Kanakia Properties Private Limited
About Kanakia Properties Private Limited
Data last updated: 24 July 2025
Kanakia Properties Private Limited was a private limited company based in Mumbai-400069 Wef.21.07.03, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 November 1994.
Registered with ROC Mumbai under CIN U45200MH1994PTC083271.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It was led by directors including Bhadresh Labhshankar Joshi and Narpatraj Mehta Kishormal.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 349 Busines Point. 5Th Fl. Western Express Highway Andheri(E), Mumbai – 400069 Wef.21.07.03, Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address349 Busines Point. 5Th Fl. Western Express Highway Andheri(E), Mumbai – 400069 Wef.21.07.03, Maharashtra, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kanakia Properties Private Limited
Kanakia Properties Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhadresh Labhshankar Joshi
Also directs:
Kanakia Hotels & Resorts Private Limited, Kanakia Housing Private Limited, Vrusti Builders Private Limited and 5 more
|
Director | 29 Sep 2006 | 19 Years 10 Months | As last reported |
| Narpatraj Mehta Kishormal | Director | 29 Sep 2006 | 19 Years 10 Months | As last reported |
| Sanjay Harkisandas Sanghvi | Director | 29 Sep 2006 | 19 Years 10 Months | As last reported |
|
Himanshu Babubhai Kanakia
Also directs:
Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Cafe La Casa Llp and 5 more
|
Director | 25 Nov 1994 | 31 Years 8 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 | 25 Nov 1994 | 31 Years 8 Months | As last reported |
Financials of Kanakia Properties Private Limited FY 2006 filings available
Ten-year financial statements for Kanakia Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Kanakia Properties Private Limited
Kanakia Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakia Properties Private Limited
View historical data on people associated with Kanakia Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanakia Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kanakia Properties Private Limited
GST registrations and filing compliance for Kanakia Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Kanakia Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kanakia Properties Private Limited
MSME payment history for Kanakia Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kanakia Properties Private Limited
Corporate group structure for Kanakia Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanakia Properties Private Limited
MCA filings and documents for Kanakia Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kanakia Properties Private Limited
Frequently Asked Questions about Kanakia Properties Private Limited
Kanakia Properties Private Limited 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 Properties Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai-400069 Wef.21.07.03, Maharashtra, India. It was incorporated on 25 November 1994 and is registered under CIN U45200MH1994PTC083271. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kanakia Properties Private Limited was incorporated on 25 November 1994. Registered with ROC Mumbai.
The current directors of Kanakia Properties Private Limited are:
- Bhadresh Labhshankar Joshi - Director
- Narpatraj Mehta Kishormal - Director
- Sanjay Harkisandas Sanghvi - Director
- Himanshu Babubhai Kanakia - Director
- Rasesh Babubhai Kanakia - Director
The CIN (Corporate Identification Number) of Kanakia Properties Private Limited is U45200MH1994PTC083271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kanakia Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.