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KANAKIA RESIDENTIAL PRIVATE LIMITED




Kanakia Residential Private Limited is a Private incorporated on 06 September 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,200. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Kanakia Residential 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 2022.

Directors of Kanakia Residential Private Limited are Bhadresh Labhshankar Joshi and Vivek Shailen Bhutta.

Kanakia Residential Private Limited's Corporate Identification Number is (CIN) U45400MH2010PTC207453 and its registration number is 207453.Its Email address is [email protected] and its registered address is Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN.

Current status of Kanakia Residential Private Limited is - Active.

Company Details

CIN

U45400MH2010PTC207453

Company Name

KANAKIA RESIDENTIAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

207453

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 September 2010

Age of Company

13 years, 6 month, 22 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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

₹500,000

Paid up capital

₹100,200

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 2022

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 RESIDENTIAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN

Director Details

DINDirector NameDesignationAppointment Date

01692145

BHADRESH LABHSHANKAR JOSHI

Additional Director

18 April 2023

View other directorships

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29 September 2006

KANAKIA PROPERTIES PRIVATE LIMITED

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29 September 2006

INDICON DEVELOPERS PRIVATE LIMITED

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29 September 2006

KANAKIA HOUSING PRIVATE LIMITED

Director

25 October 2021

FLEXON CONSTRUCTIONS PRIVATE LIMITED

Director

24 January 2011

DYNASTY HOME MAKERS PVT LTD

Director

20 October 2016

KANAKIA HOTELS & RESORTS PRIVATE LIMITED

Director

02 December 2017

SUBURBAN FIRSTLAND PRIVATE LIMITED

Director

18 February 2019

KANAKIA FINANCE AND INVESTMENTS PRIVATELIMITED

Director

25 October 2021

BKC FACILITY SERVICES PRIVATE LIMITED

Director

10 April 2023

EFFICIENT FACILITY MANAGEMENT SERVICESPRIVATE LIMITED

Director

15 September 2022

GAZILLION REALTY PRIVATE LIMITED

Additional Director

19 December 2022

KANAKIA MEDICAL SERVICES PRIVATE LIMITED

Director

25 October 2021

SHRENIK FINANCIAL AND INVESTMENTS PRIVATE LIMITED

Director

03 March 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09680950

VIVEK SHAILEN BHUTTA

Additional Director

04 April 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KANAKIA HOUSING PRIVATE LIMITED

Director

14 December 2022

VRUSTI BUILDERS PRIVATE LIMITED

Director

20 December 2022

KANAKIA FINANCE AND INVESTMENTS PRIVATELIMITED

Director

14 December 2022

KANAKIA MILLENIAL PRIVATE LIMITED

Director

25 April 2023

KANAKIA ELEGANT HOME DEVELOPERS PRIVATELIMITED

Additional Director

17 May 2023

KANAKIA SILICON VALLEY RESIDENTIALPRIVATE LIMITED

Director

21 July 2022

KANAKIA REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

02 August 2022

KANAKIA EXHIBITIONS PRIVATE LIMITED

Director

12 August 2022

EFFICIENT FACILITY MANAGEMENT SERVICESPRIVATE LIMITED

Director

15 September 2022

GAZILLION REALTY PRIVATE LIMITED

Additional Director

19 December 2022

KANAKIA MEDICAL SERVICES PRIVATE LIMITED

Director

14 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

U70109MH2020PTC344797
ALTO CASA DEVELOPERS PRIVATE LIMITEDKanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN
U70109MH2019PTC320939
TRANSQUARE REALTY PRIVATE LIMITEDKanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN
U70109MH2020PTC345160
OYNX HOME DEVELOPERS PRIVATE LIMITEDKanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN
U45200MH1995PTC089789
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U65990MH1994PTC082335
FLAWLESS FINVEST PRIVATE LIMITEDKanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN
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CINELINE INDUSTRIES PRIVATE LIMITEDKanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN
U45200MH1995PTC089790
KANAKIA HOUSING PRIVATE LIMITEDKanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN
U70109MH2019PTC331509
KANAKIA FUTURE REALTY PRIVATE LIMITEDKanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 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

10385908

2012-10-12

2012-10-12

2016-06-22

20,000,000

SREI Equipment Finance Private Limited

10385910

2012-10-12

2012-10-12

2016-06-22

71,445,167

SREI Equipment Finance Private Limited

10406935

2013-01-31

-

2014-10-10

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,300,000,000

IL & FS TRUST COMPANY LIMITED

10407535

2013-01-31

-

2014-10-10

Immovable property or any interest therein; Book debts

700,000,000

IL & FS TRUST COMPANY LIMITED

10540378

2014-12-20

-

2015-10-20

Immovable property or any interest therein; Goodwill; Movable property (not being pledge)

1,300,000,000

IL & FS TRUST COMPANY LIMITED

10600668

2015-09-29

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,750,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

KANAKIA RESIDENTIAL PRIVATE LIMITED

MALADKANDIVALI

400059

215, ATRIUM,10TH FLOOR, JB NAGARANDHERI KURLA ROAD, ANDHERI EASTMUMBAI599MH

*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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