Kanakia Properties Private Limited
About Kanakia Properties Private Limited
Data last updated:
Kanakia Properties Private Limited was a private limited company based in Mumbai-400069 Wef.21.07.03, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC083271.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It was led by directors including Bhadresh Labhshankar Joshi and Narpatraj Mehta Kishormal.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 349 Busines Point. 5th Fl. Western Express Highway Andheri(E), Mumbai – 400069 Wef.21.07.03, Maharashtra, India.
Court records list 18 cases involving the company, including 3 filed by the company and 10 filed against it; 1 case is pending.
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- Registered Address349 Busines Point. 5th Fl. Western Express Highway Andheri(E), Mumbai – 400069 Wef.21.07.03, Maharashtra, India
- 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
Financials of Kanakia Properties Private Limited FY 2006 filings available
Financial Statement Summary of Kanakia Properties Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kanakia Properties Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kanakia Properties are in the company report.
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 Properties Private Limited
Kanakia Properties has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadresh Labhshankar Joshi Also directs: Kanakia Hotels & Resorts Private Limited, Kanakia Housing Private Limited, Vrusti Builders Private Limited and 5 more | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
| Narpatraj Mehta Kishormal | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
| Sanjay Harkisandas Sanghvi Also directs: Earthstone Builders LLP | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
| Himanshu Babubhai Kanakia Also directs: Kanakia Vihang Construction LLP, Kanvi Construction LLP, Kanakia Cafe La Casa LLP and 5 more | Director | 25 Nov 1994 | 31 Years 10 Months | As last reported |
| Rasesh Babubhai Kanakia Also directs: Kanakia Vihang Construction LLP, Kanvi Construction LLP, Kanakia Cafe La Casa LLP and 5 more | Director | 25 Nov 1994 | 31 Years 10 Months | As last reported |
Charges & Borrowings of Kanakia Properties Private Limited
Kanakia Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kanakia Properties Private Limited
Kanakia Properties Private Limited has 18 court cases on record: 3 filed by Kanakia Properties, 10 filed against it, 5 where it is another party. 1 case is pending and 17 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 1 |
| District courts | 9 | 7 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| Bombay High Court | Court case (CAS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (AO) | Company is another party | Disposed |
Full case history
All 18 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 Properties Private Limited
Employment history and EPFO contributions of people linked to Kanakia Properties.
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 Properties Private Limited
Kanakia Properties Private Limited has 5 board changes on record since 1994: 5 appointments. The latest: Bhadresh Labhshankar Joshi was appointed as Director on 29 Sep 2006.
Credit Ratings, Litigation & Regulatory Alerts for Kanakia Properties 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 Properties 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 Properties 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 Properties 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 Properties 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 Properties Private Limited
Kanakia Properties 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 Properties was a private limited company based in Mumbai-400069 Wef.21.07.03, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 November 1994 and is registered under CIN U45200MH1994PTC083271. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanakia Properties was incorporated on 25 November 1994. It is registered with the Registrar of Companies, Mumbai.
Kanakia Properties had 5 directors:
- Bhadresh Labhshankar Joshi - Director
- Narpatraj Mehta Kishormal - Director
- Sanjay Harkisandas Sanghvi - Director
- Himanshu Babubhai Kanakia - Director
- Rasesh Babubhai Kanakia - Director
The CIN (Corporate Identification Number) of Kanakia Properties is U45200MH1994PTC083271. 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 Properties is at 349 Busines Point. 5th Fl. Western Express Highway AndheriE, Mumbai – 400069 Wef.21.07.03, Maharashtra, India.
Kanakia Properties has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh.
Kanakia Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
No. Kanakia Properties is not listed on any stock exchange. It is an unlisted company.
Kanakia Properties has 18 court cases on record: 3 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.