Kanakia Transparent Developers Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2023.
2023 Mumbai, Maharashtra, India Active
Last Updated:
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About Kanakia Transparent Developers Private Limited

Kanakia Transparent Developers Private Limited, a active private limited company, was established on 24 July 2023 in Mumbai, Maharashtra, India. it holds CIN: U68100MH2023PTC407248. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.18 M.

Formerly known as Transparent Developers Private Limited. Its leadership includes Himanshu Babubhai Kanakia (Individual Subscriber), Rasesh Babubhai Kanakia (Individual Subscriber). Past directors included Bhadresh Labhshankar Joshi, Sunilkumar Vishnukumar Agarwal, Himanshu Babubhai Kanakia. It holds ₹410.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A Wing Ground Flr Vilco, Centre Subhash Road, Mumbai, Maharashtra, 400057.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U68100MH2023PTC407248

  • Registration Number

    407248

  • Incorporation Date

    24 July 2023

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.18 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.18 M
  • Company Age 2 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 410.00 Cr
Company report

Kanakia Transparent Developers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Kanakia Transparent Developers Private Limited?
Current Directors
Name Designation Appointment Date Status
Himanshu Babubhai Kanakia Individual Subscriber 24 Jul 2023 Current
Rasesh Babubhai Kanakia Individual Subscriber 24 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 07 Aug 2024 Past
Pramod Abcsdd Director 08 Apr 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 08 Apr 2024 Past
Pramod Abcsdd Additional Director 07 Aug 2024 Past

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Financial Performance of Kanakia Transparent Developers.

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Kanakia Transparent Developers revenue growth over time
Kanakia Transparent Developers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Kanakia Transparent Developers?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 410.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Oct 2025 Others ₹410.00 Cr Open

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How Many Employees Work at Kanakia Transparent Developers?

Kanakia Transparent Developers has a workforce of 0 employees as of Nov 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kanakia Transparent Developers
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 4,100.00 M with Charge ID 101186174 was registered on 14 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Kanakia Transparent Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kanakia Transparent Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Himanshu Babubhai Kanakia was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 24 Jul 2023 & has been associated with this company since 2 years 6 months . was documented.

  • Director Appointment

    Progress on Rasesh Babubhai Kanakia was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 24 Jul 2023 & has been associated with this company since 2 years 6 months . was documented.

  • Company Incorporation

    Progress on Kanakia Transparent Developers Private Limited was registered on 24 Jul 2023 with Roc Mumbai & aged 2 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kanakia Transparent Developers Private Limited?

The CIN of Kanakia Transparent Developers Private Limited is U68100MH2023PTC407248.

Where is Kanakia Transparent Developers Private Limited headquartered?

Kanakia Transparent Developers Private Limited is headquartered at A Wing Ground Flr Vilco, Centre Subhash Road, Mumbai, Maharashtra, 400057.

When was Kanakia Transparent Developers Private Limited incorporated?

Kanakia Transparent Developers Private Limited was incorporated on 24 July 2023.

Who are the current directors of Kanakia Transparent Developers Private Limited?

The current directors of Kanakia Transparent Developers Private Limited are

Is Kanakia Transparent Developers Private Limited a listed company?

Kanakia Transparent Developers Private Limited is unlisted.

What is the capital structure of Kanakia Transparent Developers Private Limited?

The authorized capital of Kanakia Transparent Developers Private Limited is ₹2.50 M, and the paid-up capital is ₹2.18 M.

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