Kanak-Raj Estate Private Limited
About Kanak-Raj Estate Private Limited
Data last updated:
Kanak-Raj Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1999PTC118671.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rishabh Rajesh Lodha and Naresh Kanakraj Lodha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 20/22 Shamseth Streetzaveri Bazar, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kanak-Raj Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20/22 Shamseth Streetzaveri Bazar, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kanak-Raj Estate Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanak-Raj Estate Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanak-Raj Estate Private Limited, buy the company report.
Board of directors of Kanak-Raj Estate Private Limited
Kanak-Raj Estate has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabh Rajesh Lodha Also directs: SLK Buildcon Private Limited, Suresh Lodha Constructions Private Limited, N.S.L.Impex Private Limited and 5 more | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
| Naresh Kanakraj Lodha Also directs: SLK Buildcon Private Limited, Suresh Lodha Constructions Private Limited, N.S.L.Impex Private Limited and 4 more | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| Siddharth Suresh Lodha Also directs: SLK Buildcon Private Limited, Suresh Lodha Constructions Private Limited, N.S.L.Impex Private Limited and 5 more | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Kanak-Raj Estate Private Limited is audited by PSRD& CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PSRD& CO | FY 2022 | 119427 |
Shareholding
The shareholding of Kanak-Raj Estate Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Kanak-Raj Estate Private Limited, buy the company report.
Legal cases
Kanak-Raj Estate Private Limited has 3 court cases on record: 3 filed by Kanak-Raj Estate. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (R.Appeal) | Filed by the company against Cadell Estate Pvt.Ltd. and 3 others | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed by the company against Cadell Estate Pvt.Ltd. Ors. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against Cadell Estate Pvt. Ltd. Ors. | Disposed |
To see the full case history of Kanak-Raj Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanak-Raj Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanak-Raj Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanak-Raj Estate Private Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Rishabh Rajesh Lodha ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Kanak-Raj Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 March 1999 (27+ years old) and is registered under CIN U45200MH1999PTC118671.
Kanak-Raj Estate has 3 current directors:
- Rishabh Rajesh Lodha - Director
- Naresh Kanakraj Lodha - Director
- Siddharth Suresh Lodha - Director
The latest financial statements of Kanak-Raj Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kanak-Raj Estate is U45200MH1999PTC118671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanak-Raj Estate has 3 court cases on record: 3 filed by the company.
Kanak-Raj Estate was incorporated on 05 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Rishabh Rajesh Lodha ceased to be Additional Director on 30 Nov 2021. Siddharth Suresh Lodha ceased to be Additional Director on 30 Nov 2021. Naresh Kanakraj Lodha was appointed as Director on 06 Dec 2019. Kanak-Raj Estate has 7 board changes on record in total.
The registered office of Kanak-Raj Estate is at 2022 Shamseth Streetzaveri Bazar, Mumbai, Maharashtra, India – 400002.
Kanak-Raj Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Kanak-Raj Estate is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
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