Kanakia Spaces Private Limited

Financials

Updated 4 months ago

Directors

Rasesh Babubhai Kanakia
Rasesh Babubhai Kanakia
Director/Designated Partner
Himanshu Babubhai Kanakia
Himanshu Babubhai Kanakia
Director/Designated Partner
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Beneficial Owner
Hiral Himanshu Kanakia
Hiral Himanshu Kanakia
Director/Designated Partner

Company Information

CIN U45200MH1992PTC069422
Company Status Active
Registration Number 069422
Date of Incorporation 05 November 1992
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 150,100,000
Paid Up Capital 125,945,000
Date of Last Annual General Meeting 26 September 2022
Date of Latest Balance Sheet 31 March 2022

Charges

1,689 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
27 March 2017
340 CR
Rbl Bank Limited
22 December 2016
20 CR
Rbl Bank Limited
30 January 2016
46 CR
Rbl Bank Limited
30 January 2016
29 CR
Rbl Bank Limited
30 January 2016
25 CR
Housing Development Finance Corporation Limited
21 April 2015
940 CR
Bank Of Baroda
30 January 2015
3 CR
Icici Bank Limited
20 June 2014
175 CR
Icici Bank Limited
19 December 2013
90 CR
Kotak Mahindra Bank Limited
17 September 2010
2 CR
Bank Of Baroda
04 November 2009
25 LAC
Bank Of Baroda
29 September 2009
14 LAC
Bank Of Baroda
18 September 2009
7 LAC
Housing Development Finance Corporation Limited
11 September 2009
15 CR
Bank Of Baroda
25 May 2009
11 LAC
Bank Of Baroda
19 February 2009
1 CR
Housing Development Finance Corporation Limited
20 February 2005
1 CR
Indusind Bank Ltd.
23 July 2014
130 CR
Indusind Bank Ltd.
30 April 2016
60 CR
Indusind Bank Ltd.
26 June 2014
130 CR
Fics Consultancy Services Limited
05 December 2014
60 CR
Fics Consultancy Services Limited
05 December 2014
65 CR
Pnb Housing Finance Limited
09 March 2015
25 CR
Srei Equipment Finance Private Limited
27 December 2012
8 CR
Housing Development Finance Corporation Limited
29 August 2008
75 CR
Housing Development Finance Corporation Limited
15 June 2011
125 CR
Housing Development Finance Corporation Limited
05 April 2008
200 CR
Gda Trusteeship Limited
25 September 2014
110 CR
Fics Consultancy Services Limited
19 January 2015
26 CR
Gda Trusteeship Limited
25 September 2014
165 CR
Jm Financial Products Limited
09 September 2014
26 CR
Jm Financial Products Limited
24 December 2013
70 CR
Jm Financial Products Limited
22 September 2014
60 CR
Infrastructure Development Finance Company Limited
22 November 2011
50 CR
Aditya Birla Finance Limited
03 April 2014
14 CR
Jm Financial Products Limited
28 June 2012
26 CR
Hdfc Bank Limited
28 January 2010
1 CR
Hdfc Bank Limited
07 July 2009
8 CR
Aditya Birla Finance Limited
29 December 2012
7 CR
Kotak Mahindra Bank Limited
29 July 2011
9 CR
Il & Fs Trust Company Limited
24 June 2011
110 CR
Il & Fs Trust Company Limited
25 June 2011
190 CR
Axis Bank Limited
08 September 2009
1 CR
Axis Bank Limited
09 September 2009
1 CR
State Bank Of Patiala
30 July 2010
20 CR
Axis Bank Limited
08 July 2009
1 CR
Axis Bank Limited
24 June 2009
1 CR
Kotak Mahindra Prime Limited
08 July 2009
7 CR
Hdfc Bank Limited
28 January 2010
1 CR
Housing Development Finance Corporation Limited
10 February 2005
10 CR
Kotak Mahindra Prime Ltd
14 May 2008
50 CR
Infrastructure Development Finance Company Limited
25 September 2008
200 CR
Canara Bank
16 May 2006
6 CR
Canara Bank
30 August 2005
3 CR
Bank Of India
25 February 2006
10 CR
Kotak Mahindra Bank Limited
22 July 2009
25 CR
Union Bank Of India Limited
03 March 2009
7 CR
Bank Of India
12 October 2006
7 CR
State Bank Of Patiala
29 February 2008
25 CR
3i Infotech Trusteeship Services Limited
05 October 2007
50 CR
Housing Development Finance Corporation Limited
06 June 2008
90 CR
Icici Bank Limited
08 March 2007
50 CR
Housing Development Finance Corporation Limited
27 September 2007
34 CR
Canara Bank
07 November 2003
84 LAC
Housing Development Finance Corporation Ltd
10 February 2005
40 CR
Bank Of Baroda
15 February 2002
1 CR
Hdfc Bank
02 July 2004
30 CR
Hdfc Ltd
20 September 2005
1 CR
Hdfc Ltd
28 April 2004
25 CR
Canara Bank
09 June 2005
6 CR
Idbi Trusteeship Services Limited
12 September 2022
0
Idbi Trusteeship Services Limited
20 June 2022
0
Others
30 January 2016
0
Others
30 January 2016
0
Others
30 January 2016
0
Others
22 December 2016
0
Hdfc Bank Limited
28 January 2010
0
Canara Bank
16 May 2006
0
Others
27 March 2017
0
Icici Bank Limited
08 March 2007
0
Housing Development Finance Corporation Limited
27 September 2007
0
3i Infotech Trusteeship Services Limited
05 October 2007
0
Housing Development Finance Corporation Limited
05 April 2008
0
Housing Development Finance Corporation Limited
06 June 2008
0
Axis Bank Limited
24 June 2009
0
Axis Bank Limited
09 September 2009
0
Axis Bank Limited
08 September 2009
0
Bank Of Baroda
18 September 2009
0
Bank Of Baroda
29 September 2009
0
Bank Of Baroda
04 November 2009
0
Kotak Mahindra Bank Limited
17 September 2010
0
Housing Development Finance Corporation Limited
15 June 2011
0
Il & Fs Trust Company Limited
24 June 2011
0
Il & Fs Trust Company Limited
25 June 2011
0
Kotak Mahindra Bank Limited
29 July 2011
0
Infrastructure Development Finance Company Limited
22 November 2011
0
Jm Financial Products Limited
24 December 2013
0
Icici Bank Limited
19 December 2013
0
Icici Bank Limited
20 June 2014
0
Indusind Bank Ltd.
26 June 2014
0
Jm Financial Products Limited
09 September 2014
0
Jm Financial Products Limited
22 September 2014
0
Gda Trusteeship Limited
25 September 2014
0
Fics Consultancy Services Limited
05 December 2014
0
Fics Consultancy Services Limited
05 December 2014
0
Housing Development Finance Corporation Limited
21 April 2015
0
Hdfc Ltd
28 April 2004
0
Hdfc Ltd
20 September 2005
0
Bank Of Baroda
15 February 2002
0
Canara Bank
07 November 2003
0
Bank Of India
25 February 2006
0
Canara Bank
30 August 2005
0
Others
30 April 2016
0
Housing Development Finance Corporation Ltd
10 February 2005
0
State Bank Of Patiala
29 February 2008
0
Kotak Mahindra Prime Ltd
14 May 2008
0
Housing Development Finance Corporation Limited
29 August 2008
0
Infrastructure Development Finance Company Limited
25 September 2008
0
Union Bank Of India Limited
03 March 2009
0
Bank Of Baroda
19 February 2009
0
Bank Of Baroda
25 May 2009
0
Axis Bank Limited
08 July 2009
0
Kotak Mahindra Bank Limited
22 July 2009
0
Housing Development Finance Corporation Limited
11 September 2009
0
Kotak Mahindra Prime Limited
08 July 2009
0
Hdfc Bank Limited
28 January 2010
0
Hdfc Bank Limited
07 July 2009
0
State Bank Of Patiala
30 July 2010
0
Housing Development Finance Corporation Limited
10 February 2005
0
Jm Financial Products Limited
28 June 2012
0
Srei Equipment Finance Private Limited
27 December 2012
0
Aditya Birla Finance Limited
29 December 2012
0
Aditya Birla Finance Limited
03 April 2014
0
Indusind Bank Ltd.
23 July 2014
0
Gda Trusteeship Limited
25 September 2014
0
Fics Consultancy Services Limited
19 January 2015
0
Bank Of Baroda
30 January 2015
0
Pnb Housing Finance Limited
09 March 2015
0
Canara Bank
09 June 2005
0
Hdfc Bank
02 July 2004
0
Housing Development Finance Corporation Limited
20 February 2005
0
Bank Of India
12 October 2006
0
Idbi Trusteeship Services Limited
12 September 2022
0
Idbi Trusteeship Services Limited
20 June 2022
0
Others
30 January 2016
0
Others
30 January 2016
0
Others
30 January 2016
0
Others
22 December 2016
0
Hdfc Bank Limited
28 January 2010
0
Canara Bank
16 May 2006
0
Others
27 March 2017
0
Icici Bank Limited
08 March 2007
0
Housing Development Finance Corporation Limited
27 September 2007
0
3i Infotech Trusteeship Services Limited
05 October 2007
0
Housing Development Finance Corporation Limited
05 April 2008
0
Housing Development Finance Corporation Limited
06 June 2008
0
Axis Bank Limited
24 June 2009
0
Axis Bank Limited
09 September 2009
0
Axis Bank Limited
08 September 2009
0
Bank Of Baroda
18 September 2009
0
Bank Of Baroda
29 September 2009
0
Bank Of Baroda
04 November 2009
0
Kotak Mahindra Bank Limited
17 September 2010
0
Housing Development Finance Corporation Limited
15 June 2011
0
Il & Fs Trust Company Limited
24 June 2011
0
Il & Fs Trust Company Limited
25 June 2011
0
Kotak Mahindra Bank Limited
29 July 2011
0
Infrastructure Development Finance Company Limited
22 November 2011
0
Jm Financial Products Limited
24 December 2013
0
Icici Bank Limited
19 December 2013
0
Icici Bank Limited
20 June 2014
0
Indusind Bank Ltd.
26 June 2014
0
Jm Financial Products Limited
09 September 2014
0
Jm Financial Products Limited
22 September 2014
0
Gda Trusteeship Limited
25 September 2014
0
Fics Consultancy Services Limited
05 December 2014
0
Fics Consultancy Services Limited
05 December 2014
0
Housing Development Finance Corporation Limited
21 April 2015
0
Hdfc Ltd
28 April 2004
0
Hdfc Ltd
20 September 2005
0
Bank Of Baroda
15 February 2002
0
Canara Bank
07 November 2003
0
Bank Of India
25 February 2006
0
Canara Bank
30 August 2005
0
Others
30 April 2016
0
Housing Development Finance Corporation Ltd
10 February 2005
0
State Bank Of Patiala
29 February 2008
0
Kotak Mahindra Prime Ltd
14 May 2008
0
Housing Development Finance Corporation Limited
29 August 2008
0
Infrastructure Development Finance Company Limited
25 September 2008
0
Union Bank Of India Limited
03 March 2009
0
Bank Of Baroda
19 February 2009
0
Bank Of Baroda
25 May 2009
0
Axis Bank Limited
08 July 2009
0
Kotak Mahindra Bank Limited
22 July 2009
0
Housing Development Finance Corporation Limited
11 September 2009
0
Kotak Mahindra Prime Limited
08 July 2009
0
Hdfc Bank Limited
28 January 2010
0
Hdfc Bank Limited
07 July 2009
0
State Bank Of Patiala
30 July 2010
0
Housing Development Finance Corporation Limited
10 February 2005
0
Jm Financial Products Limited
28 June 2012
0
Srei Equipment Finance Private Limited
27 December 2012
0
Aditya Birla Finance Limited
29 December 2012
0
Aditya Birla Finance Limited
03 April 2014
0
Indusind Bank Ltd.
23 July 2014
0
Gda Trusteeship Limited
25 September 2014
0
Fics Consultancy Services Limited
19 January 2015
0
Bank Of Baroda
30 January 2015
0
Pnb Housing Finance Limited
09 March 2015
0
Canara Bank
09 June 2005
0
Hdfc Bank
02 July 2004
0
Housing Development Finance Corporation Limited
20 February 2005
0
Bank Of India
12 October 2006
0

Frequently Asked Questions

What is the date on which the Kanakia spaces private limited incorporated?

Kanakia spaces private limited was incorporated on 05 November 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kanakia spaces private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanakia spaces private limited?

8 of directors are associated with the company.

What is the number of directors associated with Kanakia spaces private limited?

8 of directors are associated with the company.

Get Some Sun