Kanakia Spaces Realty Private Limited, a active private limited company, was established on 14 June 2004 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45201MH2004PTC146948. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹107.53 Cr and a paid-up capital of ₹47.12 Cr.
Formerly known as Centaur Mercantile Private Limited, Kanakia Spaces Realtors Private Limited. It upholds a compliant status. Employing 112 professional, Its leadership includes Himanshu Babubhai Kanakia (Whole-Time Director), Rasesh Babubhai Kanakia (Whole-Time Director). Past directors included Bhadresh Labhshankar Joshi, Sona Ramesh Mehta, Himanshu Babubhai Kanakia. It holds ₹3,891.59 Cr open charges and ₹9,000.19 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 Rd, Opp Garware, Mumbai, Maharashtra, 400057.
U45201MH2004PTC146948
146948
14 June 2004
₹107.53 Cr
₹47.12 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kanakia Spaces Realty 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 |
|---|---|---|---|
| Himanshu Babubhai Kanakia | Whole-Time Director | 21 Nov 2007 | Current |
| Rasesh Babubhai Kanakia | Whole-Time Director | 21 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Nov 2007 | Past |
| Pramod Abcsdd | Director | 26 Nov 2007 | Past |
| Pramod Abcsdd | Director | 01 Mar 2015 | Past |
| Pramod Abcsdd | Director | 24 Jan 2019 | Past |
| Pramod Abcsdd | Director | 01 Mar 2015 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Kanakia Spaces Realty Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2743246.93% increase. The company also saw a substantial fall in profitability, with a 293003682.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25261398.96%.
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In 2023, Kanakia Spaces Realty had a promoter holding of 100.00%. The company had 19 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹38,915,858,000.00
₹90,001,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹410.00 Cr | Open |
| 25 Mar 2025 | Others | ₹410.00 Cr | Open |
| 18 Feb 2025 | Others | ₹1.00 Cr | Open |
| 25 Jan 2023 | Others | ₹4.00 M | Open |
| 19 Dec 2022 | Others | ₹1.86 M | Open |
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Kanakia Spaces Realty has a workforce of 112 employees as of Nov 06, 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 Spaces Realty, 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 Spaces Realty'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 A charge registered on 28 May 2018 via Charge ID 100182359 with Others was fully satisfied on 12 Aug 2025. was documented.
A charge registered on 23 Mar 2018 via Charge ID 100165033 with Others was fully satisfied on 12 Aug 2025. was recorded as a recent event.
The activity A charge registered on 25 Sep 2008 via Charge ID 10124227 with Housing Development Finance Corporation Limited was fully satisfied on 12 Aug 2025. was completed.
The activity A charge registered on 17 Dec 2024 via Charge ID 101020394 with Others was fully satisfied on 29 May 2025. was completed.
Progress on A charge registered on 14 Jul 2021 via Charge ID 100473523 with Idbi Trusteeship Services Limited was fully satisfied on 05 May 2025. was documented.
A charge registered on 17 Sep 2024 via Charge ID 100997426 with Others was fully satisfied on 30 Apr 2025. was recorded as a recent event.
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 Spaces Realty Private Limited is U45201MH2004PTC146948.
Kanakia Spaces Realty Private Limited is headquartered at A Wing, Ground Floor, Vilco Centre, Subhash Rd, Opp Garware, Mumbai, Maharashtra, 400057.
Kanakia Spaces Realty Private Limited was incorporated on 14 June 2004.
The current directors of Kanakia Spaces Realty Private Limited are
The primary industry of Kanakia Spaces Realty Private Limited is Real Estate.
Kanakia Spaces Realty Private Limited is unlisted.
The authorized capital of Kanakia Spaces Realty Private Limited is ₹107.53 Cr, and the paid-up capital is ₹47.12 Cr.
The compliance status of Kanakia Spaces Realty Private Limited is Compliant.
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