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Kanakia Spaces Private Limited
Kanakia Spaces Private Limited, established in 1992, boasts 33 years of expertise in its field. Kanakia Spaces Private Limited is registered with CIN U45200MH1992PTC069422 (reg. no. 69422). Kanakia Spaces Private Limited is registered as company limited by shares. The declared authorized capital is ₹15.01 crore. Paid-up capital for the company equals ₹12.59 crore.
Its primary business activity involves building of complete constructions or parts thereof; civil engineering. It operates under Mumbai’s corporate registry. Kanakia Spaces Private Limited is incorporated at A Wing, Ground Floor, Vilco Centre, Subhash Road, Opp Garware, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057. Its current corporate status is active. PAN number for the company is AAACK2629J. The firm is registered with LEI code 3358003MDE12VNQR2V50. For correspondence, the registered email address is investor@kanakia.com.
Company Overview
- CIN
- Date of Incorporation
- 04/11/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,01,00,000.00
- Paid up Capital
- ₹12,59,44,620.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- investor@kanakia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACK2629J1ZI | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE174J01016 | KANAKIA SPACES PRIVATE LIMITED EQ | - | 12/10/2026 | KANAKIA SPACES/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/11/1994 | Rasesh Babubhai Kanakia | 00015857 | Director | View other directorships |
| 25/11/1994 | Himanshu Babubhai Kanakia | 00015908 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Himanshu Babubhai KanakiaDirector
- Rasesh Babubhai KanakiaDirector
Subsidiaries 4
- Kanakia Hotels & Resorts Private LimitedDirect
- Periwinkle Constructions Private LimitedDirect
- Kanakia Gruhnirman Private LimitedDirect
- Ashish Land & Property Developers Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 23/03/2024 | Form MGT-7-23032024_signed | - |
| 27/02/2024 | Form AOC-4(XBRL)-27022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3319094 | 28/03/2025 | ₹4,10,00,00,000.00 | Vistra Itcl (india) Limited |
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| T94115524 | 30/01/2016 | ₹46,00,00,000.00 | Rbl Bank Limited |
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| H59645770 | 23/07/2014 | ₹1,30,00,00,000.00 | Indusind Bank Ltd. |
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| C38559381 | 24/12/2013 | ₹70,00,00,000.00 | Jm Financial Products Limited |
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| B86506342 | 29/12/2012 | ₹7,00,00,000.00 | Aditya Birla Finance Limited |
| C81254112 | 27/12/2012 | ₹8,00,00,000.00 | Srei Equipment Finance Private Limited |
| C24377533 | 28/06/2012 | ₹26,50,00,000.00 | Jm Financial Products Limited |
| C34137349 | 22/11/2011 | ₹50,00,00,000.00 | Infrastructure Development Finance Company Limited |
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| B67942292 | 25/06/2011 | ₹1,90,00,00,000.00 | Il & Fs Trust Company Limited |
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| C61081410 | 15/06/2011 | ₹1,25,00,00,000.00 | Housing Development Finance Corporation Limited |
| B44940633 | 17/09/2010 | ₹2,50,00,000.00 | Kotak Mahindra Bank Limited |
| B44519957 | 30/07/2010 | ₹20,00,00,000.00 | State Bank Of Patiala |
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| C04293999 | 28/01/2010 | ₹1,60,00,000.00 | Hdfc Bank Limited |
| A73080566 | 04/11/2009 | ₹25,00,000.00 | Bank Of Baroda |
| A72357304 | 29/09/2009 | ₹14,35,000.00 | Bank Of Baroda |
| A70478284 | 18/09/2009 | ₹7,75,000.00 | Bank Of Baroda |
| B07151814 | 11/09/2009 | ₹15,45,00,000.00 | Housing Development Finance Corporation Limited |
| B44943579 | 09/09/2009 | ₹1,54,00,000.00 | Axis Bank Limited |
| B44941235 | 08/09/2009 | ₹1,54,00,000.00 | Axis Bank Limited |
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| B39191952 | 08/07/2009 | ₹1,30,00,000.00 | Axis Bank Limited |
| B35756485 | 08/07/2009 | ₹7,00,00,000.00 | Kotak Mahindra Prime Limited |
| C04292553 | 07/07/2009 | ₹8,31,50,000.00 | Hdfc Bank Limited |
| B39194824 | 24/06/2009 | ₹1,30,00,000.00 | Axis Bank Limited |
| A65499543 | 25/05/2009 | ₹11,50,000.00 | Bank Of Baroda |
| A90524919 | 03/03/2009 | ₹7,60,00,000.00 | Union Bank Of India Limited |
| A58637646 | 19/02/2009 | ₹1,00,00,000.00 | Bank Of Baroda |
| B16128704 | 25/09/2008 | ₹2,00,00,00,000.00 | Infrastructure Development Finance Company Limited |
| C61080230 | 29/08/2008 | ₹75,00,00,000.00 | Housing Development Finance Corporation Limited |
| A74945700 | 06/06/2008 | ₹90,00,00,000.00 | Housing Development Finance Corporation Limited |
| B17395708 | 14/05/2008 | ₹50,00,00,000.00 | Kotak Mahindra Prime Ltd |
| C61080958 | 05/04/2008 | ₹2,00,00,00,000.00 | Housing Development Finance Corporation Limited |
| A82208331 | 29/02/2008 | ₹25,00,00,000.00 | State Bank Of Patiala |
| A77554699 | 05/10/2007 | ₹50,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| A57083834 | 27/09/2007 | ₹34,00,00,000.00 | Housing Development Finance Corporation Limited |
| A68501394 | 08/03/2007 | ₹50,00,00,000.00 | Icici Bank Limited |
| A87041968 | 12/10/2006 | ₹7,50,00,000.00 | Bank Of India |
| B10119451 | 16/05/2006 | ₹6,72,00,000.00 | Canara Bank |
| B00843011 | 25/02/2006 | ₹10,00,00,000.00 | Bank Of India |
| A02197242 | 20/09/2005 | ₹1,00,00,000.00 | Hdfc Ltd |
| B10119303 | 30/08/2005 | ₹3,50,00,000.00 | Canara Bank |
| A02034882 | 09/06/2005 | ₹6,72,00,000.00 | Canara Bank |
| Z00122451 | 20/02/2005 | ₹1,00,00,000.00 | Housing Development Finance Corporation Limited |
| B17393638 | 10/02/2005 | ₹10,00,00,000.00 | Housing Development Finance Corporation Limited |
| A26277277 | 10/02/2005 | ₹40,00,00,000.00 | Housing Development Finance Corporation Ltd |
| A02448850 | 02/07/2004 | ₹30,00,00,000.00 | Hdfc Bank |
| A02197002 | 28/04/2004 | ₹25,00,00,000.00 | Hdfc Ltd |
| A38091898 | 07/11/2003 | ₹84,00,000.00 | Canara Bank |
| A02898070 | 15/02/2002 | ₹1,25,00,000.00 | Bank Of Baroda |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Kanakia Hotels & Resorts Private Limited | 3358001YTAG1FBKX5M28 |
| Direct | Periwinkle Constructions Private Limited | 3358009NGC1W6U1GU768 |
| Direct | Kanakia Gruhnirman Private Limited | 335800AKQKMM8F3ARF27 |
| Direct | Ashish Land & Property Developers Private Limited | 335800B6ZV79S2V5WR56 |
Address
A Wing, Ground Floor, Vilco Centre, Subhash Road, Opp Garware, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057
Frequently Asked Questions
What is the incorporation date of Kanakia Spaces Private Limited?
The incorporation date of Kanakia Spaces Private Limited is 04/11/1992.
What is the authorized share capital and paid-up capital of Kanakia Spaces Private Limited?
The authorized share capital of Kanakia Spaces Private Limited is ₹15,01,00,000.00. The paid-up capital is ₹12,59,44,620.00.
Who are the current board members & directors of Kanakia Spaces Private Limited?
The current board member of Kanakia Spaces Private Limited are:
- Rasesh Babubhai Kanakia
- Himanshu Babubhai Kanakia
What is the registered address of Kanakia Spaces Private Limited?
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.
What is the Corporate Identification Number of Kanakia Spaces Private Limited?
The Corporate Identification Number of Kanakia Spaces Private Limited is U45200MH1992PTC069422.