Kanakiya Reality Private Limited
About Kanakiya Reality Private Limited
Data last updated:
Kanakiya Reality Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the commercial real estate segment of the real estate and construction sector. It was incorporated on 11 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC199995.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harendra Baijnath Singh and Ravi Iangar.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Abdul Ajij Ki Chal No. 17/B Room No 5 Shashtri Marg Naupada Kurla, Mumbai, Maharashtra, India – 400060.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kanakiya Reality Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAbdul Ajij Ki Chal No. 17/B Room No 5 Shashtri Marg Naupada Kurla, Mumbai, Maharashtra, India – 400060
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Kanakiya Reality Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanakiya Reality Private Limited, buy the company report.
Board of directors of Kanakiya Reality Private Limited
Kanakiya Reality has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harendra Baijnath Singh | Director | 26 Oct 2011 | 15 Years 0 Months | Current |
| Ravi Iangar Also directs: Vidhi Machines Private Limited, Tanager Investments Private Limited, Whole Earth Holdings Private Limited and 2 more | Additional Director | 12 Aug 2013 | 13 Years 2 Months | Current |
Legal cases
Kanakiya Reality Private Limited has 1 court case on record: 1 filed by Kanakiya Reality. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed by the company against Registrar of Companies Mumbai | Disposed |
To see the full case history of Kanakiya Reality 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 Kanakiya Reality 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 Kanakiya Reality Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanakiya Reality Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Rajesh Rameshchandra Shah ceased to be Director on 16 Aug 2013.
Frequently asked questions
Kanakiya Reality is an active private limited company based in Mumbai, Maharashtra, India. The company works in commercial real estate, within the real estate and construction industry. It was incorporated on 11 February 2010 (16+ years old) and is registered under CIN U70102MH2010PTC199995.
Kanakiya Reality has 2 current directors:
- Harendra Baijnath Singh - Director
- Ravi Iangar - Additional Director
The latest financial statements of Kanakiya Reality on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kanakiya Reality is U70102MH2010PTC199995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanakiya Reality has 1 court case on record: 1 filed by the company.
Kanakiya Reality was incorporated on 11 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Rameshchandra Shah ceased to be Director on 16 Aug 2013. Ravi Iangar was appointed as Additional Director on 12 Aug 2013. Harendra Baijnath Singh ceased to be Additional Director on 28 Sep 2012. Kanakiya Reality has 7 board changes on record in total.
The registered office of Kanakiya Reality is at Abdul Ajij Ki Chal No. 17B Room No 5 Shashtri Marg Naupada Kurla, Mumbai, Maharashtra, India – 400060.
Kanakiya Reality operates in the real estate and construction industry, in the commercial real estate segment.
Kanakiya Reality can be reached at its registered office: Abdul Ajij Ki Chal No. 17B Room No 5 Shashtri Marg Naupada Kurla, Mumbai, Maharashtra, India – 400060.