About Kanakia King Style Construction Private Limited
Data last updated:
Kanakia King Style 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 21 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC207961.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hiral Himanshu Kanakia and Ashish Rasesh 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.
As per MCA filings, the company had satisfied charges of ₹140 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The last known website on record is kanakia.com.
Company details
Contact details
Kanakia King Style 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, Building Construction
- 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 King Style Construction Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanakia King Style Construction Private Limited, buy the company report.
Board of directors of Kanakia King Style Construction Private Limited
Kanakia King Style Construction has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiral Himanshu Kanakia Also directs: Cineline India Limited, Silver Flower Constructions Private Limited, Celebration Developers Private Limited and 5 more | Director | 05 Mar 2015 | 11 Years 7 Months | As last reported |
| Ashish Rasesh Kanakia Also directs: Transquare Realty Private Limited | Director | 05 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2015 | 10567752 | Jm Financial Credit Solutions Limited | ₹50 Cr | Satisfied | |
| 24 Apr 2015 | 10567751 | Jm Financial Products Limited | ₹90 Cr | Satisfied |
To see the full charge records of Kanakia King Style Construction Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kanakia King Style Construction Private Limited has 4 court cases on record: 2 filed by Kanakia King Style Construction, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Parsvnath Developers Ltd. and 1 other | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.B) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Kanakia King Style 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 King Style 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 King Style Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanakia King Style Construction Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Ashish Rasesh Kanakia ceased to be Additional Director on 30 Sep 2015.
1 earlier event is in the company report.
News
Frequently asked questions
Kanakia King Style 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 King Style Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 21 September 2010 and is registered under CIN U45400MH2010PTC207961. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanakia King Style Construction was incorporated on 21 September 2010. It is registered with the Registrar of Companies, Mumbai.
Kanakia King Style Construction had 2 directors:
- Hiral Himanshu Kanakia - Director
- Ashish Rasesh Kanakia - Director
The CIN (Corporate Identification Number) of Kanakia King Style Construction is U45400MH2010PTC207961. 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 King Style Construction is at 215 – Atrium 10th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400093.
Kanakia King Style Construction can be reached through the website kanakia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Kanakia King Style 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 King Style Construction operated in the construction industry, in the building construction segment.
Kanakia King Style Construction has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
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