• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KANAKIA SPACES PRIVATE LIMITED

CIN: U45200MH1992PTC069422

KANAKIA SPACES PRIVATE LIMITED (CIN: U45200MH1992PTC069422) is a Private company incorporated on 05 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150100000.00 and its paid up capital is Rs. 125944620.00.

KANAKIA SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANAKIA SPACES 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 KANAKIA SPACES PRIVATE LIMITED are RASESH KANAKIA, and HIMANSHU KANAKIA.

KANAKIA SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1992PTC069422 and its registration number is 69422. Users may contact KANAKIA SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAKIA SPACES PRIVATE LIMITED is A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057.

Current status of KANAKIA SPACES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for KANAKIA SPACES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANAKIA SPACES

Purchase full report of KANAKIA SPACES

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 KANAKIA SPACES 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

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

Current Directors & Key Managerial Personnel of KANAKIA SPACES
DIN Director Name Designation Appointment Date
00015857 RASESH KANAKIA Director 1994-11-25
00015908 HIMANSHU KANAKIA Director 1994-11-25
Past Directors & Key Managerial Personnel of KANAKIA SPACES
DIN Director Name Designation Appointment Date Cessation
03529743 ASHA HEMANT SHAH Additional Director - 2011-09-28
03529743 ASHA HEMANT SHAH Director - 2021-11-01
06902994 ASHISH RASESH KANAKIA Additional Director - 2014-09-30
06902994 ASHISH RASESH KANAKIA Director - 2019-01-24
01692117 SANJAY HARKISANDAS SANGHVI Director - 2017-09-15
01692145 BHADRESH LABHSHANKAR JOSHI Director - 2014-05-30
01692183 NARPATRAJ MEHTA KISHORMAL Director - 2010-03-17
Other Directorships of ASHA HEMANT SHAH
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
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
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Additional Director - 2018-09-29
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Director - 2024-01-18
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
Other Directorships of ASHISH RASESH KANAKIA
Company Name CIN Designation Appointment Date Cessation
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
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Additional Director - 2015-09-30
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Director - 2019-01-24
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
Other Directorships of RASESH KANAKIA
Company Name CIN Designation Appointment Date Cessation
KANAKIA VIHANG CONSTRUCTION LLP AAB-9262 Designated Partner 2013-12-12 Ongoing
KANVI CONSTRUCTION LLP AAC-0197 Designated Partner 2014-01-21 Ongoing
KANAKIA CAFE LA CASA LLP AAD-7640 Designated Partner 2015-04-15 Ongoing
KANAKIA ELITE SALON & SPA LLP AAD-7641 Designated Partner 2015-04-15 Ongoing
KANAKIA MARKET VILLE LLP AAD-9700 Designated Partner 2015-05-19 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 Managing Director - 2006-04-30
CINELINE INDIA LIMITED L92142MH2002PLC135964 Whole-time director 2021-10-19 Ongoing
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Whole-time director - 2013-01-08
INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED U29130MH1948PTC006425 Additional Director 2018-05-29 Ongoing
KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED U45102MH2019PTC331606 Director 2019-10-14 Ongoing
EVERGREEN HOME MAKERS PVT LTD U45200MH1993PTC070610 Director 1993-02-02 Ongoing
KANAKIA PROPERTIES PRIVATE LIMITED U45200MH1994PTC083271 Director 1994-11-25 Ongoing
INDICON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083490 Director 1998-09-15 Ongoing
KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Additional Director - 2016-09-30
KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Director - 2015-03-05
VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Additional Director - 2014-09-30
VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2022-12-20
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Additional Director - 2022-09-24
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Director 2022-03-01 Ongoing
JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC147362 Director 2019-06-20 Ongoing
SADGURU-KRUPA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC150833 Director - 2015-03-05
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-08-30
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Additional Director - 2008-09-25
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director 2021-11-30 Ongoing
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director - 2017-07-03
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Additional Director - 2011-09-28
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Director 2011-09-28 Ongoing
KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director 2022-12-21 Ongoing
KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director - 2015-03-05
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Additional Director - 2019-09-30
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Director - 2022-12-19
KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC209374 Director 2010-10-23 Ongoing
KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Director - 2015-03-01
KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Whole-time director 2015-03-01 Ongoing
R&H HOMES PRIVATE LIMITED U45202MH2008PTC181565 Director - 2015-03-05
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC181566 Director - 2015-03-05
R&H SPACES PRIVATE LIMITED U45202MH2008PTC181567 Director 2008-04-24 Ongoing
POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-02-18
VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199826 Director 2010-02-08 Ongoing
FLEXON CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201253 Director - 2011-01-25
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Additional Director - 2023-09-29
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Director 2023-03-15 Ongoing
KANAKIA HOME MAKERS PRIVATE LIMITED U45400MH2010PTC207274 Director - 2023-03-10
KANAKIA RESIDENTIAL PRIVATE LIMITED U45400MH2010PTC207453 Director - 2023-04-10
KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207486 Director 2010-09-07 Ongoing
KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC207817 Director 2010-09-18 Ongoing
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207961 Director - 2015-03-05
KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208027 Director 2010-09-22 Ongoing
KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208661 Director 2010-10-06 Ongoing
KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209223 Director 2010-10-20 Ongoing
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209381 Director - 2022-02-16
DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director 2014-12-17 Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Additional Director - 2008-09-29
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2015-03-05
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2005-12-22 Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Additional Director - 2017-11-30
KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director 2023-05-03 Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director - 2016-12-16
SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Additional Director - 2023-09-29
SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Director 2023-05-19 Ongoing
CINELINE INDUSTRIES PRIVATE LIMITED U63030MH2021PTC355466 Director 2021-02-18 Ongoing
TOUR DE WORLD PRIVATE LIMITED U63040MH2011PTC223842 Director - 2015-03-05
RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Additional Director - 2013-09-30
RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Director - 2015-03-05
ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2011-09-28
ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director 2011-09-28 Ongoing
SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Director - 2014-03-28
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Additional Director - 2011-09-28
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director 2011-09-28 Ongoing
R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC199945 Director - 2015-03-05
TRANSHINE LAND DEVELOPERS PRIVATE LIMITED U70103MH2020PTC345330 Director - 2024-01-04
TRANSQUARE REALTY PRIVATE LIMITED U70109MH2019PTC320939 Director 2019-02-11 Ongoing
KANAKIA FUTURE REALTY PRIVATE LIMITED U70109MH2019PTC331509 Director 2019-10-10 Ongoing
KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED U70109MH2019PTC331558 Director - 2023-05-18
VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director - 2020-09-16
AMAZSTAR REALTY PRIVATE LIMITED U70109MH2020PTC344800 Additional Director 2024-07-09 Ongoing
DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Additional Director - 2023-09-29
DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Director 2022-12-20 Ongoing
CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Director 2021-02-04 Ongoing
TIMELESS BUSINESS PARK PRIVATE LIMITED U70109MH2021PTC362469 Director - 2021-11-10
DAIRY BARN PRIVATE LIMITED U74110MH2019PTC331508 Director - 2021-05-18
NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Director - 2013-01-08
NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Nominee Director - 2012-08-22
R&H SPA SERVICES PRIVATE LIMITED U85190MH2010PTC199817 Director - 2015-03-05
CINEMAX MOTION PICTURES LIMITED U92100DL2008PLC256340 Director - 2013-01-08
VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Director - 2013-01-08
VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Nominee Director - 2012-08-22
GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Director - 2013-01-08
GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Nominee Director - 2012-08-22
ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Additional Director - 2012-06-14
ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Director - 2013-01-08
Other Directorships of HIMANSHU KANAKIA
Company Name CIN Designation Appointment Date Cessation
KANAKIA VIHANG CONSTRUCTION LLP AAB-9262 Designated Partner 2013-12-12 Ongoing
KANVI CONSTRUCTION LLP AAC-0197 Designated Partner 2014-01-21 Ongoing
KANAKIA CAFE LA CASA LLP AAD-7640 Designated Partner 2015-04-15 Ongoing
KANAKIA ELITE SALON & SPA LLP AAD-7641 Designated Partner 2015-04-15 Ongoing
KANAKIA MARKET VILLE LLP AAD-9700 Designated Partner 2015-05-19 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 Managing Director 2006-05-01 Ongoing
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Managing Director - 2013-01-08
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Whole-time director - 2012-04-01
INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED U29130MH1948PTC006425 Additional Director 2018-05-29 Ongoing
KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED U45102MH2019PTC331606 Director 2019-10-14 Ongoing
EVERGREEN HOME MAKERS PVT LTD U45200MH1993PTC070610 Director 1993-02-02 Ongoing
KANAKIA PROPERTIES PRIVATE LIMITED U45200MH1994PTC083271 Director 1994-11-25 Ongoing
INDICON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083490 Director 1998-09-15 Ongoing
VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Additional Director - 2014-09-30
VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2022-12-20
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Additional Director - 2022-09-24
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Director 2022-03-01 Ongoing
JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC147362 Director 2019-06-20 Ongoing
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Additional Director - 2008-09-25
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director 2021-11-30 Ongoing
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director - 2017-07-03
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Additional Director - 2011-09-28
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Director 2011-09-28 Ongoing
KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director 2022-12-21 Ongoing
KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director - 2015-03-05
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Additional Director - 2019-09-30
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Director - 2022-12-19
KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC209374 Director 2010-10-23 Ongoing
KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Director - 2015-03-01
KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Whole-time director 2015-03-01 Ongoing
R&H HOMES PRIVATE LIMITED U45202MH2008PTC181565 Director 2008-04-24 Ongoing
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC181566 Director 2008-04-24 Ongoing
R&H SPACES PRIVATE LIMITED U45202MH2008PTC181567 Director 2008-04-24 Ongoing
POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-02-18
VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199826 Director 2010-02-08 Ongoing
FLEXON CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201253 Director - 2011-01-25
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Additional Director - 2016-09-30
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Director 2023-03-15 Ongoing
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Director - 2017-03-24
KANAKIA HOME MAKERS PRIVATE LIMITED U45400MH2010PTC207274 Director - 2023-03-10
KANAKIA RESIDENTIAL PRIVATE LIMITED U45400MH2010PTC207453 Director - 2023-04-10
KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207486 Director 2010-09-07 Ongoing
KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC207817 Director 2010-09-18 Ongoing
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207961 Director - 2015-03-05
KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208027 Director 2010-09-22 Ongoing
KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208661 Director 2010-10-06 Ongoing
KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209223 Director 2010-10-20 Ongoing
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209381 Director - 2022-02-16
DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director 2014-12-17 Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Additional Director - 2008-09-29
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2015-03-05
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2005-12-22 Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Additional Director - 2017-04-10
KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director 2023-05-03 Ongoing
KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director - 2016-12-16
SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Additional Director - 2023-09-29
SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Director 2023-05-18 Ongoing
CINELINE INDUSTRIES PRIVATE LIMITED U63030MH2021PTC355466 Director 2021-02-18 Ongoing
TOUR DE WORLD PRIVATE LIMITED U63040MH2011PTC223842 Director - 2015-03-05
RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Additional Director - 2013-09-30
RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Director - 2015-03-05
ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2011-09-28
ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director 2011-09-28 Ongoing
SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Director - 2014-03-28
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Additional Director - 2011-09-28
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director 2011-09-28 Ongoing
R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC199945 Director - 2015-03-05
TRANSHINE LAND DEVELOPERS PRIVATE LIMITED U70103MH2020PTC345330 Director - 2024-01-04
TRANSQUARE REALTY PRIVATE LIMITED U70109MH2019PTC320939 Director 2019-02-11 Ongoing
KANAKIA FUTURE REALTY PRIVATE LIMITED U70109MH2019PTC331509 Director 2019-10-10 Ongoing
KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED U70109MH2019PTC331558 Director - 2023-05-18
VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director - 2020-09-16
AMAZSTAR REALTY PRIVATE LIMITED U70109MH2020PTC344800 Additional Director 2024-07-09 Ongoing
DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Additional Director - 2023-09-29
DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Director 2022-12-20 Ongoing
CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Additional Director - 2023-09-24
CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Director 2023-10-23 Ongoing
CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Director - 2023-03-03
TIMELESS BUSINESS PARK PRIVATE LIMITED U70109MH2021PTC362469 Director - 2021-11-10
DAIRY BARN PRIVATE LIMITED U74110MH2019PTC331508 Director - 2021-05-18
NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Director - 2013-01-08
NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Nominee Director - 2012-08-22
R&H SPA SERVICES PRIVATE LIMITED U85190MH2010PTC199817 Director - 2015-03-05
CINEMAX MOTION PICTURES LIMITED U92100DL2008PLC256340 Director - 2013-01-08
VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Director - 2013-01-08
VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Nominee Director - 2012-08-22
GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Director - 2013-01-08
GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Nominee Director - 2012-08-22
ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Additional Director - 2012-06-14
ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Director - 2013-01-08
Other Directorships of SANJAY HARKISANDAS SANGHVI
Company Name CIN Designation Appointment Date Cessation
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
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
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Additional Director - 2015-09-30
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 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
Other Directorships of BHADRESH LABHSHANKAR JOSHI
Company Name CIN Designation Appointment Date Cessation
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
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Additional Director 2024-01-18 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
BKC FACILITY SERVICES PRIVATE LIMITED U68100MH2023PTC400383 Director 2023-04-10 Ongoing
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
Other Directorships of NARPATRAJ MEHTA KISHORMAL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-21
MANKA BUSINESS LLP AAA-7845 Partner - 2020-11-29
LANDART REALTORS LLP AAC-5273 Designated Partner 2014-07-31 Ongoing
AGM REALTORS LLP AAC-6300 Designated Partner 2014-08-26 Ongoing
AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner - 2018-06-30
BRUNUS LIFESCIENCES LLP AAG-4529 Designated Partner 2016-05-25 Ongoing
SPACE FORTUNE BUILDERS AND DEVELOPERS LL P AAH-1937 Designated Partner 2016-08-22 Ongoing
AGM VIJAYLAXMI ELITE LLP AAL-1897 Designated Partner - 2019-06-08
INDO MALAWI VENTURE LLP AAL-4028 Designated Partner 2017-12-13 Ongoing
AGM SPACES LLP AAM-7036 Designated Partner 2018-05-25 Ongoing
AGM ANNAPURNA HOMES LLP AAU-1496 Designated Partner 2020-10-08 Ongoing
ARISH CONNECTORS LLP ACC-5230 Designated Partner 2023-08-18 Ongoing
AGM VIJAYLAXMI VIEWS LLP ACD-9835 Designated Partner 2023-11-20 Ongoing
AGM VIJAYLAXMI CREATOR LLP ACE-0148 Designated Partner 2023-11-21 Ongoing
R S S G CONDUITS AND TUBES PRIVATE LIMITED U27200MH1965PTC013272 Director - 2015-12-18
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 - 2010-03-17
KANAKIA HOUSING PRIVATE LIMITED U45200MH1995PTC089790 Director - 2010-03-17
VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2010-03-17
D V BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150849 Director - 2009-07-15
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168470 Director - 2010-03-17
DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director - 2010-03-17
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director - 2010-03-17
DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED U65990MH1989PTC054562 Director 1990-01-19 Ongoing
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076433 Director - 2010-03-17
MANKA BUSINESS PRIVATE LIMITED U70100MH1998PTC115641 Director 1998-07-03 Ongoing
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director - 2010-03-17

CIN Company Name Company Address
U68100MH2009PTC252506 ATITHYA INN PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP GARWARE,Mumbai,Mumbai,Maharashtra,400057-India
U68100MH2023PTC404837 TRANSPARENT SPACES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP GARWARE,Mumbai,Mumbai,Maharashtra,400057-India
U68100MH2023PTC400383 BKC FACILITY SERVICES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,,SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST),Mumbai,Mumbai,Maharashtra,400057-India
U68100MH2023PTC401669 KANAKIA MILLENIAL PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP. GARWARE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
U45200MH1995PTC089790 KANAKIA HOUSING PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE, SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45200MH1995PTC092842 VRUSTI BUILDERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45200MH2004PTC146038 GOLDEN GUILD PROPERTIES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45200MH2004PTC147362 JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45200MH2005PTC150833 SADGURU-KRUPA CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, , Mumbai, Maharashtra, India - 400057
U45200MH2007PTC168471 VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45200MH2008PTC181564 KANAKIA BUILDERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC201239 BHAGMATI CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC201344 SILVER FLOWER CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC201421 SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, , Mumbai, Maharashtra, India - 400057
U45202MH2010PTC201416 PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45202MH2010PTC201418 KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45400MH2010PTC201361 PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45400MH2010PTC207453 KANAKIA RESIDENTIAL PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U45400MH2010PTC207274 KANAKIA HOME MAKERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, , Mumbai, Maharashtra, India - 400057
U45400MH2010PTC209381 KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U51900MH1999PTC122297 SARANG PROPERTY DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U70102MH2005PTC158363 R&H PROPERTY DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U70102MH2007PTC168559 NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, , Mumbai, Maharashtra, India - 400057
U65990MH1994PTC076433 KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U65990MH1994PTC082335 FLAWLESS FINVEST PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U70103MH2020PTC345330 TRANSHINE LAND DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U70109MH2020PTC345136 DOCE LAR REALTY PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U70109MH2022PTC388491 KANAKIA GLOBAL SOLUTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, , Mumbai, Maharashtra, India - 400057
U70109MH2020PTC344753 BUILDFAST REALTY PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004445 2006-05-16 - 2011-04-06 67,200,000.00 CANARA BANK
10026483 2006-10-12 - 2010-06-09 75,000,000.00 BANK OF INDIA
10044897 2007-03-08 2009-06-30 2009-08-12 500,000,000.00 ICICI BANK LIMITED
10071006 2007-09-27 - 2009-02-05 340,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10072255 2007-10-05 2009-08-12 2010-01-08 500,000,000.00 3i Infotech Trusteeship Services Limited
10096075 2008-04-05 2012-06-19 2015-07-24 2,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10106125 2008-06-06 - 2009-11-27 900,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10112444 2008-02-29 - 2010-03-11 250,000,000.00 STATE BANK OF PATIALA
10116634 2008-05-14 - 2011-07-18 500,000,000.00 Kotak Mahindra Prime Ltd
10120439 2008-08-29 - 2015-07-24 750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10123852 2008-09-25 - 2011-06-16 2,000,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10145653 2009-03-03 - 2010-07-14 76,000,000.00 UNION BANK OF INDIA LIMITED
10148574 2009-02-19 - - 10,000,000.00 BANK OF BARODA
10166639 2009-05-25 - - 1,150,000.00 BANK OF BARODA
10171731 2009-07-08 - 2012-04-20 13,000,000.00 AXIS BANK LIMITED
10171732 2009-06-24 - 2012-04-20 13,000,000.00 AXIS BANK LIMITED
10173714 2009-07-22 - 2010-09-15 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10178817 2009-09-09 - 2012-08-03 15,400,000.00 AXIS BANK LIMITED
10178819 2009-09-08 - 2012-08-03 15,400,000.00 AXIS BANK LIMITED
10179905 2009-09-18 - - 775,000.00 Bank of Baroda
10180978 2009-09-11 2011-01-07 - 154,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10183367 2009-09-29 - - 1,435,000.00 Bank of Baroda
10186046 2009-11-04 - - 2,500,000.00 Bank of Baroda
10200597 2009-07-08 2011-10-20 2012-03-20 70,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10201852 2010-01-28 - 2012-03-06 14,000,000.00 HDFC BANK LIMITED
10202186 2010-01-28 - 2014-05-02 16,000,000.00 HDFC BANK LIMITED
10224887 2009-07-07 - 2014-05-02 83,150,000.00 HDFC BANK LIMITED
10232617 2010-07-30 - 2012-07-20 200,000,000.00 STATE BANK OF PATIALA
10249294 2010-09-17 2012-07-12 - 25,000,000.00 KOTAK MAHINDRA BANK LIMITED
10265075 2005-02-10 - 2011-07-25 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10296107 2011-06-15 - 2015-07-24 1,250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10298071 2011-06-24 - 2013-01-29 1,100,000,000.00 IL & FS TRUST COMPANY LIMITED
10299258 2011-06-25 - 2013-01-29 1,900,000,000.00 IL & FS TRUST COMPANY LIMITED
10300959 2011-07-29 2012-07-12 2013-08-13 95,000,000.00 KOTAK MAHINDRA BANK LIMITED
10320404 2011-11-22 - 2014-11-19 500,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10368053 2012-06-28 2013-09-25 2014-09-09 265,000,000.00 JM FINANCIAL PRODUCTS LIMITED
10397901 2012-12-27 - 2016-02-10 80,000,000.00 SREI Equipment Finance Private Limited
10398394 2012-12-29 - 2013-10-07 70,000,000.00 ADITYA BIRLA FINANCE LIMITED
10470455 2013-12-24 - 2014-12-05 700,000,000.00 JM FINANCIAL PRODUCTS LIMITED
10471302 2013-12-19 - - 900,000,000.00 ICICI BANK LIMITED
10490010 2014-04-03 - 2014-11-10 142,500,000.00 ADITYA BIRLA FINANCE LIMITED
10509041 2014-06-20 - - 1,750,000,000.00 ICICI BANK LIMITED
10515347 2014-07-23 - 2019-05-03 1,300,000,000.00 INDUSIND BANK LTD.
10515915 2014-06-26 - 2019-05-03 1,300,000,000.00 INDUSIND BANK LTD.
10522807 2014-09-09 - 2015-01-19 265,000,000.00 JM FINANCIAL PRODUCTS LIMITED
10525100 2014-09-22 2014-09-23 2014-12-05 600,000,000.00 JM FINANCIAL PRODUCTS LIMITED
10525912 2014-09-25 - 2015-04-21 1,100,000,000.00 GDA TRUSTEESHIP LIMITED
10528692 2014-09-25 - 2015-04-21 1,650,000,000.00 GDA TRUSTEESHIP LIMITED
10539601 2014-12-05 - 2017-06-23 600,000,000.00 FICS CONSULTANCY SERVICES LIMITED
10539602 2014-12-05 - 2017-06-05 650,000,000.00 FICS CONSULTANCY SERVICES LIMITED
10547690 2015-01-19 - 2015-04-21 265,000,000.00 FICS CONSULTANCY SERVICES LIMITED
10550634 2015-01-30 - - 35,100,000.00 Bank of Baroda
10558926 2015-03-09 - 2017-01-24 250,000,000.00 PNB HOUSING FINANCE LIMITED
10566623 2015-04-21 2015-11-04 - 9,400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80006273 2005-06-09 - 2006-06-17 67,200,000.00 CANARA BANK
80006736 2004-04-28 - 2006-06-27 250,000,000.00 HDFC LTD
80006737 2005-09-20 - 2006-07-13 10,000,000.00 HDFC LTD
80007316 2004-07-02 - 2006-07-17 300,000,000.00 HDFC BANK
80008439 2002-02-15 - 2006-07-19 12,500,000.00 BANK OF BARODA
80026811 2005-02-20 - - 10,000,000.00 Housing Development finance corporation limited
80027192 2005-02-10 - 2007-11-01 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD
80042794 2003-11-07 - 2008-02-11 8,400,000.00 CANARA BANK
80047995 2006-02-25 - 2010-11-23 100,000,000.00 BANK OF INDIA
80059419 2005-08-30 - 2011-04-06 35,000,000.00 CANARA BANK
100019530 2016-01-30 - 2022-03-29 290,000,000.00 RBL BANK LIMITED
100019532 2016-01-30 - 2022-03-29 250,000,000.00 RBL BANK LIMITED
100020369 2016-01-30 - 2022-03-29 460,000,000.00 RBL BANK LIMITED
100029180 2016-04-30 - 2019-05-03 600,000,000.00 INDUSIND BANK LTD.
100071280 2016-12-22 - 2022-03-29 200,000,000.00 RBL BANK LIMITED
100090114 2017-03-27 - 2024-05-08 3,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100592759 2022-06-20 - - 2,370,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100609831 2022-09-12 - 2024-05-08 1,184,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

  • Email ID
  • Website
  • Address

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

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

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

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99