About Kanakia Supremo Construction Private Limited
Data last updated: 21 July 2025
Kanakia Supremo 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 September 2010.
Registered with ROC Mumbai under CIN U45400MH2010PTC208027.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹90 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is kanakia.com.
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Registered Address215 – Atrium 10Th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400093
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Kanakia Supremo Construction Private Limited
Kanakia Supremo Construction Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Himanshu Babubhai Kanakia
Also directs:
Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Cafe La Casa Llp and 5 more
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Director | 22 Sep 2010 | 15 Years 11 Months | As last reported |
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Rasesh Babubhai Kanakia
Also directs:
Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Cafe La Casa Llp and 5 more
|
Director | 22 Sep 2010 | 15 Years 11 Months | As last reported |
Financials of Kanakia Supremo Construction Private Limited FY 2015 filings available
Ten-year financial statements for Kanakia Supremo Construction Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kanakia Supremo Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2013 | Icici Bank Limited | ₹90 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kanakia Supremo Construction Private Limited
View historical data on people associated with Kanakia Supremo Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanakia Supremo Construction Private Limited
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GST Compliance of Kanakia Supremo Construction Private Limited
GST registrations and filing compliance for Kanakia Supremo Construction Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Supremo Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Kanakia Supremo Construction Private Limited
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MSME Payment Delays by Kanakia Supremo Construction Private Limited
MSME payment history for Kanakia Supremo Construction Private Limited
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Subsidiaries & Group Companies of Kanakia Supremo Construction Private Limited
Corporate group structure for Kanakia Supremo Construction Private Limited
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MCA Filings & Documents of Kanakia Supremo Construction Private Limited
MCA filings and documents for Kanakia Supremo Construction Private Limited
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Recent Activity on Kanakia Supremo Construction Private Limited
Recent News on Kanakia Supremo Construction Private Limited
Frequently Asked Questions about Kanakia Supremo Construction Private Limited
Kanakia Supremo Construction 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 Supremo Construction Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2010 and is registered under CIN U45400MH2010PTC208027. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kanakia Supremo Construction Private Limited was incorporated on 22 September 2010. Registered with ROC Mumbai.
The current directors of Kanakia Supremo Construction Private Limited are:
- Himanshu Babubhai Kanakia - Director
- Rasesh Babubhai Kanakia - Director
The CIN (Corporate Identification Number) of Kanakia Supremo Construction Private Limited is U45400MH2010PTC208027. 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 Supremo Construction Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.