Niraj Kakad Constructions Private Limited - Company overview

Registered with ROC Mumbai on 7 February 2007, Niraj Kakad Constructions Private Limited is an active private limited company that has been …

2007-02-07 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

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 9 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.

Registered with ROC Mumbai on 7 February 2007, Niraj Kakad Constructions Private Limited is an active private limited company that has been around for about 19 years. The registered office is in Mumbai, Maharashtra. It was earlier known as Shivsagar Developers Private Limited.

In its MCA filings the main business is listed as buildings, which made up 100.00% of turnover.

It has two directors: Niraj Gunvant Kakad and Divya Niraj Kakad. The longest-serving is Niraj Gunvant Kakad, on the board since 2007; the most recent to join is Divya Niraj Kakad, appointed in September 2011. Two former directors are on record; the most recent to leave was Sunil Shankar Poojary in September 2011. Between them, the directors also sit on the boards of 10 other companies, including Niraj Kakad Builders LLP and Niraj Kakad Developers LLP.

₹3.05 lakh of its ₹5 lakh authorised capital is paid up (about 61%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Capital First Limited among the lenders, and one more has been paid off.

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
Facebook Twitter Instagram
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
Niraj Gunvant Kakad
Director | Since 2007-02-09 | DIN: 01220133
D
Divya Niraj Kakad
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Niraj Kakad Builders Llp 2 Shared Directors
Niraj Kakad Developers Llp 2 Shared Directors
Niraj Kakad Future Homes Llp 2 Shared Directors
Niraj Kakad Housing Projects Llp 2 Shared Directors
Niraj Kakad Realty Llp 2 Shared Directors
Niraj Kakad Upscale Housing Llp 2 Shared Directors
Sahil Kakad Future Homes Llp 2 Shared Directors
Sahil Kakad Housing Projects Llp 2 Shared Directors
Samarth Kakad Housing Projects Llp 2 Shared Directors
Boden Builders Private Limited 1 Shared Director

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Niraj Kakad Constructions Private Limited?
MCA does not publish an "owner" field. Niraj Kakad Constructions Private Limited is run by its directors, Niraj Gunvant Kakad and Divya Niraj Kakad. 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 Niraj Kakad Constructions Private Limited?
Niraj Kakad Constructions Private Limited has two current directors: Niraj Gunvant Kakad (since February 2007) and Divya Niraj Kakad (since September 2011).
What is CIN of Niraj Kakad Constructions Private Limited?
The CIN of Niraj Kakad Constructions Private Limited is U45200MH2007PTC167619. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 167619 is its registration number.
When was Niraj Kakad Constructions Private Limited incorporated?
Niraj Kakad Constructions Private Limited was incorporated on 7 February 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Niraj Kakad Constructions Private Limited?
The registered office on MCA records is Fp No 140, Cts No F/814, Tps Iii, Village Bandra Junction Of 25Th & 29Th Road, Mumbai, Maharashtra - 400050.
What is the current status of Niraj Kakad Constructions Private Limited?
MCA shows Niraj Kakad Constructions Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Niraj Kakad Constructions Private Limited?
You can post to its registered office at Fp No 140, Cts No F/814, Tps Iii, Village Bandra Junction Of 25Th & 29Th Road, Mumbai, Maharashtra - 400050 and use its website, https://nkc.co.in.
What industry or business activity is Niraj Kakad Constructions Private Limited associated with?
Its MCA filings list the main business as buildings (100.00% of turnover).
What is paid-up capital and authorised share capital of Niraj Kakad Constructions Private Limited?
Paid-up capital is ₹3.05 lakh and authorised capital is ₹5 lakh, so about 61% of the authorised amount has been issued.
When did Niraj Kakad Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Niraj Kakad Constructions Private Limited?
Three charges against Niraj Kakad Constructions Private Limited are still open and one has been satisfied. Lenders named in the filings include Capital First Limited and The Bharat Co-Operative Bank (Mumbai) Limited.
Have any directors left Niraj Kakad Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Sunil Shankar Poojary (September 2011) and Shridhar Shankar Poojary (September 2011).
Which companies share directors with Niraj Kakad Constructions Private Limited?
10 companies share directors with Niraj Kakad Constructions Private Limited. Among them are Niraj Kakad Builders LLP, Niraj Kakad Developers LLP, Niraj Kakad Future Homes LLP and 7 more.
What is the turnover or revenue of Niraj Kakad Constructions Private Limited?
Based on filed financial statements, the revenue of Niraj Kakad Constructions Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is down 99.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Niraj Kakad Constructions Private Limited?
For FY 2022, the net worth of Niraj Kakad Constructions Private Limited was negative, in the ₹100–500 Cr range.
How can I get the financial details of Niraj Kakad Constructions Private Limited?
The latest accounts on record are for FY 2022. 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 Niraj Kakad Constructions Private Limited?
The website on record for Niraj Kakad Constructions Private Limited is https://nkc.co.in.
Which company owns nkc.co.in?
nkc.co.in is the website listed for Niraj Kakad Constructions Private Limited in its company records.
Niraj Kakad Constructions Private Limited - is it listed or unlisted?
Niraj Kakad Constructions Private Limited 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 Niraj Kakad Constructions Private Limited?
Niraj Kakad Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Niraj Kakad Constructions Private Limited?
MCA classifies Niraj Kakad Constructions Private Limited 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.