Indian Company Master Data Made Simple
Kanakia Spaces Realty Private Limited
Founded in 2004, Kanakia Spaces Realty Private Limited has been operating for more than 22 years. The company is identified by CIN U45201MH2004PTC146948 and reg. no. 146948. Kanakia Spaces Realty Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹107.53 crore. Kanakia Spaces Realty Private Limited reports paid-up capital of ₹27.06 crore.
The company’s main operations are related to building of complete constructions or parts thereof; civil engineering. It is registered in Mumbai. Kanakia Spaces Realty Private Limited’s registered office is at A Wing, Ground Floor, Vilco Centre, Subhash Rd, Opp Garware, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AACCC4199F. The firm is registered with LEI code 335800LKJ3IYQSSHNB31. The company’s official contact email is investor@kanakia.com.
Company Overview
- CIN
- Date of Incorporation
- 13/06/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- ₹1,07,53,20,000.00
- Paid up Capital
- ₹27,06,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- investor@kanakia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCC4199F2ZJ | Active |
| 27AACCC4199F1ZK | Active | |
| Rajasthan | 08AACCC4199F1ZK | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE777I04012 | KANAKIA SPACES REALTY PRIVATE LIMITED PREF 25MY45 | - | 25/05/2045 | KANAKIA SPACREA/NCUM PREF | EPVRAN |
| INE777I07130 | KANAKIA SPACES REALTY PRIVATE LIMITED 17 NCD 24MY27 FVRS25LAC | 17% | 24/05/2027 | KANAKIA SPACREA/17 SECD | DBFSAN |
| INE777I01018 | KANAKIA SPACES REALTY PRIVATE LIMITED EQ | - | 12/10/2026 | KANAKIA SPACREA/SH VTG | ESVUFN |
| INE777I07064 | KANAKIA SPACES REALTY PRIVATE LIMITED SR-01 14 NCD 27FB25 FVRS1LAC | 14% | 27/02/2025 | KANAKIA SPACREA/14 DEB 20250227 | DBFSAN |
| INE777I07098 | KANAKIA SPACES REALTY PRIVATE LIMITED SERIES 02 10% NCD 27FB25 FVRS1LAC | 10% | 27/02/2025 | KANAKIA SPACREA/10 DEB 20250227 | DBFSDN |
| INE777I07080 | KANAKIA SPACES REALTY PRIVATE LIMITED SERIES 03 11.50 NCD 27FB25 FVRS1LAC | 11.5% | 27/02/2025 | KANAKIA SPACREA/11.50 DEB 20250227 | DBFSFN |
| INE777I07106 | KANAKIA SPACES REALTY PRIVATE LIMITED RR NCD 30SP24 FVRS1CR | 5% | 30/09/2024 | KANAKIA SPACREA/VARI DEB 20240930 | DBVSAN |
| INE777I07072 | KANAKIA SPACES REALTY PRIVATE LIMITED SR-01 14 NCD 30AP22 FVRS1CR | 14% | 30/04/2022 | KANAKIA SPACREA/14 DEB 20220430 | DBFGAN |
| INE777I07049 | KANAKIA SPACES REALTY PRIVATE LIMITED SR-A 14 NCD 31DC20 FVRS1CR | 14% | 31/12/2020 | KANAKIA SPACREA/14 DEB 20201231 | DBFGGN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/11/2007 | Rasesh Babubhai Kanakia | 00015857 | Whole-time director | View other directorships |
| 21/11/2007 | Himanshu Babubhai Kanakia | 00015908 | Whole-time director | View other directorships |
| 27/09/2021 | Dhwani Sanjay Vora | *****5027L | Company Secretary |
Business Network
Directors 3
- Himanshu Babubhai KanakiaWhole-time director
- Rasesh Babubhai KanakiaWhole-time director
- Dhwani Sanjay VoraCompany Secretary
Subsidiaries 1
- Kanakia Future Realty Private LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/03/2024 | Form MGT-7-22032024_signed | - |
| 15/03/2024 | Form AOC-4(XBRL)-15032024_signed | - |
| 15/03/2024 | Form AOC-4(XBRL)-15032024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ayush Joti Builders Private Limited | U45200AN2009PTC000124 | Shop No. 7 Bengali Club Building, Port Blair, Andaman And Nicobar Islands, India, 744101 |
| Bharat Multitech Industries Private Limited | U45200AN2008PTC000100 | Mgr 3/a, Junglighat, No.7, Pb No.539, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Madurai Meenakshi Construction (india)private Limited | U45200AN2010PTC000133 | 57(1) Dairy Farm Ward No.7 Port Blair Andaman Islands An 744103 In |
| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Kanakia Future Realty Private Limited | 3358009HS8PJIDCD3674 |
Address
Frequently Asked Questions
The current board member of Kanakia Spaces Realty Private Limited are:
- Rasesh Babubhai Kanakia
- Himanshu Babubhai Kanakia