited 2 Shared Directors
Kanakia Market Ville Llp 2 Shared Directors
Kanakia Millenial Private Limited 2 Shared Directors
Kanakia Nest Private Limited 2 Shared Directors
Kanakia Properties Private Limited 2 Shared Directors
Kanakia Realty Innovations Private Limited 2 Shared Directors
Kanakia Realty Private Limited 2 Shared Directors
Kanakia Rotunda Constructions Private Limited 2 Shared Directors
Kanakia Serratula Construction Private Limited 2 Shared Directors
Kanakia Signature Properties Private Limited 2 Shared Directors
Kanakia Spaces Private Limited 2 Shared Directors
Kanakia Spaces Realty Private Limited 2 Shared Directors
Kanakia Supremo Construction Private Limited 2 Shared Directors
Kanakia Township Private Limited 2 Shared Directors
Kanakia Transparent Developers Private Limited 2 Shared Directors
Kanakia Vihang Construction Llp 2 Shared Directors
Kanakia Water Fairy Construction Private Limited 2 Shared Directors
Kanvi Construction Llp 2 Shared Directors
Niyati Real Estate Developers Private Limited 2 Shared Directors
Periwinkle Constructions Private Limited 2 Shared Directors
Suburban Firstland Private Limited 2 Shared Directors
Transparent Spaces Private Limited 2 Shared Directors
V3 Global Realty Private Limited 2 Shared Directors
Vrusti Property Developers Private Limited 2 Shared Directors
Vrusti Real Estate Developers Private Limited 2 Shared Directors
Vrutant Real Estate Developers Private Limited 2 Shared Directors
Kanakia Corporation Private Limited 1 Shared Director
Kanakia Design & Construction Private Limited 1 Shared Director
Kanakia Estates Private Limited 1 Shared Director
Kanakia Millenial Realty Private Limited 1 Shared Director
Kanakia Realty Developers Private Limited 1 Shared Director
Kanakia Studio Private Limited 1 Shared Director
R&H Homes Private Limited 1 Shared Director

Employees and EPFO Compliance at Kanakia Aneth Construction Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Kanakia Aneth Construction Private Limited 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

MCA Filings & Documents of Kanakia Aneth Construction Private Limited 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
Frequently Asked Questions about Kanakia Aneth Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanakia Aneth Construction Private Limited?
The Corporate Identification Number (CIN) for Kanakia Aneth Construction Private Limited is U45200MH2010PTC209374. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 209374 as per MCA.
When was Kanakia Aneth Construction Private Limited incorporated?
Kanakia Aneth Construction Private Limited was incorporated 15 years 11 months ago on 23 Oct 2010.
Who are the current board members and directors of Kanakia Aneth Construction Private Limited?
Kanakia Aneth Construction Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanakia Aneth Construction Private Limited?
Kanakia Aneth Construction Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kanakia Aneth Construction Private Limited?
The official website of Kanakia Aneth Construction Private Limited is https://kanakia.com.
What is the ROC code of Kanakia Aneth Construction Private Limited?
Kanakia Aneth Construction Private Limited ROC code is Roc Mumbai.
What is the company classification of Kanakia Aneth Construction Private Limited?
Kanakia Aneth Construction Private Limited is classified as Private Limited Indian Non-Government Company.
Kanakia Aneth Construction Private Limited - is it listed or unlisted?
Kanakia Aneth Construction Private Limited is a Unlisted company.
What is the current status of Kanakia Aneth Construction Private Limited?
Kanakia Aneth Construction Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kanakia Aneth Construction Private Limited associated with?
Kanakia Aneth Construction Private Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
How do I contact Kanakia Aneth Construction Private Limited?
Use the official website at https://kanakia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kanakia Aneth Construction Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanakia Aneth Construction Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.