Niraj Kakad Constructions Private Limited - Company overview

Niraj Kakad Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH…

2007-02-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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NK Niraj Kakad Constructions Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -99.1%
FY 2022
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -72445.2%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -100.9%
FY 2022
NET WORTH
Loss · ₹100–500 Cr
▼ -32060.9%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
3
120.00 cr
PAID-UP CAPITAL
3.05 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-02-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-26 10:18:40
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
5.00 cr

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

Health scores for Niraj Kakad Constructions Private Limited 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (5), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Niraj Kakad Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Niraj Kakad Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2007PTC167619). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 07, 2007 (19+ 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.

Real Estate and Construction ••••••••
  • Location Fp No 140, Cts No F/814, Tps Iii, Village Bandra Junction Of 25Th & 29Th Road, Mumbai, Maharashtra - 400050
  • Website nkc.co.in
Name History
Legal NameNiraj Kakad Constructions Private Limited
CIN / LLPINU45200MH2007PTC167619
Company No.167619
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-07
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Niraj Kakad Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2007-02-09 | DIN: 01220133
D
Director | Since 2011-09-12 | DIN: 01874354

Financial Performance of Niraj Kakad Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -99.1%
P&L Loss · ₹100–500 Cr ▼ -72445.2%
EBITDA Loss · ₹10–50 Lakh ▼ -100.9%
Net worth Loss · ₹100–500 Cr ▼ -32060.9%

Charges of Niraj Kakad Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Capital First Limited : 65.00 cr
Others : 60.00 cr
The Bharat Co-Operative Bank (Mumbai) Limited : 5.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 120.00 cr
Satisfied 5.00 cr
LenderAmountStatus
Others
Creation Date: 20 Jul 2016
60.00 cr Open
Capital First Limited
Creation Date: 02 Jun 2015
15.00 cr Open
Capital First Limited
Creation Date: 22 Oct 2013
50.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00

Companies With Common Directors Of Niraj Kakad Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Niraj Kakad Constructions Private Limited 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 Niraj Kakad Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Niraj Kakad Constructions Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Niraj Kakad Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Niraj Kakad Constructions Private Limited 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 Niraj Kakad Constructions Private Limited 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 Niraj Kakad Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Niraj Kakad Constructions Private Limited?
The Corporate Identification Number (CIN) for Niraj Kakad Constructions Private Limited is U45200MH2007PTC167619. 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 167619 as per MCA.
When was Niraj Kakad Constructions Private Limited incorporated?
Niraj Kakad Constructions Private Limited was incorporated 19 years 7 months ago on 07 Feb 2007.
Who are the current board members and directors of Niraj Kakad Constructions Private Limited?
Niraj Kakad Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Niraj Kakad Constructions Private Limited?
Niraj Kakad Constructions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Niraj Kakad Constructions Private Limited?
The official website of Niraj Kakad Constructions Private Limited is https://nkc.co.in.
What is the ROC code of Niraj Kakad Constructions Private Limited?
Niraj Kakad Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Niraj Kakad Constructions Private Limited?
Niraj Kakad Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Niraj Kakad Constructions Private Limited - is it listed or unlisted?
Niraj Kakad Constructions Private Limited is a Unlisted company.
What is the current status of Niraj Kakad Constructions Private Limited?
Niraj Kakad Constructions Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Niraj Kakad Constructions Private Limited associated with?
Niraj Kakad Constructions Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Niraj Kakad Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Niraj Kakad Constructions Private Limited.
How do I contact Niraj Kakad Constructions Private Limited?
Use the official website at https://nkc.co.in 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 Niraj Kakad Constructions Private Limited?
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 Niraj Kakad Constructions Private Limited?
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.