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  • Complaints
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  • Profit & Loss
  • Fund Raising
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KANIKA DEVELOPERS PRIVATE LIMITED

CIN: U45200MH2005PTC151360 As on: 2026-07-13

KANIKA DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2005PTC151360) is a Private company incorporated on 17 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KANIKA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANIKA DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of KANIKA DEVELOPERS PRIVATE LIMITED are NAVNEET VISHESHWARDAYAL SHUKUL, KUNAL NAVNEET SHUKUL, and KARTIK NAVNEET SHUKUL.

KANIKA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC151360 and its registration number is 151360. Users may contact KANIKA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANIKA DEVELOPERS PRIVATE LIMITED is 404, CHARTERED HOUSE, DR. CAWASJI HORMUSJI STREET, , MUMBAI, Maharashtra, India - 400002.

Current status of KANIKA DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KANIKA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANIKA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KANIKA DEVELOPERS
DIN Director Name Designation Appointment Date
00211787 NAVNEET VISHESHWARDAYAL SHUKUL Director 2018-12-14
03357355 KUNAL NAVNEET SHUKUL Whole-time director 2018-12-14
06971178 KARTIK NAVNEET SHUKUL Director 2018-12-14
Past Directors & Key Managerial Personnel of KANIKA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00211609 NEERJA NAVNEET SHUKUL Additional Director - 2018-12-14
00211609 NEERJA NAVNEET SHUKUL Director - 2017-10-02
00211787 NAVNEET VISHESHWARDAYAL SHUKUL Additional Director - 2018-12-13
00211787 NAVNEET VISHESHWARDAYAL SHUKUL Director - 2011-10-01
03066879 KANIKA NAVNEET SHUKUL Director - 2017-10-02
03357355 KUNAL NAVNEET SHUKUL Additional Director - 2018-12-13
03357355 KUNAL NAVNEET SHUKUL Director - 2022-01-01
06971178 KARTIK NAVNEET SHUKUL Additional Director - 2018-12-13
06971178 KARTIK NAVNEET SHUKUL Director - 2021-12-31
00124940 GOPAL RAMKISHOR SHARMA Additional Director - 2018-12-14
Other Directorships of NEERJA NAVNEET SHUKUL
Company Name CIN Designation Appointment Date Cessation
SANT DNYANESHWAR DEVELOPERS LLP ABZ-3717 Designated Partner 2022-12-08 Ongoing
RING ROAD PLANTATIONS LLP ABZ-3888 Designated Partner 2022-12-09 Ongoing
RING ROAD PLANTATIONS PRIVATE LIMITED U01110MH2005PTC156491 Director 2005-10-03 Ongoing
SANT DNYANESHWAR DEVELOPERS PRIVATE LIMITED U45209MH2013PTC243343 Director 2013-05-15 Ongoing
SHUKULS INFRASTRUCTURES PRIVATE LIMITED U45400MH2013PTC243342 Additional Director - 2018-12-12
SHUKULS INFRASTRUCTURES PRIVATE LIMITED U45400MH2013PTC243342 Director - 2017-10-02
Other Directorships of NAVNEET VISHESHWARDAYAL SHUKUL
Company Name CIN Designation Appointment Date Cessation
RING ROAD PLANTATIONS LLP ABZ-3888 Designated Partner 2022-12-09 Ongoing
RING ROAD PLANTATIONS PRIVATE LIMITED U01110MH2005PTC156491 Director 2005-10-03 Ongoing
NEERJA REALTORS PRIVATE LIMITED U45200MH2005PTC151359 Director - 2018-07-04
SHUKULS REALTORS PRIVATE LIMITED U45201MH2015PTC266867 Director 2015-07-27 Ongoing
SANT DNYANESHWAR DEVELOPERS PRIVATE LIMITED U45209MH2013PTC243343 Additional Director - 2018-12-14
SANT DNYANESHWAR DEVELOPERS PRIVATE LIMITED U45209MH2013PTC243343 Director 2018-12-15 Ongoing
SHUKULS INFRASTRUCTURES PRIVATE LIMITED U45400MH2013PTC243342 Additional Director - 2018-12-11
SHUKULS INFRASTRUCTURES PRIVATE LIMITED U45400MH2013PTC243342 Director 2018-12-12 Ongoing
PRASIDH POWER TRADING PRIVATE LIMITED U51900MH1986PTC041725 Director - 2018-06-29
Other Directorships of KANIKA NAVNEET SHUKUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL NAVNEET SHUKUL
Company Name CIN Designation Appointment Date Cessation
BREWING HOUSE LLP AAX-3026 Designated Partner 2023-01-13 Ongoing
SANT DNYANESHWAR DEVELOPERS LLP ABZ-3717 Designated Partner 2022-12-08 Ongoing
KPAK CHILL LLP ACB-1777 Designated Partner 2023-05-16 Ongoing
SHUKULS REALTORS PRIVATE LIMITED U45201MH2015PTC266867 Director 2015-07-27 Ongoing
SANT DNYANESHWAR DEVELOPERS PRIVATE LIMITED U45209MH2013PTC243343 Director 2013-05-15 Ongoing
SHUKULS INFRASTRUCTURES PRIVATE LIMITED U45400MH2013PTC243342 Director 2013-05-15 Ongoing
Other Directorships of KARTIK NAVNEET SHUKUL
Company Name CIN Designation Appointment Date Cessation
LEGIT ADVISORS LLP AAB-7026 Partner - 2015-03-18
VIVEKA MEDICAL RESEARCH FOUNDATION U73100MH2022NPL383057 Director 2022-05-20 Ongoing
Other Directorships of GOPAL RAMKISHOR SHARMA
Company Name CIN Designation Appointment Date Cessation
GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Director - 2011-08-01
FORTUNE HERBS PRIVATE LIMITED U24290MH2022PTC375546 Director 2022-01-27 Ongoing
PRIMECARE HERBS PRIVATE LIMITED U24290MH2022PTC375876 Director 2022-02-01 Ongoing
PRIME LNG & INFRA PRIVATE LIMITED U35106MH2012PTC236189 Director 2012-09-25 Ongoing
SIDDHAYU LNG PRIVATE LIMITED U35106MH2019PTC325694 Director 2019-05-22 Ongoing
NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Additional Director - 2018-09-24
NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director 2018-09-28 Ongoing
DEV-DWARKA WINDPROJECT LIMITED U40300MH2014PLC257945 Additional Director - 2016-12-01
NOVA MARKETING PRIVATE LIMITED U51900MH1988PTC045960 Director - 2014-04-01
ALBELI LEASING AND FINANCE PRIVATE LIMITED U65923MH1994PTC080837 Director - 2014-04-01
ISHITA INVESTMENT PRIVATE LIMITED U65990MH1994PTC080719 Director - 2013-09-26
UNISIDDHA TRADING PRIVATE LIMITED U74110MH2013PTC245127 Director - 2016-03-01
RMG EXPORTS PRIVATE LIMITED U74899DL1988PTC033342 Director 1997-09-04 Ongoing
VIDARBHA PAPER MILLS LIMITED U99999MH1961PLC012036 Director 2003-06-29 Ongoing
SUPER OFFSET PVT LTD U99999MH1973PTC016728 Additional Director - 2018-09-28
SUPER OFFSET PVT LTD U99999MH1973PTC016728 Director 2018-09-28 Ongoing
SUPER OFFSET PVT LTD U99999MH1973PTC016728 Director - 2021-01-05
JSUN FOODS PRIVATE LIMITED U99999MH1990PTC058582 Director - 2013-09-30

CIN Company Name Company Address
U45400MH2013PTC243342 SHUKULS INFRASTRUCTURES PRIVATE LIMITED 404, CHARTERED HOUSE, DR. CAWASJI HORMOSJI STREET, , MUMBAI, Maharashtra, India - 400002
U40300MH2012PTC236889 SB GREEN ENERGY & INFRA PRIVATE LIMITED 404, Chartered House, Dr. Cawasji Harmosji Street , Mumbai, Maharashtra, India - 400002
U35106MH2012PTC236189 PRIME LNG & INFRA PRIVATE LIMITED 404, CHARTERED HOUSE, DR. CAWASJI HORMOSJI STREET, , MUMBAI, Maharashtra, India - 400002
U36103MH2011PTC215467 WESTERN FURNITURE INDIA PRIVATE LIMITED 207, CHARTERED HOUSE 299, DR. CAWASJI HORMUSJI STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
U15100MH2013PTC248964 NUTRISMO MEALS PRIVATE LIMITED 404, CHARTERED HOUSE, DR. C.H STREET , MUMBAI, Maharashtra, India - 400002
U70102MH2015PTC270809 VIDHIRACHANA DEVELOPERS PRIVATE LIMITED 404, CHARTERED HOUSE, DR. C.H. STREET, , MUMBAI, Maharashtra, India - 400002
U67120MH1993PTC071340 SANKUL HOLDINGS PVT LTD 302 CAMY HOUSE3 DHUS WADI DR CAWASJI HORMUSJI STREET , MUMBAI, Maharashtra, India - 400002
U74130MH2003PTC140109 FUTURE STEP ADVISORY SERVICES PRIVATE LI MITED 303, Chartered House, Dr. Cawasji Hormasji Street, Marine Line s , Mumbai, Maharashtra, India - 400002
U99999MH1985PTC037612 MONETA IMPEX PVT LTD 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines , Mumbai, Maharashtra, India - 400002
AAB-6148 SIDDHESH MULTI COMMODITIES LLP 404, CHARTERED HOUSE, FISH MARKET, DHOBI TALAB, DR CAWASJI HORWASJI LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
U65990MH1996PTC097216 NABEELA FINVEST PRIVATE LIMITED 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church , Mumbai, Maharashtra, India - 400002
U24200MH2013PTC249671 SIDDHIVINAYAK PHARMACHEM PRIVATE LIMITED 502, CHARTERED HOUSE, 293/298, DR. CAWASJI HORMASJI STREET, DO BI TALAO , MUMBAI, Maharashtra, India - 400002
AAB-1887 VANDEEP DEVELOPERS LLP 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, Mumbai, Maharashtra, India - 400002
AAG-9532 MEENA INFRATECH LLP 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai, Maharashtra, India - 400002
U72900MH2022PTC390549 VISVESVARAYA TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 41/42, 274/276 CHITALIA HOUSE DR. CAWASJI HORMUSJI STREET, MARINELINES , MUMBAI, Maharashtra, India - 400002
U45200MH1986PTC041903 VANDEEP DEVELOPERS PRIVATE LIMITED 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURC H, , MUMBAI, Maharashtra, India - 400002
AAP-2087 SINGH DADHICHI CONSULTANTS LLP 403, Floor-4, Plot- 293/299 Chartered HouseDr Cawasji Hormusji Lane, Fish Market Dhobi Talao, Kalbadevi, Mumbai, Maharashtra, India - 400002
U45200MH2009PTC190236 BIGDEAL INFRACON PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45206MH2015PTC262268 ROCHESTOR DEVELOPERS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45208MH2015PTC262273 ORION DWELLINGS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45201MH2015PTC262281 EXCLUSIVE TOWNSHIPS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45201MH2015PTC262282 CEPHUES REALTY PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45201MH2015PTC262277 ROCHESTOR REAL ESTATES PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45201MH2015PTC262279 STYLISH RESIDENCY PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45201MH2015PTC262280 AQUILA ESTATES PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45201MH2015PTC262283 UTTWANI REALTY PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45400MH2012PTC229934 AMITY CREATIONS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
U40300MH1999PTC305244 BAIDYANATH RENEWABLES PRIVATE LIMITED 404, Fourth Floor, Plot-293/299, Chartered House DR Cawasji Hormasji Lane, Fish Market, K albadevi , Mumbai, Maharashtra, India - 400002
U52300MH2011PTC219221 CUSHION SOFT MERCANTILE PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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