Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (88), financial health (90), director (85) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Kanakia Company identity, industry, contact, and registration details from MCA and company records.
Kanakia is an active private limited company registered with ROC Mumbai I on 19 September 1995, more than 31 years ago. The registered office is at A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra.
In its MCA filings the main business is listed as buildings, which made up 100% of turnover.
It has two directors: Bhadresh Labhshankar Joshi and Vivek Shailen Bhutta. The longest-serving is Vivek Shailen Bhutta, on the board since 2022; the most recent to join is Bhadresh Labhshankar Joshi, appointed in January 2024. Five former directors are on record; the most recent to leave was Rupal Rasesh Kanakia in January 2024. Between them, the directors also sit on the boards of 30 other companies, including Cineline Industries Private Limited and Cineline Realty Private Limited.
Paid-up capital is ₹4.02 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All three charges registered against it have been satisfied, so no secured loan is open.
- Location A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
Current Directors of Kanakia (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Kanakia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Kanakia Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Construction | Buildings | 100 |
Companies With Common Directors Of Kanakia Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Kanakia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
Who is the owner of Kanakia?
Who are the current board members and directors of Kanakia?
What is CIN of Kanakia?
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What is the registered address of Kanakia?
What is the current status of Kanakia?
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What industry or business activity is Kanakia associated with?
What is paid-up capital and authorised share capital of Kanakia?
When did Kanakia last file accounts and hold an AGM?
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Have any directors left Kanakia?
Which companies share directors with Kanakia?
What is the turnover or revenue of Kanakia?
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Kanakia - is it listed or unlisted?
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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.