About Kanakia Builders Private Limited
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Kanakia Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kanakia Spaces Realty Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC181564. Its GSTIN is 27AADCK4297R1ZN (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Asha Hemant Shah and Rupal Rasesh Kanakia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kanakia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA Wing Ground Floor Vilco Centre, Subhash Road Opp Garware, Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kanakia Builders
Kanakia Builders operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Kanakia Builders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kanakia Builders
Kanakia Builders Private Limited is audited by A.J. KANAKIA & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.J. KANAKIA & Co. | Locked | Locked | Locked |
Complete auditor history for Kanakia Builders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanakia Builders Private Limited
Kanakia Builders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Hemant Shah Also directs: Kanakia Millenial Private Limited, Kanakia Millenial Realty Private Limited, Kanakia Corporation Private Limited and 5 more | Additional Director | 01 Dec 2025 | 0 Years 10 Months | Current |
| Rupal Rasesh Kanakia | Additional Director | 01 Dec 2025 | 0 Years 10 Months | Current |
Financials of Kanakia Builders Private Limited FY 2025 filings available
Ten-year financial statements for Kanakia Builders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanakia Builders
Shareholding and ownership data for Kanakia Builders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanakia Builders
Kanakia Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakia Builders
Employment history and EPFO contributions of people linked to Kanakia Builders.
Employee and EPFO history for Kanakia Builders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanakia Builders
Kanakia Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCK4297R1ZN | Maharashtra | Active | 24 Mar 2023 |
GST registrations and filing compliance for Kanakia Builders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanakia Builders
Credit ratings, litigation, and regulatory alerts for Kanakia Builders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanakia Builders
MSME payment history for Kanakia Builders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanakia Builders
Corporate group structure for Kanakia Builders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanakia Builders
MCA filings and documents for Kanakia Builders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kanakia Builders
Recent News on Kanakia Builders
Frequently Asked Questions about Kanakia Builders Private Limited
Kanakia Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 April 2008 (18+ years old) and is registered under CIN U45200MH2008PTC181564.
Kanakia Builders has 2 current directors:
- Asha Hemant Shah - Additional Director
- Rupal Rasesh Kanakia - Additional Director
The GSTIN of Kanakia Builders is 27AADCK4297R1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kanakia Builders is U45200MH2008PTC181564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanakia Builders was incorporated on 24 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanakia Builders can be reached through the website kanakia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kanakia Builders is at A Wing Ground Floor Vilco Centre, Subhash Road Opp Garware, Mumbai, Maharashtra, India – 400057.
Kanakia Builders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Kanakia Builders operates in the real estate and construction industry, in the real estate builders and developers segment.