KANAKIA HOSPITALITY PRIVATE LIMITED

As on: 07-Aug-2019
Authorised Capital(INR)
1,121,100,000

CIN.

U55101MH2005PTC158245

ROC Code

RoC-Mumbai

Date of Incorporation

22/12/2005

D&B D-U-N-S® Number

85-XXX-6512

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

CONSTRUCTION

Authorised Capital( INR)

1,121,100,000

Paid up Capital( INR)

1,121,059,700

Number of Members

0

Registered Address

215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI MH 400059 IN

Email Id

investor@kanakia.com

Whether Listed or not

Unlisted

Last AGM

30/09/2015

Last Balance Sheet

31/03/2015

Registration Number

158245

Potentially Related Company Based on Common Directorship
Company Name Common Directors
BHAGMATI CONSTRUCTIONS PRIVATE LIMITED 3
CINELINE INDIA LIMITED 3
DYNASTY HOME MAKERS PVT LTD 3
EVERGREEN HOME MAKERS PVT LTD 3
INDICON DEVELOPERS PRIVATE LIMITED 3
KANAKIA SPACES PRIVATE LIMITED 3
KANAKIA SPACES REALTY PRIVATE LIMITED 3
KANAKIA PROPERTIES PRIVATE LIMITED 3
NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED 3
TRANSQUARE REALTY PRIVATE LIMITED 3
VRUSTI BUILDERS PRIVATE LIMITED 2
VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED 2
VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED 2
KANAKIA MARKET VILLE LLP 2
KANAKIA ELITE SALON & SPA LLP 2
KANAKIA HOME MAKERS PRIVATE LIMITED 2
KANAKIA RESIDENTIAL PRIVATE LIMITED 2
KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED 2
KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED 2
R&H SPACES PRIVATE LIMITED 2
KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED 2
KANAKIA VIHANG CONSTRUCTION LLP 2
KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED 2
KANVI CONSTRUCTION LLP 2
KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED 2
KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED 2
KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED 2
INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED 2
KANAKIA CAFE LA CASA LLP 2
ATITHYA INN PRIVATE LIMITED 2
BAYBRIDGE CAPITAL LLP 1
CLUE LEASING AND FINANCE PRIVATE LIMITED 1
CONCORD BIOTECH LIMITED 1
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED 1
CHANAKYA VALUE CREATION LLP 1
CHANAKYA WEALTH CREATION PRIVATE LIMITED 1
INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED 1
INSYNC CAPITAL PARTNERS LLP 1
INVENTURUS KNOWLEDGE SOLUTIONS PRIVATE LIMITED 1
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED 1
HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED 1
KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED 1
APTECH LIMITED 1
KANAKIA BUILDERS PRIVATE LIMITED 1
KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED 1
METRO BRANDS LIMITED 1
MOSS ESTATES PRIVATE LIMITED 1
MOSS PROPERTIES PRIVATE LIMITED 1
NCC LIMITED 1
RARE EQUITY PRIVATE LIMITED 1
RELATIVITY INVESTMENT ADVISORS LLP 1
SAFECROP HOLDINGS PRIVATE LIMITED 1
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED 1
SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED 1
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED 1
SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED 1
KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED 1
PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED 1
R&H HOMES PRIVATE LIMITED 1
XDATASET ANALYTICS PRIVATE LIMITED 1
ZEN SUPERSTRUCTURE LLP 1
TRUST ASSET MANAGEMENT PRIVATE LIMITED 1
TRUST CAPITAL HOLDINGS PRIVATE LIMITED 1
TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED 1
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED 1
TRUST-PLUTUS WEALTH MANAGERS ( INDIA) PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2015
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2015
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2015
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Searches: 29

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00015857 RASESH BABUBHAI KANAKIA Director 22/12/2005 08/12/2021
00015908 HIMANSHU BABUBHAI KANAKIA Director 22/12/2005 29/06/2020
00081012 UTPAL HEMENDRA SHETH Director 05/02/2013 07/09/2019
01692117 SANJAY HARKISANDAS SANGHVI Director 29/09/2006 18/09/2021
06902994 ASHISH RASESH KANAKIA Director 01/07/2014 29/06/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1