Kanakia Spaces - Company overview

Kanakia Spaces (legal name: Kanakia Builders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2008-04-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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KS Kanakia Spaces

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -222.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -1333.3%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -1.1%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -3.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 5 Months
since 2008-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-06 14:55:04
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 Spaces 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (10), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Spaces Company identity, industry, contact, and registration details from MCA and company records.

Kanakia Spaces (legal name: Kanakia Builders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2008PTC181564). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 24, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
  • Website kanakia.com
Legal NameKanakia Builders Private Limited
CIN / LLPINU45200MH2008PTC181564
Company No.181564
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kanakia Spaces (2) Current board members from MCA filings, including designation and appointment details.

A
Additional Director | Since 2025-12-01 | DIN: 03529743
R
Additional Director | Since 2025-12-01 | DIN: 00015888

Financial Performance of Kanakia Spaces Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -222.2%
EBITDA Loss · Under ₹1 Lakh ▼ -1333.3%
Net worth Loss · ₹10–50 Lakh ▼ -1.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0.00

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

Financial Ratios of Kanakia Spaces Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kanakia Spaces Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kanakia Spaces GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Kanakia Spaces 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 Spaces 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 Spaces Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanakia Spaces?
The Corporate Identification Number (CIN) for Kanakia Spaces is U45200MH2008PTC181564. 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 181564 as per MCA.
When was Kanakia Spaces incorporated?
Kanakia Spaces was incorporated 18 years 5 months ago on 24 Apr 2008.
Who are the current board members and directors of Kanakia Spaces?
Kanakia Spaces 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 Spaces?
Kanakia Spaces is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kanakia Spaces?
The official website of Kanakia Spaces is https://kanakia.com.
What is the ROC code of Kanakia Spaces?
Kanakia Spaces ROC code is Roc Mumbai.
What is the company classification of Kanakia Spaces?
Kanakia Spaces is classified as Private Limited Indian Non-Government Company.
Kanakia Spaces - is it listed or unlisted?
Kanakia Spaces is a Unlisted company.
What is the current status of Kanakia Spaces?
Kanakia Spaces is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kanakia Spaces associated with?
Kanakia Spaces lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Kanakia Spaces have GST registrations on file?
Kanakia Spaces shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Kanakia Spaces?
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 Spaces?
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 Spaces?
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.