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KANAKIA HOSPITALITY PRIVATE LIMITED




Kanakia Hospitality Private Limited is a Private incorporated on 22 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,121,100,000 and its paid up capital is Rs. 1,121,059,700. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Kanakia Hospitality Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Kanakia Hospitality Private Limited are Rasesh Kanakia, Himanshu Kanakia, Utpal Hemendra Sheth, Sanjay Harkisandas Sanghvi and Ashish Rasesh Kanakia.

Kanakia Hospitality Private Limited's Corporate Identification Number is (CIN) U55101MH2005PTC158245 and its registration number is 158245.Its Email address is [email protected] and its registered address is 215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI MH 400059 IN.

Current status of Kanakia Hospitality Private Limited is - Amalgamated.

Company Details

CIN

U55101MH2005PTC158245

Company Name

KANAKIA HOSPITALITY PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

158245

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 December 2005

Age of Company

18 years, 3 month, 29 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,121,100,000

Paid up capital

₹1,121,059,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

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 HOSPITALITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00015857

RASESH KANAKIA

Director

22 December 2005

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Wholetime Director

22 May 2002

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29 May 2018

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Wholetime Director

21 November 2007

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Additional Director

14 March 2023

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07 September 2010

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13 March 2007

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Additional Director

17 May 2023

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18 February 2021

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08 November 2010

TRANSHINE LAND DEVELOPERS PRIVATELIMITED

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04 September 2020

TRANSQUARE REALTY PRIVATE LIMITED

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KANAKIA FUTURE REALTY PRIVATE LIMITED

Director

10 October 2019

DIVINE MAISON REALTY PRIVATE LIMITED

Additional Director

20 December 2022

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04 February 2021

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Company Designation Appointment Date Cessation Date

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00015908

HIMANSHU KANAKIA

Director

22 December 2005

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Company Designation Appointment Date

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Designated Partner

12 December 2013

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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

KANAKIA MARKET VILLE LLP

Designated Partner

19 May 2015

CINELINE INDIA LIMITED

Managing Director

01 May 2006

INDIA TUBE MILLS AND METAL INDUSTRIESPRIVATE LIMITED

Additional Director

29 May 2018

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14 October 2019

KANAKIA SPACES PRIVATE LIMITED

Director

25 November 1994

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02 February 1993

KANAKIA PROPERTIES PRIVATE LIMITED

Director

25 November 1994

INDICON DEVELOPERS PRIVATE LIMITED

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15 September 1998

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01 March 2022

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20 June 2019

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05 February 2008

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05 February 2008

KANAKIA BUILDERS PRIVATE LIMITED

Director

24 April 2008

KANAKIA ANETH CONSTRUCTION PRIVATELIMITED

Director

23 October 2010

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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

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08 February 2010

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Additional Director

07 January 2016

KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED

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07 September 2010

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18 September 2010

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22 September 2010

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06 October 2010

KANAKIA SERRATULA CONSTRUCTION PRIVATELIMITED

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20 October 2010

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17 December 2014

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18 February 2010

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Additional Director

13 March 2007

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02 May 2023

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18 February 2021

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08 November 2010

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04 September 2020

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Director

11 February 2019

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10 October 2019

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Additional Director

20 December 2022

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UTPAL HEMENDRA SHETH

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28 September 2013

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Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10055328

2007-05-23

2011-07-25

2014-08-12

610,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10055329

2007-05-23

2011-08-12

-

110,000,000

IDBI TRSTEESHIP SERVICES LIMITED

10166578

2009-07-16

-

2015-02-23

1,050,000

BANK OF BARODA

10307218

2011-08-30

2014-11-10

-

40,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10307908

2011-08-30

2014-08-12

-

300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10360768

2012-05-03

-

2013-01-16

300,000,000

Axis Bank Limited

10507399

2014-06-26

-

2015-04-15

973,500,000

ICICI BANK LIMITED

10508522

2014-06-26

-

2015-04-15

1,546,500,000

ICICI BANK LIMITED

10550240

2015-02-09

2015-02-09

-

2,520,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S KANAKIA HOSPITALITY PVT LTD

MALADKANDIVALI

400069

349,BUSINESS POINT,5FLOOR WESTERNEXP HIGHWAYANDHERI-E598MH

*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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