Niraj Kakad Constructions Private Limited

Niraj Kakad Constructions Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH2007PTC167619 Incorporated 07 February 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2022
₹17.16 Lakh
▼ 99.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.05 Lakh
Issued & subscribed
Open charges
₹125 Cr
Satisfied ₹5 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2022
Balance sheet date

About Niraj Kakad Constructions Private Limited

Data last updated: 06 January 2026

Niraj Kakad Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 February 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U45200MH2007PTC167619.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh. Formerly known as Shivsagar Developers Private Limited. It is led by directors Niraj Gunvant Kakad and Divya Niraj Kakad.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.

As per MCA filings, the company has open charges of ₹125 Cr and satisfied charges of ₹5 Cr on record.

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.

Company Details of Niraj Kakad Constructions Private Limited
CIN U45200MH2007PTC167619
Registration Number 167619
Incorporation Date 07 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    Fp No 140 Cts No F/814 Tps Iii Village Bandra Junction Of 25Th & 29Th Road, Mumbai, Maharashtra, India – 400050
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Niraj Kakad Constructions Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Niraj Kakad Constructions Private Limited report

Financials, compliance, directors, charges, ownership and filings for Niraj Kakad Constructions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Niraj Kakad Constructions Private Limited

Niraj Kakad Constructions Private Limited is audited by MEHUL BHANUSHALI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MEHUL BHANUSHALI & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Niraj Kakad Constructions Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • 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 Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Niraj Gunvant Kakad Director 09 Feb 2007 19 Years 6 Months Current
Divya Niraj Kakad Director 12 Sep 2011 14 Years 11 Months Current

Financials of Niraj Kakad Constructions Private Limited FY 2022 filings available

Niraj Kakad Constructions Private Limited reported revenue of ₹17.16 Lakh (down 99.00% YoY) for FY 2022.

Revenue · FY 2022
₹17.16 Lakh ▼ 99.00%
Premium access

Ten-year financial statements for Niraj Kakad Constructions Private Limited

Historical statement values and trend charts require an active report plan.

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

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Niraj Kakad Constructions Private Limited

Premium access

Shareholding and ownership data for Niraj Kakad Constructions Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • 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

Open charges
₹125 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Capital First Limited₹65.00 Cr
Others₹60.00 Cr
Latest charge details
DateLenderAmountStatus
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

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.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Niraj Kakad Constructions Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

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

Verified entity values are shown only after access is granted.

GST Compliance of Niraj Kakad Constructions Private Limited

Premium access

GST registrations and filing compliance for Niraj Kakad Constructions Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Niraj Kakad Constructions Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Niraj Kakad Constructions Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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

Premium access

MSME payment history for Niraj Kakad Constructions Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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

Premium access

Corporate group structure for Niraj Kakad Constructions Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Niraj Kakad Constructions Private Limited

Premium access

MCA filings and documents for Niraj Kakad Constructions Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Niraj Kakad Constructions Private Limited

Activity
30 Sep 2022
Niraj Kakad Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Niraj Kakad Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
20 Jul 2016
A charge with Others amounted to Rs. 6,000.00 Lakh with Charge ID 100059507 was registered on 20 Jul 2016.
Charges
02 Jun 2015
A charge with Capital First Limited amounted to Rs. 1,500.00 Lakh with Charge ID 10582757 was registered on 02 Jun 2015.
Charges
25 Oct 2013
A charge with Capital First Limited of Rs. 5,000.00 Lakh registered on 22 Oct 2013 with Charge ID 10460409 was modified on 25 Oct 2013.
Charges
22 Oct 2013
A charge with Capital First Limited amounted to Rs. 5,000.00 Lakh with Charge ID 10460409 was registered on 22 Oct 2013.

Frequently Asked Questions about Niraj Kakad Constructions Private Limited

Niraj Kakad Constructions Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 2007 (19+ years old) and is registered under CIN U45200MH2007PTC167619.

Niraj Kakad Constructions Private Limited reported revenue of ₹17.16 Lakh for FY 2022 (down 99.00% YoY).

The current directors of Niraj Kakad Constructions Private Limited are:

The primary industry of Niraj Kakad Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Niraj Kakad Constructions Private Limited can be reached at the registered office: Fp No 140 Cts No F814 Tps Iii Village Bandra Junction Of 25Th & 29Th Road, Mumbai, Maharashtra, India – 400050, or through the website nkc.co.in.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.05 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available