Dynasty Home Makers Pvt Ltd - Company overview

Kanakia Spaces is shown as "Amalgamated" in MCA records.

2005-06-17 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 169.6%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 106.2%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -724.6%
FY 2017
NET WORTH
Loss · ₹5–10 Cr
▲ 4.0%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▼ -22.0%
FY 2017
OPEN CHARGES
3
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-06-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2024-11-06 17:31:58
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
180.00 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 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 Company identity, industry, contact, and registration details from MCA and company records.

Kanakia Spaces is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 17 June 2005 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

It has seven directors: Bhadresh Labhshankar Joshi, Sanjay Harkisandas Sanghvi, Sona Ramesh Mehta and 4 others. The longest-serving is Himanshu Babubhai Kanakia, on the board since 2014; the most recent to join is Pradeep Dattatray Prabhu, appointed in October 2016. Two former directors are on record; the most recent to leave was Rajesh Vinod Chandra Patel in December 2014. Between them, the directors also sit on the boards of 31 other companies, including Evergreen Home Makers Pvt Ltd and Indicon Developers Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. All three charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 215-Atrium, 10Th Floor, Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, Mumbai, Maharashtra - 400093
  • Website kanakia.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameDynasty Home Makers Pvt Ltd
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-

Current Directors of Kanakia Spaces (7) Current board members from MCA filings, including designation and appointment details.

B
Bhadresh Labhshankar Joshi
Director | Since 2016-10-20 | DIN: 01692145
S
Sanjay Harkisandas Sanghvi
Director | Since 2016-10-20 | DIN: 01692117
S
Sona Ramesh Mehta
Director | Since 2016-10-20 | DIN: 01692163
C
Charles Menvel Rumao
Director | Since 2016-10-20 | DIN: 01692205
H
Himanshu Babubhai Kanakia
Director | Since 2014-12-17 | DIN: 00015908
R
Rasesh Babubhai Kanakia
Director | Since 2014-12-17 | DIN: 00015857

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 169.6%
P&L ₹10–50 Lakh ▲ 106.2%
EBITDA Loss · ₹10–50 Lakh ▼ -724.6%
Net worth Loss · ₹5–10 Cr ▲ 4.0%

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.

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 -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Evergreen Home Makers Pvt Ltd 2 Shared Directors
Indicon Developers Private Limited 2 Shared Directors
Kanakia Properties Private Limited 2 Shared Directors
Shrenik Financial And Investments Private Limited 2 Shared Directors
Bhagmati Constructions Private Limited 1 Shared Director
Bkc Facility Services Private Limited 1 Shared Director
Cineline Industries Private Limited 1 Shared Director
Cineline Realty Private Limited 1 Shared Director
Earthstone Builders Llp 1 Shared Director
Earthstone Constructions Private Limited 1 Shared Director
Efficient Facility Management Services Private Limited 1 Shared Director
Flexon Constructions Private Limited 1 Shared Director
Kanakia Black Pearl Construction Private Limited 1 Shared Director
Kanakia Finance And Investments Private Limited 1 Shared Director
Kanakia Home Makers Private Limited 1 Shared Director
Kanakia Hospitality Private Limited 1 Shared Director
Kanakia Hotels & Resorts Private Limited 1 Shared Director
Kanakia Housing Private Limited 1 Shared Director
Kanakia Medical Services Private Limited 1 Shared Director
Kanakia Residential Private Limited 1 Shared Director
Kashtamandup Constructions Private Limited 1 Shared Director
Marquant Constructions Private Limited 1 Shared Director
R&H Spa Services Private Limited 1 Shared Director
Renoun Shares & Securities Private Limited 1 Shared Director
Revolutionary Shares & Securities Private Limited 1 Shared Director
River Sharesstake Private Limited 1 Shared Director
Tierra Constructions Private Limited 1 Shared Director
Transhine Land Developers Private Limited 1 Shared Director
Transparent Spaces Private Limited 1 Shared Director
Vrusti Builders Private Limited 1 Shared Director
Wellbeing Shares & Securities Private Limited 1 Shared Director

Financial Ratios of Kanakia Spaces Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 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.

2 shareholder categories 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.

Verified entity values are shown only after access is granted.

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, Bhadresh Labhshankar Joshi, Sanjay Harkisandas Sanghvi, Sona Ramesh Mehta and four others. 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 seven current directors: Bhadresh Labhshankar Joshi (since October 2016), Sanjay Harkisandas Sanghvi (since October 2016), Sona Ramesh Mehta (since October 2016), Charles Menvel Rumao (since October 2016), Himanshu Babubhai Kanakia (since December 2014) and Rasesh Babubhai Kanakia (since December 2014), plus 1 more.
What is CIN of Kanakia Spaces?
The CIN of Kanakia Spaces is U51507MH2005PTC154040. Reading it left to right: U means it is not listed, 51507 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 154040 is its registration number.
When was Kanakia Spaces incorporated?
Kanakia Spaces was incorporated on 17 June 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Kanakia Spaces?
The registered office on MCA records is 215-Atrium, 10Th Floor, Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, Mumbai, Maharashtra - 400093.
What is the current status of Kanakia Spaces?
MCA shows Kanakia Spaces as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Kanakia Spaces?
You can post to its registered office at 215-Atrium, 10Th Floor, Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, Mumbai, Maharashtra - 400093 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.
What is paid-up capital and authorised share capital of Kanakia Spaces?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Kanakia Spaces last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Kanakia Spaces?
No charge is open. All three charges registered against Kanakia Spaces have been satisfied. Lenders named in the filings include Fics Consultancy Services Limited and Jm Financial Products Limited.
Have any directors left Kanakia Spaces?
Yes, two former directors are on record. The most recent to leave were Rajesh Vinod Chandra Patel (December 2014) and Narpatraj Mehta Kishormal (March 2010).
Which companies share directors with Kanakia Spaces?
31 companies share directors with Kanakia Spaces. Among them are Evergreen Home Makers Pvt Ltd, Indicon Developers Private Limited, Kanakia Properties Private Limited and 28 more.
What is the turnover or revenue of Kanakia Spaces?
Based on filed financial statements, the revenue of Kanakia Spaces for FY 2017 was in the ₹50 Lakh–1 Cr range. That is up 169.6% 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 2017, the net worth of Kanakia Spaces was negative, in the ₹5–10 Cr range.
How can I get the financial details of Kanakia Spaces?
The latest accounts on record are for FY 2017. 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 Dynasty Home Makers Pvt Ltd 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.

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.