Kanakia Spaces Realty Private Limited - Company overview

Kanakia was incorporated on 14 June 2004 and is registered with ROC Mumbai.

2004-06-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▼ -29.7%
FY 2023
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -634.4%
FY 2023
EBITDA
₹50–100 Cr
▼ -60.3%
FY 2023
NET WORTH
Loss · ₹100–500 Cr
▼ -95.5%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -3.5%
FY 2023
EMPLOYEE COUNT
111–120
OPEN CHARGES
11
-
PAID-UP CAPITAL
47.12 cr
AUTHORISED CAPITAL
107.53 cr
COMPANY AGE
22 Years 4 Months
since 2004-06-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2024-11-06 14:46:35
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
81
6,502.39 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kanakia 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (5), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
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 Company identity, industry, contact, and registration details from MCA and company records.

Kanakia was incorporated on 14 June 2004 and is registered with ROC Mumbai. It is an active private limited company, now about 22 years old. The registered office is at A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra. Earlier names on record include Centaur Mercantile Private Limited and Kanakia Spaces Realtors Private Limited.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

Its two current directors - Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia - were all appointed on 21 November 2007. The board changed around November 2007, when Bhadresh Labhshankar Joshi and Sona Ramesh Mehta stepped down and new directors joined. Between them, the directors also sit on the boards of 55 other companies, including Amazstar Realty Private Limited and Ashish Land & Property Developers Private Limited.

₹47.12 crore of its ₹108 crore authorised capital is paid up (about 44%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 11 charges (secured loans) are still open, and 81 more have been paid off.

Real Estate and Construction ••••••••
  • Location A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
  • Website kanakia.com
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Name History
Legal NameKanakia Spaces Realty Private Limited
CIN / LLPINU45201MH2004PTC146948
Company No.146948
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Himanshu Babubhai Kanakia
Whole-time director | Since 2007-11-21 | DIN: 00015908
R
Rasesh Babubhai Kanakia
Whole-time director | Since 2007-11-21 | DIN: 00015857

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

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▼ -29.7%
P&L Loss · ₹100–500 Cr ▼ -634.4%
EBITDA ₹50–100 Cr ▼ -60.3%
Net worth Loss · ₹100–500 Cr ▼ -95.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Kanakia Open and satisfied charges registered against the company with MCA.

Others : 1,016.00 cr
Open Charges: 11 Satisfied Charges: 81
Open -
Satisfied 6,502.39 cr
LenderAmountStatus
Others
Creation Date: 28 Mar 2025
 410.00 cr Open
Others
Creation Date: 25 Mar 2025
 410.00 cr Open
Others
Creation Date: 18 Feb 2025
 1.00 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Kanakia 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 Aneth Construction 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 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

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kanakia 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

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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Kanakia 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

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Subsidiaries & Group Companies of Kanakia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Kanakia 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

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Frequently Asked Questions about Kanakia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanakia?
MCA does not publish an "owner" field. Kanakia is run by its directors, Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kanakia?
Kanakia has two current directors: Himanshu Babubhai Kanakia (since November 2007) and Rasesh Babubhai Kanakia (since November 2007).
What is CIN of Kanakia?
The CIN of Kanakia is U45201MH2004PTC146948. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 146948 is its registration number.
When was Kanakia incorporated?
Kanakia was incorporated on 14 June 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Kanakia?
The registered office on MCA records is A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057.
What is the current status of Kanakia?
MCA shows Kanakia as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kanakia?
You can post to its registered office at A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057 and use its website, https://kanakia.com.
What industry or business activity is Kanakia associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Kanakia?
Paid-up capital is ₹47.12 crore and authorised capital is ₹108 crore, so about 44% of the authorised amount has been issued.
When did Kanakia last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kanakia?
11 charges against Kanakia are still open and 81 have been satisfied.
Have any directors left Kanakia?
Yes, seven former directors are on record. The most recent to leave were Ashish Rasesh Kanakia (January 2019), Asha Hemant Shah (March 2017) and Bhadresh Labhshankar Joshi (November 2007).
Which companies share directors with Kanakia?
55 companies share directors with Kanakia. Among them are Amazstar Realty Private Limited, Ashish Land & Property Developers Private Limited, Atithya Inn Private Limited and 52 more.
What is the turnover or revenue of Kanakia?
Based on filed financial statements, the revenue of Kanakia for FY 2023 was in the ₹500–1000 Cr range. That is down 29.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kanakia?
For FY 2023, the net worth of Kanakia was negative, in the ₹100–500 Cr range.
How can I get the financial details of Kanakia?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kanakia?
The website on record for Kanakia is https://kanakia.com.
Which company owns kanakia.com?
kanakia.com is the website listed for Kanakia Spaces Realty Private Limited in its company records.
Kanakia - is it listed or unlisted?
Kanakia is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kanakia?
Kanakia is registered with ROC Mumbai.
What is the company classification of Kanakia?
MCA classifies Kanakia as: Private Limited Indian Non-Government Company.
Does Kanakia have subsidiaries?
Yes, 6 subsidiaries are on record for Kanakia.
Does Kanakia have GST registrations on file?
Yes, 2 active GST registrations are linked to Kanakia, usually one per state it operates in.

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.