About Niraj Kakad Constructions Private Limited
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Niraj Kakad Constructions 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 07 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC167619. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh. It was formerly known as Shivsagar Developers Private Limited. It is led by directors Niraj Gunvant Kakad and Divya Niraj Kakad.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Fp No 140 Cts No F/814 Tps III Village Bandra Junction Of 25th & 29th Road, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.16 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹110.37 Cr and EBITDA of -₹19,700 (EBITDA margin -1.1%). Revenue has grown at a compounded annual rate (CAGR) of 199% over three years and 79% over five years.
As per MCA filings, the company has open charges of ₹125 Cr and satisfied charges of ₹5 Cr on record. Court records list 64 cases involving the company, including 8 filed by the company and 42 filed against it; 22 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 convertible or debt financings), with disclosed funding of ₹50.87 Cr; the latest was in November 2016. Its 10 peer companies in the Real Estate industry (Builders and Developers) are compared by revenue, 5 larger and 5 smaller; the largest is Aditya Continental Developers India Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nkc.co.in.
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- Website
- Social Media
- Registered AddressFp No 140 Cts No F/814 Tps III Village Bandra Junction Of 25th & 29th Road, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Niraj Kakad Constructions Private Limited FY 2022 filings available
Niraj Kakad Constructions Private Limited reported revenue of ₹17.16 Lakh (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Niraj Kakad Constructions Private Limited
Revenue fell 99% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 79%. EBITDA rose 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Niraj Kakad Constructions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹17.16 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹19,700 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹110.37 Cr | •••• | •••• | •••• | •••• |
| 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 Niraj Kakad Constructions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.1% | •••• | •••• | •••• | •••• |
| 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 Niraj Kakad Constructions are in the company report.
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.
Peer Comparison of Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aditya Continental Developers India Private Limited | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Apeksha Infradevelopers Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Aaum Housing & Properties Private Limited | •••• | •••• | •••• | •••• | - | Thousand Lights, Tamil Nadu, India |
| Sharda Shree Agriculture and Developers Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
| Avenueheights Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Niraj Kakad Constructions Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Delpro Niketan Private Limited | •••• | •••• | •••• | •••• | - | Kuchaman, Rajasthan, India |
| Jodhana Realhomes Private Limited | •••• | •••• | •••• | •••• | - | Jodhpur, Rajasthan, India |
| Abeer Outsourcing Services Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Vindhyachal Estates Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Datta Properties Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Niraj Kakad Constructions by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions Private Limited is audited by MEHUL BHANUSHALI & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL BHANUSHALI & ASSOCIATES | Locked | Locked | Locked |
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.
Board of Directors of Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Gunvant Kakad Also directs: Niraj Kakad Builders LLP, Niraj Kakad Developers LLP, Niraj Kakad Housing Projects LLP and 5 more | Director | 09 Feb 2007 | 19 Years 7 Months | Current |
| Divya Niraj Kakad Also directs: Niraj Kakad Builders LLP, Niraj Kakad Developers LLP, Niraj Kakad Housing Projects LLP and 5 more | Director | 12 Sep 2011 | 15 Years 0 Months | Current |
Ownership and Shareholding of Niraj Kakad Constructions Private Limited
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 Niraj Kakad Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2016 | Others | ₹60 Cr | Open |
| 02 Jun 2015 | Capital First Limited | ₹15 Cr | Open |
| 22 Oct 2013 | Capital First Limited | ₹50 Cr | Open |
| 30 Apr 2007 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions Private Limited has 5 deals on record (3 secondary share transfers, 2 convertible or debt financings), with disclosed funding of ₹50.87 Cr; the latest was in November 2016.
Deals on record (3 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Niraj Kakad Developers LLP |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: Niraj Kakad Developers LLP , an individual Seller: 3 individuals |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions Private Limited has 64 court cases on record: 8 filed by Niraj Kakad Constructions, 42 filed against it, 14 where it is another party. 22 cases are pending and 42 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 46 | 26 | 9 |
| District courts | 18 | 16 | 13 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Idfc First Bank Limited | Pending |
| Bombay High Court | Court case (CPCD) | Filed against the company by Idfc First Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Capital First Limited | Pending |
| Bombay High Court | Court case (SCN) | Filed against the company by Capital First Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Idfc First Bank Limited | Disposed |
Full case history
All 64 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions Private Limited has a workforce of 0 employees as of Apr 05, 2024.
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 Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Shridhar Shankar Poojary ceased to be Director on 15 Sep 2011.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Niraj Kakad Constructions Private Limited
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 Niraj Kakad Constructions Private Limited
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 Niraj Kakad Constructions Private Limited
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 Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Niraj Kakad Constructions Private Limited
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 Niraj Kakad Constructions Private Limited
Niraj Kakad Constructions 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 07 February 2007 (19+ years old) and is registered under CIN U45200MH2007PTC167619.
Niraj Kakad Constructions reported revenue of ₹17.16 Lakh for FY 2022 (down 99% YoY).
Niraj Kakad Constructions has 2 current directors:
- Niraj Gunvant Kakad - Director
- Divya Niraj Kakad - Director
Niraj Kakad Constructions reported a net loss of ₹110.37 Cr and EBITDA of -₹19,700 (EBITDA margin -1.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Niraj Kakad Constructions is 199% over three years and 79% over five years. In the latest year (FY 2022) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
No. Niraj Kakad Constructions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Niraj Kakad Constructions is U45200MH2007PTC167619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niraj Kakad Constructions has 64 court cases on record: 8 filed by the company and 42 filed against it. 22 are pending. Most are in the high courts.
Niraj Kakad Constructions was incorporated on 07 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Niraj Kakad Constructions has 5 deals on record (3 secondary share transfers, 2 convertible or debt financings), with disclosed funding of ₹50.87 Cr; the latest was in November 2016.
The peers of Niraj Kakad Constructions by revenue are Aditya Continental Developers India Private Limited, Apeksha Infradevelopers Private Limited, Aaum Housing & Properties Private Limited, Sharda Shree Agriculture and Developers Private Limited, Avenueheights Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).