KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED

As on: 2024-06-26

KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED (CIN: U45202MH2010PTC201418) is a Private company incorporated on 29 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.

KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHTAMANDUP 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 KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED are VIVEK SHAILEN BHUTTA, and BHADRESH LABHSHANKAR JOSHI.

KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2010PTC201418 and its registration number is 201418. Users may contact KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED is A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057.

Current status of KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN	U45202MH2010PTC201418
Name	KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Mumbai
Registration Number	201418
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2010-03-29
Age of Company	15 years, -1 months, 14 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	2023-09-30
Date of Last Filed Balance Sheet	2023-03-31

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

KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED
KASHTAMANDUP CONSTRUCTIONS PRIVATELIMITED

Previous CINs

U45202MH2010PTC201418

Regulatory Filings of KASHTAMANDUP 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.

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Litigation Search Report of KASHTAMANDUP CONSTRUCTIONS

Get a list of all litigations KASHTAMANDUP 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 KASHTAMANDUP CONSTRUCTIONS. This report helps you understand the risk associated in dealing with KASHTAMANDUP CONSTRUCTIONS and its Directors better.

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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 KASHTAMANDUP 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 KASHTAMANDUP 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 KASHTAMANDUP CONSTRUCTIONS

**Current Directors & Key Managerial Personnel of KASHTAMANDUP CONSTRUCTIONS**
DIN	Director Name	Designation	Appointment Date
09680950	VIVEK SHAILEN BHUTTA	Additional Director	2024-01-18
01692145	BHADRESH LABHSHANKAR JOSHI	Additional Director	2024-01-18

**Past Directors & Key Managerial Personnel of KASHTAMANDUP CONSTRUCTIONS**
DIN	Director Name	Designation	Appointment Date	Cessation
00015888	RUPAL RASESH KANAKIA	Director	-	2015-03-05
00015924	HIRAL HIMANSHU KANAKIA	Director	-	2015-03-05
01692117	SANJAY HARKISANDAS SANGHVI	Additional Director	-	2015-09-30
01692117	SANJAY HARKISANDAS SANGHVI	Director	-	2017-10-10
03529743	ASHA HEMANT SHAH	Additional Director	-	2018-09-29
03529743	ASHA HEMANT SHAH	Director	-	2024-01-18
05143703	MANISHA MAYUR VORA	Additional Director	-	2019-09-30
05143703	MANISHA MAYUR VORA	Director	-	2024-01-18
06902994	ASHISH RASESH KANAKIA	Additional Director	-	2015-09-30
06902994	ASHISH RASESH KANAKIA	Director	-	2019-01-24

**Other Directorships of VIVEK SHAILEN BHUTTA**
Company Name	CIN	Designation	Appointment Date	Cessation

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

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

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

**Other Directorships of SANJAY HARKISANDAS SANGHVI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHA HEMANT SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANISHA MAYUR VORA**
Company Name	CIN	Designation	Appointment Date	Cessation

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

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
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
FLEXON CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201253	Director	-	2011-01-25
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
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
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
FLEXON CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201253	Director	-	2011-01-25
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
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
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Additional Director	-	2010-08-03
CINELINE INDIA LIMITED	L92142MH2002PLC135964	Director	-	2015-02-05
CINEMAX INDIA LIMITED	L93030DL2011PLC262151	Director	-	2013-01-08
KANAKIA SPACES PRIVATE LIMITED	U45200MH1992PTC069422	Director	-	2017-09-15
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
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Additional Director	-	2015-09-30
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Director	-	2017-10-10
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Additional Director	-	2015-09-30
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Director	-	2017-10-10
SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201254	Additional Director	-	2015-09-30
SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201254	Director	-	2017-10-10
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Additional Director	-	2015-09-30
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Director	-	2017-10-10
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Additional Director	-	2017-09-29
DYNASTY HOME MAKERS PVT LTD	U51507MH2005PTC154040	Director	2017-09-29	Ongoing
KANAKIA HOSPITALITY PRIVATE LIMITED	U55101MH2005PTC158245	Director	2006-09-29	Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED	U55206MH2007PTC168670	Additional Director	-	2017-02-21
WELLBEING SHARES & SECURITIES PRIVATE LIMITED	U67110MH2011PTC212645	Additional Director	-	2016-09-30
WELLBEING SHARES & SECURITIES PRIVATE LIMITED	U67110MH2011PTC212645	Director	-	2017-10-10
RENOUN SHARES & SECURITIES PRIVATE LIMITED	U67120MH2011PTC212472	Additional Director	-	2016-09-30
RENOUN SHARES & SECURITIES PRIVATE LIMITED	U67120MH2011PTC212472	Director	-	2017-10-10
NIKMO ENTERTAINMENT LIMITED	U74900DL1989PLC258881	Additional Director	-	2012-06-14
NIKMO ENTERTAINMENT LIMITED	U74900DL1989PLC258881	Director	-	2013-01-08
RIVER SHARESSTAKE PRIVATE LIMITED	U74992MH2011PTC212476	Additional Director	-	2016-09-30
RIVER SHARESSTAKE PRIVATE LIMITED	U74992MH2011PTC212476	Director	-	2017-10-10
REVOLUTIONARY SHARES & SECURITIES PRIVATE LIMITED	U74999MH2011PTC212517	Additional Director	-	2016-09-30
REVOLUTIONARY SHARES & SECURITIES PRIVATE LIMITED	U74999MH2011PTC212517	Director	-	2017-10-10
CINEMAX MOTION PICTURES LIMITED	U92100DL2008PLC256340	Additional Director	-	2012-06-14
CINEMAX MOTION PICTURES LIMITED	U92100DL2008PLC256340	Director	-	2013-01-08
VISTA ENTERTAINMENT LIMITED	U92132DL2002PLC258299	Additional Director	-	2010-08-02
VISTA ENTERTAINMENT LIMITED	U92132DL2002PLC258299	Director	-	2013-01-08
GROWEL ENTERTAINMENT LIMITED	U92190DL2004PLC257878	Additional Director	-	2012-06-14
GROWEL ENTERTAINMENT LIMITED	U92190DL2004PLC257878	Director	-	2013-01-08
ODEON SHRINE MULTIPLEX LIMITED (CN)	U92199DL2002PLC259704	Additional Director	-	2012-06-14
ODEON SHRINE MULTIPLEX LIMITED (CN)	U92199DL2002PLC259704	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
FLEXON CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201253	Director	2011-01-24	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
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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
KANAKIA SPACES PRIVATE LIMITED	U45200MH1992PTC069422	Additional Director	-	2011-09-28
KANAKIA SPACES PRIVATE LIMITED	U45200MH1992PTC069422	Director	-	2021-11-01
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Additional Director	-	2017-09-29
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Director	2017-09-29	Ongoing
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168470	Director	2017-03-10	Ongoing
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Additional Director	-	2018-09-29
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Director	-	2024-01-22
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Additional Director	-	2018-09-29
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Director	2018-09-29	Ongoing
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Additional Director	-	2012-09-29
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Director	-	2017-03-24
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED	U45202MH2008PTC181566	Additional Director	-	2011-09-28
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED	U45202MH2008PTC181566	Director	2011-09-28	Ongoing
SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201254	Additional Director	2017-10-10	Ongoing
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201416	Director	-	2023-03-16
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Additional Director	-	2018-09-29
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Director	2018-09-29	Ongoing
KANAKIA BHUMI CONSTRUCTION PRIVATE LIMIT ED	U45400MH2010PTC207486	Additional Director	-	2012-09-29
KANAKIA BHUMI CONSTRUCTION PRIVATE LIMIT ED	U45400MH2010PTC207486	Director	2012-09-29	Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Additional Director	-	2011-09-28
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Director	-	2017-02-01
TOUR DE WORLD PRIVATE LIMITED	U63040MH2011PTC223842	Director	-	2022-12-14
FLAWLESS FINVEST PRIVATE LIMITED	U65990MH1994PTC082335	Additional Director	-	2019-09-30
FLAWLESS FINVEST PRIVATE LIMITED	U65990MH1994PTC082335	Director	2019-09-30	Ongoing
TRANSPARENT SPACES PRIVATE LIMITED	U68100MH2023PTC404837	Director	-	2024-01-05
TRANSPARENT DEVELOPERS PRIVATE LIMITED	U68100MH2023PTC407248	Director	-	2024-04-08
KANAKIA BKC PROPERTIES PRIVATE LIMITED	U68100MH2024PTC422296	Director	2024-03-28	Ongoing
BLITHESOME CONSTRUCTIONS PRIVATE LIMITED	U70101MH2020PTC345329	Director	2020-09-04	Ongoing
R&H PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2005PTC158363	Additional Director	-	2018-09-29
R&H PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2005PTC158363	Director	2018-09-29	Ongoing
BUILDFAST REALTY PRIVATE LIMITED	U70109MH2020PTC344753	Director	2020-08-27	Ongoing
ALTO CASA DEVELOPERS PRIVATE LIMITED	U70109MH2020PTC344797	Director	2020-08-27	Ongoing
AMAZSTAR REALTY PRIVATE LIMITED	U70109MH2020PTC344800	Director	-	2024-07-05
PARALSO REALTY PRIVATE LIMITED	U70109MH2020PTC344801	Director	2020-08-27	Ongoing
DOCE LAR REALTY PRIVATE LIMITED	U70109MH2020PTC345136	Director	2020-09-02	Ongoing
OYNX HOME DEVELOPERS PRIVATE LIMITED	U70109MH2020PTC345160	Director	2020-09-02	Ongoing
TIMELESS BUSINESS PARK PRIVATE LIMITED	U70109MH2021PTC362469	Director	2021-11-08	Ongoing
HOME DESTINATIONS REALTY PRIVATE LIMITED	U70200MH2020PTC345161	Director	2020-09-02	Ongoing
DAIRY BARN PRIVATE LIMITED	U74110MH2019PTC331508	Additional Director	-	2021-11-30
DAIRY BARN PRIVATE LIMITED	U74110MH2019PTC331508	Director	2021-11-30	Ongoing
ORGANO INFRA CHEMICALS LLP	AAB-3099	Designated Partner	2020-12-22	Ongoing
BETA ORGANIC CHEMICAL INDUSTRIES PVT LTD	U24119GJ1985PTC007793	Director	-	2013-10-01
NADOD CHEMICAL IND PVT LTD	U24231GJ1984PTC006913	Director	1992-09-29	Ongoing
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Additional Director	-	2019-09-30
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Director	-	2022-12-21
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Additional Director	-	2020-12-30
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Director	2020-12-30	Ongoing
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Additional Director	-	2020-12-30
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Director	2020-12-30	Ongoing
FLAWLESS FINVEST PRIVATE LIMITED	U65990MH1994PTC082335	Additional Director	-	2019-09-30
FLAWLESS FINVEST PRIVATE LIMITED	U65990MH1994PTC082335	Director	2019-09-30	Ongoing
BLITHESOME CONSTRUCTIONS PRIVATE LIMITED	U70101MH2020PTC345329	Director	2020-09-04	Ongoing
R&H PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2005PTC158363	Additional Director	-	2018-09-29
R&H PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2005PTC158363	Director	2018-09-29	Ongoing
BUILDFAST REALTY PRIVATE LIMITED	U70109MH2020PTC344753	Director	2020-08-27	Ongoing
ALTO CASA DEVELOPERS PRIVATE LIMITED	U70109MH2020PTC344797	Director	2020-08-27	Ongoing
AMAZSTAR REALTY PRIVATE LIMITED	U70109MH2020PTC344800	Director	-	2024-07-05
PARALSO REALTY PRIVATE LIMITED	U70109MH2020PTC344801	Director	2020-08-27	Ongoing
DOCE LAR REALTY PRIVATE LIMITED	U70109MH2020PTC345136	Director	2020-09-02	Ongoing
OYNX HOME DEVELOPERS PRIVATE LIMITED	U70109MH2020PTC345160	Director	2020-09-02	Ongoing
DIVINE MAISON REALTY PRIVATE LIMITED	U70109MH2020PTC351151	Director	-	2022-12-21
TIMELESS BUSINESS PARK PRIVATE LIMITED	U70109MH2021PTC362469	Director	2021-11-08	Ongoing
HOME DESTINATIONS REALTY PRIVATE LIMITED	U70200MH2020PTC345161	Director	2020-09-02	Ongoing
MARQUANT CONSTRUCTIONS PRIVATE LIMITED	U80100MH2020PTC351159	Director	2020-12-03	Ongoing
TIERRA CONSTRUCTIONS PRIVATE LIMITED	U80100MH2020PTC351270	Director	-	2024-03-28
GAZILLION REALTY PRIVATE LIMITED	U80100MH2020PTC351440	Director	-	2022-12-19
KANAKIA SPACES PRIVATE LIMITED	U45200MH1992PTC069422	Additional Director	-	2014-09-30
KANAKIA SPACES PRIVATE LIMITED	U45200MH1992PTC069422	Director	-	2019-01-24
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Additional Director	-	2017-09-15
KANAKIA GRUHNIRMAN PRIVATE LIMITED	U45200MH1995PTC089789	Director	-	2016-01-07
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168470	Additional Director	-	2017-03-24
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Additional Director	-	2015-09-30
KANAKIA BUILDERS PRIVATE LIMITED	U45200MH2008PTC181564	Director	-	2019-01-24
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Additional Director	-	2015-09-30
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Director	-	2019-10-30
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Additional Director	-	2015-09-30
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201421	Director	-	2019-10-30
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Additional Director	-	2016-12-26
KANAKIA SPACES REALTY PRIVATE LIMITED	U45201MH2004PTC146948	Director	-	2019-01-24
SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201254	Additional Director	-	2015-09-30
SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED	U45202MH2010PTC201254	Director	2015-09-30	Ongoing
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Additional Director	-	2015-09-30
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED	U45400MH2010PTC201361	Director	-	2019-10-30
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC207961	Additional Director	-	2015-09-30
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC207961	Director	2015-09-30	Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Additional Director	-	2014-09-30
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH1999PTC122297	Director	-	2019-01-24
KANAKIA HOSPITALITY PRIVATE LIMITED	U55101MH2005PTC158245	Additional Director	-	2014-09-30
KANAKIA HOSPITALITY PRIVATE LIMITED	U55101MH2005PTC158245	Director	2014-09-30	Ongoing
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Additional Director	-	2014-09-30
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC168559	Director	-	2019-01-24
TRANSQUARE REALTY PRIVATE LIMITED	U70109MH2019PTC320939	Director	2019-02-11	Ongoing
KANAKIA HOUSING PRIVATE LIMITED	U45200MH1995PTC089790	Director	2022-12-14	Ongoing
VRUSTI BUILDERS PRIVATE LIMITED	U45200MH1995PTC092842	Director	2022-12-20	Ongoing
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED	U45200MH2010PTC201239	Additional Director	2024-01-19	Ongoing
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	2023-04-20	Ongoing
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED	U45400MH2010PTC209381	Additional Director	2024-02-21	Ongoing
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC076433	Director	2022-12-14	Ongoing
KANAKIA MILLENIAL PRIVATE LIMITED	U68100MH2023PTC401669	Director	2023-04-25	Ongoing
TRANSHINE LAND DEVELOPERS PRIVATE LIMITED	U70103MH2020PTC345330	Additional Director	2023-10-19	Ongoing
KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED	U70109MH2019PTC331558	Additional Director	-	2023-09-29
KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED	U70109MH2019PTC331558	Director	2023-05-18	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
EFFICIENT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED	U70109MH2022PTC390507	Director	2022-09-15	Ongoing
GAZILLION REALTY PRIVATE LIMITED	U80100MH2020PTC351440	Additional Director	-	2023-12-15
KANAKIA MEDICAL SERVICES PRIVATE LIMITED	U85110MH2004PTC146373	Director	2022-12-14	Ongoing
R&H SPA SERVICES PRIVATE LIMITED	U85190MH2010PTC199817	Additional Director	2024-02-19	Ongoing

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Prosecution Details of KASHTAMANDUP CONSTRUCTIONS

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

Charges (Secured Loans) of KASHTAMANDUP CONSTRUCTIONS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100506926	2021-11-12	-	-		1,000,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Contact Details of KASHTAMANDUP CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057

Principal Products & Services of KASHTAMANDUP 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 KASHTAMANDUP 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 KASHTAMANDUP 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 KASHTAMANDUP 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 KASHTAMANDUP 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 KASHTAMANDUP 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 KASHTAMANDUP 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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