CIN |
|
|
Company Name |
KANAKIA SPACES REALTY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
146948 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 June 2004 |
|
Age of Company |
19 years, 10 month, 10 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹1,075,320,000 |
|
Paid up capital |
₹270,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KANAKIA SPACES REALTY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KanakiaFutureCity,ResidentialBluildingNo.2, CTSNo.101,VillageTirandaz,Powai. Mumbai Mumbai City MH 400076 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00015857 |
Wholetime Director |
21 November 2007 |
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00015908 |
Wholetime Director |
21 November 2007 |
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Previous Companies Associated with
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ASGPV5027L |
Company Secretary |
27 September 2021 |
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CDOPS5489L |
Company Secretary |
29 August 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L92142MH2002PLC135964 |
CINELINE INDIA LIMITED | KanakiaFutureCity,ResidentialBluildingNo.2, CTSNo.101,VillageTirandaz,Powai. Mumbai Mumbai City MH 400076 IN |
U74999MH2017PTC294558 |
SECURISK ENTERPRISES PRIVATE LIMITED | 603, Gateway Plaza, A S Marg, Powai Near Powai Plaza Mumbai Mumbai City MH 400076 IN Mumbai Mumbai City MH 400076 IN |
AAX-4883 |
YATRA ANGEL NETWORK VENTURE ENABLERS LLP | 104 B Wing, Bld 2, Powai Jaltarang CHS Ltd Powai Police Station, Mumbai 400076. Mumbai Mumbai City MH 400076 IN |
U45400MH2010PTC207274 |
KANAKIA HOME MAKERS PRIVATE LIMITED | Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN |
U70109MH2020PTC344797 |
ALTO CASA DEVELOPERS PRIVATE LIMITED | Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN |
U70109MH2019PTC320939 |
TRANSQUARE REALTY PRIVATE LIMITED | Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN |
U70109MH2020PTC345160 |
OYNX HOME DEVELOPERS PRIVATE LIMITED | Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN |
U45200MH1995PTC089789 |
KANAKIA GRUHNIRMAN PRIVATE LIMITED | Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN |
U70101MH2020PTC345329 |
BLITHESOME CONSTRUCTIONS PRIVATE LIMITED | Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai Mumbai Mumbai City MH 400076 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10081299 |
2007-12-10 |
- |
2016-06-20 |
Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright |
1,375,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10082207 |
2007-12-10 |
2008-11-07 |
2010-08-11 |
1,375,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10124227 |
2008-09-25 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,750,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10124517 |
2008-09-25 |
- |
2014-11-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,000,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10232198 |
2010-07-09 |
2012-08-24 |
2013-06-24 |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10247521 |
2010-08-07 |
2016-07-21 |
2017-11-10 |
Immovable property or any interest therein; Book debts; RECEIVABLS, ESCROW&DESIGNTD A/C,INSURANCE PROCEEDS |
400,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10249402 |
2010-09-13 |
2011-07-19 |
2017-01-17 |
305,000,000 |
State Bank of India |
|
10266309 |
2010-10-29 |
- |
2015-05-06 |
Immovable property or any interest therein |
750,000,000 |
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED |
10272166 |
2011-02-01 |
2011-02-25 |
- |
1,750,000,000 |
ICICI BANK LIMITED |
|
10298788 |
2011-06-25 |
- |
2013-01-29 |
Book debts |
1,900,000,000 |
IL & FS TRUST COMPANY LIMITED |
10298792 |
2011-06-25 |
- |
2013-01-29 |
1,100,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10299257 |
2011-06-25 |
- |
2013-01-29 |
1,100,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10303441 |
2011-06-24 |
- |
2013-01-29 |
1,900,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10319675 |
2011-10-31 |
2016-09-12 |
2016-09-19 |
Immovable property or any interest therein; Book debts; RECEIVABLES,ESCROW&DESIGNATEDA/C,INSURANCEPROCEEDS |
882,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10341344 |
2011-09-22 |
- |
2014-07-07 |
Immovable property or any interest therein |
1,250,000,000 |
State Bank of India |
10368058 |
2012-06-28 |
- |
2013-01-23 |
500,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
10368066 |
2012-06-28 |
2013-01-23 |
2013-10-09 |
600,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
10407534 |
2013-01-31 |
- |
2014-10-10 |
1,300,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10429506 |
2013-05-28 |
2014-12-22 |
2015-11-25 |
3,200,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10436624 |
2013-06-27 |
2013-06-27 |
2017-01-24 |
850,000,000 |
PNB HOUSING FINANCE LIMITED |
|
10471212 |
2013-12-19 |
- |
- |
Immovable property or any interest therein; Book debts |
1,750,000,000 |
ICICI BANK LIMITED |
10495556 |
2014-05-13 |
- |
2014-09-06 |
Immovable property or any interest therein |
600,000,000 |
METRO SHOES LIMITED |
10504720 |
2014-06-20 |
- |
2018-11-06 |
Immovable property or any interest therein |
1,750,000,000 |
ICICI BANK LIMITED |
10506985 |
2014-06-20 |
- |
2018-11-06 |
Immovable property or any interest therein |
1,750,000,000 |
ICICI BANK LIMITED |
10539258 |
2014-12-30 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
900,000,000 |
ICICI BANK LIMITED |
10558627 |
2015-03-09 |
- |
2017-01-24 |
Immovable property or any interest therein; Book debts; Floating charge |
250,000,000 |
PNB HOUSING FINANCE LIMITED |
10570852 |
2015-04-30 |
- |
2015-10-01 |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
JM Financial Credit Solutions Limited |
10591837 |
2015-09-15 |
- |
- |
Immovable property or any interest therein; Book debts |
650,000,000 |
ICICI BANK LIMITED |
10591838 |
2015-09-15 |
- |
- |
Immovable property or any interest therein; Book debts |
650,000,000 |
ICICI BANK LIMITED |
10604798 |
2015-11-30 |
- |
- |
1,750,000,000 |
ICICI BANK LIMITED |
|
10604933 |
2015-11-04 |
- |
- |
4,400,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10621567 |
2016-01-29 |
2016-01-29 |
- |
It shall mean development rights in respect of the |
1,200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10621960 |
2016-01-28 |
- |
2017-02-02 |
Immovable property or any interest therein |
188,900,000 |
INDUSIND BANK LTD. |
100018896 |
2016-03-19 |
- |
2017-01-24 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Hypothecation of receivables and escrow account |
155,000,000 |
PNB HOUSING FINANCE LIMITED |
100023439 |
2016-01-29 |
- |
- |
Movable property (not being pledge); Receivables,Escrowaccount,pledge of equity shares |
1,200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100026870 |
2016-04-18 |
2016-05-10 |
2018-03-14 |
It shall mean development rights in respect of th |
900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100030822 |
2016-05-13 |
- |
2017-02-16 |
It shall mean development rights in respect of th |
1,250,000,000 |
GDA TRUSTEESHIP LIMITED |
100036209 |
2016-06-14 |
2016-12-20 |
- |
Immovable property or any interest therein; Receivables of Mortgaged Property |
1,150,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100038775 |
2016-07-07 |
- |
2017-11-10 |
Immovable property or any interest therein; Book debts; Recevabls,Escrow&DesignatedA/c,InsuranceProceeds. |
1,320,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100042325 |
2016-06-17 |
- |
2019-01-10 |
Immovable property or any interest therein; RECEIVABLS, ESCROW&DESIGNTD A/C,INSURANCE PROCEEDS |
200,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100046587 |
2016-08-25 |
- |
- |
Immovable property or any interest therein; Book debts; Receivables & Accounts |
600,000,000 |
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED |
100048297 |
2016-09-02 |
- |
2017-11-10 |
Immovable property or any interest therein; Book debts; Receivables,Escrow&DesignatedA/c,InsuranceProceeds |
170,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100052005 |
2016-09-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Receivables, Commissions, Escrow & DSRA A/c |
213,000,000 |
ICICI BANK LIMITED |
100061011 |
2016-10-26 |
- |
2017-02-16 |
It shall mean development rights in respect of th |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100062009 |
2016-11-07 |
- |
- |
Immovable property or any interest therein |
80,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100074033 |
2017-01-19 |
- |
- |
Immovable property or any interest therein |
213,000,000 |
ICICI BANK LIMITED |
100075803 |
2017-02-06 |
2017-02-06 |
- |
Immovable property or any interest therein; Exclusive Charge on Escrow & DSR A/c |
2,500,000,000 |
ICICI BANK LIMITED |
100076537 |
2017-01-19 |
2019-04-05 |
- |
First and Exclusive charge on mortgaged assets of |
700,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100076846 |
2017-01-24 |
- |
- |
Immovable property or any interest therein; Book debts; Recevabls,Escrow&DesignatedA/c,InsuranceProceeds |
3,500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100079319 |
2017-02-15 |
- |
- |
Immovable property or any interest therein; Book debts; Receivables,Escrow&DesignatedA/c,InsuranceProceeds |
700,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100085051 |
2017-03-15 |
- |
- |
Immovable property or any interest therein; Book debts; RECEIVALS,ESCROW&DESIGNATED A/C,INSURANCE PROCEEDS |
250,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100123588 |
2017-08-23 |
- |
- |
Immovable property or any interest therein; RECEIVABLES FROM PROPERTY |
400,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100124737 |
2017-09-06 |
- |
- |
Immovable property or any interest therein; RECEIVABLES FROM PROPERTY |
250,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100127892 |
2017-10-09 |
- |
2019-05-03 |
Immovable property or any interest therein; Floating charge; RECEIVABLES, ESCROW ACCOUNT, DSR ACCOUNT ETC. |
400,000,000 |
INDUSIND BANK LTD. |
100146606 |
2017-12-13 |
- |
2018-07-02 |
1,900,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100148809 |
2017-06-19 |
- |
2018-07-09 |
Immovable property or any interest therein; Book debts; Floating charge |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100155499 |
2018-02-17 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; escrow and DSR |
250,000,000 |
ICICI BANK LIMITED |
100163134 |
2018-02-27 |
2018-09-18 |
- |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100165033 |
2018-03-23 |
2019-05-24 |
- |
Immovable property or any interest therein; Book debts; More particularly set out in para 14. |
850,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100174132 |
2018-04-12 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); Residual Charge by way of Hypothecation |
700,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100182359 |
2018-05-28 |
- |
- |
Immovable property or any interest therein; Book debts; More particularly set out in para 14 below |
420,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100183973 |
2018-05-23 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Escrow, Receivables, DSRA etc. |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100187224 |
2018-05-29 |
2019-01-04 |
- |
Receivables, Ecsrow, DSRA etc. |
4,100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100201776 |
2018-09-05 |
- |
- |
Immovable property or any interest therein; Book debts; More particularly set out in para 14 |
1,150,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100207997 |
2018-09-06 |
- |
2019-02-07 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Escrow Account |
1,700,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100214399 |
2018-10-29 |
- |
- |
Immovable property or any interest therein; RECIEVABLES , ESCROW AND DSR. |
750,000,000 |
ICICI BANK LIMITED |
100248933 |
2019-03-26 |
- |
- |
Immovable property or any interest therein; Book debts; More particularly set out in para 14 below |
1,600,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100249064 |
2019-03-20 |
- |
- |
Immovable property or any interest therein; Book debts; More particularly set out in para 14 below |
990,000,000 |
RBL BANK LIMITED |
100259310 |
2019-04-09 |
- |
- |
160,000,000 |
ICICI BANK LIMITED |
|
100262769 |
2019-05-09 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); RECIEVABLES , ESCROW, DSR, TDR, ETC. |
750,000,000 |
L&T FINANCE LIMITED |
100268471 |
2019-05-29 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Escrow Account |
500,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100269331 |
2019-05-28 |
- |
- |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100293307 |
2019-10-10 |
2019-11-07 |
- |
565,000,000 |
ICICI BANK LIMITED |
|
100315247 |
2019-12-30 |
- |
- |
860,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100359664 |
2020-05-04 |
- |
- |
4,100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100379070 |
2020-09-17 |
- |
- |
2,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100473059 |
2021-08-17 |
- |
- |
1,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100473523 |
2021-07-14 |
- |
- |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100481399 |
2021-08-16 |
- |
- |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100502155 |
2021-09-29 |
- |
- |
3,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100556807 |
2022-03-31 |
- |
- |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100580410 |
2022-05-30 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
KANAKIA SPACES REALTORS PRIVATE LIMITED |
MALADKANDIVALI |
400093 |
215 ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, J.B. NAGAR,ANDHERI KURLA RD ANDHERI E598MH |
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