Kanakia - Company overview

Kanakia (legal name: Kanakia Residential Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2010-09-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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KA Kanakia

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
-164.14 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 0 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (20), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
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.

Kanakia (legal name: Kanakia Residential Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC207453). Business overview includes Construction (Buildings), incorporated on September 06, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
  • Website kanakia.com
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%

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 -164.14 cr
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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kanakia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

MCA Filings & Documents of Kanakia 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
Frequently Asked Questions about Kanakia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanakia?
The Corporate Identification Number (CIN) for Kanakia is U45400MH2010PTC207453. 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 207453 as per MCA.
When was Kanakia incorporated?
Kanakia was incorporated 16 years 15 days ago on 06 Sep 2010.
Who are the current board members and directors of Kanakia?
Kanakia shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanakia?
Kanakia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kanakia?
The official website of Kanakia is https://kanakia.com.
What is the ROC code of Kanakia?
Kanakia ROC code is Roc Mumbai I.
What is the company classification of Kanakia?
Kanakia is classified as Private Limited Indian Non-Government Company.
Kanakia - is it listed or unlisted?
Kanakia is a Unlisted company.
What is the current status of Kanakia?
Kanakia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kanakia associated with?
Kanakia lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Does Kanakia have GST registrations on file?
Kanakia shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kanakia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kanakia.
How do I contact Kanakia?
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?
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?
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.