Periwinkle Constructions Private Limited - Company overview

Kanakia Spaces was incorporated on 29 March 2010 and is registered with ROC Mumbai.

2010-03-29 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
₹5–10 Cr
▲ 37.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -9.5%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -214.3%
FY 2023
NET WORTH
₹10–25 Cr
▲ 29.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -1.4%
FY 2023
OPEN CHARGES
4
404.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-12-31
ACTIVE GST
1
Updated: 2024-11-06 14:54:56
SATISFIED CHARGES
6
183.00 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 16+ 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 was incorporated on 29 March 2010 and is registered with ROC Mumbai. It is an active private limited company, now about 16 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 construction of buildings, which made up 100% of turnover.

Its two current directors - Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia - were all appointed on 14 March 2023. The board changed around March 2023, when Rupal Rasesh Kanakia and Asha Hemant Shah 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.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 31 December 2025. Four charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and six more have been paid off.

Real Estate and Construction ••••••••
  • Location A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
  • Website kanakia.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NamePeriwinkle Constructions Private Limited
CIN / LLPINU45202MH2010PTC201416
Company No.201416
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-29
Date of AGM2025-12-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
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.

H
Himanshu Babubhai Kanakia
Director | Since 2023-03-14 | DIN: 00015908
R
Rasesh Babubhai Kanakia
Director | Since 2023-03-14 | DIN: 00015857

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 ▲ 37.8%
P&L ₹1–5 Cr ▼ -9.5%
EBITDA Loss · ₹5–10 Cr ▼ -214.3%
Net worth ₹10–25 Cr ▲ 29.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Hdfc Bank Limited : 350.00 cr
Others : 257.00 cr
Open Charges: 4 Satisfied Charges: 6
Open 404.00 cr
Satisfied 183.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Dec 2023
 350.00 cr Open
Others
Creation Date: 30 Mar 2022
 112.00 cr Open
Others
Creation Date: 30 Mar 2022
 63.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

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 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 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
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

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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, 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 Spaces?
Kanakia Spaces has two current directors: Himanshu Babubhai Kanakia (since March 2023) and Rasesh Babubhai Kanakia (since March 2023).
What is CIN of Kanakia Spaces?
The CIN of Kanakia Spaces is U45202MH2010PTC201416. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 201416 is its registration number.
When was Kanakia Spaces incorporated?
Kanakia Spaces was incorporated on 29 March 2010 with ROC Mumbai. That makes it about 16 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 December 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 construction of buildings (100% of turnover).
What is paid-up capital and authorised share capital of Kanakia Spaces?
Both authorised and paid-up capital are ₹1 lakh.
When did Kanakia Spaces last file accounts and hold an AGM?
The last AGM on record was on 31 December 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kanakia Spaces?
Four charges against Kanakia Spaces are still open and six have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Kanakia Spaces?
Yes, three former directors are on record. The most recent to leave were Rupal Rasesh Kanakia (March 2023), Asha Hemant Shah (March 2023) and Hiral Himanshu Kanakia (January 2016).
Which companies share directors with Kanakia Spaces?
55 companies share directors with Kanakia Spaces. 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 Spaces?
Based on filed financial statements, the revenue of Kanakia Spaces for FY 2023 was in the ₹5–10 Cr range. That is up 37.8% 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 Spaces?
For FY 2023, the net worth of Kanakia Spaces was in the ₹10–25 Cr 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 Periwinkle Constructions 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.