Koki'o Spaces Private Limited
About Koki'o Spaces Private Limited
Data last updated:
Koki'o Spaces Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 24 June 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2013PTC091790.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anitha Shyam Kumar and Mulukutla Shyam Kumar.
Its last annual general meeting (AGM) was held on 26 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Flat A:3 Dharshan Apartments No:2 II Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Koki'o Spaces Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat A:3 Dharshan Apartments No:2 II Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryInfrastructure and Utilities, Infrastructure Project Management
To see the full contact details of Koki'o Spaces Private Limited, buy the company report.
- 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
Business activity
The main business activity of Koki'o Spaces is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Koki'o Spaces Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Koki'o Spaces Private Limited, buy the company report.
Board of directors of Koki'o Spaces Private Limited
Koki'o Spaces has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anitha Shyam Kumar Also directs: Bioterra Products Private Limited | Director | 24 Jun 2013 | 13 Years 4 Months | As last reported |
| Mulukutla Shyam Kumar Also directs: Bioterra Products Private Limited | Director | 24 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Koki'o Spaces Private Limited is audited by PRATAP & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATAP & CO | FY 2018 | 322828E |
Shareholding
The shareholding of Koki'o Spaces Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Koki'o Spaces Private Limited, buy the company report.
Legal cases
Koki'o Spaces Private Limited has 6 court cases on record: 2 filed by Koki'o Spaces, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by R. Ramaswamy Charitable Trust, Rep. by Its Trustees, Mrs.Ushavasudevan | Disposed |
| Madras High Court | Petition | Filed against the company by R.Ramaswamy Charitable Trust | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against M/S.Ramasamy Charitable | Disposed |
| District court, Chennai, Tamil Nadu | Court case (RCOP) | Filed against the company by an individual | Disposed |
| Madras High Court | Petition | Filed against the company by an individual | Disposed |
To see the full case history of Koki'o Spaces 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 Koki'o Spaces 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 Koki'o Spaces Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koki'o Spaces Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Mulukutla Venkateswara Prasad ceased to be Director on 14 Aug 2020.
Frequently asked questions
Koki'o Spaces 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.
Koki'o Spaces was a private limited company based in Chennai, Tamil Nadu, India. The company worked in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 24 June 2013 and is registered under CIN U45400TN2013PTC091790. The company has been struck off by the Registrar of Companies and is no longer operational.
Koki'o Spaces had 2 directors:
- Anitha Shyam Kumar - Director
- Mulukutla Shyam Kumar - Director
The CIN (Corporate Identification Number) of Koki'o Spaces is U45400TN2013PTC091790. 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 Koki'o Spaces is at Flat A:3 Dharshan Apartments No:2 II Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Koki'o Spaces was incorporated on 24 June 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Koki'o Spaces on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 September 2020. Year-wise statements from 2015 are in the company report.
Koki'o Spaces operated in the infrastructure and utilities industry, in the infrastructure project management segment. It worked in this industry before it was struck off.
Koki'o Spaces has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Mulukutla Venkateswara Prasad ceased to be Director on 14 Aug 2020. Anitha Shyam Kumar was appointed as Director on 24 Jun 2013. Mulukutla Shyam Kumar was appointed as Director on 24 Jun 2013.
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