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KANAKIA MARKET VILLE LLP




Kanakia Market Ville Llp is a Limited Liability Partnership firm incorporated on 19 May 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Kanakia Market Ville Llp are Rasesh Kanakia and Himanshu Kanakia.

Kanakia Market Ville Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Kanakia Market Ville Llp's LLP Identification Number is (LLPIN)AAD-9700. Its Email address is [email protected] and its registered address is 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST MUMBAI Mumbai City MH 400093 IN

Current status of Kanakia Market Ville Llp is - Active.

Company Details

LLP Identification Number

AAD-9700

Company Name

KANAKIA MARKET VILLE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Description of main division

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 May 2015

Age of Company

8 years, 10 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KANAKIA MARKET VILLE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST MUMBAI Mumbai City MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

00015857

RASESH KANAKIA

Designated Partner

19 May 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

12 December 2013

-

Designated Partner

21 January 2014

KANAKIA CAFE LA CASA LLP

Designated Partner

15 April 2015

KANAKIA ELITE SALON & SPA LLP

Designated Partner

15 April 2015

CINELINE INDIA LIMITED

Wholetime Director

22 May 2002

INDIA TUBE MILLS AND METAL INDUSTRIESPRIVATE LIMITED

Additional Director

29 May 2018

KANAKIA FORTE CONSTRUCTION PRIVATELIMITED

Director

14 October 2019

KANAKIA SPACES PRIVATE LIMITED

Director

25 November 1994

EVERGREEN HOME MAKERS PVT LTD

Director

02 February 1993

KANAKIA PROPERTIES PRIVATE LIMITED

Director

25 November 1994

INDICON DEVELOPERS PRIVATE LIMITED

Director

15 September 1998

GOLDEN GUILD PROPERTIES PRIVATE LIMITED

Director

01 March 2022

JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED

Director

20 June 2019

VRUTANT REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

05 February 2008

VRUSTI REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

05 February 2008

KANAKIA BUILDERS PRIVATE LIMITED

Director

24 April 2008

KANAKIA ANETH CONSTRUCTION PRIVATELIMITED

Director

23 October 2010

KANAKIA SPACES REALTY PRIVATE LIMITED

Wholetime Director

21 November 2007

R&H SPACES PRIVATE LIMITED

Director

24 April 2008

VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED

Director

08 February 2010

PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED

Additional Director

14 March 2023

KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED

Director

07 September 2010

KANAKIA ROTUNDA CONSTRUCTIONS PRIVATELIMITED

Director

18 September 2010

KANAKIA SUPREMO CONSTRUCTION PRIVATELIMITED

Director

22 September 2010

KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED

Director

06 October 2010

KANAKIA SERRATULA CONSTRUCTION PRIVATELIMITED

Director

20 October 2010

DYNASTY HOME MAKERS PVT LTD

Director

17 December 2014

KANAKIA HOSPITALITY PRIVATE LIMITED

Director

22 December 2005

ATITHYA INN PRIVATE LIMITED

Director

18 February 2010

KANAKIA HOTELS & RESORTS PRIVATE LIMITED

Additional Director

13 March 2007

SUBURBAN FIRSTLAND PRIVATE LIMITED

Additional Director

17 May 2023

CINELINE INDUSTRIES PRIVATE LIMITED

Director

18 February 2021

NIYATI REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

08 November 2010

TRANSHINE LAND DEVELOPERS PRIVATELIMITED

Director

04 September 2020

TRANSQUARE REALTY PRIVATE LIMITED

Director

11 February 2019

KANAKIA FUTURE REALTY PRIVATE LIMITED

Director

10 October 2019

DIVINE MAISON REALTY PRIVATE LIMITED

Additional Director

20 December 2022

CINELINE REALTY PRIVATE LIMITED

Director

04 February 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00015908

HIMANSHU KANAKIA

Designated Partner

19 May 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

12 December 2013

-

Designated Partner

21 January 2014

KANAKIA CAFE LA CASA LLP

Designated Partner

15 April 2015

KANAKIA ELITE SALON & SPA LLP

Designated Partner

15 April 2015

CINELINE INDIA LIMITED

Managing Director

01 May 2006

INDIA TUBE MILLS AND METAL INDUSTRIESPRIVATE LIMITED

Additional Director

29 May 2018

KANAKIA FORTE CONSTRUCTION PRIVATELIMITED

Director

14 October 2019

KANAKIA SPACES PRIVATE LIMITED

Director

25 November 1994

EVERGREEN HOME MAKERS PVT LTD

Director

02 February 1993

KANAKIA PROPERTIES PRIVATE LIMITED

Director

25 November 1994

INDICON DEVELOPERS PRIVATE LIMITED

Director

15 September 1998

GOLDEN GUILD PROPERTIES PRIVATE LIMITED

Director

01 March 2022

JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED

Director

20 June 2019

VRUTANT REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

05 February 2008

VRUSTI REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

05 February 2008

KANAKIA BUILDERS PRIVATE LIMITED

Director

24 April 2008

KANAKIA ANETH CONSTRUCTION PRIVATELIMITED

Director

23 October 2010

KANAKIA SPACES REALTY PRIVATE LIMITED

Wholetime Director

21 November 2007

R&H HOMES PRIVATE LIMITED

Director

24 April 2008

KANAKIA DESIGN & CONSTRUCTION PRIVATELIMITED

Director

24 April 2008

R&H SPACES PRIVATE LIMITED

Director

24 April 2008

VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED

Director

08 February 2010

PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED

Additional Director

07 January 2016

KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED

Director

07 September 2010

KANAKIA ROTUNDA CONSTRUCTIONS PRIVATELIMITED

Director

18 September 2010

KANAKIA SUPREMO CONSTRUCTION PRIVATELIMITED

Director

22 September 2010

KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED

Director

06 October 2010

KANAKIA SERRATULA CONSTRUCTION PRIVATELIMITED

Director

20 October 2010

DYNASTY HOME MAKERS PVT LTD

Director

17 December 2014

KANAKIA HOSPITALITY PRIVATE LIMITED

Director

22 December 2005

ATITHYA INN PRIVATE LIMITED

Director

18 February 2010

KANAKIA HOTELS & RESORTS PRIVATE LIMITED

Additional Director

13 March 2007

SUBURBAN FIRSTLAND PRIVATE LIMITED

Additional Director

02 May 2023

CINELINE INDUSTRIES PRIVATE LIMITED

Director

18 February 2021

NIYATI REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

08 November 2010

TRANSHINE LAND DEVELOPERS PRIVATELIMITED

Director

04 September 2020

TRANSQUARE REALTY PRIVATE LIMITED

Director

11 February 2019

KANAKIA FUTURE REALTY PRIVATE LIMITED

Director

10 October 2019

DIVINE MAISON REALTY PRIVATE LIMITED

Additional Director

20 December 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAD-9700
KANAKIA MARKET VILLE LLP215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST MUMBAI Mumbai City MH 400093 IN
AAD-7641
KANAKIA ELITE SALON & SPA LLP215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST NA MUMBAI Mumbai City Maharashtra 400093
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KANAKIA VIHANG CONSTRUCTION LLP215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, J.B.NAGAR, ANDHERI KURLA ROAD, ANDHERI - EAST NA MUMBAI Mumbai City Maharashtra 400093
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INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL JB NAGAR, ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN
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KANVI CONSTRUCTION LLP215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, ANDHERI KURLA ROAD, ANDHERI (EAST) NA MUMBAI Mumbai City Maharashtra 400093
U67120MH1994PLC076758
MAXIMUS SECURITIES LIMITED1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN
U67100MH2013PTC249747
SPINNAKER CORPORATE ADVISORS PRIVATE LIMITEDUnit No. 812A,B Wing,8th Floor, Kanakia Wallstreet Andheri Kurla Road, J B Nagar, Andheri East, Mumbai Mumbai City MH 400093 IN
U40107MH2022FTC390240
ALPHA TND PRIVATE LIMITED1019, 10th floor, C Wing,215,Atrium Andheri Kurla Road, Andheri-East Mumbai Mumbai City MH 400093 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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