Kanakia Creators Private Limited
About Kanakia Creators Private Limited
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Kanakia Creators Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 21 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC089777.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.3 Lakh.
The registered office was at 349 Business Point 5th Fllorwestern Empress Highway Andheri East, Mumbai, Maharashtra, India – 400069.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address349 Business Point 5th Fllorwestern Empress Highway Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of Kanakia Creators Private Limited
Financial statements from 2015
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.
Board of Directors of Kanakia Creators Private Limited
No directors are listed for Kanakia Creators in the MCA records available to us.
Charges & Borrowings of Kanakia Creators Private Limited
Kanakia Creators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kanakia Creators Private Limited
Kanakia Creators Private Limited has 1 court case on record: 1 filed by Kanakia Creators. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kanakia Creators Private Limited
Employment history and EPFO contributions of people linked to Kanakia Creators.
Employee and EPFO history
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.
Recent Activity on Kanakia Creators Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Kanakia Creators Private Limited
Credit ratings, litigation, and regulatory alerts
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 Creators Private Limited
MSME payment history
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 Creators Private Limited
Corporate group structure
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.
GST Compliance of Kanakia Creators Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kanakia Creators Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kanakia Creators Private Limited
Kanakia Creators has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kanakia Creators was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 21 June 1995 and is registered under CIN U45200MH1995PTC089777. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanakia Creators was incorporated on 21 June 1995. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Kanakia Creators is U45200MH1995PTC089777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanakia Creators is at 349 Business Point 5th Fllorwestern Empress Highway Andheri East, Mumbai, Maharashtra, India – 400069.
Kanakia Creators has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.3 Lakh.
Kanakia Creators operated in the construction industry, in the complete constructions segment.
No. Kanakia Creators is not listed on any stock exchange. It is an unlisted company.
Kanakia Creators has 1 court case on record: 1 filed by the company.