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JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED

CIN: U45200MH2004PTC147362

JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH2004PTC147362) is a Private company incorporated on 07 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

JAGDAMBA INFRASTRUCTURE 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.JAGDAMBA INFRASTRUCTURE 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 JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED are RASESH KANAKIA, and HIMANSHU KANAKIA.

JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC147362 and its registration number is 147362. Users may contact JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED is A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057.

Current status of JAGDAMBA INFRASTRUCTURE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for JAGDAMBA INFRASTRUCTURE 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

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Purchase full report of JAGDAMBA INFRASTRUCTURE

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 JAGDAMBA INFRASTRUCTURE 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 JAGDAMBA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00015857 RASESH KANAKIA Director 2019-06-20
00015908 HIMANSHU KANAKIA Director 2019-06-20
Past Directors & Key Managerial Personnel of JAGDAMBA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02141715 SUNIL ONKARDAS RATHI Director - 2015-02-15
00049102 SANJAY LAXMAN KONDAWAR Director - 2007-03-31
00560259 PRAMOD SATYANARAYAN AGRAWAL Director - 2007-03-31
00980826 VISHWAS SUDHAKAR CHAKNALWAR Director - 2019-03-29
01843698 ANIL ONKARDAS RATHI Director - 2019-06-20
01601719 PRASHANT BABASAHEB WASADE Director - 2019-06-20
Other Directorships of SUNIL ONKARDAS RATHI
Company Name CIN Designation Appointment Date Cessation
MILE STONE MINING PRIVATE LIMITED U14200MH2008PTC186065 Director 2008-08-22 Ongoing
TARANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157392 Director - 2010-02-02
BHARAT INDUSTRIES AND AGENCIES PRIVATE LIMITED U99999MH1947PTC010415 Director - 2018-07-16
Other Directorships of SANJAY LAXMAN KONDAWAR
Company Name CIN Designation Appointment Date Cessation
STK MINES AND MINERALS PRIVATE LIMITED U13100MH2008PTC185097 Director 2008-07-25 Ongoing
STK POWER PRIVATE LIMITED U31200MH2008PTC185099 Director 2008-07-25 Ongoing
JAGDAMBA NATURAL RESOURCES AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC185105 Director 2008-07-25 Ongoing
THAKERNATIONAL CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1998PTC114023 Director 2004-04-08 Ongoing
ARUABHISHEK REALTORS PRIVATE LIMITED U45200MH2006PTC158661 Director - 2010-03-30
HARRSHIV DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159253 Director - 2014-02-15
GREENLAND BUILDSPACE PRIVATE LIMITED U45202MH2008PTC185768 Director - 2010-03-28
MEADOWS REALTORS PRIVATE LIMITED U45202MH2008PTC185805 Director - 2010-03-28
LANDSCAPER REALTORS PRIVATE LIMITED U45202MH2008PTC186122 Director - 2010-03-28
ARYALAXMI LIFESTYLE & SPACES PRIVATE LIMITED U45400MH2008PTC187200 Director - 2011-03-30
JAGDAMBA REALTORS PRIVATE LIMITED U70100MH1998PTC115440 Additional Director - 2013-10-23
JAGDAMBA REALTORS PRIVATE LIMITED U70100MH1998PTC115440 Director - 2009-04-01
SAI VARCO REALTORS PRIVATE LIMITED U70101MH2007PTC174987 Director - 2012-12-06
STK PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2008PTC185108 Director 2008-07-25 Ongoing
CHANDA DEVI AND SONS PVT LTD U99999MH1965PTC013105 Director - 2011-12-31
UNIQUE AGRO PROCESSORS (INDIA) LTD. U99999MH1992PLC069971 Additional Director - 2010-09-30
UNIQUE AGRO PROCESSORS (INDIA) LTD. U99999MH1992PLC069971 Director - 2012-12-07
Other Directorships of PRAMOD SATYANARAYAN AGRAWAL
Other Directorships of VISHWAS SUDHAKAR CHAKNALWAR
Company Name CIN Designation Appointment Date Cessation
VMAAR PROPERTIES LLP ACI-4656 Designated Partner 2024-07-20 Ongoing
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Additional Director - 2011-07-26
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Director - 2018-07-27
ORANGE CITY VENTURES PRIVATE LIMITED U70101MH2011PTC221648 Director 2011-09-07 Ongoing
VMAAR INFRAVENTURES PRIVATE LIMITED U70109MH2020PTC348649 Additional Director - 2021-11-30
VMAAR INFRAVENTURES PRIVATE LIMITED U70109MH2020PTC348649 Director 2021-11-30 Ongoing
ORANGE CITY LIMES PRIVATE LIMITED U74900MH2011PTC221634 Director 2011-09-07 Ongoing
SEVEN SUITES PRIVATE LIMITED U93000MH2009PTC197137 Director 2009-11-19 Ongoing
Other Directorships of ANIL ONKARDAS RATHI
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
KANAKIA SPACES PRIVATE LIMITED U45200MH1992PTC069422 Director 1994-11-25 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
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
KANAKIA SPACES PRIVATE LIMITED U45200MH1992PTC069422 Director 1994-11-25 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
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 PRASHANT BABASAHEB WASADE
Company Name CIN Designation Appointment Date Cessation
SUNCITY INFRASPACES LLP AAF-6819 Partner 2017-07-14 Ongoing
ROYALPALM HOSPITALITY LLP AAG-8349 Designated Partner 2016-07-04 Ongoing
AAMERA REALITY LLP AAP-8755 Designated Partner - 2020-12-18
ZENSHIN WAREHOUSE SOLUTIONS LLP AAS-5341 Designated Partner 2020-06-04 Ongoing
SUNRISE ASSETS PRIVATE LIMITED U18204MH2013PTC240880 Director - 2013-08-05
VARUN ALUMINIUM (INDIA) PRIVATE LIMITED U27310MH2001PTC133239 Director 2003-04-10 Ongoing
TARANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157392 Managing Director 2005-11-18 Ongoing
SUNCITY INFRASTRUCTURES AND MEGASPACES PRIVATE LIMITED U45200MH2016PTC287217 Director 2016-10-28 Ongoing
TARANGAN LEISURE PRIVATE LIMITED U45201MH2006PTC163427 Director 2006-07-31 Ongoing
MILESTONE INFRAVENTURES PRIVATE LIMITED U45201MH2006PTC163453 Managing Director 2006-08-01 Ongoing
GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Director - 2014-11-03
ONE ELEVEN PARTNERS PRIVATE LIMITED U45201MH2019PTC323006 Director - 2023-01-12
TARANGAN INFRAVENTURES PRIVATE LIMITED U45202MH2009PTC196460 Director 2009-10-15 Ongoing
GINGER ARCADES PRIVATE LIMITED U45400MH2013PTC240572 Director - 2014-05-08
PRIME SERVICED APARTMENTS PRIVATE LIMITED U55209MH2012PTC228845 Director - 2019-12-31
STAR ITECH PRIVATE LIMITED U72200MH2000PTC125164 Managing Director 2001-09-29 Ongoing

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
U45200MH1992PTC069422 KANAKIA SPACES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
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
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
10230649 2010-06-17 - 2018-11-29 25,000,000.00 ORIENTAL BANK OF COMMERCE

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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
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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
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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

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