Kanakia - Company overview

Kanakia (legal name: Vrusti Builders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

1995-09-19 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
₹1–10 Lakh
▲ 80.5%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 1828.2%
FY 2021
EBITDA
₹1–10 Lakh
▲ 630.0%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 4.2%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 9.1%
FY 2021
OPEN CHARGES
3
-22.00 cr
PAID-UP CAPITAL
4.02 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 0 Months
since 1995-09-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 05:33:19
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
122.00 cr

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

Health scores for Kanakia 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
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: Vrusti Builders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1995PTC092842). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 19, 1995 (31+ 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 A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
Legal NameVrusti Builders Private Limited
CIN / LLPINU45200MH1995PTC092842
Company No.092842
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-19
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 2024-01-01 | DIN: 01692145
V
Vivek Shailen Bhutta
Director | Since 2022-12-20 | DIN: 09680950

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▲ 80.5%
P&L ₹1–10 Lakh ▲ 1828.2%
EBITDA ₹1–10 Lakh ▲ 630.0%
Net worth ₹10–50 Lakh ▲ 4.2%

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

Gda Trusteeship Limited : 110.00 cr
Others : 100.00 cr
Union Bank Of India : 12.00 cr
Open Charges: 3 Satisfied Charges: 3
Open -22.00 cr
Satisfied 122.00 cr
LenderAmountStatus
Others
Creation Date: 12 Nov 2021
 100.00 cr Closed
Gda Trusteeship Limited
Creation Date: 25 Sep 2014
 110.00 cr Closed
Union Bank Of India
Creation Date: 29 Sep 2006
 12.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Kanakia Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cineline Industries Private Limited 2 Shared Directors
Cineline Realty Private Limited 2 Shared Directors
Efficient Facility Management Services Private Limited 2 Shared Directors
Kanakia Black Pearl Construction Private Limited 2 Shared Directors
Kanakia Home Makers Private Limited 2 Shared Directors
Kanakia Housing Private Limited 2 Shared Directors
Kanakia Residential Private Limited 2 Shared Directors
Kashtamandup Constructions Private Limited 2 Shared Directors
Bhagmati Constructions Private Limited 1 Shared Director
Bkc Facility Services Private Limited 1 Shared Director
Dynasty Home Makers Pvt Ltd 1 Shared Director
Evergreen Home Makers Pvt Ltd 1 Shared Director
Flexon Constructions Private Limited 1 Shared Director
Indicon Developers Private Limited 1 Shared Director
Jagdamba Infrastructure Private Limited 1 Shared Director
Kanakia Elegance Private Limited 1 Shared Director
Kanakia Estates Private Limited 1 Shared Director
Kanakia Finance And Investments Private Limited 1 Shared Director
Kanakia Global Solutions Private Limited 1 Shared Director
Kanakia Hotels & Resorts Private Limited 1 Shared Director
Kanakia Medical Services Private Limited 1 Shared Director
Kanakia Properties Private Limited 1 Shared Director
Kanakia Real Estate Developers Private Limited 1 Shared Director
Kanakia Silicon Valley Residential Private Limited 1 Shared Director
R&H Spa Services Private Limited 1 Shared Director
Shrenik Financial And Investments 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
Transquare Realty Private Limited 1 Shared Director

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

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 U45200MH1995PTC092842. 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 092842 as per MCA.
When was Kanakia incorporated?
Kanakia was incorporated 31 years 4 days ago on 19 Sep 1995.
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 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: 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 Kanakia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kanakia.
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.