About Kanakia Bhumi Construction Private Limited
Data last updated:
Kanakia Bhumi Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 07 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC207486.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The last known website on record is kanakia.com.
Company details
Contact details
Kanakia Bhumi Construction Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address215 – Atrium 10th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400093
- IndustryConstruction, Buildings
- 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 Kanakia Bhumi Construction Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of Kanakia Bhumi Construction Private Limited, buy the company report.
Board of directors of Kanakia Bhumi Construction Private Limited
Kanakia Bhumi Construction has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Babubhai Kanakia Also directs: Kanakia Vihang Construction LLP, Kanvi Construction LLP, Kanakia Cafe La Casa LLP and 5 more | Director | 07 Sep 2010 | 16 Years 1 Months | As last reported |
| Rasesh Babubhai Kanakia Also directs: Kanakia Vihang Construction LLP, Kanvi Construction LLP, Kanakia Cafe La Casa LLP and 5 more | Director | 07 Sep 2010 | 16 Years 1 Months | As last reported |
| Asha Hemant Shah Also directs: Kanakia Millenial Private Limited, Kanakia Corporation Private Limited, Kanakia Realty Developers Private Limited and 5 more | Director | 01 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
Kanakia Bhumi Construction Private Limited has 5 court cases on record: 1 filed by Kanakia Bhumi Construction, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Mumbai International Airport Limited | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra Through Revenue and Forest Dept. and 3 Ors. | Disposed |
To see the full case history of Kanakia Bhumi Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanakia Bhumi Construction 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 Kanakia Bhumi Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanakia Bhumi Construction Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Asha Hemant Shah ceased to be Additional Director on 29 Sep 2012.
News
Frequently asked questions
Kanakia Bhumi Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kanakia Bhumi Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 07 September 2010 and is registered under CIN U45400MH2010PTC207486. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanakia Bhumi Construction was incorporated on 07 September 2010. It is registered with the Registrar of Companies, Mumbai.
Kanakia Bhumi Construction had 3 directors:
- Himanshu Babubhai Kanakia - Director
- Rasesh Babubhai Kanakia - Director
- Asha Hemant Shah - Director
The CIN (Corporate Identification Number) of Kanakia Bhumi Construction is U45400MH2010PTC207486. 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 Kanakia Bhumi Construction is at 215 – Atrium 10th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400093.
Kanakia Bhumi Construction can be reached through the website kanakia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Kanakia Bhumi Construction on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kanakia Bhumi Construction operated in the construction industry, in the buildings segment.
Kanakia Bhumi Construction has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending.
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