About Periwinkle Constructions Private Limited
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Periwinkle Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kanakia Spaces Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC201416. Its GSTIN is 27AAFCP4419G1ZF (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia.
Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.58 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹587 Cr and satisfied charges of ₹183 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 kanakia.com.
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- TelephoneLocked
- Website
- Social Media
- Registered AddressA Wing Ground Floor Vilco Centre, Subhash Road Opp Garware, Mumbai, Maharashtra, India – 400057
- 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
Business Activity of Periwinkle Constructions
The main business activity of Periwinkle Constructions is construction. In detail, this covers construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Periwinkle Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Periwinkle Constructions
Periwinkle Constructions Private Limited is audited by A.J. KANAKIA & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.J. KANAKIA & Co. | Locked | Locked | Locked |
Complete auditor history for Periwinkle Constructions Private Limited
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 Periwinkle Constructions Private Limited
Periwinkle Constructions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 14 Mar 2023 | 3 Years 6 Months | Current |
| Rasesh Babubhai Kanakia Also directs: Kanakia Vihang Construction LLP, Kanvi Construction LLP, Kanakia Cafe La Casa LLP and 5 more | Director | 14 Mar 2023 | 3 Years 6 Months | Current |
Financials of Periwinkle Constructions Private Limited FY 2025 filings available
Periwinkle Constructions Private Limited reported revenue of ₹7.58 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Periwinkle Constructions Private Limited
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.
Ownership and Shareholding of Periwinkle Constructions
Shareholding and ownership data for Periwinkle Constructions Private Limited
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 Periwinkle Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2023 | Hdfc Bank Limited | ₹350 Cr | Open |
| 30 Mar 2022 | Others | ₹112 Cr | Open |
| 30 Mar 2022 | Others | ₹63 Cr | Open |
| 30 Mar 2022 | Others | ₹62 Cr | Open |
| 22 Feb 2017 | Others | ₹20 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Periwinkle Constructions
Employment history and EPFO contributions of people linked to Periwinkle Constructions.
Employee and EPFO history for Periwinkle Constructions Private Limited
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.
GST Compliance of Periwinkle Constructions
Periwinkle Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCP4419G1ZF | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Periwinkle Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Periwinkle Constructions
Credit ratings, litigation, and regulatory alerts for Periwinkle Constructions Private Limited
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 Periwinkle Constructions
MSME payment history for Periwinkle Constructions Private Limited
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 Periwinkle Constructions
Corporate group structure for Periwinkle Constructions Private Limited
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.
MCA Filings & Documents of Periwinkle Constructions
MCA filings and documents for Periwinkle Constructions Private Limited
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.
Recent Activity on Periwinkle Constructions
Recent News on Periwinkle Constructions
Frequently Asked Questions about Periwinkle Constructions Private Limited
Periwinkle 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 29 March 2010 (16+ years old) and is registered under CIN U45202MH2010PTC201416.
Periwinkle Constructions reported revenue of ₹7.58 Cr for FY 2025 (up 1.00% YoY).
Periwinkle Constructions has 2 current directors:
- Himanshu Babubhai Kanakia - Director
- Rasesh Babubhai Kanakia - Director
The GSTIN of Periwinkle Constructions is 27AAFCP4419G1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Periwinkle Constructions is U45202MH2010PTC201416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Periwinkle Constructions was incorporated on 29 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Periwinkle Constructions can be reached through the website kanakia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Periwinkle Constructions is at A Wing Ground Floor Vilco Centre, Subhash Road Opp Garware, Mumbai, Maharashtra, India – 400057.
Periwinkle Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.