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Kanakia Spaces Location T. Score Charges People Network Registered Details
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KANAKIA SPACES PRIVATE LIMITED

Active
Updated: 23 Oct 2024

The company provides real estate development and building construction services

Kanakia Spaces Private Limited, is an unlisted private company incorporated on 05 November, 1992. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 15.01 cr and the total paid-up capital is INR 12.59 cr.

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Industry

Construction
Products
  • and Commercial spaces, Commercial complex, Flats, Construction, Real estate
Key Metrics

** All rupee values in INR lacs. Based on March 2022 numbers.

Sales
-
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EBITDA
-
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Net Profit
-
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Networth
-
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Borrowings
-95.32%
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Assets
-93.38%
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Gross Margin
-
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Operating Margin
-
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Net Profit Margin
16189.69
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Return on Equity
-
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ROCE
1.58
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Debt to Equity
7.39
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Sales
Mar 2022
Net worth
Mar 2022

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
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Networth
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Margins

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Balance Sheet

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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Housing Development Finance Corporation Limited

No. of Loans: 3

Total Amount : 956.5 cr

2

ICICI Bank Limited

No. of Loans: 2

Total Amount : 265.0 cr

3

IDBI Trusteeship Services Limited

No. of Loans: 1

Total Amount : 237.0 cr

4

Bank of Baroda

No. of Loans: 6

Total Amount : 5.1 cr

5

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 2.5 cr

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Charges

Housing Development Finance Corporation Limited
ICICI Bank Limited
IDBI Trusteeship Services Limited
Bank of Baroda
Others

People

Designation Name DIN/PAN Tenure
Director Rasesh Babubhai Kanakia
Shareholder
00015857 30 years
Director Himanshu Babubhai Kanakia
Shareholder
00015908 30 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED
Under Liquidation
1.5 Cr 2 Maharashtra
KANAKIA HOME MAKERS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
KANAKIA BHUMI CONSTRUCTION PRIVATE LIMIT ED
Amalgamated
1.0 L 2 Maharashtra
KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED
Strike Off
1.0 L 2 Maharashtra
KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED
Amalgamated
1.0 L 2 Maharashtra
KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 2 Maharashtra
KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 2 Maharashtra
KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 2 Maharashtra
JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED
Active
5.0 L 2 Maharashtra
DYNASTY HOME MAKERS PVT LTD
Amalgamated
1.0 L 2 Maharashtra
KANAKIA HOSPITALITY PRIVATE LIMITED
Amalgamated
112.1 Cr 2 Maharashtra
EVERGREEN HOME MAKERS PVT LTD
Amalgamated
5.0 L 2 Maharashtra
VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED
Active
2.5 Cr 2 Maharashtra
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED
Amalgamated
1.0 L 2 Maharashtra
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED
Active
2.0 Cr 2 Maharashtra
TRANSQUARE REALTY PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
KANAKIA PROPERTIES PRIVATE LIMITED
Amalgamated
25.0 L 2 Maharashtra
INDICON DEVELOPERS PRIVATE LIMITED
Amalgamated
1.0 L 2 Maharashtra
KANAKIA BUILDERS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
R&H SPACES PRIVATE LIMITED
Active
2.5 L 2 Maharashtra
VRUSTI BUILDERS PRIVATE LIMITED
Active
4.0 L 2 Maharashtra
KANAKIA SPLENDOUR CONSTRUCTIONS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
KANAKIA FUTURE REALTY PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
ATITHYA INN PRIVATE LIMITED
Active
65.9 L 2 Maharashtra
VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED
Strike Off
1.0 L 2 Maharashtra
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
TRANSHINE LAND DEVELOPERS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
CINELINE REALTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
CINELINE INDUSTRIES PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
KANAKIA VIHANG CONSTRUCTION LLP
Active
50,000.0 2 Maharashtra
KANVI CONSTRUCTION LLP
Active
1.0 L 2 Maharashtra
KANAKIA CAFE LA CASA LLP
Active
1.0 L 2 Maharashtra
KANAKIA ELITE SALON & SPA LLP
Active
1.0 L 2 Maharashtra
KANAKIA MARKET VILLE LLP
Active
1.0 L 2 Maharashtra
KANAKIA HOTELS & RESORTS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
KANAKIA SPACES REALTY PRIVATE LIMITED
Active
27.1 Cr 2 Maharashtra
CINELINE INDIA LIMITED
Active
17.1 Cr 2 Maharashtra
R&H HOMES PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED
Amalgamated
1.1 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED Maharashtra 2007 ₹ 2.0 L
KANAKIA GRUHNIRMAN PRIVATE LIMITED Maharashtra 1995 ₹ 14.2 Cr
KANAKIA HOTELS & RESORTS PRIVATE LIMITED Maharashtra 2007 ₹ 1.0 L
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED Maharashtra 2007 ₹ 2.0 Cr
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED Maharashtra 1999 ₹ 1.9 Cr
PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED Maharashtra 2010 ₹ 1.0 L
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED Maharashtra 2010 ₹ 1.0 L

Registered Details

CIN

U45200MH1992PTC069422

PAN

AAACK2629J

Incorporation

1992, 32.0 years

Company Email

investor@kanakia.com

Paid up Capital

₹ 12.6 Cr

Authorised Capital

₹ 15.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 23 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - KANAKIA SPACES PRIVATE LIMITED

What is the incorporation date of KANAKIA SPACES PRIVATE LIMITED?

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The incorporation date of KANAKIA SPACES PRIVATE LIMITED is 05 November, 1992

What is the authorized share capital of KANAKIA SPACES PRIVATE LIMITED?

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The authorized share capital of KANAKIA SPACES PRIVATE LIMITED is INR ₹ 15.0 Cr.

What is the paid-up capital of KANAKIA SPACES PRIVATE LIMITED?

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The paid-up capital of KANAKIA SPACES PRIVATE LIMITED is INR ₹ 12.6 Cr.

What is the registered address of KANAKIA SPACES PRIVATE LIMITED?

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The registered address of KANAKIA SPACES PRIVATE LIMITED is A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE Vileeparle (East) Mumbai Mumbai Maharashtra - 400057

What is the CIN number of KANAKIA SPACES PRIVATE LIMITED?

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The CIN number of KANAKIA SPACES PRIVATE LIMITED is U45200MH1992PTC069422.

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