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KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED

CIN: U74900MH2010PTC209159 As on: 2026-07-13

KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED (CIN: U74900MH2010PTC209159) is a Private company incorporated on 19 Oct 2010. 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.

KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED are PRATEEK KANAKIA, and DHEERAJ VASHISHT.

KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC209159 and its registration number is 209159. Users may contact KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED is 12, 2nd Floor,36 Sunil Building,North Avenue Road, Santacruz(w) , MUMBAI, Maharashtra, India - 400054.

Current status of KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED is - Strike Off.

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 KANAKIA CORPORATE RESEARCH AND ANALYSIS 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 KANAKIA CORPORATE RESEARCH AND ANALYSIS 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 KANAKIA CORPORATE RESEARCH AND ANALYSIS
DIN Director Name Designation Appointment Date
02089270 PRATEEK KANAKIA Director 2010-10-19
02289639 DHEERAJ VASHISHT Director 2016-07-20
Past Directors & Key Managerial Personnel of KANAKIA CORPORATE RESEARCH AND ANALYSIS
DIN Director Name Designation Appointment Date Cessation
01655959 ASHISH VISHVANATHRAO KATKAMWAR Director - 2016-07-20
Other Directorships of ASHISH VISHVANATHRAO KATKAMWAR
Company Name CIN Designation Appointment Date Cessation
AOC INDIA PRIVATE LIMITED U24132PN2008PTC133265 Director - 2009-02-12
CELLULAR STRUCTURES PRIVATE LIMITED U45309MH2013PTC242960 Director 2013-05-04 Ongoing
DELPHOENIX INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178581 Director - 2016-05-11
24 X 7 STYLES PRIVATE LIMITED U52100MH2012PTC231541 Director - 2017-01-12
DELPHOENIX COMMERCE PRIVATE LIMITED U52190MH2012PTC233269 Director - 2016-08-22
BOURBON BHARAT MARITIME SUPPLY PRIVATE L IMITED U63032MH2008PTC187018 Director 2008-09-24 Ongoing
DG COMPUTING SERVICES PRIVATE LIMITED U72400MH2008PTC188308 Director - 2017-02-13
DIGI-CULT TECH VENTURES PRIVATE LIMITED U72502MH2013PTC248289 Director - 2016-05-11
TRUST2SERV SOLUTIONS PRIVATE LIMITED U72900MH2007PTC173545 Director - 2015-01-29
OXXUS TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC200036 Additional Director - 2013-09-30
OXXUS TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC200036 Director - 2018-02-06
TECH DELPHOENIX PRIVATE LIMITED U72900MH2012PTC230908 Director - 2016-05-11
UNISERVED TECH SOLUTIONS PRIVATE LIMITED U72900MH2018PTC315501 Additional Director 2024-06-25 Ongoing
DELPHOENIX SOFTECH PRIVATE LIMITED U72900PN2007PTC129618 Director 2007-02-21 Ongoing
DELPHOENIX MEDIA MERCHANTS PRIVATE LIMITED U74120MH2011PTC217403 Director - 2016-05-11
BRANDBOYY DIGITAL PRIVATE LIMITED U74120MH2012PTC232604 Additional Director - 2015-08-25
KRAFT MULTI TRADE PRIVATE LIMITED U74999MH2008PTC184811 Director 2008-07-18 Ongoing
DELPHOENIX LIFESTYLES PRIVATE LIMITED U74999MH2011PTC218483 Director - 2017-01-12
GREEN MULTI SERVICES PRIVATE LIMITED U74999MH2013PTC247456 Director - 2015-08-19
YOUTH FOR CENTERSTAGE FOUNDATION U85100MH2013NPL251146 Director - 2016-07-20
Other Directorships of PRATEEK KANAKIA
Company Name CIN Designation Appointment Date Cessation
LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Additional Director - 2014-09-30
LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Director - 2016-02-04
THEGREENBILLIONS AGRO PRIVATE LIMITED U01110MH2020PTC342426 Director 2023-09-26 Ongoing
DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2016-12-30
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2021-02-15
FOREVER ENTERTAINMENT PRIVATE LIMITED U45202PN2005PTC020237 Additional Director - 2010-11-01
24 X 7 STYLES PRIVATE LIMITED U52100MH2012PTC231541 Director - 2012-06-30
DELPHOENIX COMMERCE PRIVATE LIMITED U52190MH2012PTC233269 Director 2016-08-22 Ongoing
DELPHOENIX COMMERCE PRIVATE LIMITED U52190MH2012PTC233269 Director - 2013-04-30
AMRUT BAZAR PRIVATE LIMITED U52390MH2012PTC233239 Director 2012-07-11 Ongoing
BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Additional Director - 2016-11-30
BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Director 2016-11-30 Ongoing
DELPHOENIX HOLDINGS LIMITED U65923MH2012PLC230938 Director 2012-05-12 Ongoing
STROT BHOOMI VIKAS LIMITED U70100MH2010PLC206467 Director - 2019-04-10
DELPHOENIX REALTY PRIVATE LIMITED U70102MH2012PTC235581 Director 2012-09-11 Ongoing
TECH DELPHOENIX PRIVATE LIMITED U72900MH2012PTC230908 Director - 2012-06-30
DELPHOENIX MEDIA MERCHANTS PRIVATE LIMITED U74120MH2011PTC217403 Director - 2012-06-30
DELPHOENIX PUBLIC RELATIONS PRIVATE LIMITED U74120MH2011PTC217511 Director - 2012-06-30
DELPHOENIX CORPORATE EVENTS & ACTIVATIONS PRIVATE LIMITED U74120MH2011PTC218572 Director - 2012-06-30
DELPHOENIX EDUCATION PRIVATE LIMITED U74120MH2011PTC219554 Director - 2012-06-30
BRANDBOYY DIGITAL PRIVATE LIMITED U74120MH2012PTC232604 Director - 2012-06-30
5TH ELEMENT DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234736 Director - 2015-08-25
3RDROCK INTERNATIONAL (INDIA) PRIVATE LIMITED U74120MH2012PTC235499 Director 2012-09-10 Ongoing
3RDROCK MUSIC PRIVATE LIMITED U74120MH2012PTC236598 Director - 2015-08-25
DELPHOENIX MEDIA BOX LIMITED U74300MH2011PLC219564 Director 2011-07-08 Ongoing
DELPHOENIX DEFENCE SYSTEMS PRIVATE LIMITED U74900MH2012PTC235612 Director 2012-09-12 Ongoing
DELPHOENIX SPORTS PRIVATE LIMITED U74900MH2012PTC235779 Director 2012-09-14 Ongoing
3RDROCK ENT PRIVATE LIMITED U74900MH2012PTC237219 Director - 2015-08-25
DELPHOENIX MOVING IMAGES PRIVATE LIMITED U74940MH2011PTC217272 Director - 2012-06-30
DELPHOENIX TALENTS PRIVATE LIMITED U74990MH2011PTC218119 Director - 2012-06-30
DELPHOENIX EVENTS PRIVATE LIMITED U74999MH2011PTC217245 Director 2011-05-09 Ongoing
DELPHOENIX MUSIC FACTORY PRIVATE LIMITED U74999MH2011PTC217270 Director - 2012-06-30
DELPHOENIX SCREENS PRIVATE LIMITED U74999MH2011PTC217271 Director - 2012-06-30
DELPHOENIX LIFESTYLES PRIVATE LIMITED U74999MH2011PTC218483 Director - 2014-01-15
GLOBAL GREEN CONVERGENCE COUNCIL U74999MH2016NPL286942 Director - 2019-04-13
THEGREENBILLIONS LIMITED U74999MH2016PLC286377 Director - 2019-04-10
RAWGREEN REALTY PRIVATE LIMITED U74999MH2016PTC285101 Director - 2019-04-12
RAGA SHIVRANJANI PRIVATE LIMITED U74999MH2016PTC285461 Director - 2017-03-08
YOUTH FOR CENTERSTAGE FOUNDATION U85100MH2013NPL251146 Director 2013-12-18 Ongoing
Other Directorships of DHEERAJ VASHISHT
Company Name CIN Designation Appointment Date Cessation
STROT BHOOMI VIKAS LIMITED U70100MH2010PLC206467 Director - 2019-04-19
K & V MEDIA PRIVATE LIMITED U74300MH2008PTC188833 Director 2008-12-11 Ongoing
YOUTH FOR CENTERSTAGE FOUNDATION U85100MH2013NPL251146 Director 2016-07-20 Ongoing

CIN Company Name Company Address
U74999MH2010PTC209155 WILD EAST BRANDS PRIVATE LIMITED Flat No.12,2nd Floor, Plot No. 36, Sunil Building, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
AAA-1125 TRINITY TEX TRADE LLP 201,21, 2nd Floor, Sainara Building, North Avenue Linking Road, Santacruz -West MUMBAI, Maharashtra, India - 400054
U34100MH1985PTC161371 YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) PATEL HOUSE, 2ND FLOOR, 48, GAZDARBANDH, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U72900MH2000PLC124727 COMPASSBOX.COM GLOBAL SOLUTIONS LIMITED SWATI BUILDING,NORTH AVENUE ROAD, OFF LINK ROAD, BEHIND KOTAK MAHINDRA BANK, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054
U17299MH2022PTC383874 WORLD OF RA LIFESTYLE PRIVATE LIMITED 396/11, Amardeep Building, 3rd Floor 17th North Avenue Road, Santacruz West,Mumbai,Mumbai City,Maharashtra,400054-India
U51900MH1995PTC090299 LEISURE TRADING COMPANY PRIVATE LIMITED SWATI BUILDING, NORTH AVENUE ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U17110MH1986PTC041883 SAMARPAN TEXTILES PVT. LTD. 101,Swati Building,north Avenue Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U51216MH2006PTC165643 K. RAJAN RETAIL COMPANY PRIVATE LIMITED GURU KRIPA, GROUND FLOOR, PLOT NO.23, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U74999MH2006PTC162980 EM MANAGEMENT PRIVATE LIMITED Ground Floor Krishna villa, 18th road corner, North Avenue, Santacruz (W), , Mumbai, Maharashtra, India - 400054
U74140MH2006PTC166510 HAPPY THINKING PEOPLE INDIA PRIVATE LIMITED 201 SAINARA BUILDING 2ND FLOOR 21 NORTH AVENUE LINKING ROAD , SANTACRUZ WEST, Maharashtra, India - 400054
U92140MH2021PTC366582 EAST BROADWAY MEDIA PRIVATE LIMITED 396 11 Amardeep Building, 17th North Avenue Road, Near Gurudwara, Santacruz W , Mumbai, Maharashtra, India - 400054
U70102MH1989PTC052452 ANI ANU DEVELOPERS PVT LTD. First Floor, Swati Building, North Avenue Road Behind Kotak Mahindra Bank, Santacruz We st , Mumbai, Maharashtra, India - 400054
U74999MH2019PTC332241 WHOPPL GLOBAL PRIVATE LIMITED Flat No 7 & 8, Third Floor, 396/11 Amardeep North Avenue Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054
U74140MH2007PTC168983 EPC CONSULTANCY INDIA PRIVATE LIMITED HOUSE OF PATELS, 4TH FLOOR, PLOT 48, 18TH ROAD OFF NORTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U74900MH2015PTC260779 LUCID DREAMS MOTION PICTURES PRIVATE LIMITED Flat No. 6, 2nd Floor,Beant Pratap Building, Dhan Pothoar Nagar,North Avenue Rd., San tacruz (w) , Mumbai, Maharashtra, India - 400054
U62020MH2023PTC398654 VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India
U93000MH2017PTC299346 LIGHT SEEKER MEDIA PRIVATE LIMITED BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U52393MH2017PTC298215 CURIO COTTAGE SILVER PRIVATE LIMITED Shop No.10,Anand Kunj 65-U,Linking Road North Avenue Road,Santacruz (W),Mumbai,Mumbai City,Maharashtra,400054-India
U67120MH1987PTC042591 LA-PRINCES INVESTMENT AND FINANCE PRIVAT E LIMITED RAHEJA CHAMBERSM, LINKING ROADAND MAIN AVENUE SANTACRUZ WEST, MUMBAI-54. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000
U99999MH1987PTC042596 MI CASA INVESTMENT FINANCE PRIOVATE LIMITED RAHEJA CHAMBERS , LINKING ROADMAIN AVENUE SANTACRUZ WEST, MUMBAI-400 054. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000
AAC-4872 IXIFARMA LLP Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
U24210MH2005PTC156667 CHEMILL NUTRACEUTICALS PRIVATE LIMITED Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
AAR-8366 NEXUSBEE LLP A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054
AAX-7225 DIVOJA MARKETING LLP Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054
U92400MH2012PTC237010 MAISON AMOUR CONSULTING PRIVATE LIMITED 201, 2ND FLOOR,ROOPMANGAL CONDOMINIUM, CORNER OF MAIN AVENUE & 16TH ROAD, OPP RAJESH KHAN NA PARK , SANTACRUZ MUMBAI, Maharashtra, India - 400054
AAP-3674 TRYANGLESNEXT LLP 6, Beant Pratap, 17th North Avenue Road Santacruz (W), Mumbai - 400054 Santacruz, Maharashtra, India - 400054
AAK-4970 GOVINDA IMPEX TRADE LLP 401, Devpooja North Avenue Road, Santacruz (W) Mumbai, Maharashtra, India - 400054
U74900MH2016PTC272946 GOVINDA INDUSTRIES PRIVATE LIMITED 401, Devpooja North Avenue Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U70102MH2009PTC191291 GLORY INFRA HOUSING PRIVATE LIMITED 401, Devpooja Apartment North Avenue Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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