Dynasty Home Makers Pvt Ltd - Company overview

Kanakia Spaces is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51507MH2005PTC154040). Business ov…

2005-06-17 Mumbai, Maharashtra Amalgamated Unlisted
DH Dynasty Home Makers Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 1 Months
since 2005-06-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
3
-180.00 cr
SATISFIED CHARGES
3
180.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-11-06 17:31:58

Company Health Scores

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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 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

Kanakia Spaces is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51507MH2005PTC154040). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 17, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Real Estate Builders & Developers
  • Location 215-Atrium, 10Th Floor, Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, Mumbai, Maharashtra - 400093
  • Website kanakia.com
CIN / LLPINU51507MH2005PTC154040
Company No.154040
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-17
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Kanakia Spaces

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kanakia Spaces (7)

B
Director | Since 2016-10-20 | DIN: 01692145
S
Director | Since 2016-10-20 | DIN: 01692117
S
Director | Since 2016-10-20 | DIN: 01692163
C
Director | Since 2016-10-20 | DIN: 01692205
H
Director | Since 2014-12-17 | DIN: 00015908
R
Director | Since 2014-12-17 | DIN: 00015857

Charges of Kanakia Spaces

Others : 60.00 cr
Fics Consultancy Services Limited : 60.00 cr
Jm Financial Products Limited : 60.00 cr
Open Charges: 3 Satisfied Charges: 3
Open -180.00 cr
Satisfied 180.00 cr
LenderAmountStatus
Others
Creation Date: 19 Jun 2017
60.00 cr Closed
Fics Consultancy Services Limited
Creation Date: 05 Dec 2014
60.00 cr Closed
Jm Financial Products Limited
Creation Date: 22 Sep 2014
60.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-0.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kanakia Spaces
What is CIN of Kanakia Spaces?
The Corporate Identification Number (CIN) for Kanakia Spaces is U51507MH2005PTC154040. 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 154040 as per MCA.
When was Kanakia Spaces incorporated?
Kanakia Spaces was incorporated 21 years 1 month ago on 17 Jun 2005.
What is paid-up capital and authorised share capital of Kanakia Spaces?
The paid-up capital of Kanakia Spaces is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Kanakia Spaces?
Kanakia Spaces shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanakia Spaces?
As per Ministry of Corporate Affairs (MCA), the registered address of Kanakia Spaces is 215-Atrium, 10Th Floor, Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, St, Mumbai, Maharashtra, 400093, India.
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.
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 Amalgamated 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 - Construction. See the Overview and Competition sections for fuller industry context.
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.