KANAKIA SPACES PRIVATE LIMITED

KANAKIA SPACES PRIVATE LIMITED (CIN: U45200MH1992PTC069422) is a Private company incorporated on 05 Nov 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC 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 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KANAKIA SPACES PRIVATE LIMITED's NIC code is 45200. As per the NIC code, it is involved in .
The registered address of KANAKIA SPACES PRIVATE LIMITED is A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP GARWARE,Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH1992PTC069422
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/05/1992
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP GARWARE,Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057

Key Numbers

Authorised Capital:	150100000
Paid up Capital:	125944620
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	45200

Previous Name

Previous Company Name:

KANAKIA SPACES PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MH1992PTC069422

Regulatory Filings for KANAKIA SPACES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KANAKIA SPACES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KANAKIA SPACES PRIVATE LIMITED

Litigation Report for KANAKIA SPACES PRIVATE LIMITED

Obtain a detailed list of all legal cases that KANAKIA SPACES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KANAKIA SPACES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KANAKIA SPACES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KANAKIA SPACES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KANAKIA SPACES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00015857	RASESH BABUBHAI KANAKIA	Director	1994-11-25
00015908	HIMANSHU BABUBHAI KANAKIA	Director	1994-11-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101075682	Open	03/28/2025	No Data Available
100609831	Closed	09/12/2022	05/08/2024
100592759	Open	06/20/2022	No Data Available
100019530	Closed	01/30/2016	03/29/2022
100019532	Closed	01/30/2016	03/29/2022
100020369	Closed	01/30/2016	03/29/2022
100071280	Closed	12/22/2016	03/29/2022
10201852	Closed	01/28/2010	03/06/2012
10004445	Closed	05/16/2006	04/06/2011
100090114	Closed	03/27/2017	05/08/2024
10044897	Closed	03/08/2007	08/12/2009
10071006	Closed	09/27/2007	02/05/2009
10072255	Closed	10/05/2007	01/08/2010
10096075	Closed	04/05/2008	07/24/2015
10106125	Closed	06/06/2008	11/27/2009
10171732	Closed	06/24/2009	04/20/2012
10178817	Closed	09/09/2009	08/03/2012
10178819	Closed	09/08/2009	08/03/2012
10179905	Open	09/18/2009	No Data Available
10183367	Open	09/29/2009	No Data Available
10186046	Open	11/04/2009	No Data Available
10249294	Open	09/17/2010	No Data Available
10296107	Closed	06/15/2011	07/24/2015
10298071	Closed	06/24/2011	01/29/2013
10299258	Closed	06/25/2011	01/29/2013
10300959	Closed	07/29/2011	08/13/2013
10320404	Closed	11/22/2011	11/19/2014
10470455	Closed	12/24/2013	12/05/2014
10471302	Open	12/19/2013	No Data Available
10509041	Open	06/20/2014	No Data Available
10515915	Closed	06/26/2014	05/03/2019
10522807	Closed	09/09/2014	01/19/2015
10525100	Closed	09/22/2014	12/05/2014
10528692	Closed	09/25/2014	04/21/2015
10539601	Closed	12/05/2014	06/23/2017
10539602	Closed	12/05/2014	06/05/2017
10566623	Open	04/21/2015	No Data Available
80006736	Closed	04/28/2004	06/27/2006
80006737	Closed	09/20/2005	07/13/2006
80008439	Closed	02/15/2002	07/19/2006
80042794	Closed	11/07/2003	02/11/2008
80047995	Closed	02/25/2006	11/23/2010
80059419	Closed	08/30/2005	04/06/2011
100029180	Closed	04/30/2016	05/03/2019
80027192	Closed	02/10/2005	11/01/2007
10112444	Closed	02/29/2008	03/11/2010
10116634	Closed	05/14/2008	07/18/2011
10120439	Closed	08/29/2008	07/24/2015
10123852	Closed	09/25/2008	06/16/2011
10145653	Closed	03/03/2009	07/14/2010
10148574	Open	02/19/2009	No Data Available
10166639	Open	05/25/2009	No Data Available
10171731	Closed	07/08/2009	04/20/2012
10173714	Closed	07/22/2009	09/15/2010
10180978	Open	09/11/2009	No Data Available
10200597	Closed	07/08/2009	03/20/2012
10202186	Closed	01/28/2010	05/02/2014
10224887	Closed	07/07/2009	05/02/2014
10232617	Closed	07/30/2010	07/20/2012
10265075	Closed	02/10/2005	07/25/2011
10368053	Closed	06/28/2012	09/09/2014
10397901	Closed	12/27/2012	02/10/2016
10398394	Closed	12/29/2012	10/07/2013
10490010	Closed	04/03/2014	11/10/2014
10515347	Closed	07/23/2014	05/03/2019
10525912	Closed	09/25/2014	04/21/2015
10547690	Closed	01/19/2015	04/21/2015
10550634	Open	01/30/2015	No Data Available
10558926	Closed	03/09/2015	01/24/2017
80006273	Closed	06/09/2005	06/17/2006
80007316	Closed	07/02/2004	07/17/2006
80026811	Open	02/20/2005	No Data Available
10026483	Closed	10/12/2006	06/09/2010

Prosecution Details of KANAKIA SPACES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of KANAKIA SPACES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of KANAKIA SPACES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of KANAKIA SPACES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KANAKIA SPACES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of KANAKIA SPACES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP GARWARE,Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057

Auditors of KANAKIA SPACES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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