Kanakia Residential Private Limited, a active private limited company, was established on 06 September 2010 in Mumbai, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U45400MH2010PTC207453. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bhadresh Labhshankar Joshi (Director), Vivek Shailen Bhutta (Director). Past directors included Bhadresh Labhshankar Joshi, Sunilkumar Vishnukumar Agarwal, Himanshu Babubhai Kanakia. It holds ₹175.00 Cr open charges and ₹339.14 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A Wing, Ground Floor, Vilco Centre, Subhash Road, Opp Garware, Mumbai, Maharashtra, 400057.
U45400MH2010PTC207453
207453
06 September 2010
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kanakia Residential Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhadresh Labhshankar Joshi | Director | 18 Apr 2023 | Current |
| Vivek Shailen Bhutta | Director | 04 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 02 Oct 2023 | Past |
| Pramod Abcsdd | Additional Director | 20 Apr 2023 | Past |
| Pramod Abcsdd | Director | 10 Apr 2023 | Past |
| Pramod Abcsdd | Director | 10 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 02 Oct 2023 | Past |
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Kanakia Residential Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 242.95% increase. The company also saw a slight decrease in profitability, with a 5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.66%.
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In 2020, Kanakia Residential had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,750,000,000.00
₹3,391,445,167.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2015 | Icici Bank Limited | ₹175.00 Cr | Open |
| 20 Dec 2014 | Il & Fs Trust Company Limited | ₹130.00 Cr | Satisfied |
| 31 Jan 2013 | Il & Fs Trust Company Limited | ₹70.00 Cr | Satisfied |
| 31 Jan 2013 | Il & Fs Trust Company Limited | ₹130.00 Cr | Satisfied |
| 12 Oct 2012 | Srei Equipment Finance Private Limited | ₹2.00 Cr | Satisfied |
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Kanakia Residential has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kanakia Residential, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanakia Residential's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Kanakia Residential Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kanakia Residential Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Bhadresh Labhshankar Joshi was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Progress on Vivek Shailen Bhutta was appointed as a Director was appointed as a Director on 04 Apr 2023 & has been associated with this company since 2 years 8 months . was documented.
A charge registered on 12 Oct 2012 via Charge ID 10385908 with Srei Equipment Finance Private Limited was fully satisfied on 22 Jun 2016. was recorded as a recent event.
The activity A charge registered on 12 Oct 2012 via Charge ID 10385910 with Srei Equipment Finance Private Limited was fully satisfied on 22 Jun 2016. was completed.
With this transaction, the Urban Infrastructure Venture Capital, floated by Anand Jains Jai Corp with Reliance Industries as an anchor investor, has made a complete exit from the project in which it held 33% stake..
With a development potential of 10-15 lakh sq. ft, Kanakia group is looking to utilize the land either for mixed used development or building residential projects.
Zidane visits Mumbai for promotional activities at a real estate complex. He talks about his transition from player to coach and the importance of passion and being oneself. The company spent a lot of money for this association. Zidane also attends a press conference and a celebrity football match. He will also participate in a wellness panel and a fashion show before leaving for other cities in India..
The CIN of Kanakia Residential Private Limited is U45400MH2010PTC207453.
Kanakia Residential Private Limited is headquartered at A Wing, Ground Floor, Vilco Centre, Subhash Road, Opp Garware, Mumbai, Maharashtra, 400057.
Kanakia Residential Private Limited was incorporated on 06 September 2010.
The current directors of Kanakia Residential Private Limited are
The primary industry of Kanakia Residential Private Limited is Construction.
Kanakia Residential Private Limited is unlisted.
The authorized capital of Kanakia Residential Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kanakia Residential Private Limited is Compliant.
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