Kanvi Properties Private Limited

Kanvi Properties Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U70102MH2013PTC244095 Incorporated 06 June 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Satisfied charges
₹6.85 Cr
No open charges
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Kanvi Properties Private Limited

Data last updated:

Kanvi Properties 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 06 June 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2013PTC244095.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Chirag Dalip Vaswani and Deepika Dalip Vaswani.

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 171/172 17th Floor Dial Mahal Building Dalamal Park Cuffe Parade, Mumbai, Maharashtra, India – 400005.

As per MCA filings, the company has satisfied charges of ₹6.85 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kanvi Properties Private Limited
CIN U70102MH2013PTC244095
Registration Number 244095
Incorporation Date 06 June 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    171/172 17th Floor Dial Mahal Building Dalamal Park Cuffe Parade, Mumbai, Maharashtra, India – 400005
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Kanvi Properties Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Kanvi Properties Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kanvi Properties Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kanvi Properties Private Limited FY 2025 filings available

Financial Statement Summary of Kanvi Properties Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kanvi Properties Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kanvi Properties are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Kanvi Properties Private Limited

Kanvi Properties has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Chirag Dalip VaswaniDirector08 Jan 20188 Years 9 MonthsCurrent
Deepika Dalip VaswaniDirector08 Jan 20188 Years 9 MonthsCurrent
Dalip Nanikram VaswaniDirector08 Jan 20188 Years 9 MonthsCurrent
Bhavesh Dalip VaswaniDirector08 Jan 20188 Years 9 MonthsCurrent

Auditor Details of Kanvi Properties Private Limited

Kanvi Properties Private Limited is audited by R KABRA & CO for the financial year 2020.

NameStatusAppointment DateCessation Date
R KABRA & COLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Kanvi Properties Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Kanvi Properties Private Limited

Open charges
None
Satisfied charges
₹6.85 Cr
Breakdown by lending institutions
Standard Chartered Bank₹6.85 Cr
Latest charge details
DateLenderAmountStatus
19 Sep 2013Standard Chartered Bank₹6.85 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kanvi Properties Private Limited

Employment history and EPFO contributions of people linked to Kanvi Properties.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Kanvi Properties Private Limited

Kanvi Properties Private Limited has 8 board changes on record since 2018: 4 appointments and 4 cessations. The latest: Anvi Atul Ganatra ceased to be Director on 24 Jan 2018.

AGM
Kanvi Properties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kanvi Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 19 Sep 2013 via Charge ID 10452020 with Standard Chartered Bank was fully satisfied on 03 Feb 2018.
Ceased
Anvi Atul Ganatra ceased to be Director.
Ceased
Atul Ganatra Shivdas ceased to be Director.
Ceased
Deepali Atul Ganatra ceased to be Director.
Ceased
Karuna Ganatra Atul ceased to be Director.
Appointed
Bhavesh Dalip Vaswani was appointed as Director.
Appointed
Chirag Dalip Vaswani was appointed as Director.
Appointed
Dalip Nanikram Vaswani was appointed as Director.
Appointed
Deepika Dalip Vaswani was appointed as Director.
Charges
A charge with Standard Chartered Bank of Rs. 685.00 Lakh registered on 19 Sep 2013 with Charge ID 10452020 was modified on 21 Oct 2014.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Kanvi Properties Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kanvi Properties Private Limited

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kanvi Properties Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Kanvi Properties Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kanvi Properties Private Limited

Premium access

MCA filings and documents

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kanvi Properties Private Limited

Kanvi Properties 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 06 June 2013 (13+ years old) and is registered under CIN U70102MH2013PTC244095.

Kanvi Properties has 4 current directors:

The CIN (Corporate Identification Number) of Kanvi Properties is U70102MH2013PTC244095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kanvi Properties was incorporated on 06 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Anvi Atul Ganatra ceased to be Director on 24 Jan 2018. Atul Ganatra Shivdas ceased to be Director on 24 Jan 2018. Deepali Atul Ganatra ceased to be Director on 24 Jan 2018. Kanvi Properties has 8 board changes on record in total.

The registered office of Kanvi Properties is at 171172 17th Floor Dial Mahal Building Dalamal Park Cuffe Parade, Mumbai, Maharashtra, India – 400005.

Kanvi Properties has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Kanvi Properties operates in the real estate and construction industry, in the real estate builders and developers segment.

No. Kanvi Properties is not listed on any stock exchange. It is an unlisted company.

Kanvi Properties has no open charges and satisfied charges of ₹6.85 Cr as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available