Kanakia Transparent Developers Private Limited
About Kanakia Transparent Developers Private Limited
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Kanakia Transparent Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68100MH2023PTC407248.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.76 Lakh. It was formerly known as Transparent Developers Private Limited. It is led by directors Himanshu Babubhai Kanakia (Individual Subscriber) and Rasesh Babubhai Kanakia (Individual Subscriber).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹410 Cr on record.
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- Registered AddressA Wing Ground Flr Vilco, Centre Subhash Road, Mumbai, Maharashtra, India – 400057
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kanakia Transparent Developers Private Limited
Kanakia Transparent Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Babubhai Kanakia Also directs: Kanakia Vihang Construction LLP, Kanvi Construction LLP, Kanakia Cafe La Casa LLP and 5 more | Individual Subscriber | 24 Jul 2023 | 3 Years 2 Months | Current |
| Rasesh Babubhai Kanakia Also directs: Kanakia Vihang Construction LLP, Kanvi Construction LLP, Kanakia Cafe La Casa LLP and 5 more | Individual Subscriber | 24 Jul 2023 | 3 Years 2 Months | Current |
Financials of Kanakia Transparent Developers Private Limited FY 2024 filings available
Ten-year financial statements for Kanakia Transparent Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Kanakia Transparent Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2025 | Others | ₹410 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kanakia Transparent Developers
Employment history and EPFO contributions of people linked to Kanakia Transparent Developers.
Employee and EPFO history for Kanakia Transparent Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kanakia Transparent Developers
GST registrations and filing compliance for Kanakia Transparent Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Transparent Developers
Credit ratings, litigation, and regulatory alerts for Kanakia Transparent Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kanakia Transparent Developers
MSME payment history for Kanakia Transparent Developers Private Limited
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
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Subsidiaries & Group Companies of Kanakia Transparent Developers
Corporate group structure for Kanakia Transparent Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kanakia Transparent Developers
MCA filings and documents for Kanakia Transparent Developers Private Limited
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
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Recent Activity on Kanakia Transparent Developers
Frequently Asked Questions about Kanakia Transparent Developers Private Limited
Kanakia Transparent Developers is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2023 (3+ years old) and is registered under CIN U68100MH2023PTC407248.
Kanakia Transparent Developers has 2 current directors:
- Himanshu Babubhai Kanakia - Individual Subscriber
- Rasesh Babubhai Kanakia - Individual Subscriber
The CIN (Corporate Identification Number) of Kanakia Transparent Developers is U68100MH2023PTC407248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanakia Transparent Developers was incorporated on 24 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kanakia Transparent Developers is at A Wing Ground Flr Vilco, Centre Subhash Road, Mumbai, Maharashtra, India – 400057.
Kanakia Transparent Developers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.76 Lakh.
No. Kanakia Transparent Developers is not listed on any stock exchange. It is an unlisted company.
Kanakia Transparent Developers has open charges of ₹410 Cr and no satisfied charges on record as per latest MCA filings.
Yes. Kanakia Transparent Developers was formerly known as Transparent Developers Private Limited.