About Kanakia Residential Private Limited
Data last updated: 23 February 2026
Kanakia Residential Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kanakia Spaces Realty Private Limited. It specialises in building construction, a part of the broader construction sector. Incorporated on 06 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U45400MH2010PTC207453.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhadresh Labhshankar Joshi and Vivek Shailen Bhutta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.94 Lakh, a decline of 99% compared to the previous year.
It operates as a subsidiary of Kanakia Spaces Realty Private Limited.
As per MCA filings, the company has open charges of ₹175 Cr and satisfied charges of ₹339.14 Cr on record.
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.
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Registered AddressA Wing Ground Floor Vilco Centre, Subhash Road Opp Garware, Mumbai, Maharashtra, India – 400057
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kanakia Residential Private Limited
Kanakia Residential Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Kanakia Residential Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kanakia Residential Private Limited
Kanakia Residential Private Limited is audited by A J KANAKIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A J KANAKIA & CO | Locked | Locked | Locked |
Complete auditor history for Kanakia Residential Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kanakia Residential Private Limited
Kanakia Residential Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhadresh Labhshankar Joshi
Also directs:
Kanakia Housing Private Limited, Vrusti Builders Private Limited, Bhagmati Constructions Private Limited and 5 more
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Director | 18 Apr 2023 | 3 Years 4 Months | Current |
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Vivek Shailen Bhutta
Also directs:
Kanakia Housing Private Limited, Vrusti Builders Private Limited, Kashtamandup Constructions Private Limited and 5 more
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Director | 04 Apr 2023 | 3 Years 4 Months | Current |
Financials of Kanakia Residential Private Limited FY 2025 filings available
Kanakia Residential Private Limited reported revenue of ₹5.94 Lakh (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Kanakia Residential Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kanakia Residential Private Limited
Shareholding and ownership data for Kanakia Residential Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kanakia Residential Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2015 | Icici Bank Limited | ₹175 Cr | Open |
| 20 Dec 2014 | Il & Fs Trust Company Limited | ₹130 Cr | Satisfied |
| 31 Jan 2013 | Il & Fs Trust Company Limited | ₹130 Cr | Satisfied |
| 31 Jan 2013 | Il & Fs Trust Company Limited | ₹70 Cr | Satisfied |
| 12 Oct 2012 | Srei Equipment Finance Private Limited | ₹2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kanakia Residential Private Limited
Kanakia Residential Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Kanakia Residential Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kanakia Residential Private Limited
GST registrations and filing compliance for Kanakia Residential Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Residential Private Limited
Credit ratings, litigation, and regulatory alerts for Kanakia Residential Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kanakia Residential Private Limited
MSME payment history for Kanakia Residential Private Limited
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
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Subsidiaries & Group Companies of Kanakia Residential Private Limited
Corporate group structure for Kanakia Residential Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanakia Residential Private Limited
MCA filings and documents for Kanakia Residential Private Limited
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
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Recent Activity on Kanakia Residential Private Limited
Recent News on Kanakia Residential Private Limited
Frequently Asked Questions about Kanakia Residential Private Limited
Kanakia Residential Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2010 (16+ years old) and is registered under CIN U45400MH2010PTC207453.
Kanakia Residential Private Limited reported revenue of ₹5.94 Lakh for FY 2024 (down 99.00% YoY).
The current directors of Kanakia Residential Private Limited are:
- Bhadresh Labhshankar Joshi - Director
- Vivek Shailen Bhutta - Director
The primary industry of Kanakia Residential Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Kanakia Residential Private Limited can be reached at the registered office: A Wing Ground Floor Vilco Centre, Subhash Road Opp Garware, Mumbai, Maharashtra, India – 400057, or through the website kanakia.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.