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
KANIKA REALTORS PRIVATE LIMITED
CIN: U45201MH1995PTC084754 As on: 2026-07-13
KANIKA REALTORS PRIVATE LIMITED (CIN: U45201MH1995PTC084754) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KANIKA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.KANIKA REALTORS 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 KANIKA REALTORS PRIVATE LIMITED are SONIA GURNANI RAMESH, KANTILAL ACHHALAJI SHAH, DALICHAND GULABLCHAND SHAH, and CHETAN DALICHAND SHAH.
KANIKA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH1995PTC084754 and its registration number is 84754. Users may contact KANIKA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANIKA REALTORS PRIVATE LIMITED is 106B SANJAY APARTMENTSS V P ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092.
Current status of KANIKA REALTORS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for KANIKA REALTORS 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 ReportAll 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 KANIKA REALTORS
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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 KANIKA REALTORS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANIKA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01035121 | SONIA GURNANI RAMESH | Director | 1995-01-19 |
| 01693320 | KANTILAL ACHHALAJI SHAH | Director | 1995-03-31 |
| 00612656 | DALICHAND GULABLCHAND SHAH | Managing Director | 1995-01-19 |
| 00612718 | CHETAN DALICHAND SHAH | Director | 1995-01-19 |
Past Directors & Key Managerial Personnel of KANIKA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONIA GURNANI RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHTI REALTORS LLP | AAF-9544 | Designated Partner | 2016-03-16 | Ongoing |
| SARVODAY BUILDERS PVT LTD | U45200MH1986PTC040853 | Director | 2011-01-20 | Ongoing |
| DISHTI INFRASTRUCTURE & ENERGY PRIVATE LIMITED | U45400MH2010PTC209776 | Director | 2010-11-03 | Ongoing |
| SHARAN HOSPITALITY PRIVATE LIMITED | U55101MH2002PTC136595 | Director | - | 2007-01-03 |
| DISHTI REALTORS PRIVATE LIMITED | U70100MH2004PTC146339 | Director | 2004-05-17 | Ongoing |
| BUILD2LAST INFRASTUCTURE PRIVATE LIMITED | U70102MH2007PTC167278 | Director | 2007-01-25 | Ongoing |
Other Directorships of KANTILAL ACHHALAJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE ROSE VENTURES LLP | AAC-5182 | Designated Partner | 2014-07-30 | Ongoing |
| SATELLITE ROCKFORD VENTURES LLP | AAD-2330 | Designated Partner | 2015-01-20 | Ongoing |
| ROCKFORD VENTURES LLP | AAM-4232 | Designated Partner | 2018-04-13 | Ongoing |
| NEUMEC CONSTRUCTIONS PRIVATE LIMITED | U45200MH2002PTC137707 | Director | - | 2015-11-23 |
| ROCKFORD STRUCTURES PRIVATE LIMITED | U45201MH2007PTC173813 | Director | 2007-09-05 | Ongoing |
| GREENTOWN ESTATE PRIVATE LIMITED | U45202MH2009PTC196969 | Director | 2009-11-10 | Ongoing |
| GOKUL BUILDINVEST PRIVATE LIMITED | U45209MH2014PTC259078 | Director | 2014-11-03 | Ongoing |
Other Directorships of DALICHAND GULABLCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Director | - | 2009-11-07 |
| ATRIA MALL MANAGEMENT LIMITED | U70102MH2006PLC161837 | Director | - | 2019-02-18 |
Other Directorships of CHETAN DALICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENTOWN ESTATE PRIVATE LIMITED | U45202MH2009PTC196969 | Director | 2009-11-10 | Ongoing |
| EXCELLENT FOOD CORNER PRIVATE LIMITED | U55101MH2006PTC161800 | Director | 2006-05-12 | Ongoing |
| GARDENS FOOD PLAZA PRIVATE LIMITED | U55101MH2006PTC161801 | Director | 2006-05-12 | Ongoing |
| GOYAM HOLDINGS LIMITED | U65990MH1994PLC083433 | Director | 2002-10-01 | Ongoing |
| KDI HOLDINGS PRIVATE LIMITED | U65990MH2000PTC128022 | Director | 2019-11-12 | Ongoing |
| KDI HOLDINGS PRIVATE LIMITED | U65990MH2000PTC128022 | Director | - | 2019-11-11 |
| ATRIA MALL MANAGEMENT LIMITED | U70102MH2006PLC161837 | Additional Director | - | 2019-09-30 |
| ATRIA MALL MANAGEMENT LIMITED | U70102MH2006PLC161837 | Director | 2019-09-30 | Ongoing |
| CS ESTATES PRIVATE LIMITED CN | U72900MH2000PTC125595 | Director | 2000-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U14102MH1993PTC075144 | ENCLAVE GRANITES PRIVATE LIMITED | 106-B SANJAY APARTMENTSS V P ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2000PTC125595 | CS ESTATES PRIVATE LIMITED CN | B-106 SANJAY APARTMENTSS V P ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACP-9017 | YASHVI TRADES LLP | OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45309MH2019PTC332685 | HARSHAL PROPERTIES PRIVATE LIMITED | Flat - 007, Borivali Himanshu CHS Ltd Off S V P Road,Borivali W, Near MCF Club , MUMBAI, Maharashtra, India - 400092 |
| U15543MH1995PTC090578 | NATURAL MINERALS PRIVATE LIMITED | 105 GAYATRI APARTMENTS,S V P ROAD, BORIWALI W , MUMBAI-400092, Maharashtra, India - 000000 |
| U45203MH1995PTC090739 | NAVIN ASPHALT COMPANY PRIVATE LIMITED | 23-B GANJWALA APARTMENTS,S V P ROAD,BORIVALI WEST, , MUMBAI 400092, Maharashtra, India - 000000 |
| U67190MH1995PLC089432 | MANOHAR CAPITAL MARKETS LIMITED | FLAT NO. 11, 6TH FLOOR, GANJAWALA ENCLAVE. S.V.P ROAD, BORIVALI(W), MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2005PTC150771 | SARRA FINANCIAL SERVICES PRIVATE LIMITED | 14 RATAN APARTMENTSS V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAC-5259 | COVE VENTURE LLP | C-134 GANJAWALA APTS, S.V.P ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U70100MH1996PTC099436 | VIJAY PREMISES PRIVATE LIMITED | PREM KUTIR PREM NAGARS V P ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U24114MH1991PTC061786 | MUKUND DYERS PVT LTD | B C 102 PREM NAGARS V P ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U31200MH1984PTC032738 | TRISONIC RADIO AND ELECTRONIC PRIVATE LIMITED | 11-B NEELA OPP USHA HOSPITALS V P ROAD BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U51100MH1994PTC078425 | HITESH AGENCIES P LTD | A/102, MANISH, S.V.P.ROAD, OPP.GOKUL HOTEL, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2004PTC146132 | READYMONEY FINANCIAL SERVICES PRIVATE LIMITED | 602 A/C WINGH GOVIND CHHAYACHS LTD S V P ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74140MH2011PTC214673 | AARAV ADVISORY SERVICES PRIVATE LIMITED | C-9, SANJAY APT, NEAR GOKUL HOTEL, S.V.P. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U80301MH2011PTC219684 | K2U EDUCATIONAL CONCEPTS PRIVATE LIMITED | C/44, Vyomesh Appartment off- Prem Nagar, S.V.P. Road, Borivali(w ) , MUMBAI, Maharashtra, India - 400092 |
| U74140MH2009PTC196702 | ADHIJIN CONSULTANTS PRIVATE LIMITED | FLAT NO. B-77 5TH FLOOR GANJAWALA APT S.V.P. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U11200MH2009PTC196247 | HORIZON NATURAL RESOURCES AND SERVICES PRIVATE LIMITED | A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD, NEAR MANDPESHWAR INDL. EST., BORIVALI (W EST), , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2003PTC140741 | DHARAV FINANCIAL CONSULTANTS PRIVATE LIMITED | A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD NEAR MANDPESHWAR INDL. EST., BORIVALI (W est) , MUMBAI, Maharashtra, India - 400092 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U24100MH2022PTC380941 | REALFILL HEALTHCARE PRIVATE LIMITED | A-401, Vrindavan, S.V Road, Rambaug Lane Borivali (W) Mumbai 400092,Mumbai,Mumbai City,Maharashtra,400092-India |
| U67190MH2015PTC268238 | SMA MULTISERVICES PRIVATE LIMITED | 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092 |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U01252MH2025PTC463500 | PSUS AGRO TRADING PRIVATE LIMITED | SHOP NO 17 GANJAWALA APTS,S V P ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACH-0287 | PUNYA VOCATIONS LLP | A-30, PUSHPA PARK, NEAR FLY OVER,,S V ROAD, BORIVALI (W), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-5434 | ANJANI KUMAR DEVELOPERS LLP | Ganjawala shopping Centre Unit No. 35/B,S.V.P. Road Borivali (West), Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAC-8287 | UMBRELLA CONSULTANCY LLP | Shop no.20, Aavishkar Tower CHS Ltd., D.P. Road, Gulmohar Road, Off Chandavarkar Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U29297MH1979PTC021519 | CHEMECH PROCESS ENGINEER PRIVATE LIMITED | 26, S.V.ROAD, BORIVALI (W),MUMBAI-400 092. , MUMBAI-400092, Maharashtra, India - 000000 |
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- 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.
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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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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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.