Kanakia Transparent Developers Private Limited
About Kanakia Transparent Developers Private Limited
Data last updated: 27 February 2026
Kanakia Transparent Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 24 July 2023.
Registered with ROC Mumbai under CIN U68100MH2023PTC407248.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.76 Lakh. Formerly known as Transparent Developers Private Limited. 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 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
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Board of Directors of Kanakia Transparent Developers Private Limited
Kanakia Transparent Developers 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 |
|---|---|---|---|---|
|
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 0 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 0 Months | Current |
Financials of Kanakia Transparent Developers Private Limited FY 2024 filings available
Ten-year financial statements for Kanakia Transparent Developers Private Limited
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Charges & Borrowings of Kanakia Transparent Developers Private Limited
| 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 Private Limited
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Employee and EPFO history for Kanakia Transparent Developers Private Limited
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GST Compliance of Kanakia Transparent Developers Private Limited
GST registrations and filing compliance for Kanakia Transparent Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Transparent Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Kanakia Transparent Developers Private Limited
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MSME Payment Delays by Kanakia Transparent Developers Private Limited
MSME payment history for Kanakia Transparent Developers Private Limited
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Subsidiaries & Group Companies of Kanakia Transparent Developers Private Limited
Corporate group structure for Kanakia Transparent Developers Private Limited
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MCA Filings & Documents of Kanakia Transparent Developers Private Limited
MCA filings and documents for Kanakia Transparent Developers Private Limited
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Recent Activity on Kanakia Transparent Developers Private Limited
Frequently Asked Questions about Kanakia Transparent Developers Private Limited
Kanakia Transparent Developers Private Limited 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.
The current directors of Kanakia Transparent Developers Private Limited are:
- Himanshu Babubhai Kanakia - Individual Subscriber
- Rasesh Babubhai Kanakia - Individual Subscriber
Kanakia Transparent Developers Private Limited can be reached at the registered office: A Wing Ground Flr Vilco, Centre Subhash Road, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.76 Lakh.
The company has its registered office at A Wing Ground Flr Vilco, Centre Subhash Road, Mumbai, Maharashtra, India – 400057.
Kanakia Transparent Developers Private Limited was incorporated on 24 July 2023, making it 3+ years old. Registered with ROC Mumbai.