Kanika Realtors Private Limited
About Kanika Realtors Private Limited
Data last updated:
Kanika Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 19 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH1995PTC084754.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dalichand Gulablchand Shah (Managing Director) and Kantilal Achhalaji Shah.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 106B Sanjay Apartmentss V P Road Borivali W, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Kanika Realtors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address106B Sanjay Apartmentss V P Road Borivali W, Mumbai, Maharashtra, India – 400092
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanika Realtors Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanika Realtors Private Limited, buy the company report.
Board of directors of Kanika Realtors Private Limited
Kanika Realtors has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kantilal Achhalaji Shah Also directs: Greentown Estate Private Limited, Blue Rose Ventures LLP, Satellite Rockford Ventures LLP and 5 more | Director | 31 Mar 1995 | 31 Years 7 Months | As last reported |
| Chetan Dalichand Shah Also directs: Greentown Estate Private Limited, Goyam Holdings Limited, Kdi Holdings Private Limited and 2 more | Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
| Dalichand Gulablchand Shah | Managing Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
| Sonia Gurnani Ramesh Also directs: Dishti Realtors LLP, Sarvoday Builders Pvt Ltd, Dishti Infrastructure & Energy Private Limited and 1 more | Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanika Realtors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanika Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanika Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanika Realtors Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Kantilal Achhalaji Shah was appointed as Director on 31 Mar 1995.
Frequently asked questions
Kanika Realtors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kanika Realtors was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 19 January 1995 and is registered under CIN U45201MH1995PTC084754. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanika Realtors had 4 directors:
- Dalichand Gulablchand Shah - Managing Director
- Kantilal Achhalaji Shah - Director
- Chetan Dalichand Shah - Director
- Sonia Gurnani Ramesh - Director
The CIN (Corporate Identification Number) of Kanika Realtors is U45201MH1995PTC084754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanika Realtors is at 106B Sanjay Apartmentss V P Road Borivali W, Mumbai, Maharashtra, India – 400092.
Kanika Realtors was incorporated on 19 January 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kanika Realtors on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Kanika Realtors operated in the construction industry. It worked in this industry before it was struck off.
Kantilal Achhalaji Shah was appointed as Director on 31 Mar 1995. Chetan Dalichand Shah was appointed as Director on 19 Jan 1995. Dalichand Gulablchand Shah was appointed as Managing Director on 19 Jan 1995. Kanika Realtors has 4 board changes on record in total.
Kanika Realtors can be reached at its registered office: 106B Sanjay Apartmentss V P Road Borivali W, Mumbai, Maharashtra, India – 400092.
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