About Kanakia Spaces Private Limited
Data last updated: 06 February 2026
Kanakia Spaces Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U45200MH1992PTC069422.
Capital: an authorised share capital of ₹15.01 Cr and a paid-up capital of ₹12.59 Cr. Formerly known as Kanakia Constructions Pvt Ltd. It is led by directors Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹176.28 Cr, a growth of 5% compared to the previous year.
Its group structure includes 7 subsidiaries.
As per MCA filings, the company has open charges of ₹1,876.05 Cr and satisfied charges of ₹3,039.78 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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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Kanakia Spaces Private Limited
Kanakia Spaces Private Limited is audited by M/s. Y. R. RAJGURU & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. Y. R. RAJGURU & CO. | Locked | Locked | Locked |
Complete auditor history for Kanakia Spaces Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kanakia Spaces Private Limited
Kanakia Spaces Private Limited is currently managed by 2 directors, with 6 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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Himanshu Babubhai Kanakia
Also directs:
Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Cafe La Casa Llp and 5 more
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Director | 25 Nov 1994 | 31 Years 8 Months | Current |
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Rasesh Babubhai Kanakia
Also directs:
Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Cafe La Casa Llp and 5 more
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Director | 25 Nov 1994 | 31 Years 8 Months | Current |
Financials of Kanakia Spaces Private Limited FY 2024 filings available
Kanakia Spaces Private Limited reported revenue of ₹176.28 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Kanakia Spaces Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kanakia Spaces Private Limited
Shareholding and ownership data for Kanakia Spaces Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Kanakia Spaces Private Limited
Kanakia Spaces Private Limited has 7 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Kanakia Spaces Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kanakia Gruhnirman Private Limited | U45200MH1995PTC089789 | Locked |
| Ashish Land & Property Developers Private Limited | U45200MH2007PTC168470 | Locked |
| Periwinkle Constructions Private Limited | U45202MH2010PTC201416 | Locked |
| Kanakia Black Pearl Construction Private Limited | U45400MH2010PTC209381 | Locked |
| Sarang Property Developers Private Limited | U51900MH1999PTC122297 | Locked |
| Kanakia Hotels & Resorts Private Limited | U55206MH2007PTC168670 | Locked |
Showing major subsidiaries. Total: 7.
Charges & Borrowings of Kanakia Spaces Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹410 Cr | Open |
| 20 Jun 2022 | Idbi Trusteeship Services Limited | ₹237 Cr | Open |
| 21 Apr 2015 | Housing Development Finance Corporation Limited | ₹940 Cr | Open |
| 30 Jan 2015 | Bank of Baroda | ₹3.51 Cr | Open |
| 20 Jun 2014 | Icici Bank Limited | ₹175 Cr | Open |
Total charge records: 73 View all charges
Employees and EPFO Compliance at Kanakia Spaces Private Limited
Kanakia Spaces Private Limited has a workforce of 0 employees as of Nov 06, 2024.
Employee and EPFO history for Kanakia Spaces Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kanakia Spaces Private Limited
GST registrations and filing compliance for Kanakia Spaces Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Spaces Private Limited
Credit ratings, litigation, and regulatory alerts for Kanakia Spaces Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kanakia Spaces Private Limited
MSME payment history for Kanakia Spaces Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kanakia Spaces Private Limited
Corporate group structure for Kanakia Spaces Private Limited
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MCA Filings & Documents of Kanakia Spaces Private Limited
MCA filings and documents for Kanakia Spaces Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kanakia Spaces Private Limited
Recent News on Kanakia Spaces Private Limited
Frequently Asked Questions about Kanakia Spaces Private Limited
Kanakia Spaces Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1992 (34+ years old) and is registered under CIN U45200MH1992PTC069422.
Kanakia Spaces Private Limited reported revenue of ₹176.28 Cr for FY 2024 (up 5.00% YoY).
The current directors of Kanakia Spaces Private Limited are:
- Himanshu Babubhai Kanakia - Director
- Rasesh Babubhai Kanakia - Director
The primary industry of Kanakia Spaces Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Kanakia Spaces 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 ₹15.01 Cr, and the paid-up capital is ₹12.59 Cr.