About Kanakia Design & Construction Private Limited
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Kanakia Design & 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC181566.
The company had an authorised share capital of ₹2.53 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors including Himanshu Babubhai Kanakia and Asha Hemant Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
The last known website on record is kanakia.com.
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- Registered Address215 – Atrium 10th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400093
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Board of Directors of Kanakia Design & Construction Private Limited
Kanakia Design & Construction has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupal Rasesh Kanakia | Additional Director | 05 Mar 2015 | 11 Years 6 Months | As last reported |
| Himanshu Babubhai Kanakia Also directs: Kanakia Millenial Private Limited, Kanakia Realty Private Limited, Kanakia Vihang Construction LLP and 5 more | Director | 24 Apr 2008 | 18 Years 5 Months | As last reported |
| Asha Hemant Shah Also directs: Kanakia Builders Private Limited, Kanakia Millenial Private Limited, Kanakia Millenial Realty Private Limited and 5 more | Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
Financials of Kanakia Design & Construction Private Limited FY 2014 filings available
Ten-year financial statements for Kanakia Design & Construction Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanakia Design & Construction
Kanakia Design & Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakia Design & Construction
Employment history and EPFO contributions of people linked to Kanakia Design & Construction.
Employee and EPFO history for Kanakia Design & Construction Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanakia Design & Construction
GST registrations and filing compliance for Kanakia Design & Construction Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanakia Design & Construction
Credit ratings, litigation, and regulatory alerts for Kanakia Design & Construction Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanakia Design & Construction
MSME payment history for Kanakia Design & Construction Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanakia Design & Construction
Corporate group structure for Kanakia Design & Construction Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanakia Design & Construction
MCA filings and documents for Kanakia Design & Construction Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kanakia Design & Construction
Recent News on Kanakia Design & Construction
Frequently Asked Questions about Kanakia Design & Construction Private Limited
Kanakia Design & 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 Design & Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 April 2008 and is registered under CIN U45202MH2008PTC181566. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanakia Design & Construction was incorporated on 24 April 2008. It is registered with the Registrar of Companies, Mumbai.
Kanakia Design & Construction had 3 directors:
- Rupal Rasesh Kanakia - Additional Director
- Himanshu Babubhai Kanakia - Director
- Asha Hemant Shah - Director
The CIN (Corporate Identification Number) of Kanakia Design & Construction is U45202MH2008PTC181566. 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 Design & Construction is at 215 – Atrium 10th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400093.
Kanakia Design & Construction can be reached through the website kanakia.com. Its registered office is in Mumbai, Maharashtra, India.
Kanakia Design & Construction has an authorised share capital of ₹2.53 Cr and a paid-up capital of ₹1.07 Cr.
Kanakia Design & Construction operated in the real estate and construction industry, in the real estate builders and developers segment.