KANAKIA SPACES REALTY PRIVATE LIMITED

KANAKIA SPACES REALTY PRIVATE LIMITED (CIN: U45201MH2004PTC146948) is a Private company incorporated on 14 Jun 2004. 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. 1075320000.00 and its paid-up capital is Rs. 270600000.00.
KANAKIA SPACES REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KANAKIA SPACES REALTY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KANAKIA SPACES REALTY PRIVATE LIMITED is A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH RD, OPP GARWARE,Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201MH2004PTC146948
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/14/2004
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH RD, OPP GARWARE,Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057

Key Numbers

Authorised Capital:	1075320000
Paid up Capital:	270600000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KANAKIA SPACES REALTY PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201MH2004PTC146948

Regulatory Filings for KANAKIA SPACES REALTY 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 REALTY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KANAKIA SPACES REALTY PRIVATE LIMITED

Litigation Report for KANAKIA SPACES REALTY PRIVATE LIMITED

Obtain a detailed list of all legal cases that KANAKIA SPACES REALTY 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 REALTY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KANAKIA SPACES REALTY 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.

Access the full Litigation Search Report for KANAKIA SPACES REALTY PRIVATE LIMITED

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 REALTY 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 REALTY 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	Whole-time director	2015-03-01
00015908	HIMANSHU BABUBHAI KANAKIA	Whole-time director	2015-03-01
	DHWANI SANJAY VORA	Company Secretary	2021-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101020394	Open	12/17/2024	No Data Available
100997426	Open	09/17/2024	No Data Available
100740599	Open	06/23/2023	No Data Available
100702411	Closed	02/15/2023	06/27/2023
100681316	Open	01/25/2023	No Data Available
100672457	Open	12/19/2022	No Data Available
100672322	Closed	01/05/2023	05/30/2024
100556807	Open	03/31/2022	No Data Available
100580410	Closed	05/30/2022	07/19/2023
100481399	Open	08/16/2021	No Data Available
100502155	Open	09/29/2021	No Data Available
100026870	Closed	04/18/2016	03/14/2018
100030822	Closed	05/13/2016	02/16/2017
100042325	Closed	06/17/2016	01/10/2019
100046587	Closed	08/25/2016	03/09/2021
100048297	Closed	09/02/2016	11/10/2017
100061011	Closed	10/26/2016	02/16/2017
100074033	Open	01/19/2017	No Data Available
100075803	Closed	02/06/2017	07/22/2024
100076537	Closed	01/19/2017	12/17/2019
100076846	Open	01/24/2017	No Data Available
100079319	Closed	02/15/2017	06/15/2023
100085051	Closed	03/15/2017	06/15/2023
100123588	Open	08/23/2017	No Data Available
100124737	Closed	09/06/2017	09/24/2020
100127892	Closed	10/09/2017	05/03/2019
100148809	Closed	06/19/2017	07/09/2018
100155499	Open	02/17/2018	No Data Available
100163134	Open	02/27/2018	No Data Available
100165033	Open	03/23/2018	No Data Available
100174132	Closed	04/12/2018	09/08/2023
100182359	Open	05/28/2018	No Data Available
100187224	Closed	05/29/2018	07/25/2023
100201776	Closed	09/05/2018	06/29/2023
100207997	Closed	09/06/2018	02/07/2019
100214399	Closed	10/29/2018	07/22/2024
100259310	Closed	04/09/2019	09/30/2024
100262769	Closed	05/09/2019	09/23/2020
100268471	Closed	05/29/2019	09/24/2020
100269331	Open	05/28/2019	No Data Available
100293307	Closed	10/10/2019	07/22/2024
100359664	Closed	05/04/2020	07/25/2023
100379070	Open	09/17/2020	No Data Available
100473059	Open	08/17/2021	No Data Available
100473523	Open	07/14/2021	No Data Available
10299257	Closed	06/25/2011	01/29/2013
10303441	Closed	06/24/2011	01/29/2013
10319675	Closed	10/31/2011	09/19/2016
10368058	Closed	06/28/2012	01/23/2013
10407534	Closed	01/31/2013	10/10/2014
10429506	Closed	05/28/2013	11/25/2015
10604933	Closed	11/04/2015	06/29/2023
100018896	Closed	03/19/2016	01/24/2017
10621960	Closed	01/28/2016	02/02/2017
100036209	Closed	06/14/2016	09/24/2020
100023439	Closed	01/29/2016	11/05/2019
10621567	Closed	01/29/2016	10/24/2019
10604798	Closed	11/30/2015	07/22/2024
10591838	Closed	09/15/2015	10/26/2018
10591837	Closed	09/15/2015	10/26/2018
10558627	Closed	03/09/2015	01/24/2017
10539258	Open	12/30/2014	No Data Available
10471212	Open	12/19/2013	No Data Available
10436624	Closed	06/27/2013	01/24/2017
10368066	Closed	06/28/2012	10/09/2013
10341344	Closed	09/22/2011	07/07/2014
10298792	Closed	06/25/2011	01/29/2013
10298788	Closed	06/25/2011	01/29/2013
10249402	Closed	09/13/2010	01/17/2017
10247521	Closed	08/07/2010	11/10/2017
10232198	Closed	07/09/2010	06/24/2013
10082207	Closed	12/10/2007	08/11/2010
10124227	Open	09/25/2008	No Data Available
10266309	Closed	10/29/2010	05/06/2015
100038775	Closed	07/07/2016	11/10/2017
10495556	Closed	05/13/2014	09/06/2014
10570852	Closed	04/30/2015	10/01/2015
10124517	Closed	09/25/2008	11/17/2014
10506985	Closed	06/20/2014	11/06/2018
10272166	Open	02/01/2011	No Data Available
10081299	Closed	12/10/2007	06/20/2016
100315247	Open	12/30/2019	No Data Available
100249064	Closed	03/20/2019	09/28/2020
100248933	Closed	03/26/2019	06/15/2023
100183973	Open	05/23/2018	No Data Available
100146606	Closed	12/13/2017	07/02/2018
100062009	Open	11/07/2016	No Data Available
100052005	Closed	09/28/2016	10/14/2020
10504720	Closed	06/20/2014	11/06/2018

Prosecution Details of KANAKIA SPACES REALTY 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 REALTY 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 REALTY 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 REALTY 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 REALTY 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 REALTY PRIVATE LIMITED

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

Auditors of KANAKIA SPACES REALTY 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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