Kanakia Residential Private Limited - Company overview

Registered with ROC Mumbai I on 6 September 2010, Kanakia is an active private limited company that has been around for about 16 years.

2010-09-06 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
₹25–50 Cr
▲ 242.9%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -5.0%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 25.1%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -32.7%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 164.3%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-09-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 12:44:40
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
5
339.14 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kanakia 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (20), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
74/100
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
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 6 September 2010, Kanakia is an active private limited company that has been around for about 16 years. Its registered office is at A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Bhadresh Labhshankar Joshi and Vivek Shailen Bhutta. The board changed around April 2023, when Sunilkumar Vishnukumar Agarwal, Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia stepped down and new directors joined.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders, and five more have been paid off.

Construction ••••••••
  • Location A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
  • Website kanakia.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameKanakia Residential Private Limited
CIN / LLPINU45400MH2010PTC207453
Company No.207453
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bhadresh Labhshankar Joshi
Director | Since 2023-04-18 | DIN: 01692145
V
Vivek Shailen Bhutta
Director | Since 2023-04-04 | DIN: 09680950

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

Estimated bands · FY 2020
Revenue ₹25–50 Cr ▲ 242.9%
P&L Loss · ₹1–10 Lakh ▼ -5.0%
EBITDA Loss · ₹10–50 Lakh ▲ 25.1%
Net worth Loss · ₹10–50 Lakh ▼ -32.7%

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

Il & Fs Trust Company Limited : 330.00 cr
Icici Bank Limited : 175.00 cr
Srei Equipment Finance Private Limited : 2.00 cr
Open Charges: 1 Satisfied Charges: 5
Open -
Satisfied 339.14 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 29 Sep 2015
 175.00 cr Open
Il & Fs Trust Company Limited
Creation Date: 20 Dec 2014
 130.00 cr Closed
Il & Fs Trust Company Limited
Creation Date: 31 Jan 2013
 130.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

7 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 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kanakia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kanakia 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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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kanakia 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 Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kanakia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanakia?
MCA does not publish an "owner" field. Kanakia is run by its directors, Bhadresh Labhshankar Joshi and Vivek Shailen Bhutta. 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?
Kanakia has two current directors: Bhadresh Labhshankar Joshi (since April 2023) and Vivek Shailen Bhutta (since April 2023).
What is CIN of Kanakia?
The CIN of Kanakia is U45400MH2010PTC207453. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 207453 is its registration number.
When was Kanakia incorporated?
Kanakia was incorporated on 6 September 2010 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Kanakia?
The registered office on MCA records is A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057.
What is the current status of Kanakia?
MCA shows Kanakia as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kanakia?
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 associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Kanakia?
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 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?
One charge against Kanakia is still open and five have been satisfied. Lenders named in the filings include Icici Bank Limited, Il & Fs Trust Company Limited and Srei Equipment Finance Private Limited.
Have any directors left Kanakia?
Yes, three former directors are on record. The most recent to leave were Sunilkumar Vishnukumar Agarwal (April 2023), Himanshu Babubhai Kanakia (April 2023) and Rasesh Babubhai Kanakia (April 2023).
What is the turnover or revenue of Kanakia?
Based on filed financial statements, the revenue of Kanakia for FY 2020 was in the ₹25–50 Cr range. That is up 242.9% 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?
For FY 2020, the net worth of Kanakia was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Kanakia?
The latest accounts on record are for FY 2020. 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?
The website on record for Kanakia is https://kanakia.com.
Which company owns kanakia.com?
kanakia.com is the website listed for Kanakia Residential Private Limited in its company records.
Kanakia - is it listed or unlisted?
Kanakia 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?
Kanakia is registered with ROC Mumbai I.
What is the company classification of Kanakia?
MCA classifies Kanakia as: Private Limited Indian Non-Government Company.
Does Kanakia have GST registrations on file?
Yes, one active GST registration is linked to Kanakia.

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.