Kanakia Spaces - Company overview

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

1995-06-21 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
₹5–10 Cr
▲ 14.1%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -172.1%
FY 2023
EBITDA
₹5–10 Cr
▲ 5.9%
FY 2023
NET WORTH
₹10–25 Cr
▼ -3.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 70.5%
FY 2023
OPEN CHARGES
5
63.00 cr
PAID-UP CAPITAL
14.22 cr
AUTHORISED CAPITAL
14.50 cr
COMPANY AGE
31 Years 3 Months
since 1995-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-06 17:40:35
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
4
174.00 cr

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 (100), financial health (35), director (95) and company-foundation signals.
  • Operating for 31+ 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
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
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 Gruhnirman Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1995PTC089789). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 21, 1995 (31+ 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 Gruhnirman Private Limited
CIN / LLPINU45200MH1995PTC089789
Company No.089789
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rasesh Babubhai Kanakia
Additional Director | Since 2025-09-25 | DIN: 00015857
H
Himanshu Babubhai Kanakia
Additional Director | Since 2025-09-24 | DIN: 00015908

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 14.1%
P&L Loss · ₹50 Lakh–1 Cr ▼ -172.1%
EBITDA ₹5–10 Cr ▲ 5.9%
Net worth ₹10–25 Cr ▼ -3.9%

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

Hdfc Bank Limited : 350.00 cr
Others : 237.00 cr
Axis Bank Limited : 119.68 cr
Open Charges: 5 Satisfied Charges: 4
Open 63.00 cr
Satisfied 174.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 04 Feb 2026
 119.68 cr Open
Hdfc Bank Limited
Creation Date: 19 Dec 2023
 350.00 cr Open
Others
Creation Date: 30 Mar 2022
 62.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Kanakia Spaces 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 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

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 U45200MH1995PTC089789. 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 089789 as per MCA.
When was Kanakia Spaces incorporated?
Kanakia Spaces was incorporated 31 years 3 months ago on 21 Jun 1995.
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 I.
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.
Where can I see charges and lenders for Kanakia Spaces?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kanakia Spaces.
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.