Kanakia Builders Private Limited - Company overview

Kanakia Spaces was incorporated on 24 April 2008 and is registered with ROC Mumbai.

2008-04-24 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
-
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 6 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 18+ 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 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 was incorporated on 24 April 2008 and is registered with ROC Mumbai. It is an active private limited company, now about 18 years old. The registered office is at A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings, which made up 0.00% of turnover.

Its two current directors - Asha Hemant Shah and Rupal Rasesh Kanakia - were all appointed on 1 December 2025. Seven former directors are on record; the most recent to leave was Manisha Mayur Vora in September 2019. Between them, the directors also sit on the boards of 46 other companies, including Dairy Barn Private Limited and Kanakia Design & Construction Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
  • Website kanakia.com
LinkedIn Facebook Twitter YouTube Instagram
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
Asha Hemant Shah
Additional Director | Since 2025-12-01 | DIN: 03529743
R
Rupal Rasesh Kanakia
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Dairy Barn Private Limited 2 Shared Directors
Kanakia Design & Construction Private Limited 2 Shared Directors
Kanakia Millenial Private Limited 2 Shared Directors
Kanakia Millenial Realty Private Limited 2 Shared Directors
Kanakia Realty Developers Private Limited 2 Shared Directors
Alto Casa Developers Private Limited 1 Shared Director
Beverly Park Constructions Private Limited 1 Shared Director
Bkc Facility Services Private Limited 1 Shared Director
Black Bryont Constructions Private Limited 1 Shared Director
Blithesome Constructions Private Limited 1 Shared Director
Buildfast Realty Private Limited 1 Shared Director
Caramel Constructions Private Limited 1 Shared Director
Cashew Constructions Private Limited 1 Shared Director
Celebration Developers Private Limited 1 Shared Director
Doce Lar Realty Private Limited 1 Shared Director
Filbert Constructions Private Limited 1 Shared Director
Flawless Finvest Private Limited 1 Shared Director
Home Destinations Realty Private Limited 1 Shared Director
Jonquil Constructions Private Limited 1 Shared Director
Kanakia Bhumi Construction Private Limited 1 Shared Director
Kanakia Black Pearl Construction Private Limited 1 Shared Director
Kanakia Corporation Private Limited 1 Shared Director
Kanakia Realty Private Limited 1 Shared Director
Kanakia School Desk Private Limited 1 Shared Director
Kanakia Township Private Limited 1 Shared Director
Oynx Home Developers Private Limited 1 Shared Director
Paralso Realty Private Limited 1 Shared Director
Periwinkle Land Developers Private Limited 1 Shared Director
Plum Constructions Private Limited 1 Shared Director
R & H Real Estate And Land Developers Private Limited 1 Shared Director
R&H Property Developers Private Limited 1 Shared Director
Rbk Education Solutions Private Limited 1 Shared Director
Red Berry Constructions Private Limited 1 Shared Director
Ribbon Constructions Private Limited 1 Shared Director
Ribbon Developers Private Limited 1 Shared Director
Rocket Developers Private Limited 1 Shared Director
Sadguru-Krupa Constructions Private Limited 1 Shared Director
Sarang Property Developers Private Limited 1 Shared Director
Shree Nuj Constructions Private Limited 1 Shared Director
Silver Flower Constructions Private Limited 1 Shared Director
Syambhunath Constructions Private Limited 1 Shared Director
Timeless Business Park Private Limited 1 Shared Director
Tortoise Constructions Private Limited 1 Shared Director
Tour De World Private Limited 1 Shared Director
Turtle Land Developers Private Limited 1 Shared Director
Vrusti Real Estate Developers 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

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Shareholding Pattern of Kanakia Spaces 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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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

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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

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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?
MCA does not publish an "owner" field. Kanakia Spaces is run by its directors, Asha Hemant Shah and Rupal Rasesh 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 Spaces?
Kanakia Spaces has two current directors: Asha Hemant Shah (since December 2025) and Rupal Rasesh Kanakia (since December 2025).
What is CIN of Kanakia Spaces?
The CIN of Kanakia Spaces is U45200MH2008PTC181564. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 181564 is its registration number.
When was Kanakia Spaces incorporated?
Kanakia Spaces was incorporated on 24 April 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Kanakia Spaces?
The registered office on MCA records is A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057.
What is the current status of Kanakia Spaces?
MCA shows Kanakia Spaces as Active, and its last AGM on record was in September 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, Mumbai, Maharashtra - 400057 and use its website, https://kanakia.com.
What industry or business activity is Kanakia Spaces associated with?
Its MCA filings list the main business as buildings (0.00% of turnover).
What is paid-up capital and authorised share capital of Kanakia Spaces?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Kanakia Spaces last file accounts and hold an AGM?
The last AGM on record was on 30 September 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 directors left Kanakia Spaces?
Yes, seven former directors are on record. The most recent to leave were Manisha Mayur Vora (September 2019), Ashish Rasesh Kanakia (January 2019) and Hiral Himanshu Kanakia (September 2015).
Which companies share directors with Kanakia Spaces?
46 companies share directors with Kanakia Spaces. Among them are Dairy Barn Private Limited, Kanakia Design & Construction Private Limited, Kanakia Millenial Private Limited and 43 more.
What is the net worth of Kanakia Spaces?
For FY 2023, the net worth of Kanakia Spaces was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Kanakia Spaces?
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 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 Builders Private Limited in its company records.
Kanakia Spaces - is it listed or unlisted?
Kanakia Spaces 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 Spaces?
Kanakia Spaces is registered with ROC Mumbai.
What is the company classification of Kanakia Spaces?
MCA classifies Kanakia Spaces as: Private Limited Indian Non-Government Company.
Does Kanakia Spaces have GST registrations on file?
Yes, one active GST registration is linked to Kanakia Spaces.

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.