Kanakia Spaces Realty 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

Company Information

CIN U45201MH2004PTC146948
Company Status Active
Registration Number 146948
Date of Incorporation 14 June 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 1,075,320,000
Paid Up Capital 2,706
Date of Last Annual General Meeting 26 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

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

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