Company Information

CIN
U45201MH2004PTC146948
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,706
Authorised Capital
1,075,320,000

Directors

Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
for over 1 year
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
for about 2 years

Past Directors

Ashish Rasesh Kanakia
Ashish Rasesh Kanakia
Director
almost 8 years ago

Charges

5,644 Crore
10 October 2019
Icici Bank Limited
56 Crore
29 May 2019
Jm Financial Credit Solutions Limited
50 Crore
28 May 2019
Catalyst Trusteeship Limited
75 Crore
09 May 2019
L&t Finance Limited
75 Crore
09 April 2019
Icici Bank Limited
16 Crore
26 March 2019
Housing Development Finance Corporation Limited
160 Crore
20 March 2019
Rbl Bank Limited
99 Crore
29 October 2018
Icici Bank Limited
75 Crore
05 September 2018
Housing Development Finance Corporation Limited
115 Crore
29 May 2018
Catalyst Trusteeship Limited
410 Crore
28 May 2018
Housing Development Finance Corporation Limited
42 Crore
23 May 2018
Catalyst Trusteeship Limited
150 Crore
12 April 2018
Idbi Trusteeship Services Limited
70 Crore
23 March 2018
Housing Development Finance Corporation Limited
85 Crore
27 February 2018
Idbi Trusteeship Services Limited
1,000 Crore
17 February 2018
Icici Bank Limited
25 Crore
06 September 2017
Jm Financial Credit Solutions Limited
25 Crore
23 August 2017
Jm Financial Credit Solutions Limited
40 Crore
15 March 2017
Housing Development Finance Corporation Limited
25 Crore
15 February 2017
Housing Development Finance Corporation Limited
70 Crore
06 February 2017
Icici Bank Limited
250 Crore
24 January 2017
Housing Development Finance Corporation Limited
350 Crore
19 January 2017
Icici Bank Limited
21 Crore
19 January 2017
Idbi Trusteeship Services Limited
70 Crore
07 November 2016
Aditya Birla Finance Limited
8 Crore
28 September 2016
Icici Bank Limited
21 Crore
25 August 2016
St Helen's Nominees India Private Limited
60 Crore
14 June 2016
Jm Financial Credit Solutions Limited
115 Crore
30 November 2015
Icici Bank Limited
175 Crore
04 November 2015
Housing Development Finance Corporation Limited
440 Crore
15 September 2015
Icici Bank Limited
65 Crore
15 September 2015
Icici Bank Limited
65 Crore
30 December 2014
Icici Bank Limited
90 Crore
19 December 2013
Icici Bank Limited
175 Crore
01 February 2011
Icici Bank Limited
175 Crore
25 September 2008
Housing Development Finance Corporation Limited
275 Crore
29 January 2016
Idbi Trusteeship Services Limited
120 Crore
29 January 2016
Idbi Trusteeship Services Limited
120 Crore
09 October 2017
Indusind Bank Ltd.
40 Crore
06 September 2018
Jm Financial Credit Solutions Limited
170 Crore
17 June 2016
Housing Development Finance Corporation Limited
20 Crore
20 June 2014
Icici Bank Limited
175 Crore
20 June 2014
Icici Bank Limited
175 Crore
19 June 2017
Catalyst Trusteeship Limited
60 Crore
13 December 2017
Catalyst Trusteeship Limited
190 Crore
18 April 2016
Idbi Trusteeship Services Limited
90 Crore
07 July 2016
Housing Development Finance Corporation Limited
132 Crore
07 August 2010
Housing Development Finance Corporation Limited
40 Crore
02 September 2016
Housing Development Finance Corporation Limited
17 Crore
13 May 2016
Gda Trusteeship Limited
125 Crore
26 October 2016
Catalyst Trusteeship Limited
75 Crore
28 January 2016
Indusind Bank Ltd.
18 Crore
19 March 2016
Pnb Housing Finance Limited
15 Crore
09 March 2015
Pnb Housing Finance Limited
25 Crore
27 June 2013
Pnb Housing Finance Limited
85 Crore
13 September 2010
State Bank Of India
30 Crore
31 October 2011
Housing Development Finance Corporation Limited
88 Crore
10 December 2007
Infrastructure Development Finance Company Limited
137 Crore
28 May 2013
Il & Fs Trust Company Limited
320 Crore
30 April 2015
Jm Financial Credit Solutions Limited
50 Crore
29 October 2010
Icici Prudential Asset Management Company Limited
75 Crore
25 September 2008
Infrastructure Development Finance Company Limited
200 Crore
31 January 2013
Il & Fs Trust Company Limited
130 Crore
13 May 2014
Metro Shoes Limited
60 Crore
22 September 2011
State Bank Of India
125 Crore
28 June 2012
Jm Financial Products Limited
60 Crore
09 July 2010
Idbi Trusteeship Services Limited
250 Crore
25 June 2011
Il & Fs Trust Company Limited
190 Crore
25 June 2011
Il & Fs Trust Company Limited
110 Crore
25 June 2011
Il & Fs Trust Company Limited
110 Crore
24 June 2011
Il & Fs Trust Company Limited
190 Crore
28 June 2012
Jm Financial Products Limited
50 Crore
10 December 2007
Housing Development Finance Corporation Limited
137 Crore
17 September 2020
Catalyst Trusteeship Limited
225 Crore
04 May 2020
Catalyst Trusteeship Limited
410 Crore
30 December 2019
Housing Development Finance Corporation Limited
86 Crore
17 August 2021
Housing Development Finance Corporation Limited
100 Crore
16 August 2021
Idbi Trusteeship Services Limited
350 Crore
14 July 2021
Idbi Trusteeship Services Limited
100 Crore
23 June 2023
Others
0
15 February 2023
Others
0
25 January 2023
Others
0
19 December 2022
Others
0
05 January 2023
Others
0
30 May 2022
Others
0
31 March 2022
Idbi Trusteeship Services Limited
0
16 August 2021
Idbi Trusteeship Services Limited
0
29 September 2021
Idbi Trusteeship Services Limited
0
18 April 2016
Others
0
13 May 2016
Others
0
17 June 2016
Others
0
25 August 2016
Others
0
02 September 2016
Others
0
26 October 2016
Others
0
19 January 2017
Others
0
06 February 2017
Others
0
19 January 2017
Idbi Trusteeship Services Limited
0
24 January 2017
Others
0
15 February 2017
Others
0
15 March 2017
Others
0
23 August 2017
Others
0
06 September 2017
Others
0
09 October 2017
Others
0
19 June 2017
Others
0
17 February 2018
Others
0
27 February 2018
Idbi Trusteeship Services Limited
0
23 March 2018
Others
0
12 April 2018
Idbi Trusteeship Services Limited
0
28 May 2018
Others
0
29 May 2018
Others
0
05 September 2018
Others
0
06 September 2018
Others
0
29 October 2018
Others
0
09 April 2019
Others
0
09 May 2019
Others
0
29 May 2019
Others
0
28 May 2019
Others
0
10 October 2019
Others
0
04 May 2020
Others
0
17 September 2020
Others
0
17 August 2021
Others
0
14 July 2021
Idbi Trusteeship Services Limited
0
25 June 2011
Il & Fs Trust Company Limited
0
24 June 2011
Il & Fs Trust Company Limited
0
31 October 2011
Others
0
28 June 2012
Jm Financial Products Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
28 May 2013
Il & Fs Trust Company Limited
0
04 November 2015
Housing Development Finance Corporation Limited
0
19 March 2016
Others
0
28 January 2016
Indusind Bank Ltd.
0
14 June 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0
30 November 2015
Icici Bank Limited
0
15 September 2015
Icici Bank Limited
0
15 September 2015
Icici Bank Limited
0
09 March 2015
Pnb Housing Finance Limited
0
30 December 2014
Icici Bank Limited
0
19 December 2013
Icici Bank Limited
0
27 June 2013
Pnb Housing Finance Limited
0
28 June 2012
Jm Financial Products Limited
0
22 September 2011
State Bank Of India
0
25 June 2011
Il & Fs Trust Company Limited
0
25 June 2011
Il & Fs Trust Company Limited
0
13 September 2010
State Bank Of India
0
07 August 2010
Others
0
09 July 2010
Idbi Trusteeship Services Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
25 September 2008
Housing Development Finance Corporation Limited
0
29 October 2010
Icici Prudential Asset Management Company Limited
0
07 July 2016
Others
0
13 May 2014
Metro Shoes Limited
0
30 April 2015
Jm Financial Credit Solutions Limited
0
25 September 2008
Infrastructure Development Finance Company Limited
0
20 June 2014
Icici Bank Limited
0
01 February 2011
Icici Bank Limited
0
10 December 2007
Infrastructure Development Finance Company Limited
0
30 December 2019
Others
0
20 March 2019
Others
0
26 March 2019
Others
0
23 May 2018
Others
0
13 December 2017
Others
0
07 November 2016
Others
0
28 September 2016
Others
0
20 June 2014
Icici Bank Limited
0
23 June 2023
Others
0
15 February 2023
Others
0
25 January 2023
Others
0
19 December 2022
Others
0
05 January 2023
Others
0
30 May 2022
Others
0
31 March 2022
Idbi Trusteeship Services Limited
0
16 August 2021
Idbi Trusteeship Services Limited
0
29 September 2021
Idbi Trusteeship Services Limited
0
18 April 2016
Others
0
13 May 2016
Others
0
17 June 2016
Others
0
25 August 2016
Others
0
02 September 2016
Others
0
26 October 2016
Others
0
19 January 2017
Others
0
06 February 2017
Others
0
19 January 2017
Idbi Trusteeship Services Limited
0
24 January 2017
Others
0
15 February 2017
Others
0
15 March 2017
Others
0
23 August 2017
Others
0
06 September 2017
Others
0
09 October 2017
Others
0
19 June 2017
Others
0
17 February 2018
Others
0
27 February 2018
Idbi Trusteeship Services Limited
0
23 March 2018
Others
0
12 April 2018
Idbi Trusteeship Services Limited
0
28 May 2018
Others
0
29 May 2018
Others
0
05 September 2018
Others
0
06 September 2018
Others
0
29 October 2018
Others
0
09 April 2019
Others
0
09 May 2019
Others
0
29 May 2019
Others
0
28 May 2019
Others
0
10 October 2019
Others
0
04 May 2020
Others
0
17 September 2020
Others
0
17 August 2021
Others
0
14 July 2021
Idbi Trusteeship Services Limited
0
25 June 2011
Il & Fs Trust Company Limited
0
24 June 2011
Il & Fs Trust Company Limited
0
31 October 2011
Others
0
28 June 2012
Jm Financial Products Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
28 May 2013
Il & Fs Trust Company Limited
0
04 November 2015
Housing Development Finance Corporation Limited
0
19 March 2016
Others
0
28 January 2016
Indusind Bank Ltd.
0
14 June 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0
30 November 2015
Icici Bank Limited
0
15 September 2015
Icici Bank Limited
0
15 September 2015
Icici Bank Limited
0
09 March 2015
Pnb Housing Finance Limited
0
30 December 2014
Icici Bank Limited
0
19 December 2013
Icici Bank Limited
0
27 June 2013
Pnb Housing Finance Limited
0
28 June 2012
Jm Financial Products Limited
0
22 September 2011
State Bank Of India
0
25 June 2011
Il & Fs Trust Company Limited
0
25 June 2011
Il & Fs Trust Company Limited
0
13 September 2010
State Bank Of India
0
07 August 2010
Others
0
09 July 2010
Idbi Trusteeship Services Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
25 September 2008
Housing Development Finance Corporation Limited
0
29 October 2010
Icici Prudential Asset Management Company Limited
0
07 July 2016
Others
0
13 May 2014
Metro Shoes Limited
0
30 April 2015
Jm Financial Credit Solutions Limited
0
25 September 2008
Infrastructure Development Finance Company Limited
0
20 June 2014
Icici Bank Limited
0
01 February 2011
Icici Bank Limited
0
10 December 2007
Infrastructure Development Finance Company Limited
0
30 December 2019
Others
0
20 March 2019
Others
0
26 March 2019
Others
0
23 May 2018
Others
0
13 December 2017
Others
0
07 November 2016
Others
0
28 September 2016
Others
0
20 June 2014
Icici Bank Limited
0

Frequently Asked Questions

What is the incorporation date of the Kanakia spaces realty private limited?

Incorporation date of the company is 14 June 2004 .

What is the state of the Kanakia spaces realty private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kanakia spaces realty private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanakia spaces realty private limited?

Kanakia spaces realty private limited has appointed 3 of directors.

Who are the appointed Directors in Kanakia spaces realty private limited?

The appointed directors in the company are:

  • Rasesh kanakia
  • Himanshu kanakia
  • Ashish rasesh kanakia