FLEXON CONSTRUCTIONS PRIVATE LIMITED

As on: 2024-06-26

FLEXON CONSTRUCTIONS PRIVATE LIMITED (CIN: U45202MH2010PTC201253) is a Private company incorporated on 24 Dec 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.

FLEXON CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FLEXON CONSTRUCTIONS 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 FLEXON CONSTRUCTIONS PRIVATE LIMITED are BHADRESH LABHSHANKAR JOSHI, and CHARLES MENVEL RUMAO.

FLEXON CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2010PTC201253 and its registration number is 201253. Users may contact FLEXON CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEXON CONSTRUCTIONS PRIVATE LIMITED is 11-P-2, CHALENGER TOWER IV THAKUR VILLAGE, KANDIVALI-EAST , KANDIVALI, Maharashtra, India - 400101.

Current status of FLEXON CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN	U45202MH2010PTC201253
Name	FLEXON CONSTRUCTIONS PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Mumbai
Registration Number	201253
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2010-03-24
Age of Company	15 years, -1 months, 19 days
Activity	NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2015-09-30
Date of Last Filed Balance Sheet	2015-03-31

Key Numbers

Authorised Share Capital	₹ 100,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FLEXON CONSTRUCTIONS PRIVATE LIMITED

Previous CINs

U45202MH2010PTC201253

Regulatory Filings of FLEXON CONSTRUCTIONS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FLEXON CONSTRUCTIONS

Purchase full report of FLEXON CONSTRUCTIONS

Litigation Search Report of FLEXON CONSTRUCTIONS

Get a list of all litigations FLEXON CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLEXON CONSTRUCTIONS. This report helps you understand the risk associated in dealing with FLEXON CONSTRUCTIONS and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 FLEXON CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About FLEXON CONSTRUCTIONS

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

Directors & Key Managerial Personnel of FLEXON CONSTRUCTIONS

**Current Directors & Key Managerial Personnel of FLEXON CONSTRUCTIONS**
DIN	Director Name	Designation	Appointment Date
01692145	BHADRESH LABHSHANKAR JOSHI	Director	2011-01-24
01692205	CHARLES MENVEL RUMAO	Director	2011-01-24

**Past Directors & Key Managerial Personnel of FLEXON CONSTRUCTIONS**
DIN	Director Name	Designation	Appointment Date	Cessation
00015857	RASESH KANAKIA	Director	-	2011-01-25
00015888	RUPAL RASESH KANAKIA	Director	-	2011-01-25
00015908	HIMANSHU KANAKIA	Director	-	2011-01-25
00015924	HIRAL HIMANSHU KANAKIA	Director	-	2011-01-25

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
KANAKIA VIHANG CONSTRUCTION LLP	AAB-9262	Designated Partner	2013-12-12	Ongoing
KANVI CONSTRUCTION LLP	AAC-0197	Designated Partner	2014-01-21	Ongoing
KANAKIA CAFE LA CASA LLP	AAD-7640	Designated Partner	2015-04-15	Ongoing
KANAKIA ELITE SALON & SPA LLP	AAD-7641	Designated Partner	2015-04-15	Ongoing
KANAKIA MARKET VILLE LLP	AAD-9700	Designated Partner	2015-05-19	Ongoing
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Managing Director	-	2006-04-30
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Whole-time director	2021-10-19	Ongoing
CINEMAX INDIA LIMITED	L93030DL2011PLC262151	Whole-time director	-	2013-01-08
INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED	U29130MH1948PTC006425	Additional Director	2018-05-29	Ongoing
KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED	U45102MH2019PTC331606	Director	2019-10-14	Ongoing
KANAKIA SPACES PRIVATE LIMITED	U45200MH1992PTC069422	Director	1994-11-25	Ongoing
EVERGREEN HOME MAKERS PVT LTD	U45200MH1993PTC070610	Director	1993-02-02	Ongoing
KANAKIA PROPERTIES PRIVATE LIMITED	U45200MH1994PTC083271	Director	1994-11-25	Ongoing
INDICON DEVELOPERS PRIVATE LIMITED	U45200MH1994PTC083490	Director	1998-09-15	Ongoing
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Additional Director	-	2016-09-30
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Director	-	2015-03-05
VRUSTI BUILDERS PRIVATE LIMITED	U45200MH1995PTC092842	Additional Director	-	2014-09-30
VRUSTI BUILDERS PRIVATE LIMITED	U45200MH1995PTC092842	Director	-	2022-12-20
GOLDEN GUILD PROPERTIES PRIVATE LIMITED	U45200MH2004PTC146038	Additional Director	-	2022-09-24
GOLDEN GUILD PROPERTIES PRIVATE LIMITED	U45200MH2004PTC146038	Director	2022-03-01	Ongoing
JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED	U45200MH2004PTC147362	Director	2019-06-20	Ongoing
SADGURU-KRUPA CONSTRUCTIONS PRIVATE LIMITED	U45200MH2005PTC150833	Director	-	2015-03-05
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED	U45200MH2005PTC157219	Director	-	2010-08-30
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168471	Additional Director	-	2008-09-25
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168471	Director	2021-11-30	Ongoing
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168471	Director	-	2017-07-03
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168508	Additional Director	-	2011-09-28
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168508	Director	2011-09-28	Ongoing
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Director	2022-12-21	Ongoing
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Director	-	2015-03-05
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Additional Director	-	2019-09-30
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Director	-	2022-12-19
KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED	U45200MH2010PTC209374	Director	2010-10-23	Ongoing
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Director	-	2015-03-01
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Whole-time director	2015-03-01	Ongoing
R&H HOMES PRIVATE LIMITED	U45202MH2008PTC181565	Director	-	2015-03-05
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED	U45202MH2008PTC181566	Director	-	2015-03-05
R&H SPACES PRIVATE LIMITED	U45202MH2008PTC181567	Director	2008-04-24	Ongoing
POSITANO REALTY PRIVATE LIMITED	U45202MH2008PTC181574	Director	-	2010-02-18
VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED	U45202MH2010PTC199826	Director	2010-02-08	Ongoing
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201416	Additional Director	-	2023-09-29
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201416	Director	2023-03-15	Ongoing
KANAKIA HOME MAKERS PRIVATE LIMITED	U45400MH2010PTC207274	Director	-	2023-03-10
KANAKIA RESIDENTIAL PRIVATE LIMITED	U45400MH2010PTC207453	Director	-	2023-04-10
KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC207486	Director	2010-09-07	Ongoing
KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED	U45400MH2010PTC207817	Director	2010-09-18	Ongoing
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC207961	Director	-	2015-03-05
KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC208027	Director	2010-09-22	Ongoing
KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC208661	Director	2010-10-06	Ongoing
KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209223	Director	2010-10-20	Ongoing
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209381	Director	-	2022-02-16
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Director	2014-12-17	Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Additional Director	-	2008-09-29
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Director	-	2015-03-05
KANAKIA HOSPITALITY PRIVATE LIMITED	U55101MH2005PTC158245	Director	2005-12-22	Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Additional Director	-	2017-11-30
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Director	2023-05-03	Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Director	-	2016-12-16
SUBURBAN FIRSTLAND PRIVATE LIMITED	U63000MH2019PTC321392	Additional Director	-	2023-09-29
SUBURBAN FIRSTLAND PRIVATE LIMITED	U63000MH2019PTC321392	Director	2023-05-19	Ongoing
CINELINE INDUSTRIES PRIVATE LIMITED	U63030MH2021PTC355466	Director	2021-02-18	Ongoing
TOUR DE WORLD PRIVATE LIMITED	U63040MH2011PTC223842	Director	-	2015-03-05
RBK EDUCATION SOLUTIONS PRIVATE LIMITED	U63090MH2005PTC152612	Additional Director	-	2013-09-30
RBK EDUCATION SOLUTIONS PRIVATE LIMITED	U63090MH2005PTC152612	Director	-	2015-03-05
ATITHYA INN PRIVATE LIMITED	U68100MH2009PTC252506	Additional Director	-	2011-09-28
ATITHYA INN PRIVATE LIMITED	U68100MH2009PTC252506	Director	2011-09-28	Ongoing
SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL1994PTC390058	Director	-	2014-03-28
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Additional Director	-	2011-09-28
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Director	2011-09-28	Ongoing
R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC199945	Director	-	2015-03-05
TRANSHINE LAND DEVELOPERS PRIVATE LIMITED	U70103MH2020PTC345330	Director	-	2024-01-04
TRANSQUARE REALTY PRIVATE LIMITED	U70109MH2019PTC320939	Director	2019-02-11	Ongoing
KANAKIA FUTURE REALTY PRIVATE LIMITED	U70109MH2019PTC331509	Director	2019-10-10	Ongoing
KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED	U70109MH2019PTC331558	Director	-	2023-05-18
VIKHROLI BUSINESS CITY PRIVATE LIMITED	U70109MH2019PTC332116	Director	-	2020-09-16
AMAZSTAR REALTY PRIVATE LIMITED	U70109MH2020PTC344800	Additional Director	2024-07-09	Ongoing
DIVINE MAISON REALTY PRIVATE LIMITED	U70109MH2020PTC351151	Additional Director	-	2023-09-29
DIVINE MAISON REALTY PRIVATE LIMITED	U70109MH2020PTC351151	Director	2022-12-20	Ongoing
CINELINE REALTY PRIVATE LIMITED	U70109MH2021PTC354565	Director	2021-02-04	Ongoing
TIMELESS BUSINESS PARK PRIVATE LIMITED	U70109MH2021PTC362469	Director	-	2021-11-10
DAIRY BARN PRIVATE LIMITED	U74110MH2019PTC331508	Director	-	2021-05-18
NIKMO ENTERTAINMENT LIMITED	U74900DL1989PLC258881	Director	-	2013-01-08
NIKMO ENTERTAINMENT LIMITED	U74900DL1989PLC258881	Nominee Director	-	2012-08-22
R&H SPA SERVICES PRIVATE LIMITED	U85190MH2010PTC199817	Director	-	2015-03-05
CINEMAX MOTION PICTURES LIMITED	U92100DL2008PLC256340	Director	-	2013-01-08
VISTA ENTERTAINMENT LIMITED	U92132DL2002PLC258299	Director	-	2013-01-08
VISTA ENTERTAINMENT LIMITED	U92132DL2002PLC258299	Nominee Director	-	2012-08-22
GROWEL ENTERTAINMENT LIMITED	U92190DL2004PLC257878	Director	-	2013-01-08
GROWEL ENTERTAINMENT LIMITED	U92190DL2004PLC257878	Nominee Director	-	2012-08-22
ODEON SHRINE MULTIPLEX LIMITED (CN)	U92199DL2002PLC259704	Additional Director	-	2012-06-14
ODEON SHRINE MULTIPLEX LIMITED (CN)	U92199DL2002PLC259704	Director	-	2013-01-08
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Additional Director	-	2017-09-29
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Director	2017-09-29	Ongoing
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Director	-	2007-09-18
KANAKIA HOUSING PRIVATE LIMITED	U45200MH1995PTC089790	Director	-	2022-12-14
VRUSTI BUILDERS PRIVATE LIMITED	U45200MH1995PTC092842	Director	-	2024-01-04
SADGURU-KRUPA CONSTRUCTIONS PRIVATE LIMITED	U45200MH2005PTC150833	Director	2015-03-05	Ongoing
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168470	Director	2017-03-10	Ongoing
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168470	Director	-	2007-09-18
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168471	Director	-	2022-03-29
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168508	Director	2007-03-09	Ongoing
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Additional Director	-	2023-09-29
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Director	-	2015-03-05
KASHTAMANDUP DEVELOPERS PRIVATE LIMITED	U45200MH2010PTC201241	Director	-	2011-02-08
SUN STAR SPACES PRIVATE LIMITED	U45200MH2010PTC201343	Director	-	2011-03-09
SILVER FLOWER CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201344	Director	2010-03-26	Ongoing
PLUM CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201419	Director	2010-03-29	Ongoing
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Director	-	2015-03-05
ROCKET DEVELOPERS PRIVATE LIMITED	U45200MH2010PTC201510	Director	2010-03-31	Ongoing
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED	U45202MH2008PTC181566	Additional Director	2015-03-05	Ongoing
SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201254	Director	-	2015-03-05
TORTOISE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201255	Director	2010-03-24	Ongoing
BEVERLY PARK CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201390	Director	2010-03-29	Ongoing
CELEBRATION DEVELOPERS PRIVATE LIMITED	U45202MH2010PTC201404	Director	2010-03-29	Ongoing
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201416	Director	-	2023-03-16
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201418	Director	-	2015-03-05
JONQUIL CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201430	Director	2010-03-30	Ongoing
RED BERRY CONSTRUCTIONS PRIVATE LIMITED	U45203MH2010PTC201420	Director	2010-03-29	Ongoing
RIBBON DEVELOPERS PRIVATE LIMITED	U45203MH2010PTC201424	Director	2010-03-29	Ongoing
URANUS REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45203MH2010PTC201425	Director	-	2012-01-31
CASHEW CONSTRUCTIONS PRIVATE LIMITED	U45203MH2010PTC201426	Director	2010-03-29	Ongoing
FILBERT CONSTRUCTIONS PRIVATE LIMITED	U45203MH2010PTC203272	Director	2010-05-15	Ongoing
TURTLE LAND DEVELOPERS PRIVATE LIMITED	U45207MH2010PTC201423	Director	2010-03-29	Ongoing
CARAMEL CONSTRUCTIONS PRIVATE LIMITED	U45400MH2010PTC201359	Director	2010-03-27	Ongoing
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Director	-	2015-03-05
RIBBON CONSTRUCTIONS PRIVATE LIMITED	U45400MH2010PTC201362	Director	2010-03-27	Ongoing
BLACK BRYONT CONSTRUCTIONS PRIVATE LIMITED	U45400MH2010PTC201474	Director	2010-03-30	Ongoing
KANAKIA HOME MAKERS PRIVATE LIMITED	U45400MH2010PTC207274	Additional Director	-	2023-09-29
KANAKIA HOME MAKERS PRIVATE LIMITED	U45400MH2010PTC207274	Director	-	2024-02-22
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209381	Additional Director	-	2022-09-30
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209381	Director	2022-02-10	Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Additional Director	-	2015-09-30
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Director	2015-09-30	Ongoing
KANAKIA HOSPITALITY PRIVATE LIMITED	U55101MH2005PTC158245	Director	-	2009-10-25
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Additional Director	-	2017-09-29
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Director	-	2023-05-08
TOUR DE WORLD PRIVATE LIMITED	U63040MH2011PTC223842	Additional Director	-	2015-09-30
TOUR DE WORLD PRIVATE LIMITED	U63040MH2011PTC223842	Director	2015-09-30	Ongoing
RBK EDUCATION SOLUTIONS PRIVATE LIMITED	U63090MH2005PTC152612	Additional Director	-	2015-09-30
RBK EDUCATION SOLUTIONS PRIVATE LIMITED	U63090MH2005PTC152612	Director	2015-09-30	Ongoing
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC076433	Director	-	2022-12-14
KANAKIA MILLENIAL PRIVATE LIMITED	U68100MH2023PTC401669	Additional Director	2024-07-05	Ongoing
R&H PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2005PTC158363	Director	-	2017-11-27
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Director	-	2021-05-18
R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC199945	Additional Director	-	2015-09-30
R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC199945	Director	2015-09-30	Ongoing
DAIRY BARN PRIVATE LIMITED	U74110MH2019PTC331508	Additional Director	-	2021-11-30
DAIRY BARN PRIVATE LIMITED	U74110MH2019PTC331508	Director	2021-11-30	Ongoing
KANAKIA SCHOOL DESK PRIVATE LIMITED	U80902MH2019PTC331860	Director	2019-10-18	Ongoing
KANAKIA MEDICAL SERVICES PRIVATE LIMITED	U85110MH2004PTC146373	Director	-	2022-12-14
R&H SPA SERVICES PRIVATE LIMITED	U85190MH2010PTC199817	Additional Director	-	2015-09-30
R&H SPA SERVICES PRIVATE LIMITED	U85190MH2010PTC199817	Director	-	2024-02-16
KANAKIA VIHANG CONSTRUCTION LLP	AAB-9262	Designated Partner	2013-12-12	Ongoing
KANVI CONSTRUCTION LLP	AAC-0197	Designated Partner	2014-01-21	Ongoing
KANAKIA CAFE LA CASA LLP	AAD-7640	Designated Partner	2015-04-15	Ongoing
KANAKIA ELITE SALON & SPA LLP	AAD-7641	Designated Partner	2015-04-15	Ongoing
KANAKIA MARKET VILLE LLP	AAD-9700	Designated Partner	2015-05-19	Ongoing
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Managing Director	2006-05-01	Ongoing
CINEMAX INDIA LIMITED	L93030DL2011PLC262151	Managing Director	-	2013-01-08
CINEMAX INDIA LIMITED	L93030DL2011PLC262151	Whole-time director	-	2012-04-01
INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED	U29130MH1948PTC006425	Additional Director	2018-05-29	Ongoing
KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED	U45102MH2019PTC331606	Director	2019-10-14	Ongoing
KANAKIA SPACES PRIVATE LIMITED	U45200MH1992PTC069422	Director	1994-11-25	Ongoing
EVERGREEN HOME MAKERS PVT LTD	U45200MH1993PTC070610	Director	1993-02-02	Ongoing
KANAKIA PROPERTIES PRIVATE LIMITED	U45200MH1994PTC083271	Director	1994-11-25	Ongoing
INDICON DEVELOPERS PRIVATE LIMITED	U45200MH1994PTC083490	Director	1998-09-15	Ongoing
VRUSTI BUILDERS PRIVATE LIMITED	U45200MH1995PTC092842	Additional Director	-	2014-09-30
VRUSTI BUILDERS PRIVATE LIMITED	U45200MH1995PTC092842	Director	-	2022-12-20
GOLDEN GUILD PROPERTIES PRIVATE LIMITED	U45200MH2004PTC146038	Additional Director	-	2022-09-24
GOLDEN GUILD PROPERTIES PRIVATE LIMITED	U45200MH2004PTC146038	Director	2022-03-01	Ongoing
JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED	U45200MH2004PTC147362	Director	2019-06-20	Ongoing
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168471	Additional Director	-	2008-09-25
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168471	Director	2021-11-30	Ongoing
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168471	Director	-	2017-07-03
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168508	Additional Director	-	2011-09-28
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168508	Director	2011-09-28	Ongoing
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Director	2022-12-21	Ongoing
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Director	-	2015-03-05
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Additional Director	-	2019-09-30
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Director	-	2022-12-19
KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED	U45200MH2010PTC209374	Director	2010-10-23	Ongoing
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Director	-	2015-03-01
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Whole-time director	2015-03-01	Ongoing
R&H HOMES PRIVATE LIMITED	U45202MH2008PTC181565	Director	2008-04-24	Ongoing
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED	U45202MH2008PTC181566	Director	2008-04-24	Ongoing
R&H SPACES PRIVATE LIMITED	U45202MH2008PTC181567	Director	2008-04-24	Ongoing
POSITANO REALTY PRIVATE LIMITED	U45202MH2008PTC181574	Director	-	2010-02-18
VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED	U45202MH2010PTC199826	Director	2010-02-08	Ongoing
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201416	Additional Director	-	2016-09-30
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201416	Director	2023-03-15	Ongoing
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201416	Director	-	2017-03-24
KANAKIA HOME MAKERS PRIVATE LIMITED	U45400MH2010PTC207274	Director	-	2023-03-10
KANAKIA RESIDENTIAL PRIVATE LIMITED	U45400MH2010PTC207453	Director	-	2023-04-10
KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC207486	Director	2010-09-07	Ongoing
KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED	U45400MH2010PTC207817	Director	2010-09-18	Ongoing
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC207961	Director	-	2015-03-05
KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC208027	Director	2010-09-22	Ongoing
KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC208661	Director	2010-10-06	Ongoing
KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209223	Director	2010-10-20	Ongoing
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209381	Director	-	2022-02-16
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Director	2014-12-17	Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Additional Director	-	2008-09-29
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Director	-	2015-03-05
KANAKIA HOSPITALITY PRIVATE LIMITED	U55101MH2005PTC158245	Director	2005-12-22	Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Additional Director	-	2017-04-10
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Director	2023-05-03	Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Director	-	2016-12-16
SUBURBAN FIRSTLAND PRIVATE LIMITED	U63000MH2019PTC321392	Additional Director	-	2023-09-29
SUBURBAN FIRSTLAND PRIVATE LIMITED	U63000MH2019PTC321392	Director	2023-05-18	Ongoing
CINELINE INDUSTRIES PRIVATE LIMITED	U63030MH2021PTC355466	Director	2021-02-18	Ongoing
TOUR DE WORLD PRIVATE LIMITED	U63040MH2011PTC223842	Director	-	2015-03-05
RBK EDUCATION SOLUTIONS PRIVATE LIMITED	U63090MH2005PTC152612	Additional Director	-	2013-09-30
RBK EDUCATION SOLUTIONS PRIVATE LIMITED	U63090MH2005PTC152612	Director	-	2015-03-05
ATITHYA INN PRIVATE LIMITED	U68100MH2009PTC252506	Additional Director	-	2011-09-28
ATITHYA INN PRIVATE LIMITED	U68100MH2009PTC252506	Director	2011-09-28	Ongoing
SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL1994PTC390058	Director	-	2014-03-28
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Additional Director	-	2011-09-28
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Director	2011-09-28	Ongoing
R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC199945	Director	-	2015-03-05
TRANSHINE LAND DEVELOPERS PRIVATE LIMITED	U70103MH2020PTC345330	Director	-	2024-01-04
TRANSQUARE REALTY PRIVATE LIMITED	U70109MH2019PTC320939	Director	2019-02-11	Ongoing
KANAKIA FUTURE REALTY PRIVATE LIMITED	U70109MH2019PTC331509	Director	2019-10-10	Ongoing
KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED	U70109MH2019PTC331558	Director	-	2023-05-18
VIKHROLI BUSINESS CITY PRIVATE LIMITED	U70109MH2019PTC332116	Director	-	2020-09-16
AMAZSTAR REALTY PRIVATE LIMITED	U70109MH2020PTC344800	Additional Director	2024-07-09	Ongoing
DIVINE MAISON REALTY PRIVATE LIMITED	U70109MH2020PTC351151	Additional Director	-	2023-09-29
DIVINE MAISON REALTY PRIVATE LIMITED	U70109MH2020PTC351151	Director	2022-12-20	Ongoing
CINELINE REALTY PRIVATE LIMITED	U70109MH2021PTC354565	Additional Director	-	2023-09-24
CINELINE REALTY PRIVATE LIMITED	U70109MH2021PTC354565	Director	2023-10-23	Ongoing
CINELINE REALTY PRIVATE LIMITED	U70109MH2021PTC354565	Director	-	2023-03-03
TIMELESS BUSINESS PARK PRIVATE LIMITED	U70109MH2021PTC362469	Director	-	2021-11-10
DAIRY BARN PRIVATE LIMITED	U74110MH2019PTC331508	Director	-	2021-05-18
NIKMO ENTERTAINMENT LIMITED	U74900DL1989PLC258881	Director	-	2013-01-08
NIKMO ENTERTAINMENT LIMITED	U74900DL1989PLC258881	Nominee Director	-	2012-08-22
R&H SPA SERVICES PRIVATE LIMITED	U85190MH2010PTC199817	Director	-	2015-03-05
CINEMAX MOTION PICTURES LIMITED	U92100DL2008PLC256340	Director	-	2013-01-08
VISTA ENTERTAINMENT LIMITED	U92132DL2002PLC258299	Director	-	2013-01-08
VISTA ENTERTAINMENT LIMITED	U92132DL2002PLC258299	Nominee Director	-	2012-08-22
GROWEL ENTERTAINMENT LIMITED	U92190DL2004PLC257878	Director	-	2013-01-08
GROWEL ENTERTAINMENT LIMITED	U92190DL2004PLC257878	Nominee Director	-	2012-08-22
ODEON SHRINE MULTIPLEX LIMITED (CN)	U92199DL2002PLC259704	Additional Director	-	2012-06-14
ODEON SHRINE MULTIPLEX LIMITED (CN)	U92199DL2002PLC259704	Director	-	2013-01-08
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Additional Director	-	2007-09-07
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Director	-	2007-09-07
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Whole-time director	2015-09-10	Ongoing
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Whole-time director	-	2009-09-10
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Additional Director	-	2015-09-30
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Director	-	2007-09-18
KANAKIA HOUSING PRIVATE LIMITED	U45200MH1995PTC089790	Director	-	2022-12-14
VRUSTI BUILDERS PRIVATE LIMITED	U45200MH1995PTC092842	Director	-	2015-03-05
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168470	Director	-	2007-09-18
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168471	Director	-	2022-03-29
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168508	Director	2007-03-09	Ongoing
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Additional Director	-	2015-09-30
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Director	-	2022-12-21
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Director	-	2015-03-05
KASHTAMANDUP DEVELOPERS PRIVATE LIMITED	U45200MH2010PTC201241	Director	-	2011-02-08
SUN STAR SPACES PRIVATE LIMITED	U45200MH2010PTC201343	Director	-	2011-03-09
SILVER FLOWER CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201344	Director	2010-03-26	Ongoing
PLUM CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201419	Director	2010-03-29	Ongoing
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Director	-	2015-03-05
ROCKET DEVELOPERS PRIVATE LIMITED	U45200MH2010PTC201510	Director	2010-03-31	Ongoing
R&H HOMES PRIVATE LIMITED	U45202MH2008PTC181565	Additional Director	-	2015-09-30
R&H HOMES PRIVATE LIMITED	U45202MH2008PTC181565	Director	2015-09-30	Ongoing
SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201254	Director	-	2015-03-05
TORTOISE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201255	Director	2010-03-24	Ongoing
BEVERLY PARK CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201390	Director	2010-03-29	Ongoing
CELEBRATION DEVELOPERS PRIVATE LIMITED	U45202MH2010PTC201404	Director	2010-03-29	Ongoing
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201416	Director	-	2016-01-07
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201418	Director	-	2015-03-05
JONQUIL CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201430	Director	2010-03-30	Ongoing
RED BERRY CONSTRUCTIONS PRIVATE LIMITED	U45203MH2010PTC201420	Director	2010-03-29	Ongoing
RIBBON DEVELOPERS PRIVATE LIMITED	U45203MH2010PTC201424	Director	2010-03-29	Ongoing
URANUS REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45203MH2010PTC201425	Director	-	2012-01-31
CASHEW CONSTRUCTIONS PRIVATE LIMITED	U45203MH2010PTC201426	Director	2010-03-29	Ongoing
FILBERT CONSTRUCTIONS PRIVATE LIMITED	U45203MH2010PTC203272	Director	2010-05-15	Ongoing
TURTLE LAND DEVELOPERS PRIVATE LIMITED	U45207MH2010PTC201423	Director	2010-03-29	Ongoing
CARAMEL CONSTRUCTIONS PRIVATE LIMITED	U45400MH2010PTC201359	Director	2010-03-27	Ongoing
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Director	-	2015-03-05
RIBBON CONSTRUCTIONS PRIVATE LIMITED	U45400MH2010PTC201362	Director	2010-03-27	Ongoing
BLACK BRYONT CONSTRUCTIONS PRIVATE LIMITED	U45400MH2010PTC201474	Director	2010-03-30	Ongoing
KANAKIA HOME MAKERS PRIVATE LIMITED	U45400MH2010PTC207274	Additional Director	-	2023-09-29
KANAKIA HOME MAKERS PRIVATE LIMITED	U45400MH2010PTC207274	Director	-	2024-02-22
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC207961	Additional Director	-	2015-09-30
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC207961	Director	2015-09-30	Ongoing
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209381	Additional Director	-	2022-09-30
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209381	Director	2022-02-10	Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Additional Director	-	2015-09-30
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Director	2015-09-30	Ongoing
KANAKIA HOSPITALITY PRIVATE LIMITED	U55101MH2005PTC158245	Director	-	2009-10-25
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Additional Director	-	2017-09-29
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Director	-	2023-05-08
CINELINE INDUSTRIES PRIVATE LIMITED	U63030MH2021PTC355466	Director	-	2023-03-03
TOUR DE WORLD PRIVATE LIMITED	U63040MH2011PTC223842	Additional Director	-	2015-09-30
TOUR DE WORLD PRIVATE LIMITED	U63040MH2011PTC223842	Director	2015-09-30	Ongoing
RBK EDUCATION SOLUTIONS PRIVATE LIMITED	U63090MH2005PTC152612	Additional Director	-	2015-09-30
RBK EDUCATION SOLUTIONS PRIVATE LIMITED	U63090MH2005PTC152612	Director	2015-09-30	Ongoing
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC076433	Director	-	2022-12-14
R&H PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2005PTC158363	Director	-	2017-11-27
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Director	-	2007-11-14
R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC199945	Additional Director	-	2015-09-30
R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC199945	Director	2015-09-30	Ongoing
CINELINE REALTY PRIVATE LIMITED	U70109MH2021PTC354565	Director	2021-02-04	Ongoing
KANAKIA SILICON VALLEY RESIDENTIAL PRIVATE LIMITED	U70109MH2022PTC387221	Director	2022-07-21	Ongoing
KANAKIA REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70109MH2022PTC388054	Director	2022-08-02	Ongoing
KANAKIA EXHIBITIONS PRIVATE LIMITED	U70109MH2022PTC388491	Director	2022-08-12	Ongoing
KANAKIA SCHOOL DESK PRIVATE LIMITED	U80902MH2019PTC331860	Director	2019-10-18	Ongoing
KANAKIA MEDICAL SERVICES PRIVATE LIMITED	U85110MH2004PTC146373	Director	-	2022-12-14
R&H SPA SERVICES PRIVATE LIMITED	U85190MH2010PTC199817	Additional Director	-	2015-09-30
R&H SPA SERVICES PRIVATE LIMITED	U85190MH2010PTC199817	Director	-	2024-02-16
CINEMAX MOTION PICTURES LIMITED	U92100DL2008PLC256340	Director	-	2013-01-08
KANAKIA SPACES PRIVATE LIMITED	U45200MH1992PTC069422	Director	-	2014-05-30
EVERGREEN HOME MAKERS PVT LTD	U45200MH1993PTC070610	Director	2006-09-29	Ongoing
KANAKIA PROPERTIES PRIVATE LIMITED	U45200MH1994PTC083271	Director	2006-09-29	Ongoing
INDICON DEVELOPERS PRIVATE LIMITED	U45200MH1994PTC083490	Director	2006-09-29	Ongoing
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Director	-	2014-07-15
KANAKIA HOUSING PRIVATE LIMITED	U45200MH1995PTC089790	Additional Director	-	2021-10-28
KANAKIA HOUSING PRIVATE LIMITED	U45200MH1995PTC089790	Director	2021-10-28	Ongoing
VRUSTI BUILDERS PRIVATE LIMITED	U45200MH1995PTC092842	Additional Director	2024-01-05	Ongoing
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168470	Director	-	2014-07-15
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Additional Director	2024-01-19	Ongoing
SUN STAR SPACES PRIVATE LIMITED	U45200MH2010PTC201343	Director	-	2015-11-24
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Director	-	2007-11-26
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201418	Additional Director	2024-01-18	Ongoing
URANUS REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45203MH2010PTC201425	Additional Director	-	2012-09-29
URANUS REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45203MH2010PTC201425	Director	-	2013-03-28
KANAKIA HOME MAKERS PRIVATE LIMITED	U45400MH2010PTC207274	Additional Director	2024-02-22	Ongoing
KANAKIA RESIDENTIAL PRIVATE LIMITED	U45400MH2010PTC207453	Additional Director	-	2023-10-02
KANAKIA RESIDENTIAL PRIVATE LIMITED	U45400MH2010PTC207453	Director	2023-05-02	Ongoing
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209381	Additional Director	2024-02-21	Ongoing
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Additional Director	-	2017-09-29
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Director	2017-09-29	Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Additional Director	-	2014-05-30
KANAKIA HOSPITALITY PRIVATE LIMITED	U55101MH2005PTC158245	Director	-	2014-05-30
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Additional Director	-	2018-09-29
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Director	2018-09-29	Ongoing
SUBURBAN FIRSTLAND PRIVATE LIMITED	U63000MH2019PTC321392	Director	-	2024-01-04
CINELINE INDUSTRIES PRIVATE LIMITED	U63030MH2021PTC355466	Additional Director	2024-08-07	Ongoing
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC076433	Additional Director	-	2021-10-28
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC076433	Director	2021-10-28	Ongoing
WELLBEING SHARES & SECURITIES PRIVATE LIMITED	U67110MH2011PTC212645	Director	-	2015-07-02
BKC FACILITY SERVICES PRIVATE LIMITED	U68100MH2023PTC400383	Director	2023-04-10	Ongoing
TRANSPARENT SPACES PRIVATE LIMITED	U68100MH2023PTC404837	Additional Director	2024-01-04	Ongoing
TRANSPARENT DEVELOPERS PRIVATE LIMITED	U68100MH2023PTC407248	Additional Director	-	2024-08-07
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Director	-	2014-05-30
TRANSHINE LAND DEVELOPERS PRIVATE LIMITED	U70103MH2020PTC345330	Additional Director	2023-10-19	Ongoing
CINELINE REALTY PRIVATE LIMITED	U70109MH2021PTC354565	Additional Director	2024-08-06	Ongoing
EFFICIENT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED	U70109MH2022PTC390507	Director	2022-09-15	Ongoing
REVOLUTIONARY SHARES & SECURITIES PRIVATE LIMITED	U74999MH2011PTC212517	Director	-	2015-07-02
TIERRA CONSTRUCTIONS PRIVATE LIMITED	U80100MH2020PTC351270	Additional Director	2024-04-24	Ongoing
GAZILLION REALTY PRIVATE LIMITED	U80100MH2020PTC351440	Additional Director	-	2023-12-15
KANAKIA MEDICAL SERVICES PRIVATE LIMITED	U85110MH2004PTC146373	Additional Director	-	2021-10-28
KANAKIA MEDICAL SERVICES PRIVATE LIMITED	U85110MH2004PTC146373	Director	2021-10-28	Ongoing
R&H SPA SERVICES PRIVATE LIMITED	U85190MH2010PTC199817	Additional Director	2024-02-19	Ongoing
SHRENIK FINANCIAL AND INVESTMENTS PRIVATE LIMITED	U99999MH1989PTC051377	Director	2006-03-03	Ongoing
LIKE MINDED TRADERS LLP	AAE-2056	Designated Partner	2015-06-19	Ongoing
SUN STAR SPACES PRIVATE LIMITED	U45200MH2010PTC201343	Director	-	2015-09-24
URANUS REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45203MH2010PTC201425	Additional Director	-	2012-09-29
URANUS REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45203MH2010PTC201425	Director	-	2013-03-28
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Additional Director	-	2017-09-29
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Director	2017-09-29	Ongoing
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Director	-	2014-12-17
WELLBEING SHARES & SECURITIES PRIVATE LIMITED	U67110MH2011PTC212645	Additional Director	2014-10-01	Ongoing
RENOUN SHARES & SECURITIES PRIVATE LIMITED	U67120MH2011PTC212472	Director	2011-01-18	Ongoing
RIVER SHARESSTAKE PRIVATE LIMITED	U74992MH2011PTC212476	Director	2011-01-18	Ongoing
REVOLUTIONARY SHARES & SECURITIES PRIVATE LIMITED	U74999MH2011PTC212517	Director	2011-01-19	Ongoing

**Other Directorships of RASESH KANAKIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RUPAL RASESH KANAKIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HIMANSHU KANAKIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HIRAL HIMANSHU KANAKIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHADRESH LABHSHANKAR JOSHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHARLES MENVEL RUMAO**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
ABZ-5232	Papa Sweet LLP	1606, Tower-A, Sarova, Samata NagarThakur Village, Kandivali, Near Thakur College Kandivali East, Maharashtra, India - 400101
ABZ-5624	UNIVERSE VILLAS LLP	Flat no 1801, Tower II,Challenger Tower, Thakur Village Kandivali East, Maharashtra, India - 400101
ACA-8125	ADEPTKEN CONSULTING LLP	A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101
ABC-1915	T NEW E-DOOR LLP	FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101
U29308MH2016PTC286049	JVIN ENGINEERING SOLUTIONS PRIVATE LIMITED	1501 Raheja Eternity A wing CTS No 168/6 ,Village Magathane ,off WesternExpress Highway ,N r Broadway , Theatre Thakur Village Kandivali East, Maharashtra, India - 400101
AAG-4995	BUSINESS ELEMENTS LLP	TOWER C/1C VICEROY PARK CHS THAKUR VILLAGE KANDIVALI EAST, Maharashtra, India - 400101
AAW-4427	BLUE ICON MEDI SERVICES LLP	SHOP NO 10, BUILDING 2,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, MERCURY, KANDIVALI EAST, Maharashtra, India - 400101
U31100MH1988PTC050118	KORDE ELECTRIC PRIVATE LIMITED	2105, 21ST FLOOR, TOWER-B, OBEROI PARK VIEW, THAKUR VILLAGE , KANDIVALI EAST, Maharashtra, India - 400101
AAQ-0133	ECR TECHNOLOGIES LLP	FLAT NO 13 A, TOWER D, VICEROY PARK, THAKUR VILLAGE, OFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST, Maharashtra, India - 400101
ACA-1759	Naman Pushp Firestarters LLP	FLAT NO 8 -D, TOWER C, VICEROY PARK, THAKUR VILLAGE, OFF WETERN EXPRESS HIGHWAYKANDIVALI(E) Kandivali East, Maharashtra, India - 400101
ABC-2749	MIDLINE INFRA PROJECTS LLP	FLAT NO.103 MAHADEO APT-D,JANUPADA, THAKUR VILLAGE, KANDIVALI (EAST), Kandivali East, Maharashtra, India - 400101
ABZ-6800	SHANTA PRODUCTIONS LLP	A-603, ALPINE TOWER-1, SAMTA NAGAR,NR. THAKUR COLLEGE, KANDIVALI (EAST), Kandivali East, Maharashtra, India - 400101
ACA-6996	BP INFRA BUILDCON LLP	A/402, RAAS VASANT UTSAV CO. OP. HOUSINGSOC. THAKUR VILLAGE, KANDIVALI EAST, Kandivali East, Maharashtra, India - 400101
AAG-5553	VINYASA HOSPITALITY SOLUTIONS LLP	Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101
U15549MH2016PTC281946	KLARA ENTERPRISE PRIVATE LIMITED	FLAT NO 302 3RD FLOOR BUILDING NO 5 A/2 TO 10 & 792/11/C THAKUR JEWEL 120 FEET ROAD WING A AND B CTS NO 818 , Kandivali East, Maharashtra, India - 400101
U25202MH1985PTC036622	SABOO PACKAGING PVT LTD	14TH FLOOR, A 1403, THE WINDSOR, CTS NO. 809 A 1 19A 1 1A 3A A 2 THAKUR VILLAGE, NEAR SUNCITY, OPP. ESIS HOSPITAL, , Kandivali East, Maharashtra, India - 400101
ABB-8323	Shashtra Guard Force LLP	SHOP-A/204 DIMPLE ARCADE PREMISES CO-OP SOCASHA NGR THAKUR VILLAGE KANDIVALI EAST BHD SAI DHAM Kandivali East, Maharashtra, India - 400101
AAS-4712	CLOVERO INDIA LLP	2602 Challenger Tower 2, Thakur Village, Kandivali East, S O, Mumbai, Maharashtra, India - 400101
AAB-3817	VINSTAR VENTURES LLP	Flat No. 1101, Tower 2, Challengers Society, Thakur Village, Kandivali (East), Mumbai Mumbai, Maharashtra, India - 400101
ABZ-8423	IND MH101 Foods LLP	Shop No 66, Buildg 56, Evershine Millenium Thakur VillageKandivali E Kandivali East, Maharashtra, India - 400101
AAR-7613	BAGIES ENTERPRISE LLP	IV Challenger Tower, Flat No 1804, Tower IV Thakur Village, Kandivali (E), Mumbai, Maharashtra, India - 400101
AAH-5255	MAVEN ENTERPRISES LLP	FLAT NO.603, TOWER 1, CHALLENGER TOWER THAKUR VILLAGE, POISAR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U15134MH2020PTC339998	AB JAIN OILS PRIVATE LIMITED	Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101
ABZ-2729	KAYFIN SOLUTIONS LLP	2-A, TOWER A, VICEROY PARKKANDIVALI EAST Kandivali East, Maharashtra, India - 400101
U15122MH2015PTC267650	BUENO INSTA PIZZA PRIVATE LIMITED	B-1601, Oberoi Park View, Thakur Village, Kandivli East, , Kandivali East, Maharashtra, India - 400101
AAF-9630	D K Y & ASSOCIATES LLP	Office No. 324, 3rd Floor, V Mall, Thakur Village, Kandiwali EastNear Sai Dham, Western Express Highway Kandivali East, Maharashtra, India - 400101
ACA-3225	TRITONPICTURES LLP	202, 11B, Spring leaf, Lokhandwala Township, KandivaliEast Mumbai Maharashtra Kandivali East, Maharashtra, India - 400101
AAD-2409	INDEC HOME AND OFFICE SOLUTIONS LLP	SHOP NO 42, VASANT PRIDE, MMRADA MARKET THAKUR VILLAGE OPP GAURAV GARDEN, KANDIVALI (EAST) KANDIVALI, Maharashtra, India - 400101
AAP-5573	PYRAMID BUSINESS CONSULTING SERVICES LLP	FLAT NO 1806,TOWER III,CHALLENGER TOWER THAKUR VILLAGE,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101

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Prosecution Details of FLEXON CONSTRUCTIONS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of FLEXON CONSTRUCTIONS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of FLEXON CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: 11-P-2, CHALENGER TOWER IV THAKUR VILLAGE, KANDIVALI-EAST , KANDIVALI, Maharashtra, India - 400101

Principal Products & Services of FLEXON CONSTRUCTIONS

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

Balance Sheet of FLEXON CONSTRUCTIONS

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
Download Audited Financials
*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

Profit & Loss Statement of FLEXON CONSTRUCTIONS

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
Download Audited Financials
*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

Fund Raising Activity of FLEXON CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of FLEXON CONSTRUCTIONS

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

Board Meetings of FLEXON CONSTRUCTIONS

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

Auditors of FLEXON CONSTRUCTIONS

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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