Kanakia Vihang Construction Llp - Company overview

Registered with ROC Mumbai on 12 December 2013, Kanakia Spaces is an active limited liability partnership that has been around for about 12 …

2013-12-12 Mumbai, Maharashtra 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
-
FY 2021
PROFIT / LOSS
-
▲ 100.0%
FY 2021
EBITDA
-
▲ 100.0%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
12 Years 10 Months
since 2013-12-12
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 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 12+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
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.

Registered with ROC Mumbai on 12 December 2013, Kanakia Spaces is an active limited liability partnership that has been around for about 12 years. Its registered office is at A Wing, Ground Floor, Vilco Centre, Subhas Rd, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 55 other companies, including Amazstar Realty Private Limited and Ashish Land & Property Developers Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location A Wing, Ground Floor, Vilco Centre, Subhas Rd,, Mumbai, Maharashtra - 400057
  • Website kanakia.com
Legal NameKanakia Vihang Construction Llp
CIN / LLPINAAB-9262
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-12-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Designated Partner | Since 2013-12-12 | DIN: 00015908
R
Designated Partner | Since 2013-12-12 | DIN: 00015857

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

Estimated bands · FY 2021
Revenue -
P&L - ▲ 100.0%
EBITDA - ▲ 100.0%
Net worth -

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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.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Kanakia Spaces Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanakia Spaces?
In an LLP the partners are the owners. The partners on record for Kanakia Spaces are Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia.
Who are the current designated partners and partners of Kanakia Spaces?
Kanakia Spaces has two partners on record: Himanshu Babubhai Kanakia (since December 2013) and Rasesh Babubhai Kanakia (since December 2013).
What is LLPIN/FCRN number of Kanakia Spaces?
The LLPIN of Kanakia Spaces is AAB-9262. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanakia Spaces incorporated?
Kanakia Spaces was incorporated on 12 December 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Kanakia Spaces?
The registered office on MCA records is A Wing, Ground Floor, Vilco Centre, Subhas Rd, Mumbai, Maharashtra - 400057.
What is the current status of Kanakia Spaces?
MCA shows Kanakia Spaces as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kanakia Spaces?
You can post to its registered office at A Wing, Ground Floor, Vilco Centre, Subhas Rd, Mumbai, Maharashtra - 400057 and use its website, https://kanakia.com.
What industry or business activity is Kanakia Spaces associated with?
It is grouped under Construction, in the Building Construction segment.
When did Kanakia Spaces 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 Kanakia Spaces?
MCA shows no charges registered against Kanakia Spaces, so no assets are pledged for a registered secured loan.
Have any partners left Kanakia Spaces?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kanakia Spaces?
55 companies share partners with Kanakia Spaces. Among them are Amazstar Realty Private Limited, Ashish Land & Property Developers Private Limited, Atithya Inn Private Limited and 52 more.
How can I get the financial details of Kanakia Spaces?
The latest accounts on record are for FY 2021. 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 Spaces?
The website on record for Kanakia Spaces is https://kanakia.com.
Which company owns kanakia.com?
kanakia.com is the website listed for Kanakia Vihang Construction LLP in its company records.
What is the ROC code of Kanakia Spaces?
Kanakia Spaces is registered with ROC Mumbai.
What is the company classification of Kanakia Spaces?
MCA classifies Kanakia Spaces 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.