Kanakia Shelters Private Limited
About Kanakia Shelters Private Limited
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Kanakia Shelters Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 21 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC089786.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.3 Lakh.
The registered office was at Acme Shopping Arcade4Th Floor Sona Talkies Compoundkandivali West, Mumbai, Maharashtra, India – 400067.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kanakia Shelters Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAcme Shopping Arcade4Th Floor Sona Talkies Compoundkandivali West, Mumbai, Maharashtra, India – 400067
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Shelters Private Limited
Year-wise financial statements and ratios of Kanakia Shelters Private Limited are in the company report Buy the company report.
Board of directors of Kanakia Shelters Private Limited
No directors are listed for Kanakia Shelters in the MCA records available to us.
Legal cases
Kanakia Shelters Private Limited has 2 court cases on record: 2 filed by Kanakia Shelters. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Kanakia Shelters 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 Shelters 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 Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kanakia Shelters has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kanakia Shelters was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 21 June 1995 and is registered under CIN U45200MH1995PTC089786. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kanakia Shelters is U45200MH1995PTC089786. 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 Shelters is at Acme Shopping Arcade4Th Floor Sona Talkies Compoundkandivali West, Mumbai, Maharashtra, India – 400067.
Kanakia Shelters was incorporated on 21 June 1995. It is registered with the Registrar of Companies, Mumbai.
Kanakia Shelters operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Kanakia Shelters has 2 court cases on record: 2 filed by the company.
Kanakia Shelters can be reached at its registered office: Acme Shopping Arcade4Th Floor Sona Talkies Compoundkandivali West, Mumbai, Maharashtra, India – 400067.
Kanakia Shelters is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.